NEWBURN CONSULTING LIMITED

Liquidation (when checked on 1 Jul 2016)

Address

NEWBURN CONSULTING LIMITED
3RD FLOOR
125 WOOD STREET
LONDON
EC2V 7AN
(68 companies also use this postcode)

Classification:

Management consultancy activities other than financial management

Legal Information

Accounts Overdue (checked on 1 Jul 2016)
Annual Return Overdue (checked on 1 Jul 2016)
Company Registration No.:
03651776
Incorporation Date:
19 Oct 1998
Financial Year End:
31 Dec
Capital:
£29,104.00 on 10 Nov 2011
For period ending:
31 Dec 2010
Filed on:
29 Sep 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
19 Oct 2011
Filed on:
10 Nov 2011
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Information correct as of: 1 Jul 2016 - Check for updates

Map


Notices published in the Gazette

25 Feb 2016

NEWBURN CONSULTING LIMITED (Company Number 03651776) Formerly known as Newburn Consulting plc and Newburn Property Limited. Laura Waters and Peter Greaves were appointed liquidators of the above company on 15 November 2011. Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named Company will be held at the offices of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT on 24 March 2016 commencing at 10.30am for the purpose of having an account laid before the members showing how the winding-up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member, to attend and vote instead of him/ her. Proxies must be lodged with us at the meeting address given above by not later than 12.00 hours on 23 March 2016. Further information: Re Office holders: Office holder licence numbers: Laura Waters (9477), Peter Greaves Re company in liquidation: Registered office address: 3rd Floor, 125 Wood Street, London EC2V 7AN Further information about this case is available from Paul Meitner at the above office of PricewaterhouseCoopers LLP on 0207 212 6394.

Recently Filed Documents - 143 available


Directors and Secretaries

Michael Cosgrave
9 Oct 2007 ⇒ Present ( 9 Years ) Director
Barnaby Jenkins
11 Feb 2010 ⇒ Present ( 6 Years ) Company Secretary
Gary Woodward
27 May 2011 ⇒ Present ( 5 Years ) Director

Previous Addresses

45 MOORFIELDS
LONDON
EC2Y 9AE
Changed 28 Oct 2011

1 WOOD STREET
SWINDON
SN1 4AN
Changed 28 Oct 2009

16 ST JOHN STREET
LONDON
EC1M 4AY
Changed 10 Dec 1998


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.newburnconsulting.co.uk
www.newburnconsulting.com
www.newburnconsulting.consulting
www.newburnconsulting.financial
www.newburnconsulting.net
www.newburn.consulting
www.newburnconsulting.and

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2010 29 Sep 2011 9
31 Dec 2009 8 Apr 2011 16
31 Dec 2008 27 Oct 2009 10
31 Dec 2007 14 Apr 2008 4
30 Jun 2007 12 Dec 2007 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 10

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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143 other company documents are available

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