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Dato Capital United Kingdom

New World Payphones Holdings LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 17, 1995)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Dissolved
Company Number 02907102
Record last updated Friday, January 1, 2016 10:44:58 AM UTC
Official Address Aquis Court 31 Fishpool Street St. Albans Hertfordshire Al34rf Verulam
There are 63 companies registered at this street
Postal Code AL34RF
Sector Holding Companies including Head Offices

Charts

Visits

NEW WORLD PAYPHONES HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jul 22, 2015 Compulsory strike off suspended Compulsory strike off suspended
Registry May 19, 2015 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Sep 9, 2005 Receiver or manager or administrative receiver's abstract of receipts and payment Receiver or manager or administrative receiver's abstract of receipts and payment
Registry Sep 8, 2005 Notice of ceasing to act of receiver Notice of ceasing to act of receiver
Registry May 10, 2005 Receiver or manager or administrative receiver's abstract of receipts and payment Receiver or manager or administrative receiver's abstract of receipts and payment
Registry May 21, 2004 Receiver or manager or administrative receiver's abstract of receipts and payment 2907... Receiver or manager or administrative receiver's abstract of receipts and payment 2907...
Registry Jun 24, 2003 Receiver or manager or administrative receiver's abstract of receipts and payment Receiver or manager or administrative receiver's abstract of receipts and payment
Registry Aug 15, 2002 Statement of affairs in administrative receivership following report to creditors Statement of affairs in administrative receivership following report to creditors
Registry Jul 19, 2002 Administrative receiver's report Administrative receiver's report
Registry Jun 25, 2002 Resignation of a director Resignation of a director
Registry Jun 25, 2002 Resignation of a director 2907... Resignation of a director 2907...
Registry May 31, 2002 Resignation of 2 people: one Finance Director, one Commercial Director and one Director (a man) Resignation of 2 people: one Finance Director, one Commercial Director and one Director (a man)
Registry May 8, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry May 2, 2002 Notice of appointment of receiver Notice of appointment of receiver
Registry Mar 18, 2002 Annual return Annual return
Financials Nov 9, 2001 Annual accounts Annual accounts
Registry Aug 16, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials May 23, 2001 Annual accounts Annual accounts
Registry Mar 27, 2001 Annual return Annual return
Financials Apr 28, 2000 Annual accounts Annual accounts
Registry Mar 22, 2000 Annual return Annual return
Registry Feb 25, 2000 Resignation of a director Resignation of a director
Registry Jan 18, 2000 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Apr 15, 1999 Annual return Annual return
Financials Dec 14, 1998 Annual accounts Annual accounts
Registry Oct 23, 1998 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 24, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 1, 1998 Annual return Annual return
Registry Mar 10, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 21, 1997 Alter mem and arts Alter mem and arts
Registry Oct 14, 1997 Resignation of a director Resignation of a director
Registry Oct 14, 1997 Resignation of a director 2907... Resignation of a director 2907...
Registry Oct 14, 1997 Resignation of a director Resignation of a director
Registry Oct 14, 1997 Resignation of a director 2907... Resignation of a director 2907...
Registry Oct 14, 1997 Resignation of a director Resignation of a director
Financials Oct 7, 1997 Annual accounts Annual accounts
Registry Oct 6, 1997 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 6, 1997 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Sep 24, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 18, 1997 Resignation of 5 people: one Venture Capitalist, one Chairman, one Director (a man) and one Management Consultant Resignation of 5 people: one Venture Capitalist, one Chairman, one Director (a man) and one Management Consultant
Financials Jul 11, 1997 Annual accounts Annual accounts
Registry Jul 7, 1997 Appointment of a director Appointment of a director
Registry Jul 6, 1997 Appointment of a director 2907... Appointment of a director 2907...
Registry Jul 5, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jul 5, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 5, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 5, 1997 Alter mem and arts Alter mem and arts
Registry Jul 5, 1997 Nc inc already adjusted Nc inc already adjusted
Registry Jun 26, 1997 Two appointments: 2 men Two appointments: 2 men
Registry Jun 9, 1997 Annual return Annual return
Financials May 3, 1996 Annual accounts Annual accounts
Registry Jul 17, 1995 Annual return Annual return
Registry Jul 17, 1995 Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period
Registry Jul 17, 1995 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 17, 1995 Annual accounts Annual accounts
Registry Jul 7, 1995 Change of name certificate Change of name certificate
Registry Jun 6, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 24, 1995 Director resigned, new director appointed 2907... Director resigned, new director appointed 2907...
Registry Apr 24, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 24, 1995 Director resigned, new director appointed 2907... Director resigned, new director appointed 2907...
Registry Apr 24, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 24, 1995 Director resigned, new director appointed 2907... Director resigned, new director appointed 2907...
Registry Mar 10, 1995 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 10, 1995 Resignation of one Nominee Director (a man) Resignation of one Nominee Director (a man)
Registry Feb 16, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 1, 1994 Appointment of a man as Management Consultant and Director Appointment of a man as Management Consultant and Director
Registry Sep 5, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 5, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 5, 1994 Removal of secretary/director Removal of secretary/director
Registry Aug 8, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 8, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 21, 1994 Appointment of a man as Chairman and Director Appointment of a man as Chairman and Director
Registry Jun 7, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 19, 1994 Resignation of 2 people: one Nominee Secretary and one Nominee Director (a man) Resignation of 2 people: one Nominee Secretary and one Nominee Director (a man)
Registry Mar 10, 1994 Three appointments: 2 men and a person Three appointments: 2 men and a person

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