Newstar Resources Ltd in London

Newstar Resources Ltd

Founded in 2000, Newstar Resources, classified under reg no. 04076745 is an active company. Currently registered at 60 Knightland Road E5 9HS, the company has been in the business for 24 years. Its financial year was closed on September 30 and its latest financial statement was filed on 2007/09/30.

There is a single director in the firm at the moment - David F., appointed on 21 November 2016. In addition, a secretary was appointed - Malka F., appointed on 21 November 2016. Currenlty, the firm lists one former director, whose name is Jakab F. and who left the the firm on 21 November 2016. In addition, there is one former secretary - Rahel F. who worked with the the firm until 21 November 2016.

Newstar Resources Ltd Address / Contact

Office Address	60 Knightland Road
Office Address2	London
Town
Post code	E5 9HS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04076745
Date of Incorporation	Fri, 22nd Sep 2000
Industry	Other business activities
End of financial Year	30th September
Company age	24 years old
Account next due date	Thu, 30th Jul 2009 (5384 days after)
Account last made up date	Sun, 30th Sep 2007
Next confirmation statement due date	Thu, 6th Oct 2016 (2016-10-06)
Return last made up date	Mon, 22nd Sep 2008

Company staff

David F.

Position: Director

Appointed: 21 November 2016

Malka F.

Position: Secretary

Appointed: 21 November 2016

Rahel F.

Position: Secretary

Appointed: 30 July 2001

Resigned: 21 November 2016

Jakab F.

Position: Director

Appointed: 30 July 2001

Resigned: 21 November 2016

M & K Nominee Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 September 2000

Resigned: 30 July 2001

M & K Nominee Directors Limited

Position: Corporate Nominee Director

Appointed: 22 September 2000

Resigned: 30 July 2001

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2016/11/21. filed on: 22nd, November 2016	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2016/11/21. filed on: 22nd, November 2016	officers	Free Download (2 pages)
AP03	On 2016/11/21, company appointed a new person to the position of a secretary filed on: 21st, November 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/11/21 filed on: 21st, November 2016	officers	Free Download (1 page)
AP03	On 2016/11/21, company appointed a new person to the position of a secretary filed on: 21st, November 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2016/11/21 filed on: 21st, November 2016	officers	Free Download (1 page)
CH01	On 2010/06/18 director's details were changed filed on: 9th, August 2016	officers	Free Download (3 pages)
CH03	On 2010/06/18 secretary's details were changed filed on: 9th, August 2016	officers	Free Download (3 pages)
AC92	Restoration by order of the court filed on: 9th, August 2016	restoration	Free Download (4 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 9th, February 2010	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 27th, October 2009	gazette	Free Download (1 page)
363a	Annual return drawn up to 2008/12/15 with complete member list filed on: 15th, December 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 1st, August 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 13th, December 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/12/03 with complete member list filed on: 3rd, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/10/03 with complete member list filed on: 3rd, October 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 4th, August 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 5th, December 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/09/16 with complete member list filed on: 16th, September 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/10/28 with complete member list filed on: 28th, October 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 4th, August 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/10/31 with complete member list filed on: 31st, October 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/09/30 filed on: 26th, August 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/09/30 filed on: 26th, August 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/03/24 with complete member list filed on: 24th, March 2003	annual return	Free Download (6 pages)
287	Registered office changed on 24/03/03 from: c/o vennit & greaves 115 craven park road london N15 filed on: 24th, March 2003	address	Free Download (1 page)
363s	Annual return drawn up to 2002/12/30 with complete member list filed on: 30th, December 2002	annual return	Free Download (6 pages)
395	Particulars of mortgage/charge filed on: 17th, January 2002	mortgage	Free Download (3 pages)
288a	On 2001/08/31 New secretary appointed filed on: 31st, August 2001	officers	Free Download (2 pages)
288b	On 2001/08/31 Secretary resigned filed on: 31st, August 2001	officers	Free Download (1 page)
287	Registered office changed on 31/08/01 from: 43 wellington avenue london N15 6AX filed on: 31st, August 2001	address	Free Download (1 page)
288a	On 2001/08/31 New director appointed filed on: 31st, August 2001	officers	Free Download (2 pages)
288b	On 2001/08/31 Director resigned filed on: 31st, August 2001	officers	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, September 2000	incorporation	Free Download (14 pages)