NEW ASIA LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW5 0QT

Company number 03016000
Status Active
Incorporation Date 30 January 1995
Company Type Private Limited Company
Address 7 HOGARTH PLACE, LONDON, SW5 0QT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 . The most likely internet sites of NEW ASIA LIMITED are www.newasia.co.uk, and www.new-asia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. New Asia Limited is a Private Limited Company. The company registration number is 03016000. New Asia Limited has been working since 30 January 1995. The present status of the company is Active. The registered address of New Asia Limited is 7 Hogarth Place London Sw5 0qt. The company`s financial liabilities are £26.88k. It is £-1.58k against last year. The cash in hand is £28.68k. It is £0.2k against last year. And the total assets are £47.81k, which is £-4k against last year. CHOUDHURY, Ahsan Idris is a Secretary of the company. CHOUDHURY, Shamsun Nahar is a Director of the company. Secretary ALI, Idris has been resigned. Secretary CHOUDHURY, Shamsun Nahar has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ALI, Idris has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Licensed restaurants".


new asia Key Finiance

LIABILITIES £26.88k
-6%
CASH £28.68k
+0%
TOTAL ASSETS £47.81k
-8%
All Financial Figures

Current Directors

Secretary
CHOUDHURY, Ahsan Idris
Appointed Date: 01 April 2009
Director
CHOUDHURY, Shamsun Nahar
Appointed Date: 01 April 1997
86 years old

Resigned Directors

Secretary
ALI, Idris
Resigned: 23 November 2008
Appointed Date: 01 April 1997
Secretary
CHOUDHURY, Shamsun Nahar
Resigned: 01 April 1997
Appointed Date: 30 January 1995
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 January 1995
Appointed Date: 30 January 1995
Director
ALI, Idris
Resigned: 01 April 1997
Appointed Date: 30 January 1995
103 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 30 January 1995
Appointed Date: 30 January 1995
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 January 1995
Appointed Date: 30 January 1995

Persons With Significant Control

Mrs Shamsun Choudhury
Notified on: 1 January 2017
86 years old
Nature of control: Ownership of shares – 75% or more

NEW ASIA LIMITED Events

13 Feb 2017
Confirmation statement made on 30 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Jan 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
...
... and 49 more events
05 Aug 1996
Accounting reference date extended from 31/01/96 to 31/03/96
04 Feb 1995
Director resigned;new director appointed
04 Feb 1995
Secretary resigned;new secretary appointed;director resigned
04 Feb 1995
Registered office changed on 04/02/95 from: 33 crwys road cardiff CF2 4YF
30 Jan 1995
Incorporation

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