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NEWSTEK LIMITED

Dissolved

Company number 04540454

London, United Kingdom · Incorporated 19 September 2002

Apartment 360, 95 Wilton Road, London, SW1V 1BZ, United Kingdom

Last updated on 21 September 2026

Unclassified activity · SIC 6420


Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SUNSTAMP LIMITED · 19 September 2002 – 21 November 2003

Company overview

NEWSTEK LIMITED, a private limited company registered in England and Wales, was dissolved on 6 April 2010 having been incorporated on 19 September 2002. It changed its name from SUNSTAMP LIMITED on 19 September 2002. Its registered office is at Apartment 360, 95 Wilton Road, London, SW1V 1BZ, United Kingdom. Its principal activity is classified under SIC code 6420.

The sole director is COWIE, Gilbert (appointed 11 November 2003). GLS FINANCIAL SERVICES LIMITED acts as corporate secretary. The company has been served by three former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent accounts, covering the period to 30 September 2007, on 12 February 2009. 27 filings are recorded against the company at Companies House, most recently a gazette filing on 6 April 2010.

Compliance

Annual accounts Up to date
Last filed
30 September 2007
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Period end
30 September 2007

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CG
COWIE, Gilbert
Director
11 November 2003
GF
GLS FINANCIAL SERVICES LIMITED
Corporate Secretary
11 October 2002
DD
DUMVILLE, Dominic Paul
Director · Resigned
11 October 2002
SS
SDG SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
19 September 2002
SR
SDG REGISTRARS LIMITED
Corporate Nominee Director · Resigned
19 September 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
6 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
22 December 2009 View
Gazette Notice Compulsory
Gazette
27 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 February 2009 View
Legacy
Address
11 February 2009 View
Legacy
Annual Return
14 November 2008 View
Legacy
Annual Return
6 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2007 View
Legacy
Annual Return
31 October 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2006 View
Legacy
Annual Return
3 October 2005 View
Resolution
Resolution
5 October 2004 View
Legacy
Annual Return
29 September 2004 View
Accounts With Made Up Date
Accounts
16 July 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Capital
26 January 2004 View
Legacy
Officers
3 December 2003 View
Legacy
Annual Return
27 November 2003 View
Certificate Change Of Name Company
Change Of Name
21 November 2003 View
Legacy
Officers
19 November 2003 View
Legacy
Officers
19 November 2003 View
Legacy
Officers
19 November 2003 View
Legacy
Officers
19 November 2003 View
Legacy
Address
16 October 2002 View
Legacy
Address
4 October 2002 View
Incorporation Company
Incorporation
19 September 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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