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A New Life Abroad Limited

Company Registration Number: 04426729

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A New Life Abroad Limited is a Private Company Limited by Shares first registered on 29 April 2002. Its current registered address is in London.

Registered Address

100 PALL MALL
ST JAMES'S
LONDON
SW1Y 5NQ

There are 215 companies currently registered at this postcode, including this one.

All companies at SW1Y 5NQ

Registration Data

Company Number

04426729

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 2002

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8445852

Registration Start Date

9 February 2004

Registration Expiry Date

8 February 2018

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7,404£10,843£13,638£3,455£4,275£9,926£14,333
of which Cash £0£1,328£1,191£0£0£1,359£1,497
Total Assets £7,404£10,843£13,638£3,455£4,275£9,926£14,333
Current Liabilities £20,743£20,884£17,371£15,540£18,804£25,691£37,750
Net Current Assets £-13,339£-10,041£-3,733£-12,085£-14,529£-15,765£-23,417
Total Net Worth £-53,004£-58,122£-65,928£-75,506£-53,936£-40,950£-22,385

Previous Names

  • VISAPLUS RELOCATION LTD, active until 22 December 2008

Company Officers

  • COPSEY, Graham William

    Director

    Appointed on 12 January 2009

     

    Nationality: British

    Occupation: General Manager

    Month of birth: July 1956

    100
    Pall Mall
    St James's
    London
    SW1Y 5NQ
    England

  • BEKHOR, Gary

    Secretary

    Appointed on 8 January 2003

    Resigned on 1 October 2004

    4 Percy Road
    London
    N12 8DQ

  • COPSEY, Natalia

    Secretary

    Appointed on 20 September 2002

    Resigned on 8 January 2003

    49 Wilshere Road
    Welwyn
    Hertfordshire
    AL6 9PU

  • GARDNER, Trevor Michael

    Secretary

    Appointed on 20 August 2002

    Resigned on 20 September 2002

    18 Greenhills
    Ware
    Hertfordshire
    SG12 0XG

  • GCBIZ SECRETARIES LTD

    Nominee Secretary

    Appointed on 29 April 2002

    Resigned on 1 May 2002

    441 Gateford Road
    Worksop
    Nottinghamshire
    S81 7BN

  • GILLESPIE, John Patrick

    Secretary

    Appointed on 29 April 2002

    Resigned on 20 August 2002

    4 Glenmead
    Palmerston Road
    Buckhurst Hill
    Essex
    IG9 5NL

  • SHAW, Kenneth James

    Secretary

    Appointed on 1 October 2004

    Resigned on 30 June 2011

    20 The Paddock
    Headley
    Hampshire
    GU35 8QE

  • COPSEY, Graham William

    Director

    Appointed on 29 April 2002

    Resigned on 8 January 2003

    Nationality: British

    Occupation: Director

    Month of birth: July 1956

    49 Wilshere Road
    Welwyn
    Hertfordshire
    AL6 9PU

  • COPSEY, Natalia

    Director

    Appointed on 8 January 2003

    Resigned on 12 January 2009

    Nationality: Russian

    Occupation: Legal Consultant

    Month of birth: August 1970

    7
    St. Georges Mews
    Farnham
    Surrey
    GU9 7LX
    England

  • GCBIZ DIRECTORS LTD

    Nominee Director

    Appointed on 29 April 2002

    Resigned on 1 May 2002

    441 Gateford Road
    Worksop
    Nottinghamshire
    S81 7BN

  • GILLESPIE, John Patrick

    Director

    Appointed on 29 April 2002

    Resigned on 20 August 2002

    Nationality: Irish

    Occupation: Accountant

    Month of birth: September 1951

    4 Glenmead
    Palmerston Road
    Buckhurst Hill
    Essex
    IG9 5NL

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 12 June 2017 Micro company accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: A67R6GX6. Transaction: MzE3NzgyMzkzMmFkaXF6a2N4.

  2. 6 June 2017 [View PDF]

    Action Date: 29 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X680205L. Transaction: MzE3NzQ5MzIwMmFkaXF6a2N4.

  3. 20 June 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A58X6SRD. Transaction: MzE1MDczNDcwOGFkaXF6a2N4.

  4. 1 June 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X588U22J. Transaction: MzE0OTg2NjkxMGFkaXF6a2N4.

  5. 29 June 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4A8DUYY. Transaction: MzEyNTk0MjYyOWFkaXF6a2N4.

  6. 22 June 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X4A30GRT. Transaction: MzEyNTU1NzA4MGFkaXF6a2N4.

  7. 23 July 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3C9UFBF. Transaction: MzEwNDE2Mzg2NWFkaXF6a2N4.

  8. 7 May 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X37F1E43. Transaction: MzA5OTU2NTA1N2FkaXF6a2N4.

  9. 13 August 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ED3J4W. Transaction: MzA4MzE5Mjg4OWFkaXF6a2N4.

  10. 9 May 2013 Annual return made up to 29 April 2013 with full list of shareholders [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X280Z7YA. Transaction: MzA3NzY4Nzk5NmFkaXF6a2N4.

  11. 11 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1ZM9RN7. Transaction: MzA3MDk2MzQ2NWFkaXF6a2N4.

  12. 31 August 2012 Director's details changed for Mr Graham William Copsey on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Officers. Type: CH01. Barcode: X1GGOHBS. Transaction: MzA2MzMzMjE4MmFkaXF6a2N4.

  13. 16 May 2012 Annual return made up to 29 April 2012 with full list of shareholders [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: X190UQXT. Transaction: MzA1NzYwMTEwNGFkaXF6a2N4.

  14. 21 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A934FXMO. Transaction: MzA0NDEzODAyOGFkaXF6a2N4.

  15. 15 July 2011 Termination of appointment of Kenneth Shaw as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X79YOVUO. Transaction: MzA0MDQ5Mjc0OWFkaXF6a2N4.

  16. 12 May 2011 Annual return made up to 29 April 2011 with full list of shareholders [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: XL8FZU20. Transaction: MzAzNzA2MzUzMGFkaXF6a2N4.

  17. 16 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A0Y9HPZM. Transaction: MzAyODkyOTAwOGFkaXF6a2N4.

  18. 12 May 2010 Annual return made up to 29 April 2010 with full list of shareholders [View PDF]

    Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: XV4XKJXT. Transaction: MzAxNTQxNzg2NmFkaXF6a2N4.

  19. 12 May 2010 Registered office address changed from 100 Pall Mall St James London SW1Y 5HP on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Address. Type: AD01. Barcode: XV4XJJXS. Transaction: MzAxNTQxNzM5NmFkaXF6a2N4.

  20. 19 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AJUVLGRA. Transaction: MzAwNzQxODE0OGFkaXF6a2N4.

  21. 12 May 2009 Return made up to 29/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCQ3J9SM. Transaction: MjAzMjY5MDE0NWFkaXF6a2N4.

  22. 14 January 2009 Appointment terminated director natalia copsey [View PDF]

    Category: Officers. Type: 288b. Barcode: ALN316H9. Transaction: MjAyMzMwMTY2OWFkaXF6a2N4.

  23. 14 January 2009 Director appointed graham william copsey [View PDF]

    Category: Officers. Type: 288a. Barcode: ALN3Y6H6. Transaction: MjAyMzI4ODQ0MWFkaXF6a2N4.

  24. 22 December 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AWOUZ5VN. Transaction: MjAyMTAzNTMwM2FkaXF6a2N4.

  25. 14 October 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A0SR13YV. Transaction: MjAxNTUwNTE5MWFkaXF6a2N4.

  26. 26 May 2008 Return made up to 29/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2ZB801I. Transaction: MjAwNjA0MDI1NGFkaXF6a2N4.

  27. 26 May 2008 Director's change of particulars / natalia copsey / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2ZB701H. Transaction: MjAwNjA0MDIxOGFkaXF6a2N4.

  28. 25 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AZD5SXFV. Transaction: MjAwMDE5MDMyMGFkaXF6a2N4.

  29. 8 May 2007 Return made up to 29/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU5OTI0M2FkaXF6a2N4.

  30. 8 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTU5NzIwM2FkaXF6a2N4.

  31. 27 November 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ3NzY4MGFkaXF6a2N4.

  32. 3 May 2006 Return made up to 29/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDY4MTI2M2FkaXF6a2N4.

  33. 3 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTc0NTE5MGFkaXF6a2N4.

  34. 2 November 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDExNDMyMTY2M2FkaXF6a2N4.

  35. 18 May 2005 Return made up to 29/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDcyNjI1MWFkaXF6a2N4.

  36. 15 October 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA5MTE3NTA1N2FkaXF6a2N4.

  37. 8 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjQwOTc2MmFkaXF6a2N4.

  38. 8 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDM0MjIxNWFkaXF6a2N4.

  39. 22 July 2004 Return made up to 29/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODMxMDU5N2FkaXF6a2N4.

  40. 3 March 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0NjEyNTAxMmFkaXF6a2N4.

  41. 23 February 2004 Registered office changed on 23/02/04 from: 78 york street london W1H 1DP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODAzODYxNGFkaXF6a2N4.

  42. 23 July 2003 Return made up to 29/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTAwNjUwM2FkaXF6a2N4.

  43. 17 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODU4Mzc0OWFkaXF6a2N4.

  44. 17 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njk5MzAwNGFkaXF6a2N4.

  45. 17 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDA4MjUxM2FkaXF6a2N4.

  46. 17 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTg3NDAyMmFkaXF6a2N4.

  47. 1 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTEzNTk4NGFkaXF6a2N4.

  48. 1 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjI2MTM3MmFkaXF6a2N4.

  49. 30 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjUzMjAyMGFkaXF6a2N4.

  50. 27 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjcyNTE5OWFkaXF6a2N4.

  51. 27 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTA3MzU1MGFkaXF6a2N4.

  52. 21 June 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzMzMTIyNGFkaXF6a2N4.

  53. 21 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzkyMDQyNmFkaXF6a2N4.

  54. 14 May 2002 Registered office changed on 14/05/02 from: 78 york street london W1H 1DP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjcwODY2NWFkaXF6a2N4.

  55. 8 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODcwMTM2NGFkaXF6a2N4.

  56. 8 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTkwMDkzMGFkaXF6a2N4.

  57. 29 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTY4MDU3NGFkaXF6a2N4.

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54.80.185.137 Thu, 26 Apr 2018 07:54:39 +0100