NEWTREND INVESTMENTS LIMITED

NEWTREND INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameNEWTREND INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03494133
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEWTREND INVESTMENTS LIMITED?

    • Market research and public opinion polling (73200) / Professional, scientific and technical activities

    Where is NEWTREND INVESTMENTS LIMITED located?

    Registered Office Address
    20/22 Bedford Row
    London
    WC1R 4JS
    Undeliverable Registered Office AddressNo

    What were the previous names of NEWTREND INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NASE EUROPE LTD.Mar 23, 1998Mar 23, 1998
    EFTWO TRADING LIMITEDJan 16, 1998Jan 16, 1998

    What are the latest accounts for NEWTREND INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2015

    What is the status of the latest annual return for NEWTREND INVESTMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for NEWTREND INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Jan 31, 2015

    6 pagesAA

    Annual return made up to Jan 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2015

    Statement of capital on Jan 16, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    7 pagesAA

    Annual return made up to Jan 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2014

    Statement of capital on Jan 16, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    6 pagesAA

    Annual return made up to Jan 16, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    5 pagesAA

    Annual return made up to Jan 16, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    5 pagesAA

    Annual return made up to Jan 16, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    5 pagesAA

    Total exemption small company accounts made up to Jan 31, 2009

    5 pagesAA

    Annual return made up to Jan 16, 2010 with full list of shareholders

    5 pagesAR01

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jan 31, 2008

    5 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jan 31, 2007

    5 pagesAA

    legacy

    2 pages363a

    Who are the officers of NEWTREND INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JORDAN COSEC LIMITED
    St Thomas Street
    BS1 6JS Bristol
    21
    Avon
    United Kingdom
    Secretary
    St Thomas Street
    BS1 6JS Bristol
    21
    Avon
    United Kingdom
    128256230001
    FABIANI, Antonio
    Via Ai Platani 11
    6943 Vezia
    Residenza Al Parco Iv
    Switzerland
    Director
    Via Ai Platani 11
    6943 Vezia
    Residenza Al Parco Iv
    Switzerland
    BritishFiduciary Agent53789330006
    JORDAN COMPANY SECRETARIES LIMITED
    21 St Thomas Street
    BS1 6JS Bristol
    Avon
    Nominee Secretary
    21 St Thomas Street
    BS1 6JS Bristol
    Avon
    900008790001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    FORT STREET NOMINEES LIMITED
    1st Floor, Atlantic House
    4-8 Circular Road
    IM1 1AG Douglas
    Isle Of Man
    Director
    1st Floor, Atlantic House
    4-8 Circular Road
    IM1 1AG Douglas
    Isle Of Man
    79329140001

    Does NEWTREND INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of charge
    Created On Jun 26, 1998
    Delivered On Jul 14, 1998
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All rights title and interest in and to all sums in any currency from time to time deposited with the bank or otherwise standing to the credit of any account please refer to form 395 for full details. See the mortgage charge document for full details.
    Persons Entitled
    • Ubs Ag
    Transactions
    • Jul 14, 1998Registration of a charge (395)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0