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NEW LEAF B2B LTD.

NEW LEAF B2B LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameNEW LEAF B2B LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03964449
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NEW LEAF B2B LTD.?

    • Information technology consultancy activities (62020) / Information and communication

    Where is NEW LEAF B2B LTD. located?

    Registered Office Address
    13-14 Orchard Street
    BS1 5EH Bristol
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NEW LEAF B2B LTD.?

    Previous Company Names
    Company NameFromUntil
    PROPATH CONSULTING SERVICES LIMITEDApr 04, 2000Apr 04, 2000

    What are the latest accounts for NEW LEAF B2B LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 09, 2017

    What are the latest filings for NEW LEAF B2B LTD.?

    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 full accounts made up to Apr 09, 2017

    		9 pagesAA

    Confirmation statement made on Apr 04, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 09, 2016

    		9 pagesAA

    Registered office address changed from 30 Lincombe Road Bristol BS16 5UA to 13-14 Orchard Street Bristol BS1 5EH on Nov 04, 2016

    		1 pagesAD01

    Certificate of change of name

    Company name changed propath consulting services LIMITED\certificate issued on 02/11/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 02, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 01, 2016

    		RES15

    Annual return made up to Apr 04, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Apr 09, 2015

    		9 pagesAA

    Annual return made up to Apr 04, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2015

    Statement of capital on Apr 30, 2015

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Apr 09, 2014

    		9 pagesAA

    Annual return made up to Apr 04, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2014

    Statement of capital on Apr 29, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Christopher Paul Swingler on Apr 20, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Apr 09, 2013

    		5 pagesAA

    Annual return made up to Apr 04, 2013 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Robert Meeds as a secretary

    		2 pagesTM02

    Total exemption small company accounts made up to Apr 09, 2012

    		4 pagesAA

    Annual return made up to Apr 04, 2012 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * 30 Lincombe Road Bristol BS16 5UA United Kingdom* on May 02, 2012

    		1 pagesAD01

    Registered office address changed from * 2 Fox Close Pyrford Woking Surrey GU22 8LP* on May 02, 2012

    		1 pagesAD01

    Total exemption full accounts made up to Apr 09, 2011

    		8 pagesAA

    Annual return made up to Apr 04, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Apr 09, 2010

    		8 pagesAA

    Annual return made up to Apr 04, 2010 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of NEW LEAF B2B LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWINGLER, Christopher Paul
    Orchard Street
    BS1 5EH Bristol
    13-14
    England
    		Director
    Orchard Street
    BS1 5EH Bristol
    13-14
    England
    		EnglandBritish69426060005
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    		Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    		British900003790001
    MEEDS, Robert Simon
    4 Gable Close
    Easter Compton
    BS35 5RB Bristol
    		Secretary
    4 Gable Close
    Easter Compton
    BS35 5RB Bristol
    		British69426030002
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    		900005500001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for NEW LEAF B2B LTD.?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 04, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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