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NEW ENTER LIMITED

NEW ENTER LIMITED

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

    • Overview

    Company NameNEW ENTER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04682163
    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 ENTER LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is NEW ENTER LIMITED located?

    Registered Office Address
    4th Floor 20 Margaret Street
    W1W 8RS London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NEW ENTER LIMITED?

    Previous Company Names
    Company NameFromUntil
    LGMF LIMITEDFeb 28, 2003Feb 28, 2003

    What are the latest accounts for NEW ENTER LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for NEW ENTER LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for NEW ENTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 4Th Floor 20 Margaret Street London W1W 8RS England to 4Th Floor 20 Margaret Street London W1W 8RS on Aug 28, 2014

    		1 pagesAD01

    Registered office address changed from 180 - 186 King's Cross Road London WC1X 9DE to 4Th Floor 20 Margaret Street London W1W 8RS on Aug 28, 2014

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Feb 28, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2014

    Statement of capital on Jun 25, 2014

    • Capital: GBP 1,000
    		SH01

    Registered office address changed from * 33Rd Floor 25 Canada Square London E14 5LQ* on Jun 25, 2014

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Feb 28, 2013 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Annual return made up to Feb 28, 2012 with full list of shareholders

    		3 pagesAR01

    Annual return made up to Feb 28, 2011 with full list of shareholders

    		3 pagesAR01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Dec 31, 2010

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Icm Secretaries Limited as a secretary

    		2 pagesAP04

    Appointment of Mr Mario Gabriele Albera as a director

    		2 pagesAP01

    Termination of appointment of Samson Management Llc as a director

    		1 pagesTM01

    Annual return made up to Feb 28, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Samson Management Llc on Jan 04, 2010

    		2 pagesCH02

    Accounts for a dormant company made up to Dec 31, 2009

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2008

    		2 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of NEW ENTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ICM SECRETARIES LIMITED
    25 Canada Square
    E14 5LQ London
    33rd Floor
    United Kingdom
    		Secretary
    25 Canada Square
    E14 5LQ London
    33rd Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04814546
    		154120700001
    ALBERA, Mario Gabriele
    20 Margaret Street
    W1W 8RS London
    4th Floor
    England
    		Director
    20 Margaret Street
    W1W 8RS London
    4th Floor
    England
    		SwitzerlandItalian154071460001
    BERTOLLINI, Federica
    33rd Floor
    25 Canada Square
    E14 5LQ London
    		Secretary
    33rd Floor
    25 Canada Square
    E14 5LQ London
    		Italian75201070015
    ICM DIRECTORS LIMITED
    4 Warren Mews
    W1T 6AW London
    		Director
    4 Warren Mews
    W1T 6AW London
    		55584140004
    SAMSON MANAGEMENT LLC
    1220 North Market Street
    DE 19801 Wilmington
    Suite 808
    Delaware
    Usa
    		Director
    1220 North Market Street
    DE 19801 Wilmington
    Suite 808
    Delaware
    Usa
    Legal FormLLC
    Identification TypeNon European Economic Area
    Legal AuthorityU.S.A.
    		114386760001
    View Detailed Information on Officers and People with Significant Control

    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