NEW WAY TRADING LIMITED

NEW WAY TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNEW WAY TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05882278
    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 WAY TRADING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NEW WAY TRADING LIMITED located?

    Registered Office Address
    29 Chessington Lodge
    Regents Park Road
    N3 3AA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEW WAY TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for NEW WAY TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jul 31, 2018

    3 pagesAA

    Registered office address changed from Spw Secretaries Ltd Gable House 239 Regents Park Road Finchley London N3 3LF to 29 Chessington Lodge Regents Park Road London N3 3AA on Apr 12, 2019

    1 pagesAD01

    Termination of appointment of Spw Secretaries Limited as a secretary on Apr 12, 2019

    1 pagesTM02

    Confirmation statement made on Jul 20, 2018 with updates

    4 pagesCS01

    Change of details for Mr Robert Alan Weiner as a person with significant control on Apr 20, 2018

    2 pagesPSC04

    Director's details changed for Mr Robert Alan Weiner on Apr 20, 2018

    2 pagesCH01

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 20, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    4 pagesAA

    Confirmation statement made on Jul 20, 2016 with updates

    5 pagesCS01

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

    4 pagesAA

    Annual return made up to Jul 20, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2015

    Statement of capital on Jul 30, 2015

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Annual return made up to Jul 20, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Annual return made up to Jul 20, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2013

    Statement of capital on Jul 23, 2013

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Annual return made up to Jul 20, 2012 with full list of shareholders

    5 pagesAR01

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

    7 pagesAA

    Annual return made up to Jul 20, 2011 with full list of shareholders

    5 pagesAR01

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

    6 pagesAA

    Annual return made up to Jul 20, 2010 with full list of shareholders

    5 pagesAR01

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

    5 pagesAA

    Who are the officers of NEW WAY TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEINER, Robert Alan
    Chessington Lodge
    Regents Park Road
    N3 3AA London
    29
    United Kingdom
    Director
    Chessington Lodge
    Regents Park Road
    N3 3AA London
    29
    United Kingdom
    United KingdomBritishCo Director39547300002
    SPW SECRETARIES LIMITED
    Gable House
    239 Regents Park Road Finchley
    N3 3LF London
    Secretary
    Gable House
    239 Regents Park Road Finchley
    N3 3LF London
    73186820002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of NEW WAY TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Alan Weiner
    Chessington Lodge
    Regents Park Road
    N3 3AA London
    29
    United Kingdom
    Jul 01, 2016
    Chessington Lodge
    Regents Park Road
    N3 3AA London
    29
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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