NEWERA CONTROLS LIMITED
Overview
| Company Name | NEWERA CONTROLS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06284969 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEWERA CONTROLS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is NEWERA CONTROLS LIMITED located?
| Registered Office Address | 23 Market Square SG1 1EQ Stevenage Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWERA CONTROLS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What is the status of the latest annual return for NEWERA CONTROLS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for NEWERA CONTROLS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jun 19, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jun 19, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from C/O Daly Stephens 23 Market Square Stevenage Hertfordshire SG1 1EQ England to 23 Market Square Stevenage Hertfordshire SG1 1EQ on Sep 25, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 5 pages | AA | ||||||||||
Registered office address changed from * Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX* on Jan 21, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Aref Taidi on Jun 19, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 3 pages | AA | ||||||||||
Termination of appointment of Gareth Davies as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jun 19, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jun 19, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX United Kingdom* on Jul 06, 2010 | 1 pages | AD01 | ||||||||||
Registered office address changed from * Bridge House Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP* on Jul 06, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Gareth Morgan Davies on Jun 19, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 4 pages | AA | ||||||||||
Termination of appointment of Nicholas Fraser as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Fraser as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of NEWERA CONTROLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAIDI, Aref | Director | Market Square SG1 1EQ Stevenage 23 Hertfordshire England | England | British | Software Consultant | 25857300002 | ||||
| FRASER, Nicholas Maurice | Secretary | 6 Sunnyfield AL9 5DX Hatfield Herts | British | 103324850001 | ||||||
| RUGGLES, Raymond Frank | Secretary | Orchard House Old Mead Lane CM22 6JH Henham Hertfordshire | British | Business Consultant | 108324050001 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| DAVIES, Gareth Morgan | Director | Bessemer Drive SG1 2DX Stevenage Business & Technology Centre Hertfordshire | United Kingdom | British | Consultant | 112441410002 | ||||
| FRASER, Nicholas Maurice | Director | 6 Sunnyfield AL9 5DX Hatfield Herts | British | Consultant | 103324850001 | |||||
| RUGGLES, Raymond Frank | Director | Orchard House Old Mead Lane CM22 6JH Henham Hertfordshire | British | Business Consultant | 108324050001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
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