NEWERA CONTROLS SOLUTIONS LIMITED
Overview
| Company Name | NEWERA CONTROLS SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07180697 |
| 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 SOLUTIONS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is NEWERA CONTROLS SOLUTIONS LIMITED located?
| Registered Office Address | Business & Technology Centre Bessemer Drive SG1 2DX Stevenage Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWERA CONTROLS SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for NEWERA CONTROLS SOLUTIONS 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 | ||||||||||
Termination of appointment of Gareth Morgan Davies as a director on Jan 31, 2013 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Mar 06, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Mar 06, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Gareth Morgan Davies on Apr 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gareth Morgan Davies on Mar 06, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from 2 Dudley Hill Close Welwyn Hertfordshire AL6 0QQ United Kingdom on Mar 29, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Tadco Secretarial Services Limited as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Tadco Directors Limited as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Tina-Marie Akbari as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr Aref Taidi as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Gareth Morgan Davies as a director | 3 pages | AP01 | ||||||||||
Incorporation | 35 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of NEWERA CONTROLS SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAIDI, Aref | Director | Dudley Hill Close AL6 0QQ Welwyn 2 Herts Uk | England | British | Consultant | 25857300002 | ||||||||
| TADCO SECRETARIAL SERVICES LIMITED | Secretary | Floor 94-96 Wigmore Street W1U 3RF London 6th United Kingdom |
| 112701350001 | ||||||||||
| AKBARI, Tina-Marie | Director | Floor 94-96 Wigmore Street W1U 3RF London 6th United Kingdom | United Kingdom | British | None | 133816890001 | ||||||||
| DAVIES, Gareth Morgan | Director | Dudley Hill Close AL6 0QQ Welwyn 2 Herts Uk | United Kingdom | British | Consultant | 112441410002 | ||||||||
| TADCO DIRECTORS LIMITED | Director | Floor 94-96 Wigmore Street W1U 3RF London 6th United Kingdom |
| 149508810001 |
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