NEW RENEWABLE ENERGIES LIMITED

NEW RENEWABLE ENERGIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameNEW RENEWABLE ENERGIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07484643
    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 RENEWABLE ENERGIES LIMITED?

    • Radio broadcasting (60100) / Information and communication

    Where is NEW RENEWABLE ENERGIES LIMITED located?

    Registered Office Address
    Bridge House
    London Bridge
    SE1 9QR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of NEW RENEWABLE ENERGIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    WE SOLUTIONS EUROPE LIMITEDJan 06, 2011Jan 06, 2011

    What are the latest filings for NEW RENEWABLE ENERGIES LIMITED?

    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

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 03, 2012

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 19, 2012

    RES15

    Appointment of Mr Peter Lam as a director on Apr 13, 2012

    2 pagesAP01

    Termination of appointment of John Stephen O'neill as a director on Apr 13, 2012

    1 pagesTM01

    Annual return made up to Jan 06, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2012

    Statement of capital on Feb 02, 2012

    • Capital: GBP 100
    SH01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 06, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of NEW RENEWABLE ENERGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAM, Vicky Yuen Man
    Collett Place
    Latton
    SN6 6EH Swindon
    7
    Wiltshire
    England
    Secretary
    Collett Place
    Latton
    SN6 6EH Swindon
    7
    Wiltshire
    England
    British217835760001
    LAM, Peter
    Collett Place
    Latton
    SN6 6EH Swindon
    7
    Wiltshire
    England
    Director
    Collett Place
    Latton
    SN6 6EH Swindon
    7
    Wiltshire
    England
    United KingdomBritishDirector109589250002
    WIRELESS EDGE GROUP LIMITED
    London Bridge
    SE1 9QR London
    Bridge House
    United Kingdom
    Director
    London Bridge
    SE1 9QR London
    Bridge House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07484335
    156717800001
    O'NEILL, John Stephen
    Granary Close
    CM3 6HJ Latchingdon
    10
    Essex
    England
    Director
    Granary Close
    CM3 6HJ Latchingdon
    10
    Essex
    England
    United KingdomBritishDirector129106720001

    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