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NEW END REY LTD

NEW END REY LTD

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

    • Overview

    Company NameNEW END REY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08653298
    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 END REY LTD?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NEW END REY LTD located?

    Registered Office Address
    190 Billet Road
    E17 5DX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEW END REY LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for NEW END REY LTD?

    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

    		1 pagesDS01

    Confirmation statement made on Jul 28, 2018 with no updates

    		3 pagesCS01

    Cessation of Vedat Kurban as a person with significant control on Sep 26, 2018

    		1 pagesPSC07

    Current accounting period extended from Aug 31, 2018 to Sep 30, 2018

    		1 pagesAA01

    Total exemption full accounts made up to Aug 31, 2017

    		5 pagesAA

    Notification of Vedat Kurban as a person with significant control on Jul 28, 2017

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Jul 28, 2017

    • Capital: GBP 100
    		3 pagesSH01

    Confirmation statement made on Jul 28, 2017 with updates

    		4 pagesCS01

    Change of details for Mr Vedat Kurban as a person with significant control on Jul 28, 2017

    		2 pagesPSC04

    Cessation of Reyhan Boyran Kurban as a person with significant control on Jul 28, 2017

    		1 pagesPSC07

    Termination of appointment of Reyan Boyraz Kurban as a director on Jul 28, 2017

    		1 pagesTM01

    Total exemption full accounts made up to Aug 31, 2016

    		5 pagesAA

    Confirmation statement made on Aug 16, 2016 with updates

    		6 pagesCS01

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

    		6 pagesAA

    Annual return made up to Aug 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2015

    Statement of capital on Sep 02, 2015

    • Capital: GBP 100
    		SH01

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

    		5 pagesAA

    Annual return made up to Aug 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2014

    Statement of capital on Sep 05, 2014

    • Capital: GBP 100
    		SH01

    Statement of capital following an allotment of shares on Aug 21, 2013

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Mr Vedat Kurban as a director

    		2 pagesAP01

    Appointment of Mrs Reyan Boyraz Kurban as a director

    		2 pagesAP01

    Termination of appointment of Osker Heiman as a director

    		1 pagesTM01

    Incorporation

    		NEWINC
    View All Filings

    Who are the officers of NEW END REY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KURBAN, Vedat
    Carnegie House
    New End
    NW3 1JE London
    25/26
    England
    		Director
    Carnegie House
    New End
    NW3 1JE London
    25/26
    England
    		EnglandDutch180899030001
    BOYRAZ KURBAN, Reyan
    Carnegie House
    New End
    NW3 1JE London
    25/26
    England
    		Director
    Carnegie House
    New End
    NW3 1JE London
    25/26
    England
    		United KingdomTurkish180898390001
    HEIMAN, Osker
    Bury New Road
    Prestwich
    M25 9JY Manchester
    47
    United Kingdom
    		Director
    Bury New Road
    Prestwich
    M25 9JY Manchester
    47
    United Kingdom
    		EnglandBritish179564810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEW END REY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Vedat Kurban
    Billet Road
    E17 5DX London
    190
    		Jul 28, 2017
    Billet Road
    E17 5DX London
    190
    		Yes
    Nationality: Dutch
    Country of Residence: England
    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.
    Mrs Reyhan Boyran Kurban
    Billet Road
    E17 5DX London
    190
    		Aug 16, 2016
    Billet Road
    E17 5DX London
    190
    		Yes
    Nationality: Turkish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Vedat Kurban
    Billet Road
    E17 5DX London
    190
    		Aug 16, 2016
    Billet Road
    E17 5DX London
    190
    		No
    Nationality: Dutch
    Country of Residence: England
    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.
    View Detailed Information on Persons 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