| Company Name | New Era Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02780272 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 1993(31 years, 3 months ago) |
| Dissolution Date | 21 November 2008 (15 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Issac Tuvyahu |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 1994(1 year after company formation) |
| Appointment Duration | 14 years, 10 months (closed 21 November 2008) |
| Role | Importer/Exporter |
| Correspondence Address | 342 Lauderdale Tower Barbican London EC2Y 8NA |
| Director Name | Liat Tuvey |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1993(same day as company formation) |
| Role | Chartered Surveyor |
| Correspondence Address | 342 Lauderdale Tower Barbican London EC2Y 8NA |
| Secretary Name | Shoulamit Tuvyahu |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 342 Lauderdale Tower London EC2Y 8NA |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 1993(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 1993(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | CHT Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 1999(5 years, 11 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 08 October 2007) |
| Correspondence Address | 3 Sheldon Square London W2 6PS |
Location
| Registered Address | C/O Ck Partnership 229 Linen Hall 162-168 Regent Street London W1B 5TE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£115,081 |
| Cash | £1,046 |
| Current Liabilities | £116,343 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 21 November 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 August 2008 | Completion of winding up (1 page) |
| 13 November 2007 | Secretary resigned (1 page) |
| 14 August 2006 | Notice of discharge of Administration Order (3 pages) |
| 29 June 2006 | Administrator's abstract of receipts and payments (2 pages) |
| 23 June 2006 | Order of court to wind up (1 page) |
| 23 February 2006 | Administrator's abstract of receipts and payments (2 pages) |
| 14 February 2006 | Return made up to 18/01/06; full list of members (2 pages) |
| 26 October 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 26 August 2005 | Administrator's abstract of receipts and payments (2 pages) |
| 24 February 2005 | Administrator's abstract of receipts and payments (2 pages) |
| 1 November 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 2 September 2004 | Administrator's abstract of receipts and payments (2 pages) |
| 30 April 2004 | Return made up to 18/01/04; full list of members (7 pages) |
| 15 March 2004 | Administrator's abstract of receipts and payments (2 pages) |
| 15 March 2004 | Administrator's abstract of receipts and payments (2 pages) |
| 15 March 2004 | Administrator's abstract of receipts and payments (2 pages) |
| 31 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 27 August 2003 | Administrator's abstract of receipts and payments (2 pages) |
| 2 April 2003 | Return made up to 18/01/03; full list of members
|
| 17 February 2003 | Secretary's particulars changed (1 page) |
| 28 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 11 October 2002 | Registered office changed on 11/10/02 from: sceptre house 169/173 regent street london W1R 7FB (1 page) |
| 18 April 2002 | Return made up to 18/01/02; no change of members (5 pages) |
| 28 February 2002 | Administrator's abstract of receipts and payments (2 pages) |
| 13 February 2002 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 11 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 3 September 2001 | Administrator's abstract of receipts and payments (2 pages) |
| 1 May 2001 | Full accounts made up to 31 December 1998 (11 pages) |
| 13 April 2001 | Full accounts made up to 31 December 1999 (10 pages) |
| 28 March 2001 | Return made up to 18/01/01; full list of members (5 pages) |
| 28 March 2001 | Return made up to 18/01/00; change of members (5 pages) |
| 28 March 2001 | Return made up to 18/01/99; no change of members (5 pages) |
| 28 March 2001 | New secretary appointed (2 pages) |
| 5 March 2001 | Administrator's abstract of receipts and payments (2 pages) |
| 31 August 2000 | Administrator's abstract of receipts and payments (2 pages) |
| 23 February 2000 | Administrator's abstract of receipts and payments (2 pages) |
| 29 December 1999 | Administrator's abstract of receipts and payments (2 pages) |
| 27 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 9 July 1999 | Statement of administrator's proposal (2 pages) |
| 9 July 1999 | Notice of result of meeting of creditors (2 pages) |
| 6 May 1999 | Notice of Administration Order (1 page) |
| 6 May 1999 | Administration Order (3 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 19 October 1998 | Secretary resigned (1 page) |
| 28 March 1998 | Particulars of mortgage/charge (4 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (11 pages) |
| 6 April 1997 | Return made up to 18/01/97; no change of members (4 pages) |
| 20 December 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 3 November 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 30 April 1996 | Return made up to 18/01/96; full list of members (6 pages) |
| 9 February 1996 | Full accounts made up to 31 December 1994 (10 pages) |
| 24 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
| 19 July 1995 | Ad 14/06/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |