| Company Name | Newdecade Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03477254 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 1997(26 years, 4 months ago) |
| Dissolution Date | 29 June 2021 (2 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 50100 | Sea and coastal passenger water transport |
Directors
| Director Name | Mrs Evelyne Detruche |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 31 December 2013(16 years after company formation) |
| Appointment Duration | 7 years, 6 months (closed 29 June 2021) |
| Role | Accountant |
| Country of Residence | France |
| Correspondence Address | 195a Kenton Road Harrow Middlesex HA3 0HD |
| Secretary Name | Mrs Hasmita Rajani |
|---|---|
| Status | Closed |
| Appointed | 22 December 2018(21 years after company formation) |
| Appointment Duration | 2 years, 6 months (closed 29 June 2021) |
| Role | Company Director |
| Correspondence Address | 195a Kenton Road Harrow Middlesex HA3 0HD |
| Director Name | Mrs Christiane Schreyer |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 18 December 1997(1 week, 3 days after company formation) |
| Appointment Duration | 16 years (resigned 31 December 2013) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 24 B Chemin De La Cocuaz Vandoeuvres Geneva Ch1253 |
| Secretary Name | Jean-Louis Glemot |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 18 December 1997(1 week, 3 days after company formation) |
| Appointment Duration | 21 years (resigned 22 December 2018) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 195a Kenton Road Harrow Middlesex HA3 0HD |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1997(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1997(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | 195a Kenton Road Harrow Middlesex HA3 0HD |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Kenton |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 29 June 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 11 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
| 14 February 2019 | Appointment of Mrs Hasmita Rajani as a secretary on 22 December 2018 (2 pages) |
| 14 February 2019 | Termination of appointment of Jean-Louis Glemot as a secretary on 22 December 2018 (1 page) |
| 7 February 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
| 8 December 2018 | Secretary's details changed for Jean-Louis Glemot on 8 December 2018 (1 page) |
| 8 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 8 December 2018 | Director's details changed for Mrs Evelyne Detruche on 8 December 2018 (2 pages) |
| 5 April 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
| 11 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 18 July 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 18 July 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 22 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 22 December 2016 | Registered office address changed from 246a Kenton Road Harrow Middlesex HA3 8BY to 195a Kenton Road Harrow Middlesex HA3 0HD on 22 December 2016 (1 page) |
| 22 December 2016 | Registered office address changed from 246a Kenton Road Harrow Middlesex HA3 8BY to 195a Kenton Road Harrow Middlesex HA3 0HD on 22 December 2016 (1 page) |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 2 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-02
|
| 2 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-02
|
| 2 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-02
|
| 4 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 4 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 2 January 2015 | Registered office address changed from Northwick House 191-193 Kenton Road Kenton Middlesex HA3 0EY to 246a Kenton Road Harrow Middlesex HA3 8BY on 2 January 2015 (1 page) |
| 2 January 2015 | Registered office address changed from Northwick House 191-193 Kenton Road Kenton Middlesex HA3 0EY to 246a Kenton Road Harrow Middlesex HA3 8BY on 2 January 2015 (1 page) |
| 2 January 2015 | Registered office address changed from Northwick House 191-193 Kenton Road Kenton Middlesex HA3 0EY to 246a Kenton Road Harrow Middlesex HA3 8BY on 2 January 2015 (1 page) |
| 2 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 11 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 15 May 2014 | Appointment of Mrs Evelyne Detruche as a director (2 pages) |
| 15 May 2014 | Termination of appointment of Christiane Schreyer as a director (1 page) |
| 15 May 2014 | Termination of appointment of Christiane Schreyer as a director (1 page) |
| 15 May 2014 | Appointment of Mrs Evelyne Detruche as a director (2 pages) |
| 6 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Director's details changed for Mrs Christiane Schreyer on 9 January 2013 (2 pages) |
| 6 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Director's details changed for Mrs Christiane Schreyer on 9 January 2013 (2 pages) |
| 6 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Director's details changed for Mrs Christiane Schreyer on 9 January 2013 (2 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 17 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 16 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 21 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 4 March 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 4 March 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 4 March 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 24 February 2010 | Registered office address changed from 3 Stedham Place New Oxford Street London WC1A 1HU on 24 February 2010 (2 pages) |
| 24 February 2010 | Registered office address changed from 3 Stedham Place New Oxford Street London WC1A 1HU on 24 February 2010 (2 pages) |
| 1 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 1 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 15 January 2009 | Return made up to 08/12/08; full list of members (3 pages) |
| 15 January 2009 | Return made up to 08/12/08; full list of members (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 23 June 2008 | Return made up to 08/12/07; full list of members (3 pages) |
| 23 June 2008 | Return made up to 08/12/07; full list of members (3 pages) |
| 15 November 2007 | Return made up to 08/12/06; full list of members (2 pages) |
| 15 November 2007 | Return made up to 08/12/06; full list of members (2 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 23 May 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 23 May 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 6 March 2006 | Return made up to 08/12/05; full list of members (2 pages) |
| 6 March 2006 | Return made up to 08/12/05; full list of members (2 pages) |
| 9 August 2005 | Return made up to 08/12/04; full list of members (2 pages) |
| 9 August 2005 | Return made up to 08/12/04; full list of members (2 pages) |
| 8 March 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 8 March 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 6 July 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 6 July 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 17 December 2003 | Return made up to 08/12/03; full list of members (6 pages) |
| 17 December 2003 | Return made up to 08/12/03; full list of members (6 pages) |
| 1 April 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 1 April 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 31 December 2002 | Return made up to 08/12/02; full list of members (6 pages) |
| 31 December 2002 | Return made up to 08/12/02; full list of members (6 pages) |
| 24 April 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 24 April 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 20 February 2002 | Return made up to 08/12/01; full list of members (6 pages) |
| 20 February 2002 | Return made up to 08/12/01; full list of members (6 pages) |
| 29 March 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 29 March 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 14 February 2001 | Return made up to 08/12/00; full list of members (6 pages) |
| 14 February 2001 | Return made up to 08/12/00; full list of members (6 pages) |
| 5 July 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 5 July 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 15 December 1999 | Return made up to 08/12/99; full list of members (6 pages) |
| 15 December 1999 | Return made up to 08/12/99; full list of members (6 pages) |
| 5 October 1999 | Resolutions
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| 5 October 1999 | Resolutions
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| 5 October 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 5 October 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 2 December 1998 | Return made up to 08/12/98; full list of members
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| 2 December 1998 | Return made up to 08/12/98; full list of members
|
| 27 January 1998 | Ad 18/12/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 27 January 1998 | Ad 18/12/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 13 January 1998 | New secretary appointed (2 pages) |
| 13 January 1998 | Director resigned (1 page) |
| 13 January 1998 | New director appointed (2 pages) |
| 13 January 1998 | Secretary resigned (1 page) |
| 13 January 1998 | New secretary appointed (2 pages) |
| 13 January 1998 | Registered office changed on 13/01/98 from: 83 leonard street london EC2A 4OS (1 page) |
| 13 January 1998 | Director resigned (1 page) |
| 13 January 1998 | New director appointed (2 pages) |
| 13 January 1998 | Registered office changed on 13/01/98 from: 83 leonard street london EC2A 4OS (1 page) |
| 13 January 1998 | Secretary resigned (1 page) |
| 8 December 1997 | Incorporation (10 pages) |
| 8 December 1997 | Incorporation (10 pages) |