| Company Name | Newtrend Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03494133 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1998(26 years, 3 months ago) |
| Dissolution Date | 12 January 2016 (8 years, 3 months ago) |
| Previous Names | Eftwo Trading Limited and NASE Europe Ltd. |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
Directors
| Director Name | Antonio Fabiani |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 1998(same day as company formation) |
| Role | Fiduciary Agent |
| Correspondence Address | Residenza Al Parco Iv Via Ai Platani 11 6943 Vezia Switzerland |
| Secretary Name | Jordan Cosec Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 February 2009(11 years after company formation) |
| Appointment Duration | 6 years, 11 months (closed 12 January 2016) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
| Director Name | Fort Street Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 1998(same day as company formation) |
| Correspondence Address | 1st Floor, Atlantic House 4-8 Circular Road Douglas Isle Of Man IM1 1AG |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 1998(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 20/22 Bedford Row London WC1R 4JS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Bedford Nominees (Uk) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,386 |
| Current Liabilities | £26,388 |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2015 | Application to strike the company off the register (3 pages) |
| 20 October 2015 | Application to strike the company off the register (3 pages) |
| 14 July 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 14 July 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 16 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 16 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 16 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 16 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 17 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 17 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 17 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 17 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 28 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
| 28 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
| 6 May 2009 | Appointment terminated secretary jordan company secretaries LIMITED (1 page) |
| 6 May 2009 | Secretary appointed jordan cosec LIMITED (1 page) |
| 6 May 2009 | Appointment terminated secretary jordan company secretaries LIMITED (1 page) |
| 6 May 2009 | Secretary appointed jordan cosec LIMITED (1 page) |
| 27 January 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 27 January 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 6 October 2008 | Director's change of particulars / antonio fabiani / 16/01/1998 (1 page) |
| 6 October 2008 | Director's change of particulars / antonio fabiani / 16/01/1998 (1 page) |
| 25 April 2008 | Director's change of particulars / antonio fabiani / 11/04/2008 (1 page) |
| 25 April 2008 | Director's change of particulars / antonio fabiani / 11/04/2008 (1 page) |
| 16 January 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 16 January 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 28 March 2007 | Return made up to 16/01/07; full list of members (2 pages) |
| 28 March 2007 | Return made up to 16/01/07; full list of members (2 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 16 January 2006 | Return made up to 16/01/06; full list of members (2 pages) |
| 16 January 2006 | Return made up to 16/01/06; full list of members (2 pages) |
| 26 April 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 26 April 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 19 January 2005 | Return made up to 16/01/05; full list of members (5 pages) |
| 19 January 2005 | Return made up to 16/01/05; full list of members (5 pages) |
| 29 June 2004 | Total exemption full accounts made up to 31 January 2004 (10 pages) |
| 29 June 2004 | Total exemption full accounts made up to 31 January 2004 (10 pages) |
| 24 January 2004 | Return made up to 16/01/04; full list of members (5 pages) |
| 24 January 2004 | Return made up to 16/01/04; full list of members (5 pages) |
| 2 June 2003 | Total exemption full accounts made up to 31 January 2003 (10 pages) |
| 2 June 2003 | Total exemption full accounts made up to 31 January 2003 (10 pages) |
| 22 January 2003 | Return made up to 16/01/03; full list of members (5 pages) |
| 22 January 2003 | Return made up to 16/01/03; full list of members (5 pages) |
| 8 May 2002 | Total exemption full accounts made up to 31 January 2002 (11 pages) |
| 8 May 2002 | Total exemption full accounts made up to 31 January 2002 (11 pages) |
| 22 January 2002 | Return made up to 16/01/02; full list of members (5 pages) |
| 22 January 2002 | Return made up to 16/01/02; full list of members (5 pages) |
| 15 August 2001 | Total exemption full accounts made up to 31 January 2001 (10 pages) |
| 15 August 2001 | Total exemption full accounts made up to 31 January 2001 (10 pages) |
| 19 January 2001 | Return made up to 16/01/01; full list of members (5 pages) |
| 19 January 2001 | Return made up to 16/01/01; full list of members (5 pages) |
| 19 October 2000 | Accounts made up to 31 January 2000 (11 pages) |
| 19 October 2000 | Accounts made up to 31 January 2000 (11 pages) |
| 17 July 2000 | Resolutions
|
| 17 July 2000 | Resolutions
|
| 30 May 2000 | Memorandum and Articles of Association (13 pages) |
| 30 May 2000 | Memorandum and Articles of Association (13 pages) |
| 19 May 2000 | Accounts made up to 31 January 1999 (10 pages) |
| 19 May 2000 | Accounts made up to 31 January 1999 (10 pages) |
| 18 May 2000 | Company name changed nase europe LTD.\certificate issued on 19/05/00 (2 pages) |
| 18 May 2000 | Company name changed nase europe LTD.\certificate issued on 19/05/00 (2 pages) |
| 2 February 2000 | Return made up to 16/01/00; full list of members (6 pages) |
| 2 February 2000 | Return made up to 16/01/00; full list of members (6 pages) |
| 25 August 1999 | Director's particulars changed (1 page) |
| 25 August 1999 | Director's particulars changed (1 page) |
| 24 January 1999 | Return made up to 16/01/99; full list of members (5 pages) |
| 24 January 1999 | Return made up to 16/01/99; full list of members (5 pages) |
| 14 July 1998 | Particulars of mortgage/charge (4 pages) |
| 14 July 1998 | Particulars of mortgage/charge (4 pages) |
| 20 March 1998 | Company name changed eftwo trading LIMITED\certificate issued on 23/03/98 (2 pages) |
| 20 March 1998 | Company name changed eftwo trading LIMITED\certificate issued on 23/03/98 (2 pages) |
| 25 January 1998 | Secretary resigned (1 page) |
| 25 January 1998 | Director resigned (2 pages) |
| 25 January 1998 | Secretary resigned (1 page) |
| 25 January 1998 | Director resigned (2 pages) |
| 25 January 1998 | New director appointed (2 pages) |
| 25 January 1998 | New director appointed (2 pages) |
| 16 January 1998 | Incorporation (19 pages) |
| 16 January 1998 | Incorporation (19 pages) |