New Photocatalyst Solution Limited

Company Name	New Photocatalyst Solution Limited
Director	Renato Ambrogio Della Valle
Company Status	Active - Proposal to Strike off
Company Number	04005477
Category	Private Limited Company
Incorporation Date	1 June 2000(23 years, 11 months ago)
Previous Name	M.S.R. Madison Style Realty Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Renato Ambrogio Della Valle
Date of Birth	November 1942 (Born 81 years ago)
Nationality	Italian
Status	Current
Appointed	08 January 2019(18 years, 7 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Grosvenor Street Mayfair London W1K 4QG

Director Name	Hector Ramos
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(same day as company formation)
Role	Accounts Clerk
Correspondence Address	6 Albemarle Street London W1S 4HG

Director Name	Mr Ian William Saunders
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	85 Estcourt Road Woodside London SE25 4SA

Director Name	Mr John Robert Toogood
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(same day as company formation)
Role	Accountant
Correspondence Address	16 Catherines Close Henwood Lane Solihull West Midlands B91 2SZ

Secretary Name	Justine Victoria Parsons
Nationality	British
Status	Resigned
Appointed	01 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	25 Blythe Hill St Pauls Cray Orpington Kent BR5 2RP

Secretary Name	Hector Ramos
Nationality	British
Status	Resigned
Appointed	01 June 2000(same day as company formation)
Role	Accounts Clerk
Correspondence Address	6 Albemarle Street London W1S 4HG

Director Name	Mr Martin Stein
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(1 year, 7 months after company formation)
Appointment Duration	16 years, 10 months (resigned 01 November 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Emerald Court Woodside Park Road Finchley London N12 8XD

Secretary Name	Mr Brian Keith Hamilton-Smith
Nationality	British
Status	Resigned
Appointed	05 June 2008(8 years after company formation)
Appointment Duration	10 years, 5 months (resigned 01 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lodge South View Road Pinner Middlesex HA5 3YA

Location

Registered Address	17 Grosvenor Street Mayfair London W1K 4QG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

500k at £1	Offshore Capital Management Corp. 50.00% Ordinary
50k at £1	Vittorio Veneto 2006 Srl 5.00% Ordinary
450k at £1	Lloyd Andrews (Nominees) LTD 45.00% Ordinary

Financials

Year	2014
Net Worth	-£82,915
Current Liabilities	£2,228,456

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Next Accounts Due	31 March 2020 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	20 March 2019 (5 years, 1 month ago)
Next Return Due	3 April 2020 (overdue)

Filing History

3 November 2020	Director's details changed for Mr Renato Ambrogio Della Valle on 19 March 2020 (2 pages)
28 April 2020	Registered office address changed from 38 Craven Street London WC2N 5NG to 17 Grosvenor Street Mayfair London W1K 4QG on 28 April 2020 (1 page)
10 August 2019	Voluntary strike-off action has been suspended (1 page)
23 July 2019	First Gazette notice for voluntary strike-off (1 page)
15 July 2019	Application to strike the company off the register (1 page)
28 June 2019	Amended total exemption full accounts made up to 30 June 2018 (7 pages)
1 April 2019	Micro company accounts made up to 30 June 2018 (2 pages)
20 March 2019	Notification of Renato Ambrogio Della Valle as a person with significant control on 10 January 2019 (2 pages)
20 March 2019	Confirmation statement made on 20 March 2019 with updates (4 pages)
20 March 2019	Cessation of Martin Stein as a person with significant control on 10 January 2019 (1 page)
17 January 2019	Appointment of Mr Renato Ambrogio Della Valle as a director on 8 January 2019 (2 pages)
10 January 2019	Registered office address changed from C/O Cofid Corporate Services Limited Suite 112 23 King Street London SW1Y 6QY to 38 Craven Street London WC2N 5NG on 10 January 2019 (2 pages)
17 December 2018	Termination of appointment of Martin Stein as a director on 1 November 2018 (1 page)
17 December 2018	Termination of appointment of Brian Keith Hamilton-Smith as a secretary on 1 November 2018 (1 page)
4 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
19 October 2017	Micro company accounts made up to 30 June 2017 (4 pages)
19 October 2017	Micro company accounts made up to 30 June 2017 (4 pages)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
15 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
15 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
3 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1,000,000 (4 pages)
3 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1,000,000 (4 pages)
10 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
10 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,000,000 (4 pages)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,000,000 (4 pages)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,000,000 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
30 January 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
7 January 2015	Registered office address changed from C/O Cofid Corporate Services Limited Suite 12 4/5 Park Place London London SW1A 1LP to C/O Cofid Corporate Services Limited Suite 112 23 King Street London SW1Y 6QY on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from C/O Cofid Corporate Services Limited Suite 12 4/5 Park Place London London SW1A 1LP to C/O Cofid Corporate Services Limited Suite 112 23 King Street London SW1Y 6QY on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from C/O Cofid Corporate Services Limited Suite 12 4/5 Park Place London London SW1A 1LP to C/O Cofid Corporate Services Limited Suite 112 23 King Street London SW1Y 6QY on 7 January 2015 (1 page)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,000,000 (4 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,000,000 (4 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,000,000 (4 pages)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
24 February 2014	Registered office address changed from 16 Dover Street London W1S 4LR on 24 February 2014 (1 page)
24 February 2014	Registered office address changed from 16 Dover Street London W1S 4LR on 24 February 2014 (1 page)
11 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
11 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
11 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
20 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
20 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
20 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
20 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
20 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
29 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
29 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
8 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
8 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
8 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
4 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
4 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
10 June 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
10 June 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
8 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
8 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
8 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
15 February 2010	Statement of capital following an allotment of shares on 15 February 2010 GBP 1,000,000 (2 pages)
15 February 2010	Statement of capital following an allotment of shares on 15 February 2010 GBP 1,000,000 (2 pages)
23 June 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
23 June 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
2 June 2009	Return made up to 01/06/09; full list of members (3 pages)
2 June 2009	Return made up to 01/06/09; full list of members (3 pages)
2 March 2009	Registered office changed on 02/03/2009 from 6 albemarle street london W1S 4HG (1 page)
2 March 2009	Registered office changed on 02/03/2009 from 6 albemarle street london W1S 4HG (1 page)
15 July 2008	Total exemption small company accounts made up to 30 June 2006 (5 pages)
15 July 2008	Total exemption small company accounts made up to 30 June 2006 (5 pages)
15 July 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
15 July 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
14 July 2008	Total exemption small company accounts made up to 30 June 2005 (5 pages)
14 July 2008	Total exemption small company accounts made up to 30 June 2005 (5 pages)
5 June 2008	Secretary appointed brian keith hamilton-smith (1 page)
5 June 2008	Appointment terminated secretary hector ramos (1 page)
5 June 2008	Appointment terminated director hector ramos (1 page)
5 June 2008	Appointment terminated director hector ramos (1 page)
5 June 2008	Appointment terminated secretary hector ramos (1 page)
5 June 2008	Secretary appointed brian keith hamilton-smith (1 page)
3 June 2008	Return made up to 01/06/08; full list of members (4 pages)
3 June 2008	Return made up to 01/06/08; full list of members (4 pages)
28 June 2007	Return made up to 01/06/07; full list of members (2 pages)
28 June 2007	Return made up to 01/06/07; full list of members (2 pages)
6 June 2006	Return made up to 01/06/06; full list of members (2 pages)
6 June 2006	Return made up to 01/06/06; full list of members (2 pages)
4 May 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
4 May 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
15 June 2005	Return made up to 01/06/05; full list of members (7 pages)
15 June 2005	Return made up to 01/06/05; full list of members (7 pages)
21 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
21 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
9 August 2004	Company name changed M.S.R. madison style realty limi ted\certificate issued on 09/08/04 (2 pages)
9 August 2004	Company name changed M.S.R. madison style realty limi ted\certificate issued on 09/08/04 (2 pages)
8 June 2004	Return made up to 01/06/04; full list of members 363(287) ‐ Registered office changed on 08/06/04 (7 pages)
8 June 2004	Return made up to 01/06/04; full list of members 363(287) ‐ Registered office changed on 08/06/04 (7 pages)
26 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
26 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
4 August 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
4 August 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
12 June 2003	Return made up to 01/06/03; full list of members 363(287) ‐ Registered office changed on 12/06/03 (7 pages)
12 June 2003	Return made up to 01/06/03; full list of members 363(287) ‐ Registered office changed on 12/06/03 (7 pages)
1 May 2003	Delivery ext'd 3 mth 30/06/02 (2 pages)
1 May 2003	Delivery ext'd 3 mth 30/06/02 (2 pages)
21 October 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
21 October 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
24 June 2002	Return made up to 01/06/02; full list of members (7 pages)
24 June 2002	Return made up to 01/06/02; full list of members (7 pages)
2 June 2002	New director appointed (3 pages)
2 June 2002	New director appointed (3 pages)
2 June 2002	Director resigned (1 page)
2 June 2002	Director resigned (1 page)
7 June 2001	Return made up to 01/06/01; full list of members (6 pages)
7 June 2001	Return made up to 01/06/01; full list of members (6 pages)
15 June 2000	Ad 09/06/00--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
15 June 2000	Ad 09/06/00--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
14 June 2000	Secretary resigned (1 page)
14 June 2000	New director appointed (4 pages)
14 June 2000	New director appointed (4 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	Secretary resigned (1 page)
14 June 2000	New secretary appointed;new director appointed (4 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	New secretary appointed;new director appointed (4 pages)
1 June 2000	Incorporation (17 pages)
1 June 2000	Incorporation (17 pages)

New Photocatalyst Solution Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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