| Company Name | New Energy World Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04819731 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2003(20 years, 10 months ago) |
| Dissolution Date | 18 May 2010 (13 years, 11 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 | Sonia Lavazza |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 03 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Via Lago 27 21020 Brebbia Varese |
| Secretary Name | ICM Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 April 2004(9 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 18 May 2010) |
| Correspondence Address | 33rd Floor 25 Canada Square London E14 5LQ |
| Secretary Name | Paolo Scala |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 03 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Via Zucca 6-B Rho Mi Italy |
Location
| Registered Address | 33rd Floor 25 Canada Square London E14 5LQ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 8 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 11 September 2008 | Return made up to 03/07/08; full list of members (3 pages) |
| 11 September 2008 | Secretary's Change of Particulars / icm secretaries LIMITED / 12/11/2007 / HouseName/Number was: , now: 33RD; Street was: 4 warren mews, now: floor 25 canada square; Post Code was: W1T 6AW, now: E14 5LQ (1 page) |
| 11 September 2008 | Secretary's change of particulars / icm secretaries LIMITED / 12/11/2007 (1 page) |
| 11 September 2008 | Return made up to 03/07/08; full list of members (3 pages) |
| 14 July 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 14 July 2008 | Accounts made up to 31 December 2007 (1 page) |
| 20 November 2007 | Registered office changed on 20/11/07 from: 4 warren mews london W1T 6AW (1 page) |
| 20 November 2007 | Registered office changed on 20/11/07 from: 4 warren mews london W1T 6AW (1 page) |
| 16 July 2007 | Return made up to 03/07/07; full list of members (2 pages) |
| 16 July 2007 | Return made up to 03/07/07; full list of members (2 pages) |
| 12 July 2007 | Accounts made up to 31 December 2006 (2 pages) |
| 12 July 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 30 May 2007 | Accounts made up to 31 December 2005 (2 pages) |
| 30 May 2007 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 6 September 2006 | Return made up to 03/07/06; full list of members (2 pages) |
| 6 September 2006 | Return made up to 03/07/06; full list of members (2 pages) |
| 28 July 2005 | Return made up to 03/07/05; full list of members (2 pages) |
| 28 July 2005 | Return made up to 03/07/05; full list of members (2 pages) |
| 24 May 2005 | Resolutions
|
| 24 May 2005 | Accounts made up to 31 December 2004 (4 pages) |
| 24 May 2005 | Resolutions
|
| 24 May 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 26 July 2004 | Return made up to 03/07/04; full list of members (6 pages) |
| 26 July 2004 | Return made up to 03/07/04; full list of members (6 pages) |
| 7 July 2004 | New secretary appointed (2 pages) |
| 7 July 2004 | New secretary appointed (2 pages) |
| 7 July 2004 | Secretary resigned (1 page) |
| 7 July 2004 | Secretary resigned (1 page) |
| 16 February 2004 | Accounting reference date extended from 30/06/04 to 31/12/04 (1 page) |
| 16 February 2004 | Accounting reference date extended from 30/06/04 to 31/12/04 (1 page) |
| 11 September 2003 | Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page) |
| 11 September 2003 | Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page) |
| 3 July 2003 | Incorporation (13 pages) |
| 3 July 2003 | Incorporation (13 pages) |