| Company Name | Newe'Ll New Solutions We'Ll Find Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07616951 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2011(13 years ago) |
| Dissolution Date | 13 August 2013 (10 years, 9 months ago) |
| Previous Name | Newe'Ll (UK) Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Arnaud Lebert |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 22 May 2011(3 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 2 months (closed 13 August 2013) |
| Role | Managing Director |
| Country of Residence | France |
| Correspondence Address | 650 Riverbank House 1 Putney Bridge Approach London SW6 3JD |
| Director Name | Mr Arnaud Lebert |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 28 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Unit 36 88-90 Hatton Garden London EC1N 8PN |
| Director Name | Mr Eric Jacques Lambert-Duverneix |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 13 May 2011(2 weeks, 1 day after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 17 September 2011) |
| Role | Business Lawyer |
| Country of Residence | England |
| Correspondence Address | 650 Riverbank House 1 Putney Bridge Approach London SW6 3JD |
| Director Name | Mr Eric Jacques Lambert-Duverneix |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 16 June 2011(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 month (resigned 19 July 2011) |
| Role | Business Lawyer |
| Country of Residence | England |
| Correspondence Address | Embassy Court 125 Brady Street London E1 5DW |
| Secretary Name | E And E Partners (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2011(2 weeks, 1 day after company formation) |
| Appointment Duration | 8 months (resigned 10 January 2012) |
| Correspondence Address | Riverbank House Putney Bridge Approach London SW6 3JD |
| Secretary Name | E And E Partners Int. Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2012(8 months, 2 weeks after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 27 April 2012) |
| Correspondence Address | 650 Riverbank House 1 Putney Bridge Approach London SW6 3JD |
Location
| Registered Address | 650 Riverbank House 1 Putney Bridge Approach London SW6 3JD |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Palace Riverside |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 13 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 June 2012 | Annual return made up to 28 April 2012 with a full list of shareholders Statement of capital on 2012-06-22
|
| 22 June 2012 | Annual return made up to 28 April 2012 with a full list of shareholders Statement of capital on 2012-06-22
|
| 22 June 2012 | Termination of appointment of E and E Partners Int. as a secretary (1 page) |
| 22 June 2012 | Termination of appointment of E and E Partners Int. Ltd as a secretary on 27 April 2012 (1 page) |
| 10 January 2012 | Appointment of E and E Partners Int. as a secretary (2 pages) |
| 10 January 2012 | Appointment of E and E Partners Int. as a secretary on 10 January 2012 (2 pages) |
| 10 January 2012 | Termination of appointment of E and E Partners as a secretary on 10 January 2012 (1 page) |
| 10 January 2012 | Termination of appointment of E and E Partners as a secretary (1 page) |
| 19 September 2011 | Termination of appointment of Eric Jacques Lambert-Duverneix as a director on 17 September 2011 (1 page) |
| 19 September 2011 | Termination of appointment of Eric Lambert as a director (1 page) |
| 17 September 2011 | Termination of appointment of Eric Lambert as a director (1 page) |
| 17 September 2011 | Termination of appointment of Eric Jacques Lambert-Duverneix as a director on 17 September 2011 (1 page) |
| 14 September 2011 | Director's details changed for Mr Eric Jacques Lambert-Duverneix on 14 September 2011 (2 pages) |
| 14 September 2011 | Director's details changed for Mr Eric Jacques Lambert-Duverneix on 14 September 2011 (2 pages) |
| 19 July 2011 | Registered office address changed from Embassy Court 125 Brady Street London E1 5DW United Kingdom on 19 July 2011 (1 page) |
| 19 July 2011 | Termination of appointment of Eric Lambert-Duverneix as a director (1 page) |
| 19 July 2011 | Registered office address changed from Embassy Court 125 Brady Street London E1 5DW United Kingdom on 19 July 2011 (1 page) |
| 19 July 2011 | Termination of appointment of Eric Lambert-Duverneix as a director (1 page) |
| 17 June 2011 | Appointment of Mr Eric Lambert as a director (2 pages) |
| 17 June 2011 | Appointment of Mr Eric Lambert as a director (2 pages) |
| 22 May 2011 | Appointment of Mr Arnaud Lebert as a director (2 pages) |
| 22 May 2011 | Appointment of Mr Arnaud Lebert as a director (2 pages) |
| 13 May 2011 | Appointment of Mr Eric Lambert as a director (2 pages) |
| 13 May 2011 | Appointment of E and E Partners as a secretary (2 pages) |
| 13 May 2011 | Appointment of E and E Partners as a secretary (2 pages) |
| 13 May 2011 | Termination of appointment of Arnaud Lebert as a director (1 page) |
| 13 May 2011 | Appointment of Mr Eric Lambert as a director (2 pages) |
| 13 May 2011 | Registered office address changed from Unit 36 88-90 Hatton Garden London EC1N 8PN United Kingdom on 13 May 2011 (1 page) |
| 13 May 2011 | Registered office address changed from Unit 36 88-90 Hatton Garden London EC1N 8PN United Kingdom on 13 May 2011 (1 page) |
| 13 May 2011 | Termination of appointment of Arnaud Lebert as a director (1 page) |
| 12 May 2011 | Resolutions
|
| 12 May 2011 | Company name changed newe'll (uk) LTD\certificate issued on 12/05/11
|
| 28 April 2011 | Incorporation
|
| 28 April 2011 | Incorporation
|