| Company Name | Newquay Ng Building Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07782942 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2011(12 years, 7 months ago) |
| Dissolution Date | 9 June 2015 (8 years, 10 months ago) |
| Previous Names | 3 |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Nuno Alexandre Ribeiro Dos Santos Guilherme |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 01 January 2015(3 years, 3 months after company formation) |
| Appointment Duration | 5 months, 1 week (closed 09 June 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ashford House 100 College Road First Floor Harrow Middlesex HA1 1BQ |
| Director Name | Mr Nuno Alexandre Ribeiro Dos Santos Guilherme |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 22 September 2011(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 30 Dorchester Road Northolt UB5 4PA |
| Director Name | Mr Jose Manuel Rodriguez Fernandez |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 10 April 2014(2 years, 6 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 01 January 2015) |
| Role | Manager |
| Country of Residence | Spain |
| Correspondence Address | 36 Calle Enrique Marinos La Coruna 15009 Spain |
Location
| Registered Address | Ashford House 100 College Road First Floor Harrow Middlesex HA1 1BQ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Nuno Alexandre Ribeiro Dos Santos Guilherme 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 9 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2015 | Application to strike the company off the register (3 pages) |
| 16 February 2015 | Application to strike the company off the register (3 pages) |
| 2 February 2015 | Appointment of Mr Nuno Alexandre Ribeiro Dos Santos Guilherme as a director on 1 January 2015 (2 pages) |
| 2 February 2015 | Appointment of Mr Nuno Alexandre Ribeiro Dos Santos Guilherme as a director on 1 January 2015 (2 pages) |
| 2 February 2015 | Termination of appointment of Jose Manuel Rodriguez Fernandez as a director on 1 January 2015 (1 page) |
| 2 February 2015 | Appointment of Mr Nuno Alexandre Ribeiro Dos Santos Guilherme as a director on 1 January 2015 (2 pages) |
| 2 February 2015 | Termination of appointment of Jose Manuel Rodriguez Fernandez as a director on 1 January 2015 (1 page) |
| 2 February 2015 | Termination of appointment of Jose Manuel Rodriguez Fernandez as a director on 1 January 2015 (1 page) |
| 9 October 2014 | Company name changed dial solar renewables LIMITED\certificate issued on 09/10/14
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| 9 October 2014 | Company name changed dial solar renewables LIMITED\certificate issued on 09/10/14
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| 6 May 2014 | Accounts made up to 30 September 2013 (2 pages) |
| 6 May 2014 | Accounts made up to 30 September 2013 (2 pages) |
| 14 April 2014 | Registered office address changed from 10 Cliff Road Newquay Cornwall TR7 1SG on 14 April 2014 (1 page) |
| 14 April 2014 | Company name changed newquay ng building LIMITED\certificate issued on 14/04/14
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| 14 April 2014 | Registered office address changed from 10 Cliff Road Newquay Cornwall TR7 1SG on 14 April 2014 (1 page) |
| 14 April 2014 | Company name changed newquay ng building LIMITED\certificate issued on 14/04/14
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| 11 April 2014 | Appointment of Mr Jose Manuel Rodriguez Fernandez as a director on 10 April 2014 (2 pages) |
| 11 April 2014 | Appointment of Mr Jose Manuel Rodriguez Fernandez as a director on 10 April 2014 (2 pages) |
| 10 April 2014 | Termination of appointment of Nuno Alexandre Ribeiro Dos Santos Guilherme as a director on 10 April 2014 (1 page) |
| 10 April 2014 | Termination of appointment of Nuno Alexandre Ribeiro Dos Santos Guilherme as a director on 10 April 2014 (1 page) |
| 18 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
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| 18 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 23 July 2013 | Company name changed new generation property and services LIMITED\certificate issued on 23/07/13
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| 23 July 2013 | Company name changed new generation property and services LIMITED\certificate issued on 23/07/13
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| 23 July 2013 | Registered office address changed from 109 Basement Chamberlayne Road London NW10 3NS United Kingdom on 23 July 2013 (1 page) |
| 23 July 2013 | Registered office address changed from 109 Basement Chamberlayne Road London NW10 3NS United Kingdom on 23 July 2013 (1 page) |
| 20 June 2013 | Accounts made up to 30 September 2012 (2 pages) |
| 20 June 2013 | Accounts made up to 30 September 2012 (2 pages) |
| 23 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 23 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2013 | Annual return made up to 22 September 2012 with a full list of shareholders (3 pages) |
| 17 January 2013 | Registered office address changed from Unit 4 Holles House London SW9 7JN United Kingdom on 17 January 2013 (1 page) |
| 17 January 2013 | Registered office address changed from 109 Basement Chamberlayne Road London NW10 3NS United Kingdom on 17 January 2013 (1 page) |
| 17 January 2013 | Annual return made up to 22 September 2012 with a full list of shareholders (3 pages) |
| 17 January 2013 | Registered office address changed from 109 Basement Chamberlayne Road London NW10 3NS United Kingdom on 17 January 2013 (1 page) |
| 17 January 2013 | Registered office address changed from Unit 4 Holles House London SW9 7JN United Kingdom on 17 January 2013 (1 page) |
| 22 September 2011 | Incorporation
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| 22 September 2011 | Incorporation
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| 22 September 2011 | Incorporation
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