| Company Name | New Corporate Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07903672 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2012(12 years, 3 months ago) |
| Dissolution Date | 3 March 2015 (9 years, 1 month 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. |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Alexandre Louis Benezet |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 10 January 2012(same day as company formation) |
| Role | Director And Company Secretary |
| Country of Residence | France |
| Correspondence Address | 30th Floor 40 Bank Street Canary Wharf London E14 5NR |
| Director Name | Mr Alexandre Benezet |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 10 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 74 Rue De Lausanne Fribourg 1701 |
Location
| Registered Address | 30th Floor 40 Bank Street Canary Wharf London E14 5NR |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £10 | Alexandre Benezet 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 3 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 February 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 18 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2014 | Application to strike the company off the register (3 pages) |
| 10 November 2014 | Application to strike the company off the register (3 pages) |
| 31 October 2014 | Accounts made up to 31 January 2014 (2 pages) |
| 31 October 2014 | Accounts made up to 31 January 2014 (2 pages) |
| 14 May 2014 | Annual return made up to 10 January 2014 with a full list of shareholders (3 pages) |
| 14 May 2014 | Annual return made up to 10 January 2014 with a full list of shareholders (3 pages) |
| 13 May 2014 | Accounts made up to 31 January 2013 (2 pages) |
| 13 May 2014 | Appointment of Mr Alexandre Louis Benezet as a director on 10 January 2012 (2 pages) |
| 13 May 2014 | Appointment of Mr Alexandre Louis Benezet as a director on 10 January 2012 (2 pages) |
| 13 May 2014 | Accounts made up to 31 January 2013 (2 pages) |
| 2 May 2014 | Registered office address changed from 39 Ponsonby Place London SW1P 4PS England on 2 May 2014 (2 pages) |
| 2 May 2014 | Registered office address changed from 39 Ponsonby Place London SW1P 4PS England on 2 May 2014 (2 pages) |
| 2 May 2014 | Registered office address changed from 39 Ponsonby Place London SW1P 4PS England on 2 May 2014 (2 pages) |
| 1 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2013 | Termination of appointment of Alexandre Benezet as a director on 15 August 2013 (2 pages) |
| 29 August 2013 | Termination of appointment of Alexandre Benezet as a director on 15 August 2013 (2 pages) |
| 26 March 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (3 pages) |
| 26 March 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (3 pages) |
| 10 January 2012 | Incorporation
|
| 10 January 2012 | Incorporation
|