Company NameNew Earth Trading Europe Limited
Company StatusDissolved
Company Number08166007
CategoryPrivate Limited Company
Incorporation Date2 August 2012(11 years, 8 months ago)
Dissolution Date18 October 2022 (1 year, 5 months ago)
Previous NameSecretly Pink Europe Limited

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMs Rebecca Catherine Powley
Date of BirthOctober 1968 (Born 55 years ago)
NationalityCanadian
StatusClosed
Appointed02 August 2012(same day as company formation)
RoleSales Director
Country of ResidenceCanada
Correspondence Address3-200 Memorial Avenue
Suite 454
Orillia
Ontario
L3v 5x6
Secretary NameUK Company Secretaries Ltd (Corporation)
StatusResigned
Appointed02 August 2012(same day as company formation)
Correspondence Address11 Church Road
Great Bookham
Surrey
KT23 3PB

Location

Registered Address11 Church Road
Great Bookham
Surrey
KT23 3PB
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardBookham North
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Rebecca Catherine Powley
100.00%
Ordinary

Accounts

Latest Accounts31 August 2020 (3 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

18 October 2022Final Gazette dissolved via compulsory strike-off (1 page)
2 August 2022First Gazette notice for compulsory strike-off (1 page)
16 January 2022Confirmation statement made on 24 November 2021 with no updates (3 pages)
28 January 2021Accounts for a dormant company made up to 31 August 2020 (2 pages)
28 January 2021Confirmation statement made on 24 November 2020 with no updates (3 pages)
11 December 2019Confirmation statement made on 24 November 2019 with no updates (3 pages)
11 December 2019Accounts for a dormant company made up to 31 August 2019 (2 pages)
24 November 2018Confirmation statement made on 24 November 2018 with no updates (3 pages)
23 November 2018Confirmation statement made on 23 November 2018 with no updates (3 pages)
23 November 2018Accounts for a dormant company made up to 31 August 2018 (2 pages)
11 July 2018Confirmation statement made on 27 June 2018 with no updates (3 pages)
4 May 2018Accounts for a dormant company made up to 31 August 2017 (2 pages)
21 November 2017Termination of appointment of Uk Company Secretaries Ltd as a secretary on 1 January 2017 (1 page)
21 November 2017Termination of appointment of Uk Company Secretaries Ltd as a secretary on 1 January 2017 (1 page)
27 June 2017Confirmation statement made on 27 June 2017 with no updates (3 pages)
27 June 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
27 June 2017Confirmation statement made on 27 June 2017 with no updates (3 pages)
27 June 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
26 September 2016Confirmation statement made on 2 August 2016 with updates (5 pages)
26 September 2016Confirmation statement made on 2 August 2016 with updates (5 pages)
15 June 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
15 June 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
26 November 2015Company name changed secretly pink europe LIMITED\certificate issued on 26/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-24
(3 pages)
26 November 2015Company name changed secretly pink europe LIMITED\certificate issued on 26/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-24
(3 pages)
14 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
(4 pages)
14 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
(4 pages)
14 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
(4 pages)
1 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
1 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
8 September 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
(4 pages)
8 September 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
(4 pages)
8 September 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
(4 pages)
24 April 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
24 April 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
20 September 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 100
(4 pages)
20 September 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 100
(4 pages)
20 September 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 100
(4 pages)
2 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
2 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)