| Company Name | NUWE Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08253920 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2012(11 years, 6 months ago) |
| Dissolution Date | 26 February 2019 (5 years, 2 months ago) |
| Previous Names | 3 |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Sergio Mottola |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 15 October 2012(same day as company formation) |
| Role | Entrepreneur/Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Fleet Place London EC4M 7RD |
| Secretary Name | Sergio Mottola |
|---|---|
| Status | Closed |
| Appointed | 15 October 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Fleet Place London EC4M 7RD |
| Director Name | Mr Steven Brook Schofield |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2015(2 years, 11 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 26 February 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Fleet Place London EC4M 7RD |
Contact
| Telephone | 07 879660165 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | 5 Fleet Place London EC4M 7RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 26 February 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 7 July 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 7 July 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 23 November 2016 | Director's details changed for Sergio Mottola on 1 January 2016 (2 pages) |
| 23 November 2016 | Director's details changed for Sergio Mottola on 1 January 2016 (2 pages) |
| 23 November 2016 | Confirmation statement made on 15 October 2016 with updates (6 pages) |
| 23 November 2016 | Confirmation statement made on 15 October 2016 with updates (6 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 19 November 2015 | Appointment of Steven Brook Schofield as a director on 7 October 2015 (2 pages) |
| 19 November 2015 | Appointment of Steven Brook Schofield as a director on 7 October 2015 (2 pages) |
| 19 November 2015 | Appointment of Steven Brook Schofield as a director on 7 October 2015 (2 pages) |
| 22 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 2 October 2015 | Company name changed nu wellness LIMITED\certificate issued on 02/10/15
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| 2 October 2015 | Company name changed nu wellness LIMITED\certificate issued on 02/10/15
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| 23 April 2015 | Statement of capital following an allotment of shares on 15 April 2015
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| 23 April 2015 | Statement of capital following an allotment of shares on 15 April 2015
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| 17 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 17 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 16 February 2015 | Secretary's details changed for Sergio Mottola on 14 February 2015 (1 page) |
| 16 February 2015 | Director's details changed for Sergio Mottola on 14 February 2015 (2 pages) |
| 16 February 2015 | Secretary's details changed for Sergio Mottola on 14 February 2015 (1 page) |
| 16 February 2015 | Director's details changed for Sergio Mottola on 14 February 2015 (2 pages) |
| 16 February 2015 | Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB to 5 Fleet Place London EC4M 7RD on 16 February 2015 (1 page) |
| 16 February 2015 | Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB to 5 Fleet Place London EC4M 7RD on 16 February 2015 (1 page) |
| 5 February 2015 | Resolutions
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| 5 February 2015 | Resolutions
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| 28 January 2015 | Annual return made up to 15 October 2014 with a full list of shareholders (5 pages) |
| 28 January 2015 | Annual return made up to 15 October 2014 with a full list of shareholders (5 pages) |
| 28 January 2015 | Resolutions
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| 27 January 2015 | Statement of capital following an allotment of shares on 18 December 2014
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| 27 January 2015 | Statement of capital following an allotment of shares on 18 December 2014
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| 19 December 2014 | Change of share class name or designation (2 pages) |
| 19 December 2014 | Particulars of variation of rights attached to shares (5 pages) |
| 19 December 2014 | Change of share class name or designation (2 pages) |
| 19 December 2014 | Particulars of variation of rights attached to shares (5 pages) |
| 19 December 2014 | Notice of Restriction on the Company's Articles (2 pages) |
| 19 December 2014 | Resolutions
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| 19 December 2014 | Notice of Restriction on the Company's Articles (2 pages) |
| 19 December 2014 | Resolutions
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| 2 September 2014 | Resolutions
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| 2 September 2014 | Statement of capital following an allotment of shares on 7 August 2014
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| 2 September 2014 | Resolutions
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| 2 September 2014 | Statement of capital following an allotment of shares on 7 August 2014
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| 2 September 2014 | Statement of capital following an allotment of shares on 7 August 2014
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| 21 July 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
| 21 July 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
| 31 March 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT on 31 March 2014 (1 page) |
| 31 March 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT on 31 March 2014 (1 page) |
| 18 February 2014 | Previous accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
| 18 February 2014 | Previous accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
| 5 February 2014 | Company name changed nutribu LIMITED\certificate issued on 05/02/14
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| 5 February 2014 | Company name changed nutribu LIMITED\certificate issued on 05/02/14
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| 28 November 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-28
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| 28 November 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-28
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| 10 June 2013 | Statement of capital following an allotment of shares on 29 May 2013
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| 10 June 2013 | Statement of capital following an allotment of shares on 29 May 2013
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| 10 June 2013 | Resolutions
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| 10 June 2013 | Resolutions
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| 31 May 2013 | Company name changed ideando LIMITED\certificate issued on 31/05/13
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| 31 May 2013 | Company name changed ideando LIMITED\certificate issued on 31/05/13
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| 15 October 2012 | Incorporation (47 pages) |
| 15 October 2012 | Incorporation (47 pages) |