| Company Name | New Nrg 06 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09485222 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2015(9 years, 1 month ago) |
| Dissolution Date | 19 June 2018 (5 years, 10 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
Directors
| Director Name | Mr Makoto Kuwaki |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 01 September 2017(2 years, 5 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 19 June 2018) |
| Role | Managing Director |
| Country of Residence | Germany |
| Correspondence Address | 8 Bavariafilmplatz 82031 GrÜNwald Germany |
| Director Name | Mr Jochen Elmar Kleimaier |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 12 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 170 Edmund Street Birmingham B3 2HB |
| Director Name | Mr Wolfgang Wilhelm Lange |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 07 December 2015(9 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 04 September 2017) |
| Role | Managing Director |
| Country of Residence | Germany |
| Correspondence Address | 8 Bavariafilmplatz Grunwald 82031 Germany |
Location
| Registered Address | 35 New Bridge Street London EC4V 6BW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 19 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2018 | Application to strike the company off the register (3 pages) |
| 21 December 2017 | Accounts for a small company made up to 31 March 2017 (10 pages) |
| 14 November 2017 | Director's details changed for Mr Makoto Kuwaki on 6 November 2017 (2 pages) |
| 14 November 2017 | Director's details changed for Mr Makoto Kuwaki on 6 November 2017 (2 pages) |
| 18 September 2017 | Termination of appointment of Wolfgang Wilhelm Lange as a director on 4 September 2017 (1 page) |
| 18 September 2017 | Termination of appointment of Wolfgang Wilhelm Lange as a director on 4 September 2017 (1 page) |
| 18 September 2017 | Appointment of Mr Makoto Kuwaki as a director on 1 September 2017 (2 pages) |
| 18 September 2017 | Appointment of Mr Makoto Kuwaki as a director on 1 September 2017 (2 pages) |
| 11 April 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 11 April 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 20 December 2016 | Full accounts made up to 31 March 2016 (8 pages) |
| 20 December 2016 | Full accounts made up to 31 March 2016 (8 pages) |
| 5 September 2016 | Director's details changed for Mr Wolfgang Wilhelm Lange on 25 August 2016 (2 pages) |
| 5 September 2016 | Director's details changed for Mr Wolfgang Wilhelm Lange on 25 August 2016 (2 pages) |
| 6 April 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 14 March 2016 | Registered office address changed from C/O Rodl & Partner Legal Limited 170 Edmund Street Birmingham B3 2HB United Kingdom to C/O C/O Rees Pollock 35 New Bridge Street London EC4V 6BW on 14 March 2016 (1 page) |
| 14 March 2016 | Termination of appointment of Jochen Elmar Kleimaier as a director on 4 March 2016 (1 page) |
| 14 March 2016 | Termination of appointment of Jochen Elmar Kleimaier as a director on 4 March 2016 (1 page) |
| 14 March 2016 | Registered office address changed from C/O Rodl & Partner Legal Limited 170 Edmund Street Birmingham B3 2HB United Kingdom to C/O C/O Rees Pollock 35 New Bridge Street London EC4V 6BW on 14 March 2016 (1 page) |
| 18 December 2015 | Resolutions
|
| 18 December 2015 | Resolutions
|
| 15 December 2015 | Appointment of Mr Wolfgang Wilhelm Lange as a director on 7 December 2015 (2 pages) |
| 15 December 2015 | Appointment of Mr Wolfgang Wilhelm Lange as a director on 7 December 2015 (2 pages) |
| 12 March 2015 | Incorporation Statement of capital on 2015-03-12
|
| 12 March 2015 | Incorporation Statement of capital on 2015-03-12
|