| Company Name | Nowatrade Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 11509134 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2018(5 years, 9 months ago) |
| Dissolution Date | 26 October 2021 (2 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Michael Plato Kastanias |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2019(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 26 October 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 21 Thornbury Court 36-38 Chepstow Villas London W11 2RE |
| Director Name | Mr Szymon Nowakowski |
|---|---|
| Date of Birth | October 1987 (Born 36 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 09 August 2018(same day as company formation) |
| Role | Poland |
| Country of Residence | Poland |
| Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
| Director Name | Dr Marco Maria Marazzini |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 07 July 2020(1 year, 11 months after company formation) |
| Appointment Duration | 3 days (resigned 10 July 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 118 Pall Mall London SW1Y 5ED |
Location
| Registered Address | Flat 21 Thornbury Court 36-38 Chepstow Villas London W11 2RE |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Colville |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2019 (4 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 29 August 2020 | Registered office address changed from 118 Pall Mall London SW1Y 5ED England to Flat 21 Thornbury Court 36-38 Chepstow Villas London W11 2RE on 29 August 2020 (1 page) |
|---|---|
| 26 August 2020 | Appointment of Mr. Michael Plato Kastanias as a director on 5 December 2019 (2 pages) |
| 25 August 2020 | Termination of appointment of Marco Maria Marazzini as a director on 10 July 2020 (1 page) |
| 7 July 2020 | Cessation of Szymon Nowakowski as a person with significant control on 7 July 2020 (1 page) |
| 7 July 2020 | Appointment of Mr Marco Maria Marazzini as a director on 7 July 2020 (2 pages) |
| 7 July 2020 | Termination of appointment of Szymon Nowakowski as a director on 7 July 2020 (1 page) |
| 7 July 2020 | Notification of Marco Maria Marazzini as a person with significant control on 7 July 2020 (2 pages) |
| 7 July 2020 | Confirmation statement made on 7 July 2020 with updates (4 pages) |
| 7 July 2020 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 118 Pall Mall London SW1Y 5ED on 7 July 2020 (1 page) |
| 9 March 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 18 September 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
| 9 August 2018 | Incorporation Statement of capital on 2018-08-09
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