Company NameNewex Holdings Limited
Company StatusDissolved
Company Number12663515
CategoryPrivate Limited Company
Incorporation Date11 June 2020(3 years, 10 months ago)
Dissolution Date28 June 2022 (1 year, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6713Auxiliary financial intermed
SIC 66190Activities auxiliary to financial intermediation n.e.c.
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Nersi Taghavi Bayat
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed11 June 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 12 Mayflower Lodge Regents Park Road
London
N3 3HU

Location

Registered Address33 235 Second Floor
Cavendish Square
London
W1G 0DT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2021 (2 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

17 October 2020Registered office address changed from Flat 12 Mayflower Lodge Regents Park Road London N3 3HU England to 33 235 Second Floor Cavendish Square London W1G 0DT on 17 October 2020 (1 page)
9 August 2020Registered office address changed from 12 Mayflower Lodge Regents Park Road London N33HU United Kingdom to Flat 12 Mayflower Lodge Regents Park Road London N3 3HU on 9 August 2020 (1 page)
6 August 2020Registered office address changed from 12 12, Mayflower Lodge Regents Park Road London N3 3HU England to 12 Mayflower Lodge Regents Park Road London N33HU on 6 August 2020 (1 page)
6 August 2020Registered office address changed from 71 Cricklewood Broadway London NW2 3JR England to 12 12, Mayflower Lodge Regents Park Road London N3 3HU on 6 August 2020 (1 page)
1 July 2020Confirmation statement made on 1 July 2020 with updates (3 pages)
25 June 2020Director's details changed for Mr Nersi Taghavi Bayat on 25 June 2020 (2 pages)
25 June 2020Change of details for Mr Nersi Taghavi Bayat as a person with significant control on 25 June 2020 (2 pages)
11 June 2020Incorporation
Statement of capital on 2020-06-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)