Company NameNew Era Solutions 2020 Ltd
Company StatusDissolved
Company Number12675393
CategoryPrivate Limited Company
Incorporation Date16 June 2020(3 years, 10 months ago)
Dissolution Date2 January 2024 (3 months, 3 weeks ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet
Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing
Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Reafad Rahman
Date of BirthSeptember 1997 (Born 26 years ago)
NationalityBritish
StatusClosed
Appointed22 June 2022(2 years after company formation)
Appointment Duration1 year, 6 months (closed 02 January 2024)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Tax Suite 137 B Westlink House 981 Great West R
Brentford
TW8 9DN
Director NameMr Igor Leo
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityItalian
StatusResigned
Appointed16 June 2020(same day as company formation)
RoleCompany Director
Country of ResidenceSpain
Correspondence Address24 Tax Suite 137 B Westlink House 981 Great West R
Brentford
TW8 9DN

Location

Registered Address24 Tax Suite 137 B Westlink House 981 Great West Road
Brentford
TW8 9DN
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardOsterley and Spring Grove
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

17 October 2023First Gazette notice for voluntary strike-off (1 page)
9 October 2023Application to strike the company off the register (1 page)
7 September 2023Total exemption full accounts made up to 30 June 2023 (4 pages)
27 June 2023Appointment of Mr. Igor Leo as a director on 23 June 2023 (2 pages)
27 June 2023Termination of appointment of Reafad Rahman as a director on 23 June 2023 (1 page)
16 May 2023Confirmation statement made on 16 May 2023 with updates (4 pages)
16 May 2023Cessation of Federica Pingani as a person with significant control on 8 May 2023 (1 page)
25 November 2022Director's details changed for Mr. Reafad Rahman on 22 June 2022 (2 pages)
28 October 2022Notification of Federica Pingani as a person with significant control on 26 October 2022 (2 pages)
28 October 2022Confirmation statement made on 28 October 2022 with updates (4 pages)
28 October 2022Change of details for Mr. Igor Leo as a person with significant control on 26 October 2022 (2 pages)
6 September 2022Micro company accounts made up to 30 June 2022 (8 pages)
28 June 2022Termination of appointment of Igor Leo as a director on 22 June 2022 (1 page)
28 June 2022Appointment of Mr. Reafad Rahman as a director on 22 June 2022 (2 pages)
23 May 2022Confirmation statement made on 23 May 2022 with no updates (3 pages)
5 October 2021Micro company accounts made up to 30 June 2021 (9 pages)
7 June 2021Confirmation statement made on 7 June 2021 with no updates (3 pages)
27 November 2020Registered office address changed from Westlink House 981 Great West Road Brentford TW8 9DN United Kingdom to 24 Tax Suite 137 B Westlink House 981 Great West Road Brentford TW8 9DN on 27 November 2020 (1 page)
16 June 2020Incorporation
Statement of capital on 2020-06-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)