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NEW ERA ENERGY LTD - 44, Hamilton Close, Feltham, Middlesex, United Kingdom
Company Information
- Company registration number
- 05664466
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 44
- Hamilton Close
- Feltham
- Middlesex
- TW13 4PT 44, Hamilton Close, Feltham, Middlesex, TW13 4PT UK
Management
- Managing Directors
- BOUCHRA AIT-ISSA THOMAS
- SPENCER THOMAS
- BOUCHRA AIT-ISSA THOMAS
- Company secretaries
- BOUCHRA AIT-ISSA THOMAS
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-01-03
- Dissolved on
- 2020-09-22
- SIC/NACE
- 47910 - Retail sale via mail order houses or via Internet
Ownership
- Beneficial Owners
- Mr Spencer Thomas
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
✓
- Last Return Made Up To:
- 2013-01-03
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NEW ERA ENERGY LTD Company Description
- NEW ERA ENERGY LTD is a ltd registered in United Kingdom with the Company reg no 05664466. Its current trading status is "closed". It was registered 2006-01-03. It has declared SIC or NACE codes as "47910 - Retail sale via mail order houses or via Internet". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-03.It can be contacted at 44 .
Get NEW ERA ENERGY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: New Era Energy Ltd - 44, Hamilton Close, Feltham, Middlesex, United Kingdom
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https://www.kompany.co.uk/p/uk/05664466#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05664466#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05664466#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES (2018-01-01) - CS01
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keyboard_arrow_right 2017
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 (2017-12-19) - AA
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keyboard_arrow_right 2016
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 (2016-12-31) - AA
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03/01/16 FULL LIST (2016-01-13) - AR01
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CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES (2016-12-31) - CS01
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keyboard_arrow_right 2015
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 (2015-12-22) - AA
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03/01/15 FULL LIST (2015-01-30) - AR01
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keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 (2014-12-28) - AA
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03/01/14 FULL LIST (2014-01-05) - AR01
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keyboard_arrow_right 2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 (2013-01-04) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 (2013-12-02) - AA
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03/01/13 FULL LIST (2013-01-05) - AR01
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keyboard_arrow_right 2012
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03/01/12 FULL LIST (2012-01-26) - AR01
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keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 (2011-12-27) - AA
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03/01/11 FULL LIST (2011-02-15) - AR01
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03/01/10 FULL LIST (2011-01-04) - AR01
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APPOINTMENT TERMINATED, DIRECTOR SHAKIRA MAKNOON (2011-01-04) - TM01
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 (2010-12-28) - AA
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APPOINTMENT TERMINATED, DIRECTOR SHAKIRA MAKNOON (2010-02-10) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER THOMAS / 21/01/2010 (2010-01-22) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BOUCHRA AIT-ISSA THOMAS / 21/01/2010 (2010-01-22) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BOUCHRA AIT-ISSA THOMAS / 15/05/2009 (2010-01-17) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER THOMAS / 15/05/2009 (2010-01-17) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MRS BOUCHRA AIT-ISSA THOMAS / 15/05/2009 (2010-01-17) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / SPENCER THOMAS / 15/05/2009 (2010-01-17) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 (2010-01-17) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / SHAKIRA AL-KANAN MAKNOON / 21/01/2010 (2010-01-22) - CH01
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keyboard_arrow_right 2009
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REGISTERED OFFICE CHANGED ON 04/06/2009 FROM (2009-06-04) - 287
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31/03/08 TOTAL EXEMPTION SMALL (2009-01-14) - AA
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RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS (2009-01-13) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS (2008-01-08) - 363a
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APPOINTMENT TERMINATED SECRETARY SHAKIRA MAKNOON (2008-12-25) - 288b
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SECRETARY APPOINTED MRS BOUCHRA AIT-ISSA THOMAS (2008-12-27) - 288a
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DIRECTOR APPOINTED MRS BOUCHRA AIT-ISSA THOMAS (2008-12-27) - 288a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2007-09-07) - AA
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ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 (2007-02-05) - 225
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RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS (2007-01-11) - 363a
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keyboard_arrow_right 2006
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REGIST 225 30/01/06 (2006-02-20) - RES13
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INCORPORATION DOCUMENTS (2006-01-03) - NEWINC
