This company is commonly known as New Photocatalyst Solution Limited. The company was founded 24 years ago and was given the registration number 04005477. The firm's registered office is in LONDON. You can find them at 17 Grosvenor Street, Mayfair, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | NEW PHOTOCATALYST SOLUTION LIMITED |
|---|---|---|
| Company Number | : | 04005477 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 01 June 2000 |
| End of financial year | : | 30 June 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 17 Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17, Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QG | Director | 08 January 2019 | Active |
| The Lodge, South View Road, Pinner, HA5 3YA | Secretary | 05 June 2008 | Active |
| 25 Blythe Hill, St Pauls Cray, Orpington, BR5 2RP | Secretary | 01 June 2000 | Active |
| 6 Albemarle Street, London, W1S 4HG | Secretary | 01 June 2000 | Active |
| 6 Albemarle Street, London, W1S 4HG | Director | 01 June 2000 | Active |
| 85 Estcourt Road, Woodside, London, SE25 4SA | Director | 01 June 2000 | Active |
| 4 Emerald Court, Woodside Park Road Finchley, London, N12 8XD | Director | 02 January 2002 | Active |
| 16 Catherines Close, Henwood Lane, Solihull, B91 2SZ | Director | 01 June 2000 | Active |
| Mr Renato Ambrogio Della Valle | ||
| Notified on | : | 10 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1942 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | 17, Grosvenor Street, London, United Kingdom, W1K 4QG |
| Nature of control | : |
|
| Mr Martin Stein | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1936 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4 Emerald Court, Woodside Park Road, London, England, N12 8XD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2020-11-03 | Officers | Change person director company with change date. | Download |
| 2020-04-28 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-10 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2019-07-23 | Gazette | Gazette notice voluntary. | Download |
| 2019-07-15 | Dissolution | Dissolution application strike off company. | Download |
| 2019-06-28 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2019-04-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-17 | Officers | Appoint person director company with name date. | Download |
| 2019-01-10 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-17 | Officers | Termination secretary company with name termination date. | Download |
| 2018-12-17 | Officers | Termination director company with name termination date. | Download |
| 2018-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-07 | Address | Change registered office address company with date old address new address. | Download |
| 2014-06-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-19 | Accounts | Accounts with accounts type total exemption small. | Download |
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