This company is commonly known as Newdecade Limited. The company was founded 26 years ago and was given the registration number 03477254. The firm's registered office is in HARROW. You can find them at 195a Kenton Road, , Harrow, Middlesex. This company's SIC code is 50100 - Sea and coastal passenger water transport.
| Name | : | NEWDECADE LIMITED |
|---|---|---|
| Company Number | : | 03477254 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 December 1997 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 195a Kenton Road, Harrow, Middlesex, England, HA3 0HD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 195a, Kenton Road, Harrow, England, HA3 0HD | Secretary | 22 December 2018 | Active |
| 195a, Kenton Road, Harrow, England, HA3 0HD | Director | 31 December 2013 | Active |
| 195a, Kenton Road, Harrow, England, HA3 0HD | Secretary | 18 December 1997 | Active |
| 83, Leonard Street, London, EC2A 4QS | Corporate Nominee Secretary | 08 December 1997 | Active |
| 83 Leonard Street, London, EC2A 4QS | Nominee Director | 08 December 1997 | Active |
| 24, B, Chemin De La Cocuaz Vandoeuvres, Geneva, Switzerland, CH1253 | Director | 18 December 1997 | Active |
| Mr Roberto Ceccarini | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1950 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 195a, Kenton Road, Harrow, England, HA3 0HD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-06-29 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-04-13 | Gazette | Gazette notice compulsory. | Download |
| 2020-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-14 | Officers | Appoint person secretary company with name date. | Download |
| 2019-02-14 | Officers | Termination secretary company with name termination date. | Download |
| 2019-02-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-08 | Officers | Change person secretary company with change date. | Download |
| 2018-12-08 | Officers | Change person director company with change date. | Download |
| 2018-04-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-22 | Address | Change registered office address company with date old address new address. | Download |
| 2016-09-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-02 | Address | Change registered office address company with date old address new address. | Download |
| 2014-08-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-05-15 | Officers | Appoint person director company with name. | Download |
| 2014-05-15 | Officers | Termination director company with name. | Download |
| 2014-01-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-06 | Officers | Change person director company with change date. | Download |
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