NEWREST-SERVAIR LCY UK LIMITED
In Liquidation
General Information
NAME
NEWREST-SERVAIR LCY UK LIMITED
COMPANY NUMBER
06173379
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
20/03/2007
(17 years and 8 months old)
WEBSITE
http://newrest.eu
CONFIRMATION STATEMENT MADE UP TO
20/03/2021
ACCOUNTS MADE UP TO
30/09/2020
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PREVIOUS NAMES
20/03/2007
02/07/2008
NEWREST UK LIMITED
CROYDON
CR2 6AL
Telephone: 01212700760
TPS: No
435-437 North Woolwich Road
London
E16 2BS
Satago Cottage
360A Brighton Road
Croydon
CR2 6AL
CR2 6AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWREST-SERVAIR HOLDING LCY UK LIMITED | Active - Accounts Filed | View Report |
| NEWREST-SERVAIR LCY UK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2021 | New Confirmation Statement filed |
| 24/05/2021 | New Accounts filed |
| 23/09/2020 | Bruno Thierry (926503517) has left the board |
Credit Risk Overview
Want to learn more about NEWREST-SERVAIR LCY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEWREST-SERVAIR LCY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWREST-SERVAIR LCY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/03/2007 - Present (17 years and 8 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/06/2011 - Present (13 years and 5 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
18/09/2020 - Present (4 years and 2 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/03/2007 - Present (17 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 5736 |
View Report |
|
20/03/2007 - Present (17 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5602 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWREST-SERVAIR HOLDING LCY UK LIMITED | Active - Accounts Filed | View Report |
| AIRSHOP SOLUTIONS UK LIMITED | Company is dissolved | View Report |
| NEWREST INFLIGHT UK LIMITED | Active - Accounts Filed | View Report |
| NEWREST-SERVAIR LCY UK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2021 | New Confirmation Statement filed |
| 24/05/2021 | New Accounts filed |
| 23/09/2020 | Bruno Thierry (926503517) has left the board |
| 23/09/2020 | New Board Member Jonathan Edward Stent-Torriani (927441253) Appointed |
| 22/08/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 21/01/2020 | Peter Berkeley (910319640) has left the board |
| 06/12/2019 | New Board Member Bruno Thierry (926503517) Appointed |
| 10/07/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 21/09/2017 | Change in Reg. Office |
| 20/09/2017 | New Accounts filed |
| 06/06/2017 | New Annual Return filed |
| 15/07/2016 | New Annual Return filed |
| 29/06/2016 | New Annual Return filed |
| 02/06/2016 | New Annual Return filed |
| 22/04/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 01/07/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 27/03/2015 | Pierre Martens (914925447) has left the board |
| 23/06/2014 | New Accounts filed |
| 22/04/2014 | New Annual Return filed |
| 16/05/2013 | Change in Reg. Office |
| 14/05/2013 | New Annual Return filed |
| 19/03/2013 | New Accounts filed |
| 18/03/2013 | Change in Reg. Office |
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