Company number 08145106
Status Active
Incorporation Date 16 July 2012
Company Type Private Limited Company
Address C/O G TEOLI & CO BALFOUR HOUSE, 741 HIGH ROAD, LONDON, ENGLAND, N12 0BP
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Registered office address changed from C/O Whitelock & Storr 4th Floor Clifford's Inn Passage London EC4A 1BL England to C/O G Teoli & Co Balfour House 741 High Road London N12 0BP on 28 July 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-07-01
. The most likely internet sites of NEW SAGEM IMPORT & EXPORT LTD are www.newsagemimportexport.co.uk, and www.new-sagem-import-export.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. New Sagem Import Export Ltd is a Private Limited Company.
The company registration number is 08145106. New Sagem Import Export Ltd has been working since 16 July 2012.
The present status of the company is Active. The registered address of New Sagem Import Export Ltd is C O G Teoli Co Balfour House 741 High Road London England N12 0bp. The company`s financial liabilities are £6.6k. It is £3.97k against last year. . AGOSTINI, Luca is a Director of the company. Director LO PRESTI, Alfio has been resigned. The company operates in "Other food services".
new sagem import & export Key Finiance
LIABILITIES
£6.6k
+150%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
LO PRESTI, Alfio
Resigned: 10 November 2014
Appointed Date: 29 August 2014
80 years old
Persons With Significant Control
Mr Luca Agostini
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
NEW SAGEM IMPORT & EXPORT LTD Events
20 Sep 2016
Confirmation statement made on 1 September 2016 with updates
28 Jul 2016
Registered office address changed from C/O Whitelock & Storr 4th Floor Clifford's Inn Passage London EC4A 1BL England to C/O G Teoli & Co Balfour House 741 High Road London N12 0BP on 28 July 2016
01 Jul 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-07-01
18 Apr 2016
Micro company accounts made up to 31 July 2015
09 Apr 2016
Compulsory strike-off action has been discontinued
...
... and 12 more events
02 Oct 2013
Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom on 2 October 2013
07 Aug 2013
Annual return made up to 16 July 2013 with full list of shareholders
Statement of capital on 2013-08-07
18 Oct 2012
Registered office address changed from 121 Park Road Peterborough Cambs PE1 2TR United Kingdom on 18 October 2012
17 Oct 2012
Company name changed island wines LTD\certificate issued on 17/10/12
-
RES15 ‐
Change company name resolution on 2012-10-17
-
NM01 ‐
Change of name by resolution
16 Jul 2012
Incorporation