Company number 08493626
Status Active
Incorporation Date 17 April 2013
Company Type Private Limited Company
Address CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 29 November 2016 with updates; Termination of appointment of Wigmore Secretaries Limited as a secretary on 7 November 2016. The most likely internet sites of NEW ANGELS ART LTD are www.newangelsart.co.uk, and www.new-angels-art.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. New Angels Art Ltd is a Private Limited Company.
The company registration number is 08493626. New Angels Art Ltd has been working since 17 April 2013.
The present status of the company is Active. The registered address of New Angels Art Ltd is Charles House 108 110 Finchley Road London Nw3 5jj. . ROSSI, Massimo is a Director of the company. Secretary WIGMORE SECRETARIES LIMITED has been resigned. Director MINKOFF, Nadia has been resigned. Director KAPPA DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
WIGMORE SECRETARIES LIMITED
Resigned: 07 November 2016
Appointed Date: 17 April 2013
Director
MINKOFF, Nadia
Resigned: 07 November 2016
Appointed Date: 17 April 2013
59 years old
Director
KAPPA DIRECTORS LIMITED
Resigned: 07 November 2016
Appointed Date: 17 April 2013
Persons With Significant Control
Mr Massimo Rossi
Notified on: 29 November 2016
66 years old
Nature of control: Ownership of shares – 75% or more
NEW ANGELS ART LTD Events
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
22 Nov 2016
Termination of appointment of Wigmore Secretaries Limited as a secretary on 7 November 2016
22 Nov 2016
Termination of appointment of Kappa Directors Limited as a director on 7 November 2016
22 Nov 2016
Termination of appointment of Nadia Minkoff as a director on 7 November 2016
...
... and 4 more events
21 Apr 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
22 Jan 2015
Total exemption small company accounts made up to 30 April 2014
17 Apr 2014
Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
30 May 2013
Director's details changed for Ms Nadia Minkoff on 30 May 2013
17 Apr 2013
Incorporation