Company number 08348627
Status Liquidation
Incorporation Date 7 January 2013
Company Type Private Limited Company
Address 6 YNYS BRIDGE COURT, GWAELOD-Y-GARTH, CARDIFF, WALES, CF15 9SS
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Registered office address changed from 1 Bridge Street Ogmore Vale Bridgend Mid Glamorgan CF32 7AL to 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 3 June 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of NEWAGE SECURITY LTD are www.newagesecurity.co.uk, and www.newage-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Cardiff Queen Street Rail Station is 5.3 miles; to Cardiff Central Rail Station is 5.4 miles; to Barry Docks Rail Station is 9.1 miles; to Barry Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newage Security Ltd is a Private Limited Company.
The company registration number is 08348627. Newage Security Ltd has been working since 07 January 2013.
The present status of the company is Liquidation. The registered address of Newage Security Ltd is 6 Ynys Bridge Court Gwaelod Y Garth Cardiff Wales Cf15 9ss. . OWEN, David George is a Director of the company. OWEN, Kelly is a Director of the company. The company operates in "Private security activities".
Current Directors
Director
OWEN, Kelly
Appointed Date: 24 September 2014
47 years old
NEWAGE SECURITY LTD Events
03 Jun 2016
Registered office address changed from 1 Bridge Street Ogmore Vale Bridgend Mid Glamorgan CF32 7AL to 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 3 June 2016
28 May 2016
Statement of affairs with form 4.19
28 May 2016
Appointment of a voluntary liquidator
28 May 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-05-17
05 Apr 2016
First Gazette notice for compulsory strike-off
...
... and 4 more events
06 Feb 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
13 Jan 2015
First Gazette notice for compulsory strike-off
24 Sep 2014
Appointment of Mrs Kelly Owen as a director on 24 September 2014
13 Jan 2014
Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
07 Jan 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)