Company number 08780461
Status Active
Incorporation Date 19 November 2013
Company Type Private Limited Company
Address 40-44 CRAVEN HOUSE, UXBRIDGE ROAD, LONDON, ENGLAND, W5 2BS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 64303 - Activities of venture and development capital companies
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Registered office address changed from 28/29 the Broadway Ealing London W5 2NP to 40-44 Craven House Uxbridge Road London W5 2BS on 17 January 2017; Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of NEWIND INVESTMENT LTD are www.newindinvestment.co.uk, and www.newind-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Clapham Junction Rail Station is 7 miles; to Bushey Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newind Investment Ltd is a Private Limited Company.
The company registration number is 08780461. Newind Investment Ltd has been working since 19 November 2013.
The present status of the company is Active. The registered address of Newind Investment Ltd is 40 44 Craven House Uxbridge Road London England W5 2bs. . SIWEK, Waldemar Michal is a Secretary of the company. SIWEK, Leszek Janusz is a Director of the company. Director STRUZYNA, Klaudia Joanna has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Leszek Janusz Siwek
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
NEWIND INVESTMENT LTD Events
17 Jan 2017
Registered office address changed from 28/29 the Broadway Ealing London W5 2NP to 40-44 Craven House Uxbridge Road London W5 2BS on 17 January 2017
10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 30 November 2015
15 Jul 2016
Compulsory strike-off action has been discontinued
14 Jul 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-07-14
...
... and 2 more events
05 Jul 2016
First Gazette notice for compulsory strike-off
19 Aug 2015
Total exemption small company accounts made up to 30 November 2014
21 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
07 Apr 2014
Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
19 Nov 2013
Incorporation