NEW.CO.UK CONSULTANCY LTD
LONDON


Company number 07691761
Status Active
Incorporation Date 4 July 2011
Company Type Private Limited Company
Address WESTBURY 2ND FLOOR, 145-157 ST JOHN STREET, LONDON, ENGLAND, EC1C 4PY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2016-08-18 GBP 1 ; Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2016-08-18 GBP 1 . The most likely internet sites of NEW.CO.UK CONSULTANCY LTD are www.newcoukconsultancy.co.uk, and www.new-co-uk-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. New Co Uk Consultancy Ltd is a Private Limited Company. The company registration number is 07691761. New Co Uk Consultancy Ltd has been working since 04 July 2011. The present status of the company is Active. The registered address of New Co Uk Consultancy Ltd is Westbury 2nd Floor 145 157 St John Street London England Ec1c 4py. . DI GIUNTA, Sylvie is a Director of the company. Director LEPORI, Jane has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DI GIUNTA, Sylvie
Appointed Date: 04 July 2011
42 years old

Resigned Directors

Director
LEPORI, Jane
Resigned: 04 July 2011
Appointed Date: 04 July 2011
48 years old
Director
WESTCO DIRECTORS LTD
Resigned: 03 July 2014
Appointed Date: 04 July 2011

Persons With Significant Control

Mr Manuel Facchetti
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mr Cristian Facchetti
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

NEW.CO.UK CONSULTANCY LTD Events

09 Sep 2016
Confirmation statement made on 30 August 2016 with updates
18 Aug 2016
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2016-08-18
  • GBP 1
18 Aug 2016
Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2016-08-18
  • GBP 1
18 Aug 2016
Termination of appointment of Westco Directors Ltd as a director on 3 July 2014
18 Aug 2016
Accounts for a dormant company made up to 31 July 2015
...
... and 8 more events
26 Mar 2013
Total exemption small company accounts made up to 31 July 2012
21 Aug 2012
Annual return made up to 4 July 2012 with full list of shareholders
05 Jul 2011
Appointment of Sylvie Di Giunta as a director
05 Jul 2011
Termination of appointment of Jane Lepori as a director
04 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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