NEW ACCESSORIES GROUP LIMITED
LONDON INTERMEDIARY TRADE CONSULTANCY (UK) LIMITED

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Company number 05539724
Status Liquidation
Incorporation Date 18 August 2005
Company Type Private Limited Company
Address 24 CONDUIT PLACE, LONDON, W2 1EP
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from Ledger Farm Forest Green Road Fifield Maidenhead Berkshire SL6 2NR to 24 Conduit Place London W2 1EP on 22 March 2016. The most likely internet sites of NEW ACCESSORIES GROUP LIMITED are www.newaccessoriesgroup.co.uk, and www.new-accessories-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Accessories Group Limited is a Private Limited Company. The company registration number is 05539724. New Accessories Group Limited has been working since 18 August 2005. The present status of the company is Liquidation. The registered address of New Accessories Group Limited is 24 Conduit Place London W2 1ep. . KNIESE, Jenny is a Secretary of the company. KNIESE, Jenny is a Director of the company. KNIESE, Marc Dick is a Director of the company. Secretary WILLIAMS, Nicola Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director VAN DER VEEN, Foppe Aize has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
KNIESE, Jenny
Appointed Date: 06 March 2008
Director
KNIESE, Jenny
Appointed Date: 31 July 2012
66 years old
Director
KNIESE, Marc Dick
Appointed Date: 18 August 2005
61 years old

Resigned Directors

Secretary
WILLIAMS, Nicola Jane
Resigned: 06 March 2008
Appointed Date: 18 August 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 August 2005
Appointed Date: 18 August 2005
Director
VAN DER VEEN, Foppe Aize
Resigned: 26 April 2012
Appointed Date: 18 August 2005
59 years old

NEW ACCESSORIES GROUP LIMITED Events

22 Apr 2016
Notice to Registrar of Companies of Notice of disclaimer
22 Apr 2016
Notice to Registrar of Companies of Notice of disclaimer
22 Mar 2016
Registered office address changed from Ledger Farm Forest Green Road Fifield Maidenhead Berkshire SL6 2NR to 24 Conduit Place London W2 1EP on 22 March 2016
21 Mar 2016
Statement of affairs with form 4.19
21 Mar 2016
Appointment of a voluntary liquidator
...
... and 42 more events
03 Oct 2006
Return made up to 18/08/06; full list of members
17 Mar 2006
Accounting reference date extended from 31/08/06 to 31/12/06
21 Oct 2005
Director's particulars changed
18 Aug 2005
Secretary resigned
18 Aug 2005
Incorporation

NEW ACCESSORIES GROUP LIMITED Charges

31 July 2012
Rent deposit deed
Delivered: 9 August 2012
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: The depsoit sum of £3,990.00 placed in the deposit account…
5 August 2010
Debenture
Delivered: 7 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 March 2010
Debenture
Delivered: 27 March 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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