Company number 07046294
Status Active
Incorporation Date 16 October 2009
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, ENGLAND, W1B 3HH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 26 September 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of NEW ECORE LIMITED are www.newecore.co.uk, and www.new-ecore.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. New Ecore Limited is a Private Limited Company.
The company registration number is 07046294. New Ecore Limited has been working since 16 October 2009.
The present status of the company is Active. The registered address of New Ecore Limited is 3rd Floor 207 Regent Street London England W1b 3hh. . PRIVATE CONSULTING LTD is a Secretary of the company. DE COSTER, Marc Marie is a Director of the company. The company operates in "Other service activities n.e.c.".
Current Directors
Secretary
PRIVATE CONSULTING LTD
Appointed Date: 16 October 2009
Persons With Significant Control
Mr Marc Marie De Coster
Notified on: 1 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEW ECORE LIMITED Events
14 Jan 2017
Compulsory strike-off action has been discontinued
13 Jan 2017
Confirmation statement made on 26 September 2016 with updates
20 Dec 2016
First Gazette notice for compulsory strike-off
08 Sep 2016
Registered office address changed from 207 Regent Street Third Floor London W1B 3HH to 44 Broadway Stratford London E15 1XH on 8 September 2016
10 May 2016
Accounts for a dormant company made up to 31 October 2015
...
... and 12 more events
24 Sep 2011
Registered office address changed from C/O Beaufort Court 35 Admirals Way South Quay Waterside London E14 9XL United Kingdom on 24 September 2011
22 Jun 2011
Accounts for a dormant company made up to 31 October 2010
17 Dec 2010
Annual return made up to 16 October 2010 with full list of shareholders
17 Dec 2010
Registered office address changed from the Bootstrap the Print House 18, Ashwin Street London E8 3DL England on 17 December 2010
16 Oct 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)