Company number 02913112
Status Liquidation
Incorporation Date 25 March 1994
Company Type Private Limited Company
Address 150 STRAND, LONDON, WC2R 1JA
Home Country United Kingdom
Nature of Business 5530 - Restaurants
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Order of court to wind up; Director's particulars changed; Secretary's particulars changed. The most likely internet sites of NEW ERA 2000 LIMITED are www.newera2000.co.uk, and www.new-era-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Era 2000 Limited is a Private Limited Company.
The company registration number is 02913112. New Era 2000 Limited has been working since 25 March 1994.
The present status of the company is Liquidation. The registered address of New Era 2000 Limited is 150 Strand London Wc2r 1ja. . PATEL, Darshana Dharmendra is a Secretary of the company. PATEL, Dharmendra Chandubhai is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Restaurants".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 March 1994
Appointed Date: 25 March 1994
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 March 1994
Appointed Date: 25 March 1994
NEW ERA 2000 LIMITED Events
11 Aug 2005
Order of court to wind up
14 Jun 2005
Director's particulars changed
14 Jun 2005
Secretary's particulars changed
22 Nov 2004
Total exemption small company accounts made up to 31 December 2003
16 Nov 2004
Particulars of mortgage/charge
...
... and 42 more events
12 Apr 1994
Memorandum and Articles of Association
12 Apr 1994
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
12 Apr 1994
Registered office changed on 12/04/94 from: 788-790 finchley rd london NW11 7UR
12 Apr 1994
Secretary resigned;new secretary appointed
12 November 2004
Debenture
Delivered: 16 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 November 2000
Rental deposit deed
Delivered: 7 December 2000
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited
Description: All the tenant's interest in the interest-earning deposit…
30 December 1997
Legal mortgage
Delivered: 16 January 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 39 gloucester road bishopston bristol avon…
14 June 1996
Legal mortgage
Delivered: 18 June 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 78 park street, bristol t/no: AV18196 and…
14 June 1996
Legal mortgage
Delivered: 18 June 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 56B lozells road birmingham west midlands…
23 May 1996
Mortgage debenture
Delivered: 3 June 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 October 1995
Legal mortgage
Delivered: 6 November 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 297, 299 & 299A middlewood road sheffield…