Company number 08462848
Status Active
Incorporation Date 26 March 2013
Company Type Private Limited Company
Address 5TH FLOOR, NORTH SIDE, 7/10 CHANDOS STREET CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
GBP 100
; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of NEWSTAR SOLUTIONS LTD are www.newstarsolutions.co.uk, and www.newstar-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Newstar Solutions Ltd is a Private Limited Company.
The company registration number is 08462848. Newstar Solutions Ltd has been working since 26 March 2013.
The present status of the company is Active. The registered address of Newstar Solutions Ltd is 5th Floor North Side 7 10 Chandos Street Cavendish Square London W1g 9dq. . LEA SECRETARIES LIMITED is a Secretary of the company. THOMPSON, Jamie Edward is a Director of the company. Director GALMARINI, Angelo Enrico has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".
Current Directors
Secretary
LEA SECRETARIES LIMITED
Appointed Date: 26 March 2013
Resigned Directors
NEWSTAR SOLUTIONS LTD Events
11 Aug 2016
Accounts for a dormant company made up to 31 December 2015
05 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
30 Mar 2015
Accounts for a dormant company made up to 31 December 2014
26 Mar 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
09 May 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 1 more events
14 Jun 2013
Company name changed provasi uk LIMITED\certificate issued on 14/06/13
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RES15 ‐
Change company name resolution on 2013-05-01
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NM01 ‐
Change of name by resolution
25 Apr 2013
Appointment of Mr Jamie Edward Thompson as a director
25 Apr 2013
Termination of appointment of Angelo Galmarini as a director
27 Mar 2013
Current accounting period shortened from 31 March 2014 to 31 December 2013
26 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted