| Company Name | New Age Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03398174 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1997(25 years, 11 months ago) |
| Dissolution Date | 18 April 2023 (1 month, 2 weeks ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Steve Thomas |
|---|---|
| Date of Birth | October 1973 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 1997(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Canada |
| Correspondence Address | 40 Downham Road Brockhill Wickford Essex SS11 7LX |
| Secretary Name | Mrs Zoe Angela Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Latimer Drive Steeple View Essex SS15 4AD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.modellingagents.co.uk |
|---|
Location
| Registered Address | Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Langham |
| Ward | Rural North |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (10 months, 1 week ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 30 November 2021 | Accounts for a dormant company made up to 31 July 2021 (10 pages) |
|---|---|
| 19 July 2021 | Confirmation statement made on 3 July 2021 with updates (5 pages) |
| 9 November 2020 | Accounts for a dormant company made up to 31 July 2020 (10 pages) |
| 7 July 2020 | Confirmation statement made on 3 July 2020 with updates (5 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 15 July 2019 | Confirmation statement made on 3 July 2019 with updates (5 pages) |
| 10 September 2018 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
| 31 July 2018 | Confirmation statement made on 3 July 2018 with updates (5 pages) |
| 30 July 2018 | Cessation of Steven Alan Thomas as a person with significant control on 6 April 2016 (1 page) |
| 30 July 2018 | Notification of Steve Thomas as a person with significant control on 6 April 2016 (2 pages) |
| 30 July 2018 | Notification of Zoe Angela Thomas as a person with significant control on 6 April 2016 (2 pages) |
| 26 July 2018 | Change of details for a person with significant control (2 pages) |
| 26 July 2018 | Change of details for Mr Steven Alan Thomas as a person with significant control on 1 April 2018 (2 pages) |
| 25 July 2018 | Director's details changed for Mr Steve Thomas on 25 July 2018 (2 pages) |
| 2 October 2017 | Confirmation statement made on 3 July 2017 with updates (4 pages) |
| 2 October 2017 | Confirmation statement made on 3 July 2017 with updates (4 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 13 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 13 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 24 August 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
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| 24 August 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
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| 24 August 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
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| 5 August 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 5 August 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 1 August 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 1 August 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 14 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
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| 14 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
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| 14 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
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| 5 August 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 5 August 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 12 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
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| 12 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
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| 12 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
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| 1 August 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 24 July 2012 | Withdraw the company strike off application (2 pages) |
| 24 July 2012 | Withdraw the company strike off application (2 pages) |
| 17 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 16 July 2012 | Termination of appointment of Zoe Thomas as a secretary (1 page) |
| 16 July 2012 | Termination of appointment of Zoe Thomas as a secretary (1 page) |
| 1 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2012 | Application to strike the company off the register (3 pages) |
| 19 April 2012 | Application to strike the company off the register (3 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 20 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 20 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 20 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 26 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Registered office address changed from 1 Lodge Court Lodge Lane Langham Colchester Essex CO4 5NE on 26 July 2010 (1 page) |
| 26 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Registered office address changed from 1 Lodge Court Lodge Lane Langham Colchester Essex CO4 5NE on 26 July 2010 (1 page) |
| 18 September 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 21 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 21 July 2009 | Location of register of members (1 page) |
| 21 July 2009 | Location of debenture register (1 page) |
| 21 July 2009 | Registered office changed on 21/07/2009 from 1 lodge court lodge lane langham colchester essex CO4 5NE (1 page) |
| 21 July 2009 | Secretary's change of particulars / zoe cook / 01/08/2008 (1 page) |
| 21 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 21 July 2009 | Location of register of members (1 page) |
| 21 July 2009 | Location of debenture register (1 page) |
| 21 July 2009 | Registered office changed on 21/07/2009 from 1 lodge court lodge lane langham colchester essex CO4 5NE (1 page) |
| 21 July 2009 | Secretary's change of particulars / zoe cook / 01/08/2008 (1 page) |
| 5 June 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 5 June 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 17 July 2008 | Return made up to 03/07/08; full list of members (3 pages) |
| 17 July 2008 | Location of register of members (1 page) |
| 17 July 2008 | Location of debenture register (1 page) |
| 17 July 2008 | Return made up to 03/07/08; full list of members (3 pages) |
| 17 July 2008 | Location of register of members (1 page) |
| 17 July 2008 | Location of debenture register (1 page) |
| 21 January 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 23 July 2007 | Return made up to 03/07/07; full list of members (2 pages) |
| 23 July 2007 | Return made up to 03/07/07; full list of members (2 pages) |
| 23 January 2007 | Registered office changed on 23/01/07 from: 20 orbital house easter road romford essex RM1 3DP (1 page) |
| 23 January 2007 | Registered office changed on 23/01/07 from: 20 orbital house easter road romford essex RM1 3DP (1 page) |
| 14 September 2006 | Return made up to 03/07/06; full list of members (6 pages) |
| 14 September 2006 | Return made up to 03/07/06; full list of members (6 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 6 April 2006 | Return made up to 03/07/05; full list of members (6 pages) |
| 6 April 2006 | Return made up to 03/07/05; full list of members (6 pages) |
| 21 February 2006 | Secretary's particulars changed (1 page) |
| 21 February 2006 | Secretary's particulars changed (1 page) |
| 9 February 2006 | Director's particulars changed (1 page) |
| 9 February 2006 | Director's particulars changed (1 page) |
| 8 September 2005 | Registered office changed on 08/09/05 from: suite 501 international house 223 regent street london W1R 8QD (1 page) |
| 8 September 2005 | Registered office changed on 08/09/05 from: suite 501 international house 223 regent street london W1R 8QD (1 page) |
| 2 June 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
| 9 December 2004 | Return made up to 03/07/04; full list of members (6 pages) |
| 9 December 2004 | Return made up to 03/07/04; full list of members (6 pages) |
| 28 May 2004 | Total exemption small company accounts made up to 31 July 2003 (3 pages) |
| 28 May 2004 | Total exemption small company accounts made up to 31 July 2003 (3 pages) |
| 6 August 2003 | Return made up to 03/07/03; full list of members (6 pages) |
| 6 August 2003 | Return made up to 03/07/03; full list of members (6 pages) |
| 3 June 2003 | Total exemption small company accounts made up to 31 July 2002 (3 pages) |
| 3 June 2003 | Total exemption small company accounts made up to 31 July 2002 (3 pages) |
| 7 August 2002 | Return made up to 03/07/02; full list of members
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| 7 August 2002 | Return made up to 03/07/02; full list of members
|
| 6 June 2002 | Total exemption small company accounts made up to 31 July 2001 (3 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 July 2001 (3 pages) |
| 19 November 2001 | Director's particulars changed (1 page) |
| 19 November 2001 | Director's particulars changed (1 page) |
| 9 August 2001 | Return made up to 03/07/01; full list of members (6 pages) |
| 9 August 2001 | Return made up to 03/07/01; full list of members (6 pages) |
| 4 June 2001 | Accounts for a small company made up to 31 July 2000 (3 pages) |
| 4 June 2001 | Accounts for a small company made up to 31 July 2000 (3 pages) |
| 7 August 2000 | Return made up to 03/07/00; full list of members (6 pages) |
| 7 August 2000 | Return made up to 03/07/00; full list of members (6 pages) |
| 9 May 2000 | Accounts for a small company made up to 31 July 1999 (3 pages) |
| 9 May 2000 | Accounts for a small company made up to 31 July 1999 (3 pages) |
| 11 October 1999 | Return made up to 03/07/99; full list of members (6 pages) |
| 11 October 1999 | Return made up to 03/07/99; full list of members (6 pages) |
| 20 April 1999 | Accounts for a dormant company made up to 31 July 1998 (2 pages) |
| 20 April 1999 | Accounts for a dormant company made up to 31 July 1998 (2 pages) |
| 3 December 1998 | Registered office changed on 03/12/98 from: 13 platford green emerson park hornchurch essex RM11 2TA (1 page) |
| 3 December 1998 | Secretary's particulars changed (1 page) |
| 3 December 1998 | Director's particulars changed (1 page) |
| 3 December 1998 | Registered office changed on 03/12/98 from: 13 platford green emerson park hornchurch essex RM11 2TA (1 page) |
| 3 December 1998 | Secretary's particulars changed (1 page) |
| 3 December 1998 | Director's particulars changed (1 page) |
| 20 July 1998 | Return made up to 03/07/98; full list of members (6 pages) |
| 20 July 1998 | Return made up to 03/07/98; full list of members (6 pages) |
| 13 August 1997 | Secretary resigned (1 page) |
| 13 August 1997 | Director resigned (1 page) |
| 13 August 1997 | New director appointed (2 pages) |
| 13 August 1997 | New secretary appointed (1 page) |
| 13 August 1997 | Registered office changed on 13/08/97 from: 4TH floor carrington house 126-130 regent street london W1R 5FE (1 page) |
| 13 August 1997 | Secretary resigned (1 page) |
| 13 August 1997 | Director resigned (1 page) |
| 13 August 1997 | New director appointed (2 pages) |
| 13 August 1997 | New secretary appointed (1 page) |
| 13 August 1997 | Registered office changed on 13/08/97 from: 4TH floor carrington house 126-130 regent street london W1R 5FE (1 page) |
| 10 July 1997 | Director resigned (1 page) |
| 10 July 1997 | Secretary resigned (1 page) |
| 10 July 1997 | Director resigned (1 page) |
| 10 July 1997 | Secretary resigned (1 page) |
| 3 July 1997 | Incorporation (17 pages) |
| 3 July 1997 | Incorporation (17 pages) |