Aa Newface Limited

Company Registration Number: 08362519

Company registered in England and Wales

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Aa Newface Limited is a Private Company Limited by Shares first registered on 16 January 2013. Its current registered address is in Sutton Coldfield, West Midlands.

Registered Address

FLAT 1 COLESHILL HOUSE
COLESHILL STREET
SUTTON COLDFIELD
WEST MIDLANDS
B72 1SH

There are 11 companies currently registered at this postcode, including this one.

All companies at B72 1SH

Registration Data

Company Number

08362519

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

16 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86220 - Specialists medical practice activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £26,089£8,520£845
of which Cash £26,089£8,520£845
Total Assets £26,089£8,520£845
Current Liabilities £26,476£5,794£1,386
Net Current Assets £-387£2,726£-541
Total Net Worth £568£3,669£716

Previous Names

No previous names

Company Officers

  • GERASIMENKO, Aleksandra

    Director

    Appointed on 7 August 2013

     

    Nationality: Latvian

    Occupation: Doctor

    Month of birth: June 1987

    Flat 1
    Coleshill House
    Coleshill Street
    Sutton Coldfield
    West Midlands
    B72 1SH
    England

  • RIBAKOVS, Aleksandrs

    Director

    Appointed on 16 January 2013

     

    Nationality: Latvian

    Occupation: Doctor

    Month of birth: February 1983

    Flat 1
    Coleshill House
    Coleshill Street
    Sutton Coldfield
    West Midlands
    B72 1SH
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 27 September 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NzYzOTEzNGFkaXF6a2N4.

  2. 12 July 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MTk5ODk2OWFkaXF6a2N4.

  3. 30 June 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A599ZCAB. Transaction: MzE1MTA4NDcxOGFkaXF6a2N4.

  4. 24 May 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X57NX63K. Transaction: MzE0OTI1NzUxMGFkaXF6a2N4.

  5. 26 January 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFMDGH. Transaction: MzE0MDUzMzI5OGFkaXF6a2N4.

  6. 20 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IEQM42. Transaction: MzEzMzM4Njk1NWFkaXF6a2N4.

  7. 9 September 2015 Registered office address changed from PO Box NG11 7HA 10 Claypit Walk Nottinghamng11 7Ha to Flat 1 Coleshill House Coleshill Street Sutton Coldfield West Midlands B72 1SH on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Address. Type: AD01. Barcode: X4FFR0WJ. Transaction: MzEzMDUzODQ1MmFkaXF6a2N4.

  8. 11 February 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X411BHCX. Transaction: MzExNzEyNjcxOWFkaXF6a2N4.

  9. 13 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3GCVHAH. Transaction: MzEwNzQ1NjEzM2FkaXF6a2N4.

  10. 4 June 2014 Registered office address changed from Flat 2 221 Derby Road Nottingham NG7 1QJ on 4 June 2014 [View PDF]

    Action Date: 4 June 2014. Category: Address. Type: AD01. Barcode: X39ARG9U. Transaction: MzEwMTMzNTc0MmFkaXF6a2N4.

  11. 2 March 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X32SRSW2. Transaction: MzA5NTQ5ODU1NmFkaXF6a2N4.

  12. 30 August 2013 Director's details changed for Miss Aleksandra Gerasimenko on 13 August 2013 [View PDF]

    Action Date: 13 August 2013. Category: Officers. Type: CH01. Barcode: X2FUXATK. Transaction: MzA4NDEzNzY0MmFkaXF6a2N4.

  13. 30 August 2013 Appointment of Miss Aleksandra Gerasimenko as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FUXAIA. Transaction: MzA4NDEzNzU5MGFkaXF6a2N4.

  14. 2 July 2013 Director's details changed for Aleksandrs Ribakovs on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2BOXEYJ. Transaction: MzA4MDc2MjYxNmFkaXF6a2N4.

  15. 2 July 2013 Registered office address changed from Flat 44a Block 6 Embley Road Nottingham NG5 1RE England on 2 July 2013 [View PDF]

    Action Date: 2 July 2013. Category: Address. Type: AD01. Barcode: X2BOXC2A. Transaction: MzA4MDc2MTczNmFkaXF6a2N4.

  16. 16 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X206YHNM. Transaction: MzA3MTE5MDI5OGFkaXF6a2N4.

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