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Officers10

Events1

Documents67

Additional data

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Last updated: Jun 01, 2024

NEW PHOTOCATALYST SOLUTION LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Jun 2000 (24 years ago)

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Summary

NameNEW PHOTOCATALYST SOLUTION LIMITED
Historical names
  • M.S.R. MADISON STYLE REALTY LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode04005477
Incorporation Date01 Jun 2000 (24 years ago) / 373 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 17 GROSVENOR STREET, MAYFAIR, W1K 4QG

Officers

individual

IndividualUnited Kingdom

Mr Renato Ambrogio Della Valle

Person with significant control


Appointed on10 Jan 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Martin Stein

Person with significant control


Appointed on06 Apr 2016

Resigned on10 Jan 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Della Valle, Renato Ambrogio

Director


Appointed on08 Jan 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Ramos, Hector

Director


Appointed on01 Jun 2000

Resigned on05 Jun 2008

individual

IndividualUnited Kingdom

Hamilton-smith, Brian Keith

Secretary


Appointed on05 Jun 2008

Resigned on01 Nov 2018

individual

IndividualUnited Kingdom

Parsons, Justine Victoria

Secretary


Appointed on01 Jun 2000

Resigned on01 Jun 2000

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Events

Old value

09 Aug 2004

Name changeM.S.R. MADISON STYLE REALTY LIMITED

Documents

DateNameTypeDocument
03 Nov 2020Change person director company with change dateCH01View
28 Apr 2020Change registered office address company with date old address new addressAD01View
10 Aug 2019Dissolution voluntary strike off suspendedSOAS(A)View

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Additional data

Accounts
  • First accounts made up to30 Jun 2019
    due by 31 Mar 2020
  • Last accounts made up to30 Jun 2018
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date20 Mar 2020
    due by 03 Apr 2020
  • Last statement dated20 Mar 2019
Returns
  • Next returns datedue by 29 Jun 2017
  • Last returns dated01 Jun 2016

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Frequently asked questions

Where is NEW PHOTOCATALYST SOLUTION LIMITED's headquarters?

NEW PHOTOCATALYST SOLUTION LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 17 GROSVENOR STREET, MAYFAIR, W1K 4QG

What is NEW PHOTOCATALYST SOLUTION LIMITED's industry?

NEW PHOTOCATALYST SOLUTION LIMITED is in the industry of Activities of head offices

What year was NEW PHOTOCATALYST SOLUTION LIMITED started?

NEW PHOTOCATALYST SOLUTION LIMITED was started in 2000

Sources: Companies House