Company NameNew Trade Software Solutions Ltd
Company StatusDissolved
Company Number11449931
CategoryPrivate Limited Company
Incorporation Date5 July 2018(5 years, 9 months ago)
Dissolution Date5 November 2019 (4 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184Wholesale of computers, computer peripheral equipment & software
SIC 46510Wholesale of computers, computer peripheral equipment and software
Section JInformation and communication
SIC 62012Business and domestic software development
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities

Directors

Director NameMr Nicolae Florin Nemtuc
Date of BirthNovember 1980 (Born 43 years ago)
NationalityRomanian
StatusClosed
Appointed05 July 2018(same day as company formation)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence AddressAshland House Dobson Park Way
Ince
Wigan
WN2 2DX
Director NameMrs Alexandru Badea
Date of BirthMay 1988 (Born 35 years ago)
NationalityRomanian
StatusResigned
Appointed05 July 2018(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressAshland House Dobson Park Way
Ince
Wigan
WN2 2DX
Director NameMrs Kremena Sergeeva Glavanova
Date of BirthNovember 1981 (Born 42 years ago)
NationalityBulgarian
StatusResigned
Appointed05 July 2018(same day as company formation)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressAshland House Dobson Park Way
Ince
Wigan
WN2 2DX

Location

Registered AddressAshland House Dobson Park Way
Ince
Wigan
WN2 2DX
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
WardInce
Built Up AreaWigan
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Charges

31 August 2018Delivered on: 6 September 2018
Persons entitled: Alfandari Private Equities LTD

Classification: A registered charge
Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. ‘Intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world.
Outstanding

Filing History

5 November 2019Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2019First Gazette notice for voluntary strike-off (1 page)
8 August 2019Application to strike the company off the register (3 pages)
6 September 2018Cessation of Kremena Glavanova as a person with significant control on 6 September 2018 (1 page)
6 September 2018Termination of appointment of Alexandru Badea as a director on 6 September 2018 (1 page)
6 September 2018Registration of charge 114499310001, created on 31 August 2018 (14 pages)
6 September 2018Termination of appointment of Kremena Glavanova as a director on 6 September 2018 (1 page)
6 September 2018Cessation of Alexandru Badea as a person with significant control on 6 September 2018 (1 page)
5 July 2018Incorporation
Statement of capital on 2018-07-05
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)