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NEWINCCO 1077 LIMITED

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NEWINCCO 1077 LIMITED

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Key Data

Status

Dissolved

Company No.

07503496

Incorporation date

24/01/2011

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

1 Whittle Drive, Willingdon Drove, Eastbourne, East Sussex BN23 6QHCopy
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Latest events (Record since 24/01/2011)
dot icon08/09/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon26/05/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon17/05/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon30/01/2015
Annual return made up to 2015-01-24 with full list of shareholders
View PDF (8 pages)
dot icon16/10/2014
Full accounts made up to 2014-02-28
View PDF (12 pages)
dot icon18/02/2014
Annual return made up to 2014-01-24 with full list of shareholders
View PDF (8 pages)
dot icon06/02/2014
Director's details changed for Franco Passaniti on 2013-07-31
View PDF (2 pages)
dot icon06/02/2014
Director's details changed for Glenn Norman Baker on 2013-07-31
View PDF (2 pages)
dot icon06/02/2014
Director's details changed for Mr Stephen Michael Digby on 2013-07-31
View PDF (2 pages)
dot icon19/12/2013
Registered office address changed from Unit 2 Chapmans Park Industrial Estate 378-388 High Road High Road Willesde London NW10 2DY on 2013-12-19
View PDF (1 pages)
dot icon23/08/2013
Appointment of Mr Jonathan James Little as a director
View PDF (2 pages)
dot icon23/08/2013
Appointment of Mr Andrew Thomas Little as a director
View PDF (2 pages)
dot icon23/08/2013
Appointment of Yvette Jane Stafford as a director
View PDF (2 pages)
dot icon23/08/2013
Termination of appointment of Christopher Wright as a director
View PDF (1 pages)
dot icon23/08/2013
Termination of appointment of Stephen Digby as a secretary
View PDF (1 pages)
dot icon23/08/2013
Termination of appointment of Peter Lassman as a director
View PDF (1 pages)
dot icon22/08/2013
Current accounting period extended from 2013-09-30 to 2014-02-28
View PDF (3 pages)
dot icon21/08/2013
Appointment of Honey Barrett Limited as a secretary
View PDF (2 pages)
dot icon21/02/2013
Annual return made up to 2013-01-24 with full list of shareholders
View PDF (10 pages)
dot icon29/01/2013
Group of companies' accounts made up to 2012-09-30
View PDF (20 pages)
dot icon16/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon08/02/2012
Annual return made up to 2012-01-24 with full list of shareholders
View PDF (10 pages)
dot icon06/02/2012
Group of companies' accounts made up to 2011-09-30
View PDF (20 pages)
dot icon20/09/2011
Particulars of variation of rights attached to shares
View PDF (4 pages)
dot icon20/09/2011
Change of share class name or designation
View PDF (2 pages)
dot icon20/09/2011
Resolutions
View PDF (62 pages)
dot icon07/06/2011
Termination of appointment of Olswang Cosec Limited as a secretary
View PDF (2 pages)
dot icon07/06/2011
Termination of appointment of Christopher Mackie as a director
View PDF (2 pages)
dot icon07/06/2011
Termination of appointment of Olswang Directors 2 Limited as a director
View PDF (2 pages)
dot icon07/06/2011
Termination of appointment of Olswang Directors 1 Limited as a director
View PDF (2 pages)
dot icon06/04/2011
Resolutions
View PDF (34 pages)
dot icon06/04/2011
Change of share class name or designation
View PDF (2 pages)
dot icon06/04/2011
Statement of capital following an allotment of shares on 2011-03-15
View PDF (4 pages)
dot icon28/03/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (11 pages)
dot icon15/03/2011
Appointment of Stephen Michael Digby as a secretary
View PDF (3 pages)
dot icon15/03/2011
Appointment of Franco Passaniti as a director
View PDF (3 pages)
dot icon15/03/2011
Appointment of Christopher Norman Wright as a director
View PDF (3 pages)
dot icon15/03/2011
Appointment of Glenn Norman Baker as a director
View PDF (3 pages)
dot icon15/03/2011
Appointment of Dr Stephen Michael Digby as a director
View PDF (3 pages)
dot icon15/03/2011
Appointment of Mr Peter Ashley Lassman as a director
View PDF (3 pages)
dot icon15/03/2011
Registered office address changed from 90 High Holborn London WC1V 6XX on 2011-03-15
View PDF (2 pages)
dot icon15/03/2011
Current accounting period shortened from 2012-01-31 to 2011-09-30
View PDF (3 pages)
dot icon24/01/2011
Incorporation
View PDF (51 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
28/02/2014
dot iconLast change occurred
28/02/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
28/02/2014
dot iconNext account date
28/02/2015
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OLSWANG COSEC LIMITED
Corporate Secretary
24/01/2011 - 09/03/2011
530
OLSWANG DIRECTORS 1 LIMITED
Corporate Director
24/01/2011 - 09/03/2011
394
OLSWANG DIRECTORS 2 LIMITED
Corporate Director
24/01/2011 - 09/03/2011
367
Wright, Christopher Norman
Director
09/03/2011 - 31/07/2013
43
Little, Andrew Thomas
Director
31/07/2013 - Present
14

Persons with Significant Control

0

No PSC data available.

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Description

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About NEWINCCO 1077 LIMITED

NEWINCCO 1077 LIMITED is an(a) Dissolved company incorporated on 24/01/2011 with the registered office located at 1 Whittle Drive, Willingdon Drove, Eastbourne, East Sussex BN23 6QH. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEWINCCO 1077 LIMITED?

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NEWINCCO 1077 LIMITED is currently Dissolved. It was registered on 24/01/2011 and dissolved on 08/09/2015.

Where is NEWINCCO 1077 LIMITED located?

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NEWINCCO 1077 LIMITED is registered at 1 Whittle Drive, Willingdon Drove, Eastbourne, East Sussex BN23 6QH.

What does NEWINCCO 1077 LIMITED do?

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NEWINCCO 1077 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for NEWINCCO 1077 LIMITED?

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The latest filing was on 08/09/2015: Final Gazette dissolved via voluntary strike-off.