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NEWINCCO 538 LIMITED

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NEWINCCO 538 LIMITED

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Key Data

Status

Dissolved

Company No.

05751886

Incorporation date

22/03/2006

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

Registered address

11th Floor 66 Chiltern Street, London W1U 4JTCopy
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Latest events (Record since 22/03/2006)
dot icon25/09/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon25/06/2013
Return of final meeting in a creditors' voluntary winding up
View PDF (15 pages)
dot icon24/04/2012
Administrator's progress report to 2012-04-06
View PDF (13 pages)
dot icon12/04/2012
Administrator's progress report to 2012-03-08
View PDF (11 pages)
dot icon11/04/2012
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (2 pages)
dot icon28/11/2011
Result of meeting of creditors
View PDF (20 pages)
dot icon04/10/2011
Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 2011-10-04
View PDF (2 pages)
dot icon29/09/2011
Appointment of an administrator
View PDF (1 pages)
dot icon26/07/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon17/12/2010
Termination of appointment of Guy Naggar as a director
View PDF (1 pages)
dot icon02/08/2010
Termination of appointment of Peter Klimt as a director
View PDF (1 pages)
dot icon02/06/2010
Accounts for a small company made up to 2009-08-31
View PDF (7 pages)
dot icon20/04/2010
Annual return made up to 2010-03-22 with full list of shareholders
View PDF (6 pages)
dot icon20/04/2010
Director's details changed for Mr Peter Richard Klimt on 2009-10-01
View PDF (2 pages)
dot icon12/04/2010
Accounts for a small company made up to 2008-08-31
View PDF (9 pages)
dot icon14/01/2010
Full accounts made up to 2007-08-31
View PDF (16 pages)
dot icon14/04/2009
Return made up to 22/03/09; full list of members
View PDF (5 pages)
dot icon14/04/2009
Director's Change of Particulars / guy naggar / 22/03/2009 / HouseName/Number was: , now: 61; Street was: 61 avenue road, now: avenue road; Occupation was: businessman, now: merchant banker
View PDF (1 pages)
dot icon19/02/2009
Registered office changed on 19/02/2009 from, 15-17 grosvenor gardens, london, SW1W 0BD
View PDF (1 pages)
dot icon06/11/2008
Appointment Terminated Director robert keane
View PDF (1 pages)
dot icon02/10/2008
Appointment Terminated Secretary megan langridge
View PDF (1 pages)
dot icon16/05/2008
Full accounts made up to 2006-08-31
View PDF (14 pages)
dot icon15/04/2008
Return made up to 22/03/08; full list of members
View PDF (9 pages)
dot icon28/03/2008
Director appointed robert simon keane
View PDF (3 pages)
dot icon04/10/2007
Director resigned
View PDF (1 pages)
dot icon04/10/2007
New director appointed
View PDF (3 pages)
dot icon06/06/2007
Return made up to 22/03/07; full list of members
View PDF (16 pages)
dot icon12/09/2006
Accounting reference date shortened from 31/03/07 to 31/08/06
View PDF (1 pages)
dot icon30/08/2006
Registered office changed on 30/08/06 from: seventh floor, 90 high holborn, london, WC1V 6XX
View PDF (1 pages)
dot icon05/06/2006
New secretary appointed
View PDF (2 pages)
dot icon30/05/2006
Ad 24/04/06--------- £ si 998@1=998 £ ic 2/1000
View PDF (4 pages)
dot icon16/05/2006
Director resigned
View PDF (1 pages)
dot icon16/05/2006
Director resigned
View PDF (1 pages)
dot icon16/05/2006
Secretary resigned
View PDF (1 pages)
dot icon16/05/2006
New director appointed
View PDF (12 pages)
dot icon16/05/2006
New secretary appointed;new director appointed
View PDF (13 pages)
dot icon16/05/2006
Ad 21/04/06--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon22/03/2006
Incorporation
View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/08/2010
dot iconLast accounts made up to
31/08/2009View PDF

Confirmation

dot iconLast statement dated
31/08/2009
See more events →

Business linkages

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Financial Ratios

NEWINCCO 538 LIMITED has not submitted financial statements

NEWINCCO 538 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About NEWINCCO 538 LIMITED

NEWINCCO 538 LIMITED is an(a) Dissolved company incorporated on 22/03/2006 with the registered office located at 11th Floor 66 Chiltern Street, London W1U 4JT. There is currently no 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 538 LIMITED?

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NEWINCCO 538 LIMITED is currently Dissolved. It was registered on 22/03/2006 and dissolved on 25/09/2013.

Where is NEWINCCO 538 LIMITED located?

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NEWINCCO 538 LIMITED is registered at 11th Floor 66 Chiltern Street, London W1U 4JT.

What does NEWINCCO 538 LIMITED do?

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NEWINCCO 538 LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for NEWINCCO 538 LIMITED?

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The latest filing was on 25/09/2013: Final Gazette dissolved following liquidation.