NEWINCCO 832 LIMITED

Key Data

Status

Dissolved

Company No.

03571146

Incorporation date

26/05/1998

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/05/1998)

29/04/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/01/2012

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

24/11/2011

Liquidators' statement of receipts and payments to 2011-11-17

View PDF (6 pages)

30/05/2011

Liquidators' statement of receipts and payments to 2011-05-17

View PDF (6 pages)

05/12/2010

Liquidators' statement of receipts and payments to 2010-11-17

View PDF (6 pages)

13/06/2010

Liquidators' statement of receipts and payments to 2010-05-17

View PDF (5 pages)

24/11/2009

Liquidators' statement of receipts and payments to 2009-11-17

View PDF (6 pages)

24/11/2008

Registered office changed on 25/11/2008 from 6TH floor lansdowne house berkeley square london W1J 6ER

View PDF (1 pages)

23/11/2008

Declaration of solvency

View PDF (3 pages)

23/11/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

23/11/2008

Resolutions

View PDF (1 pages)

08/06/2008

Return made up to 27/05/08; full list of members

View PDF (3 pages)

04/06/2008

Certificate of change of name

View PDF (2 pages)

30/09/2007

Full accounts made up to 2006-09-30

View PDF (13 pages)

13/06/2007

Return made up to 27/05/07; full list of members

View PDF (5 pages)

15/06/2006

Return made up to 27/05/06; full list of members

View PDF (5 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

22/11/2005

Accounting reference date extended from 31/03/06 to 30/09/06

View PDF (1 pages)

21/07/2005

Director's particulars changed

View PDF (1 pages)

21/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/07/2005

Registered office changed on 21/07/05 from: 40 portman square london W1H 0AA

View PDF (1 pages)

05/07/2005

Return made up to 27/05/05; full list of members

View PDF (5 pages)

17/10/2004

Full accounts made up to 2004-03-31

View PDF (12 pages)

26/07/2004

Return made up to 27/05/04; full list of members

View PDF (5 pages)

08/01/2004

Director resigned

View PDF (1 pages)

08/01/2004

Director resigned

View PDF (1 pages)

08/01/2004

Director resigned

View PDF (1 pages)

08/01/2004

Director resigned

View PDF (1 pages)

14/12/2003

New director appointed

View PDF (3 pages)

13/12/2003

New director appointed

View PDF (3 pages)

16/10/2003

Secretary resigned

View PDF (1 pages)

16/10/2003

New secretary appointed

View PDF (2 pages)

16/10/2003

Registered office changed on 17/10/03 from: 40 queen anne street london W1G 9EL

View PDF (1 pages)

04/10/2003

Director resigned

View PDF (1 pages)

04/10/2003

Director resigned

View PDF (1 pages)

13/08/2003

Director resigned

View PDF (1 pages)

09/06/2003

Return made up to 27/05/03; full list of members

View PDF (8 pages)

30/04/2003

Accounts made up to 2003-03-31

View PDF (1 pages)

30/09/2002

Full accounts made up to 2002-03-31

View PDF (9 pages)

25/09/2002

Director resigned

View PDF (1 pages)

23/07/2002

Director's particulars changed

View PDF (1 pages)

14/07/2002

Return made up to 27/05/02; full list of members

View PDF (8 pages)

08/01/2002

Director resigned

View PDF (1 pages)

07/11/2001

Auditor's resignation

View PDF (1 pages)

06/11/2001

Director's particulars changed

View PDF (1 pages)

29/10/2001

Full accounts made up to 2001-03-31

View PDF (8 pages)

12/06/2001

Certificate of re-registration from Public Limited Company to Private

View PDF (2 pages)

12/06/2001

Re-registration of Memorandum and Articles

View PDF (11 pages)

12/06/2001

Application for reregistration from PLC to private

View PDF (1 pages)

12/06/2001

Resolutions

View PDF (1 pages)

03/06/2001

Return made up to 27/05/01; full list of members

View PDF (10 pages)

03/06/2001

Registered office changed on 04/06/01 from: c/o lewis golden & company 40 queen anne st london W1M 0EL

View PDF (1 pages)

06/11/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

16/10/2000

Director resigned

View PDF (1 pages)

23/07/2000

New director appointed

View PDF (2 pages)

08/06/2000

Return made up to 27/05/00; full list of members

View PDF (9 pages)

02/02/2000

Director resigned

View PDF (1 pages)

04/01/2000

Director resigned

View PDF (1 pages)

02/12/1999

New director appointed

View PDF (3 pages)

02/12/1999

New director appointed

View PDF (2 pages)

02/12/1999

New director appointed

View PDF (2 pages)

02/12/1999

New director appointed

View PDF (2 pages)

01/11/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

09/09/1999

New director appointed

View PDF (2 pages)

16/06/1999

Return made up to 27/05/99; full list of members

View PDF (21 pages)

16/06/1999

Director's particulars changed

View PDF (1 pages)

19/04/1999

Ad 21/08/98--------- £ si 200000@1=200000 £ ic 50000/250000

View PDF (2 pages)

19/04/1999

Resolutions

View PDF (1 pages)

19/04/1999

£ nc 50000/250000 21/08/98

View PDF (2 pages)

23/03/1999

New director appointed

View PDF (2 pages)

27/09/1998

New director appointed

View PDF (2 pages)

27/09/1998

New director appointed

View PDF (2 pages)

31/08/1998

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

31/08/1998

Ad 21/08/98--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

31/08/1998

Application to commence business

View PDF (2 pages)

23/08/1998

Accounting reference date shortened from 31/05/99 to 31/03/99

View PDF (1 pages)

26/07/1998

New director appointed

View PDF (0 pages)

12/07/1998

Resolutions

View PDF (2 pages)

08/07/1998

Registered office changed on 09/07/98 from: c/o waterlow information services, 6/8 underwood street london N1 7JQ

View PDF (1 pages)

05/07/1998

Director resigned

View PDF (1 pages)

05/07/1998

Director resigned

View PDF (1 pages)

05/07/1998

Secretary resigned

View PDF (1 pages)

05/07/1998

New secretary appointed;new director appointed

View PDF (4 pages)

05/07/1998

New director appointed

View PDF (4 pages)

25/06/1998

Certificate of change of name

View PDF (2 pages)

26/05/1998

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2006

Last change occurred

29/09/2006

Accounts

Full

Last made up date

29/09/2006

Next account date

29/09/2007

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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

Person	Title	Period	Connections
Lewis, Philip Geoffrey	Director	07/11/1999 - 20/01/2000	69
Moss, Andrew Graham	Director	11/06/1998 - 19/12/1999	56
WATERLOW SECRETARIES LIMITED	Nominee Director	26/05/1998 - 11/06/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	26/05/1998 - 11/06/1998	36021
PORTMAN ADMINISTRATION 1 LIMITED	Corporate Secretary	22/09/2003 - Present	63

Persons with Significant Control

No PSC data available.

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Description

About NEWINCCO 832 LIMITED

NEWINCCO 832 LIMITED is an(a) Dissolved company incorporated on 26/05/1998 with the registered office located at The Clock House, 87 Paines Lane, Pinner, Middlesex HA5 3BZ. There are currently 3 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 832 LIMITED?

NEWINCCO 832 LIMITED is currently Dissolved. It was registered on 26/05/1998 and dissolved on 29/04/2012.

Where is NEWINCCO 832 LIMITED located?

NEWINCCO 832 LIMITED is registered at The Clock House, 87 Paines Lane, Pinner, Middlesex HA5 3BZ.

What does NEWINCCO 832 LIMITED do?

NEWINCCO 832 LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for NEWINCCO 832 LIMITED?

The latest filing was on 29/04/2012: Final Gazette dissolved following liquidation.