NEWINCCO 833 LIMITED

Key Data

Status

Dissolved

Company No.

00051462

Incorporation date

02/03/1897

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/01/1900)

17/04/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/01/2012

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

25/11/2011

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

View PDF (6 pages)

31/05/2011

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

View PDF (6 pages)

06/12/2010

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

View PDF (6 pages)

03/06/2010

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

View PDF (6 pages)

25/11/2009

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

View PDF (6 pages)

25/11/2008

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

View PDF (1 pages)

24/11/2008

Declaration of solvency

View PDF (3 pages)

24/11/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

24/11/2008

Resolutions

View PDF (1 pages)

05/06/2008

Certificate of change of name

View PDF (2 pages)

23/01/2008

Return made up to 20/12/07; full list of members

View PDF (7 pages)

02/08/2007

Full accounts made up to 2006-09-30

View PDF (14 pages)

04/01/2007

Return made up to 19/12/06; full list of members

View PDF (7 pages)

17/02/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

04/01/2006

Return made up to 20/12/05; full list of members

View PDF (7 pages)

23/11/2005

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

View PDF (1 pages)

22/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/07/2005

Registered office changed on 22/07/05 from: 40 portman square, london, W1H 0AA

View PDF (1 pages)

22/07/2005

Director's particulars changed

View PDF (1 pages)

19/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/01/2005

Return made up to 20/12/04; full list of members

View PDF (7 pages)

23/09/2004

Full accounts made up to 2004-03-31

View PDF (15 pages)

20/02/2004

Return made up to 20/12/03; full list of members

View PDF (8 pages)

20/02/2004

Director's particulars changed

View PDF (1 pages)

21/01/2004

New director appointed

View PDF (5 pages)

21/01/2004

New director appointed

View PDF (5 pages)

11/01/2004

Director resigned

View PDF (1 pages)

11/01/2004

Director resigned

View PDF (1 pages)

11/01/2004

Director resigned

View PDF (1 pages)

11/01/2004

Director resigned

View PDF (1 pages)

17/10/2003

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

View PDF (1 pages)

17/10/2003

New secretary appointed

View PDF (2 pages)

17/10/2003

Secretary resigned

View PDF (1 pages)

14/08/2003

Director resigned

View PDF (1 pages)

23/07/2003

Full accounts made up to 2003-03-31

View PDF (16 pages)

22/01/2003

Full accounts made up to 2002-03-31

View PDF (17 pages)

10/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/12/2002

Return made up to 20/12/02; full list of members

View PDF (10 pages)

24/07/2002

Director's particulars changed

View PDF (1 pages)

31/01/2002

Full accounts made up to 2001-03-31

View PDF (18 pages)

27/12/2001

Return made up to 20/12/01; full list of members

View PDF (9 pages)

27/12/2001

Location of debenture register

View PDF (1 pages)

21/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

16/11/2001

Director's particulars changed

View PDF (1 pages)

30/08/2001

New director appointed

View PDF (3 pages)

27/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

06/03/2001

Declaration of assistance for shares acquisition

View PDF (5 pages)

06/03/2001

Declaration of assistance for shares acquisition

View PDF (5 pages)

06/03/2001

Declaration of assistance for shares acquisition

View PDF (5 pages)

26/02/2001

Full accounts made up to 2000-03-31

View PDF (17 pages)

02/01/2001

Return made up to 20/12/00; full list of members

View PDF (6 pages)

02/01/2001

Registered office changed on 02/01/01 from: 40 queen anne street, london, W1M 0EL

View PDF (1 pages)

08/08/2000

Auditor's resignation

View PDF (1 pages)

14/07/2000

Secretary resigned

View PDF (1 pages)

02/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

23/05/2000

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

23/05/2000

Re-registration of Memorandum and Articles

View PDF (14 pages)

23/05/2000

Application for reregistration from PLC to private

View PDF (1 pages)

23/05/2000

Resolutions

View PDF (1 pages)

27/03/2000

Accounting reference date shortened from 31/05/00 to 31/03/00

View PDF (1 pages)

21/02/2000

Return made up to 20/12/99; full list of members

View PDF (36 pages)

09/02/2000

Registered office changed on 09/02/00 from: nations house, 103 wigmore street, london, W1H 0AA

View PDF (1 pages)

07/02/2000

Director resigned

View PDF (1 pages)

05/02/2000

Director resigned

View PDF (1 pages)

03/02/2000

Secretary resigned

View PDF (1 pages)

03/02/2000

Director resigned

View PDF (1 pages)

03/02/2000

Director resigned

View PDF (1 pages)

21/01/2000

Location of register of members

View PDF (1 pages)

29/12/1999

Full accounts made up to 1999-05-31

View PDF (18 pages)

09/12/1999

Particulars of mortgage/charge

View PDF (5 pages)

04/12/1999

New director appointed

View PDF (4 pages)

17/11/1999

New director appointed

View PDF (2 pages)

17/11/1999

New director appointed

View PDF (6 pages)

17/11/1999

New director appointed

View PDF (6 pages)

09/11/1999

New secretary appointed

View PDF (2 pages)

02/04/1999

Location of debenture register

View PDF (1 pages)

21/01/1999

Return made up to 20/12/98; no change of members

View PDF (8 pages)

21/01/1999

Secretary resigned

View PDF (0 pages)

21/01/1999

Registered office changed on 21/01/99

View PDF (0 pages)

04/01/1999

Full accounts made up to 1998-05-31

View PDF (21 pages)

08/12/1998

Director resigned

View PDF (1 pages)

08/12/1998

Director resigned

View PDF (1 pages)

08/12/1998

Director resigned

View PDF (1 pages)

08/12/1998

Director resigned

View PDF (1 pages)

08/12/1998

Director resigned

View PDF (1 pages)

26/07/1998

Registered office changed on 26/07/98 from: 130 jermyn street, st james, london, SW1Y 4UJ

View PDF (1 pages)

24/07/1998

New secretary appointed

View PDF (2 pages)

24/07/1998

New secretary appointed

View PDF (2 pages)

24/07/1998

New director appointed

View PDF (3 pages)

24/07/1998

New director appointed

View PDF (3 pages)

24/07/1998

New director appointed

View PDF (3 pages)

24/07/1998

New director appointed

View PDF (3 pages)

27/05/1998

Accounting reference date shortened from 30/06/98 to 31/05/98

View PDF (0 pages)

05/02/1998

Return made up to 20/12/97; bulk list available separately

View PDF (14 pages)

12/12/1997

Full group accounts made up to 1997-06-30

View PDF (47 pages)

08/12/1997

Resolutions

View PDF (0 pages)

08/12/1997

Resolutions

View PDF (0 pages)

08/12/1997

Resolutions

View PDF (1 pages)

16/01/1997

Full group accounts made up to 1996-06-30

View PDF (44 pages)

08/01/1997

Return made up to 20/12/96; bulk list available separately

View PDF (12 pages)

01/05/1996

Resolutions

View PDF (1 pages)

09/04/1996

Statement of affairs

View PDF (12 pages)

09/04/1996

Ad 01/03/96--------- £ si [email protected]

View PDF (2 pages)

22/03/1996

Ad 01/03/96--------- £ si [email protected]=25454 £ ic 5281596/5307050

View PDF (2 pages)

21/02/1996

New director appointed

View PDF (3 pages)

26/01/1996

Return made up to 20/12/95; bulk list available separately

View PDF (9 pages)

04/12/1995

Full group accounts made up to 1995-06-30

View PDF (0 pages)

07/11/1995

Director resigned

View PDF (0 pages)

20/07/1995

Statement of affairs

View PDF (4 pages)

20/07/1995

Ad 08/06/95--------- £ si [email protected]

View PDF (4 pages)

27/06/1995

Ad 08/06/95--------- £ si [email protected]=243600 £ ic 5037996/5281596

View PDF (2 pages)

03/01/1995

Full group accounts made up to 1994-06-30

View PDF (40 pages)

03/01/1995

Return made up to 20/12/94; bulk list available separately

View PDF (0 pages)

18/04/1994

Accounts made up to 1993-12-31

View PDF (10 pages)

01/03/1994

Statement of affairs

View PDF (0 pages)

01/03/1994

Ad 26/08/93--------- £ si [email protected]

View PDF (0 pages)

24/02/1994

Location of debenture register (non legible)

View PDF (0 pages)

07/02/1994

Listing of particulars

View PDF (29 pages)

11/01/1994

Full group accounts made up to 1993-06-30

View PDF (36 pages)

11/01/1994

Return made up to 20/12/93; bulk list available separately

View PDF (0 pages)

11/01/1994

Location of register of members address changed

View PDF (0 pages)

08/12/1993

Ad 26/08/93--------- £ si [email protected]=175000 £ ic 2514304/2689304

View PDF (0 pages)

07/12/1993

Resolutions

View PDF (63 pages)

26/10/1993

Certificate of reduction of share premium

View PDF (0 pages)

26/10/1993

Resolutions

View PDF (0 pages)

21/10/1993

Court order

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12/10/1993

Resolutions

View PDF (0 pages)

12/10/1993

Resolutions

View PDF (0 pages)

12/10/1993

Resolutions

View PDF (0 pages)

12/10/1993

£ nc 3320000/6870000 19/08/93

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14/09/1993

New director appointed

View PDF (0 pages)

11/08/1993

Listing of particulars

View PDF (44 pages)

09/02/1993

Return made up to 20/12/92; bulk list available separately

View PDF (0 pages)

09/02/1993

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/01/1993

Full group accounts made up to 1992-06-30

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14/02/1992

Certificate of reduction of share premium

View PDF (0 pages)

11/02/1992

Court order

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14/01/1992

Full group accounts made up to 1991-06-30

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14/01/1992

Return made up to 20/12/91; bulk list available separately

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18/12/1991

Resolutions

View PDF (0 pages)

18/12/1991

Resolutions

View PDF (0 pages)

18/12/1991

Resolutions

View PDF (0 pages)

17/12/1991

Resolutions

View PDF (0 pages)

10/02/1991

Return made up to 21/12/90; bulk list available separately

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28/01/1991

Full group accounts made up to 1990-06-30

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09/05/1990

£ ic 2843261/2836011 10/04/90 £ sr [email protected]=7250

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20/02/1990

Location of register of members (non legible)

View PDF (0 pages)

19/02/1990

Full group accounts made up to 1989-06-30

View PDF (28 pages)

19/02/1990

Return made up to 22/12/89; bulk list available separately

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15/12/1989

Resolutions

View PDF (0 pages)

15/12/1989

Resolutions

View PDF (0 pages)

15/12/1989

Resolutions

View PDF (0 pages)

09/02/1989

Full group accounts made up to 1988-06-30

View PDF (35 pages)

09/02/1989

Return made up to 23/12/88; bulk list available separately

View PDF (0 pages)

19/01/1989

Wd 22/12/88 ad 21/12/88--------- premium £ si [email protected]=23226 £ ic 2820035/2843261

View PDF (0 pages)

12/01/1989

Wd 13/12/88 ad 25/11/88--------- premium £ si [email protected]=1085380 £ ic 1734655/2820035

View PDF (0 pages)

25/11/1988

Statement of affairs

View PDF (26 pages)

14/11/1988

Wd 07/11/88 ad 29/09/88--------- premium £ si [email protected]=164655 £ ic 1570000/1734655

View PDF (0 pages)

27/09/1988

Resolutions

View PDF (0 pages)

27/09/1988

Resolutions

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27/09/1988

Resolutions

View PDF (0 pages)

27/09/1988

£ nc 1570000/3320000

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22/09/1988

Listing of particulars

View PDF (31 pages)

11/02/1988

Resolutions

View PDF (0 pages)

29/01/1988

Full accounts made up to 1987-06-30

View PDF (31 pages)

29/01/1988

Return made up to 28/12/87; bulk list available separately

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19/12/1987

Declaration of satisfaction of mortgage/charge

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11/11/1987

Registered office changed on 11/11/87 from: blackfriars house, 19 new bridge street, london, EC4V 6BY

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24/06/1987

New director appointed

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17/06/1987

Return of allotments

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22/01/1987

Group of companies' accounts made up to 1986-06-30

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22/01/1987

Return made up to 23/12/86; full list of members

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06/01/1987

Resolutions

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03/11/1986

Director resigned

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30/10/1986

Return of allotments

View PDF (0 pages)

03/09/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/02/1982

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

23/03/1965

Certificate of change of name

View PDF (2 pages)

01/01/1900

Miscellaneous

View PDF (1 pages)

01/01/1900

Certificate of change of name

View PDF (5 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

30/09/2006

Last change occurred

30/09/2006

Accounts

Full

Last made up date

30/09/2006

Next account date

30/09/2007

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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

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Persons with Significant Control

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Description

About NEWINCCO 833 LIMITED

NEWINCCO 833 LIMITED is an(a) Dissolved company incorporated on 02/03/1897 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 833 LIMITED?

NEWINCCO 833 LIMITED is currently Dissolved. It was registered on 02/03/1897 and dissolved on 17/04/2012.

Where is NEWINCCO 833 LIMITED located?

NEWINCCO 833 LIMITED is registered at The Clock House, 87 Paines Lane, Pinner, Middlesex HA5 3BZ.

What does NEWINCCO 833 LIMITED do?

NEWINCCO 833 LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for NEWINCCO 833 LIMITED?

The latest filing was on 17/04/2012: Final Gazette dissolved following liquidation.