NEWINCCO 834 LIMITED

Key Data

Status

Dissolved

Company No.

00688310

Incorporation date

29/03/1961

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/03/1961)

22/09/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/06/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

14/06/2010

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)

25/11/2008

Declaration of solvency

View PDF (3 pages)

25/11/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

25/11/2008

Resolutions

View PDF (1 pages)

14/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56

View PDF (2 pages)

14/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58

View PDF (2 pages)

14/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59

View PDF (2 pages)

14/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51

View PDF (2 pages)

14/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53

View PDF (2 pages)

14/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55

View PDF (2 pages)

14/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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14/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60

View PDF (2 pages)

05/06/2008

Certificate of change of name

View PDF (2 pages)

12/02/2008

Return made up to 15/01/08; full list of members

View PDF (5 pages)

02/08/2007

Full accounts made up to 2006-09-30

View PDF (13 pages)

26/02/2007

Return made up to 15/01/07; full list of members

View PDF (5 pages)

13/03/2006

Return made up to 15/01/06; full list of members

View PDF (5 pages)

05/02/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

23/11/2005

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

View PDF (1 pages)

14/10/2005

Registered office changed on 14/10/05 from: 40 portman square london W1H 0AA

View PDF (1 pages)

22/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/07/2005

Director's particulars changed

View PDF (1 pages)

16/03/2005

Return made up to 15/01/05; full list of members

View PDF (5 pages)

15/11/2004

Full accounts made up to 2004-03-31

View PDF (12 pages)

26/01/2004

Return made up to 15/01/04; full list of members

View PDF (5 pages)

11/01/2004

New director appointed

View PDF (5 pages)

11/01/2004

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)

30/12/2003

Auditor's resignation

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 (14 pages)

23/01/2003

Return made up to 15/01/03; full list of members

View PDF (7 pages)

02/10/2002

Full accounts made up to 2002-03-31

View PDF (15 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 (16 pages)

21/01/2002

Return made up to 15/01/02; full list of members

View PDF (7 pages)

07/11/2001

Director's particulars changed

View PDF (1 pages)

30/08/2001

New director appointed

View PDF (3 pages)

06/03/2001

Declaration of assistance for shares acquisition

View PDF (5 pages)

30/01/2001

Full accounts made up to 2000-03-31

View PDF (15 pages)

20/01/2001

Return made up to 15/01/01; full list of members

View PDF (6 pages)

20/01/2001

Registered office changed on 20/01/01 from: 40 queen anne street london W1M 0EL

View PDF (1 pages)

06/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

27/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/08/2000

Auditor's resignation

View PDF (1 pages)

14/07/2000

Secretary resigned

View PDF (1 pages)

14/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/04/2000

Full accounts made up to 1999-05-31

View PDF (15 pages)

27/03/2000

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

View PDF (1 pages)

09/02/2000

Registered office changed on 09/02/00 from: nations house 103 wigmore street london W1A 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

Return made up to 15/01/00; full list of members

View PDF (38 pages)

21/01/2000

Location of register of members

View PDF (1 pages)

09/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/12/1999

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)

04/06/1999

Particulars of mortgage/charge

View PDF (12 pages)

02/04/1999

Full accounts made up to 1998-05-31

View PDF (15 pages)

04/03/1999

Particulars of mortgage/charge

View PDF (4 pages)

03/03/1999

Particulars of mortgage/charge

View PDF (6 pages)

02/03/1999

Particulars of mortgage/charge

View PDF (7 pages)

20/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/02/1999

Return made up to 15/01/99; no change of members

View PDF (10 pages)

05/02/1999

Registered office changed on 05/02/99

View PDF (0 pages)

26/07/1998

Registered office changed on 26/07/98 from: five oaks properties LTD. 130, jermyn street, st. James's, london. SW1Y 4UJ

View PDF (1 pages)

26/07/1998

Director resigned

View PDF (1 pages)

26/07/1998

Secretary resigned

View PDF (1 pages)

26/07/1998

Director resigned

View PDF (1 pages)

26/07/1998

Director resigned

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)

03/06/1998

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

View PDF (1 pages)

23/01/1998

Full accounts made up to 1997-06-30

View PDF (15 pages)

23/01/1998

Return made up to 15/01/98; full list of members

View PDF (5 pages)

22/08/1997

Particulars of mortgage/charge

View PDF (5 pages)

02/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

29/01/1997

Full accounts made up to 1996-06-30

View PDF (15 pages)

29/01/1997

Return made up to 15/01/97; full list of members

View PDF (5 pages)

17/01/1997

Auditor's resignation

View PDF (1 pages)

17/01/1997

Auditor's resignation

View PDF (1 pages)

07/03/1996

Particulars of mortgage/charge

View PDF (4 pages)

24/01/1996

Full accounts made up to 1995-06-30

View PDF (0 pages)

24/01/1996

Return made up to 15/01/96; full list of members

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29/03/1995

Full accounts made up to 1994-06-30

View PDF (15 pages)

19/01/1995

Return made up to 15/01/95; full list of members

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11/03/1994

Declaration of satisfaction of mortgage/charge

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16/02/1994

Declaration of satisfaction of mortgage/charge

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14/02/1994

Particulars of mortgage/charge

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03/02/1994

Full accounts made up to 1993-06-30

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03/02/1994

Return made up to 15/01/94; full list of members

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03/02/1994

Director's particulars changed

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04/03/1993

Declaration of satisfaction of mortgage/charge

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04/02/1993

Full accounts made up to 1992-06-30

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04/02/1993

Return made up to 15/01/93; full list of members

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04/02/1993

Director's particulars changed

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08/02/1992

Declaration of satisfaction of mortgage/charge

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08/02/1992

Declaration of satisfaction of mortgage/charge

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08/02/1992

Declaration of satisfaction of mortgage/charge

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08/02/1992

Declaration of satisfaction of mortgage/charge

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30/01/1992

Full accounts made up to 1991-06-30

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30/01/1992

Return made up to 01/02/92; no change of members

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30/01/1992

Secretary's particulars changed

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20/09/1991

Particulars of mortgage/charge

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20/09/1991

Particulars of mortgage/charge

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02/09/1991

Particulars of mortgage/charge

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15/03/1991

Particulars of mortgage/charge

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13/02/1991

Full accounts made up to 1990-06-30

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13/02/1991

Return made up to 01/02/91; full list of members

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11/09/1990

Declaration of satisfaction of mortgage/charge

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11/09/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/09/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/09/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/08/1990

Particulars of mortgage/charge

View PDF (0 pages)

02/08/1990

Particulars of mortgage/charge

View PDF (0 pages)

02/08/1990

Particulars of mortgage/charge

View PDF (0 pages)

02/08/1990

Particulars of mortgage/charge

View PDF (0 pages)

16/05/1990

Particulars of mortgage/charge

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23/04/1990

Particulars of mortgage/charge

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06/03/1990

Declaration of satisfaction of mortgage/charge

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06/03/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

06/03/1990

Declaration of satisfaction of mortgage/charge

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06/03/1990

Declaration of satisfaction of mortgage/charge

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06/03/1990

Declaration of satisfaction of mortgage/charge

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23/02/1990

Full accounts made up to 1989-06-30

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23/02/1990

Return made up to 05/02/90; full list of members

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15/12/1989

Particulars of mortgage/charge

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13/07/1989

Director resigned;new director appointed

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03/03/1989

Full accounts made up to 1988-06-30

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03/03/1989

Return made up to 31/01/89; full list of members

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07/01/1989

Declaration of satisfaction of mortgage/charge

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07/01/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/01/1989

Declaration of satisfaction of mortgage/charge

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05/01/1989

Particulars of mortgage/charge

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05/01/1989

Particulars of mortgage/charge

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04/01/1989

Particulars of mortgage/charge

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13/12/1988

Particulars of mortgage/charge

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14/10/1988

Particulars of mortgage/charge

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14/10/1988

Particulars of mortgage/charge

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11/10/1988

Particulars of mortgage/charge

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11/10/1988

Particulars of mortgage/charge

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11/10/1988

Particulars of mortgage/charge

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07/10/1988

Particulars of mortgage/charge

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07/10/1988

Particulars of mortgage/charge

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05/10/1988

Particulars of mortgage/charge

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04/10/1988

Particulars of mortgage/charge

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04/10/1988

Particulars of mortgage/charge

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04/10/1988

Particulars of mortgage/charge

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04/10/1988

Particulars of mortgage/charge

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04/10/1988

Particulars of mortgage/charge

View PDF (0 pages)

04/10/1988

Particulars of mortgage/charge

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04/10/1988

Particulars of mortgage/charge

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06/09/1988

Secretary resigned;new secretary appointed

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27/02/1988

Declaration of satisfaction of mortgage/charge

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27/02/1988

Declaration of satisfaction of mortgage/charge

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15/02/1988

Full accounts made up to 1987-06-30

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15/02/1988

Return made up to 29/01/88; full list of members

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01/02/1988

Particulars of mortgage/charge

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01/02/1988

Particulars of mortgage/charge

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19/01/1988

Secretary resigned;new secretary appointed

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31/12/1987

Particulars of mortgage/charge

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31/12/1987

Particulars of mortgage/charge

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31/12/1987

Particulars of mortgage/charge

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19/12/1987

Declaration of satisfaction of mortgage/charge

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01/12/1987

Director resigned

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10/11/1987

Registered office changed on 10/11/87 from: york house clarendon avenue leamington spa warwickshire CV32 5PP

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14/07/1987

Full accounts made up to 1986-06-30

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02/06/1987

Return made up to 25/03/87; full list of members

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06/01/1987

Secretary resigned;director resigned

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29/10/1986

Particulars of mortgage/charge

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10/10/1986

Declaration of satisfaction of mortgage/charge

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10/10/1986

Declaration of satisfaction of mortgage/charge

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18/09/1986

Declaration of satisfaction of mortgage/charge

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03/09/1986

Declaration of satisfaction of mortgage/charge

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07/08/1986

New secretary appointed;new director appointed

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02/08/1986

Particulars of mortgage/charge

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02/08/1986

Particulars of mortgage/charge

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02/08/1986

Particulars of mortgage/charge

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15/07/1986

New director appointed

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23/03/1965

Certificate of change of name

View PDF (3 pages)

29/03/1961

Incorporation

View PDF (17 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

Person	Title	Period	Connections
Lewis, Philip Geoffrey	Director	13/03/1998 - 21/01/2000	69
Ritblat, James	Director	03/11/1999 - 31/12/2003	267
PORTMAN ADMINISTRATION 1 LIMITED	Corporate Director	31/12/2003 - Present	63
PORTMAN ADMINISTRATION 1 LIMITED	Corporate Secretary	23/09/2003 - Present	63
Wagman, Colin Barry	Director	03/11/1999 - 31/12/2003	240

Persons with Significant Control

No PSC data available.

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Description

About NEWINCCO 834 LIMITED

NEWINCCO 834 LIMITED is an(a) Dissolved company incorporated on 29/03/1961 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 834 LIMITED?

NEWINCCO 834 LIMITED is currently Dissolved. It was registered on 29/03/1961 and dissolved on 22/09/2010.

Where is NEWINCCO 834 LIMITED located?

NEWINCCO 834 LIMITED is registered at The Clock House, 87 Paines Lane, Pinner, Middlesex HA5 3BZ.

What does NEWINCCO 834 LIMITED do?

NEWINCCO 834 LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for NEWINCCO 834 LIMITED?

The latest filing was on 22/09/2010: Final Gazette dissolved following liquidation.