NEWINCCO 838 LIMITED

Key Data

Status

Dissolved

Company No.

01926825

Incorporation date

26/06/1985

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/06/1985)

14/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/01/2013

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

02/12/2012

Liquidators' statement of receipts and payments to 2012-11-17

View PDF (6 pages)

28/05/2012

Liquidators' statement of receipts and payments to 2012-05-17

View PDF (6 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)

02/06/2010

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

View PDF (6 pages)

24/11/2009

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

View PDF (6 pages)

04/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38

View PDF (2 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)

16/06/2008

Return made up to 15/06/08; full list of members

View PDF (3 pages)

08/06/2008

Certificate of change of name

View PDF (2 pages)

12/08/2007

Return made up to 15/06/07; full list of members

View PDF (5 pages)

01/08/2007

Full accounts made up to 2006-09-30

View PDF (13 pages)

21/06/2006

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

View PDF (5 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

22/11/2005

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

View PDF (1 pages)

07/08/2005

Return made up to 15/06/05; full list of members

View PDF (5 pages)

21/07/2005

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

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)

28/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/09/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

26/07/2004

Return made up to 15/06/04; full list of members

View PDF (5 pages)

18/07/2004

Particulars of mortgage/charge

View PDF (20 pages)

16/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/06/2004

Particulars of mortgage/charge

View PDF (24 pages)

20/01/2004

New director appointed

View PDF (5 pages)

20/01/2004

New director appointed

View PDF (5 pages)

10/01/2004

Director resigned

View PDF (1 pages)

10/01/2004

Director resigned

View PDF (1 pages)

10/01/2004

Director resigned

View PDF (1 pages)

10/01/2004

Director resigned

View PDF (1 pages)

16/10/2003

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

View PDF (1 pages)

16/10/2003

Secretary resigned

View PDF (1 pages)

16/10/2003

New secretary appointed

View PDF (2 pages)

13/08/2003

Director resigned

View PDF (1 pages)

22/07/2003

Full accounts made up to 2003-03-31

View PDF (18 pages)

26/06/2003

Return made up to 15/06/03; full list of members

View PDF (7 pages)

21/01/2003

Full accounts made up to 2002-03-31

View PDF (19 pages)

23/07/2002

Director's particulars changed

View PDF (1 pages)

14/07/2002

Return made up to 15/06/02; full list of members

View PDF (7 pages)

30/01/2002

Full accounts made up to 2001-03-31

View PDF (22 pages)

06/11/2001

Director's particulars changed

View PDF (1 pages)

29/08/2001

New director appointed

View PDF (3 pages)

27/06/2001

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

View PDF (6 pages)

27/06/2001

Registered office changed on 28/06/01 from: 40 queen anne street london W1M 0EL

View PDF (1 pages)

04/04/2001

Full accounts made up to 2000-03-31

View PDF (21 pages)

07/03/2001

Particulars of mortgage/charge

View PDF (7 pages)

05/03/2001

Declaration of assistance for shares acquisition

View PDF (5 pages)

26/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/08/2000

Auditor's resignation

View PDF (1 pages)

13/07/2000

Secretary resigned

View PDF (1 pages)

19/06/2000

Return made up to 15/06/00; full list of members

View PDF (7 pages)

19/06/2000

Location of register of members

View PDF (1 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 (17 pages)

23/05/2000

Application for reregistration from PLC to private

View PDF (1 pages)

23/05/2000

Resolutions

View PDF (1 pages)

26/03/2000

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

View PDF (1 pages)

08/02/2000

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

View PDF (1 pages)

06/02/2000

Director resigned

View PDF (1 pages)

04/02/2000

Director resigned

View PDF (1 pages)

02/02/2000

Secretary resigned

View PDF (1 pages)

02/02/2000

Director resigned

View PDF (1 pages)

28/12/1999

Full accounts made up to 1999-05-31

View PDF (18 pages)

03/12/1999

New director appointed

View PDF (4 pages)

18/11/1999

New director appointed

View PDF (2 pages)

16/11/1999

New director appointed

View PDF (6 pages)

16/11/1999

New director appointed

View PDF (6 pages)

08/11/1999

New secretary appointed

View PDF (2 pages)

22/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/06/1999

Return made up to 15/06/99; full list of members

View PDF (11 pages)

14/06/1999

Registered office changed on 15/06/99

View PDF (0 pages)

10/06/1999

Director resigned

View PDF (1 pages)

10/06/1999

Director resigned

View PDF (1 pages)

06/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

31/01/1999

Particulars of mortgage/charge

View PDF (7 pages)

03/01/1999

Full accounts made up to 1998-05-31

View PDF (21 pages)

07/09/1998

Return made up to 15/06/98; full list of members

View PDF (12 pages)

07/09/1998

Location of register of members address changed

View PDF (0 pages)

25/07/1998

Registered office changed on 26/07/98 from: 11-13 knightsbridge london SW1X 7LY

View PDF (1 pages)

11/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

11/06/1998

Particulars of mortgage/charge

View PDF (4 pages)

31/03/1998

Particulars of mortgage/charge

View PDF (0 pages)

25/02/1998

New director appointed

View PDF (3 pages)

25/02/1998

New secretary appointed

View PDF (2 pages)

24/01/1998

Accounting reference date extended from 31/12/97 to 31/05/98

View PDF (1 pages)

20/11/1997

Director resigned

View PDF (1 pages)

20/11/1997

Director resigned

View PDF (1 pages)

20/11/1997

Director resigned

View PDF (1 pages)

26/07/1997

Return made up to 15/06/97; bulk list available separately

View PDF (21 pages)

02/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

29/05/1997

New secretary appointed

View PDF (2 pages)

26/05/1997

Full group accounts made up to 1996-12-31

View PDF (56 pages)

20/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

20/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

22/01/1997

Particulars of mortgage/charge

View PDF (7 pages)

22/01/1997

Ad 16/01/97--------- £ si 724637@1=724637 £ ic 22096712/22821349

View PDF (2 pages)

21/01/1997

Particulars of mortgage/charge

View PDF (7 pages)

20/01/1997

Particulars of mortgage/charge

View PDF (7 pages)

03/07/1996

Declaration of mortgage charge released/ceased

View PDF (2 pages)

03/07/1996

Declaration of mortgage charge released/ceased

View PDF (2 pages)

03/07/1996

Return made up to 15/06/96; bulk list available separately

View PDF (23 pages)

13/06/1996

Full group accounts made up to 1995-12-31

View PDF (53 pages)

12/06/1996

Particulars of mortgage/charge

View PDF (7 pages)

03/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

27/05/1996

Particulars of mortgage/charge

View PDF (7 pages)

20/03/1996

Auditor's resignation

View PDF (2 pages)

10/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

10/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

10/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

10/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

07/08/1995

Return made up to 15/06/95; bulk list available separately

View PDF (20 pages)

15/06/1995

Full group accounts made up to 1994-12-31

View PDF (61 pages)

07/02/1995

Particulars of mortgage/charge

View PDF (0 pages)

29/08/1994

Statement of affairs

View PDF (0 pages)

29/08/1994

Ad 20/05/94--------- £ si 6153846@1

View PDF (0 pages)

04/07/1994

Full group accounts made up to 1993-12-31

View PDF (31 pages)

28/06/1994

Ad 20/05/94--------- £ si 6153846@1

View PDF (0 pages)

26/06/1994

Resolutions

View PDF (0 pages)

22/06/1994

Particulars of mortgage/charge

View PDF (0 pages)

15/06/1994

Particulars of mortgage/charge

View PDF (0 pages)

15/06/1994

Particulars of mortgage/charge

View PDF (0 pages)

15/06/1994

Return made up to 15/06/94; bulk list available separately

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15/06/1994

Secretary's particulars changed;director's particulars changed;director resigned

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15/06/1994

Director resigned

View PDF (0 pages)

06/06/1994

Ad 20/05/94--------- £ si 9230769@1=9230769 £ ic 6712096/15942865

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02/06/1994

New director appointed

View PDF (0 pages)

30/05/1994

Memorandum and Articles of Association

View PDF (15 pages)

30/05/1994

New director appointed

View PDF (0 pages)

30/05/1994

New director appointed

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23/05/1994

Memorandum and Articles of Association

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23/05/1994

Resolutions

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23/05/1994

Resolutions

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23/05/1994

Resolutions

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23/05/1994

Resolutions

View PDF (81 pages)

23/05/1994

£ nc 6898650/32830439 12/05/94

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23/05/1994

Conso conve 18/05/94

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15/05/1994

Listing of particulars

View PDF (86 pages)

02/05/1994

Director resigned

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02/05/1994

Director resigned

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14/04/1994

Resolutions

View PDF (0 pages)

14/04/1994

Resolutions

View PDF (0 pages)

14/04/1994

Ad 08/04/94--------- £ si [email protected]=5 £ ic 6712091/6712096

View PDF (0 pages)

14/04/1994

£ nc 6898649/6898650 06/04/94

View PDF (0 pages)

04/04/1994

Certificate of reduction of issued capital and share premium

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29/03/1994

Reduction of iss capital and minute (oc) £ ic 29063525/ 671209

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19/03/1994

Resolutions

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19/03/1994

Resolutions

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04/01/1994

Particulars of mortgage/charge

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10/11/1993

Particulars of mortgage/charge

View PDF (0 pages)

19/09/1993

New director appointed

View PDF (0 pages)

23/08/1993

New director appointed

View PDF (0 pages)

23/08/1993

New director appointed

View PDF (0 pages)

12/07/1993

Full group accounts made up to 1992-12-31

View PDF (34 pages)

24/06/1993

Particulars of mortgage/charge

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15/06/1993

Return made up to 15/06/93; full list of members

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15/06/1993

Director resigned

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31/05/1993

Director resigned

View PDF (0 pages)

26/03/1993

Particulars of mortgage/charge

View PDF (0 pages)

26/03/1993

Particulars of mortgage/charge

View PDF (0 pages)

26/03/1993

Particulars of mortgage/charge

View PDF (0 pages)

26/03/1993

Particulars of mortgage/charge

View PDF (0 pages)

24/03/1993

Memorandum and Articles of Association

View PDF (0 pages)

24/03/1993

Resolutions

View PDF (0 pages)

24/03/1993

Resolutions

View PDF (0 pages)

21/03/1993

Ad 01/03/93--------- £ si [email protected]=6406150 £ ic 23634418/30040568

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18/03/1993

£ nc 24056560/30462710 01/03/93

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15/03/1993

Full group accounts made up to 1991-12-31

View PDF (34 pages)

25/02/1993

Declaration of satisfaction of mortgage/charge

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25/02/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

25/02/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

25/02/1993

Declaration of satisfaction of mortgage/charge

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17/06/1992

Return made up to 15/06/92; no change of members

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17/06/1992

Secretary's particulars changed;director's particulars changed

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18/08/1991

Statement of affairs

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18/08/1991

Ad 22/05/91--------- £ si 4931560@1

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11/07/1991

Full group accounts made up to 1990-12-31

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11/07/1991

Return made up to 15/06/91; full list of members

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03/07/1991

Resolutions

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03/07/1991

Resolutions

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03/07/1991

Resolutions

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03/07/1991

Resolutions

View PDF (0 pages)

03/07/1991

Ad 22/05/91--------- £ si 4931560@1=4931560 £ ic 17725813/22657373

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01/07/1991

£ nc 19125000/24056560 22/05/91

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29/08/1990

Full group accounts made up to 1989-12-31

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09/07/1990

Return made up to 15/06/90; full list of members

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08/05/1990

Director resigned

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15/11/1989

Particulars of mortgage/charge

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27/09/1989

Particulars of mortgage/charge

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26/09/1989

Full group accounts made up to 1988-12-31

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06/08/1989

Return made up to 22/06/89; full list of members

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06/08/1989

Secretary's particulars changed

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13/07/1989

Memorandum and Articles of Association

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13/07/1989

Resolutions

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13/07/1989

Resolutions

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13/07/1989

Resolutions

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02/02/1989

Return made up to 27/12/88; full list of members

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27/11/1988

New director appointed

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27/11/1988

New director appointed

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27/11/1988

Director resigned;new director appointed

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27/11/1988

Statement of affairs

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24/10/1988

Wd 12/10/88 ad 17/08/88--------- £ si [email protected]=2250000

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24/10/1988

Wd 12/10/88 ad 30/09/88--------- £ si [email protected]=3068181

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26/09/1988

Memorandum and Articles of Association

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26/09/1988

Statement of rights variation attached to shares

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21/09/1988

Resolutions

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21/09/1988

Resolutions

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21/09/1988

Resolutions

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21/09/1988

Resolutions

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21/09/1988

Resolutions

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21/09/1988

Resolutions

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21/09/1988

£ nc 7312500/16312500

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09/08/1988

Full group accounts made up to 1987-12-31

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06/07/1988

New director appointed

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05/07/1988

Wd 23/05/88 pd 25/07/86--------- premium £ si [email protected]

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12/04/1988

Full group accounts made up to 1986-12-31

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10/04/1988

Particulars of mortgage/charge

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22/02/1988

Director resigned;new director appointed

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13/12/1987

Return made up to 02/11/87; full list of members

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03/12/1987

Particulars of mortgage/charge

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21/07/1987

Secretary resigned;new secretary appointed

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28/11/1986

Registered office changed on 29/11/86 from: 16 st helen's place london EC3A 6BY

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09/11/1986

Particulars of mortgage/charge

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29/10/1986

Full accounts made up to 1986-03-31

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29/10/1986

Return made up to 28/10/86; full list of members

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16/06/1986

Return of allotments

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19/05/1986

Accounting reference date shortened from 31/03 to 31/12

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24/07/1985

Certificate of change of name

View PDF (2 pages)

26/06/1985

Miscellaneous

View PDF (1 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
Ritblat, James	Director	02/11/1999 - 30/12/2003	267
Goswell, Paul Jonathan	Director	02/11/1999 - 30/12/2003	135
Goldsobel, Howard	Secretary	12/01/1998 - 02/11/1999	62
Tidy, Thomas Peter	Director	12/01/1998 - 20/01/2000	39
Gurkin, Nigel David	Secretary	22/05/1997 - 11/06/2000	8

Persons with Significant Control

No PSC data available.

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Description

About NEWINCCO 838 LIMITED

NEWINCCO 838 LIMITED is an(a) Dissolved company incorporated on 26/06/1985 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 838 LIMITED?

NEWINCCO 838 LIMITED is currently Dissolved. It was registered on 26/06/1985 and dissolved on 14/04/2013.

Where is NEWINCCO 838 LIMITED located?

NEWINCCO 838 LIMITED is registered at The Clock House, 87 Paines Lane, Pinner, Middlesex HA5 3BZ.

What does NEWINCCO 838 LIMITED do?

NEWINCCO 838 LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for NEWINCCO 838 LIMITED?

The latest filing was on 14/04/2013: Final Gazette dissolved following liquidation.