NEWINCCO 849 LIMITED

Key Data

Status

Dissolved

Company No.

02029244

Incorporation date

17/06/1986

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/06/1986)

09/09/2010

Final Gazette dissolved following liquidation

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09/06/2010

Return of final meeting in a members' voluntary winding up

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08/06/2010

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

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24/11/2009

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

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26/11/2008

Declaration of solvency

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26/11/2008

Registered office changed on 27/11/2008 from 6TH floor lansdowne house berkeley square london W1J 6ER

View PDF (1 pages)

20/11/2008

Appointment of a voluntary liquidator

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20/11/2008

Resolutions

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04/06/2008

Certificate of change of name

View PDF (2 pages)

13/11/2007

Return made up to 29/10/07; full list of members

View PDF (5 pages)

01/08/2007

Full accounts made up to 2006-09-30

View PDF (14 pages)

22/11/2006

Return made up to 29/10/06; full list of members

View PDF (5 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (15 pages)

22/11/2005

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

View PDF (1 pages)

14/11/2005

Return made up to 29/10/05; full list of members

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21/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 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)

08/12/2004

Return made up to 29/10/04; full list of members

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08/12/2004

New director appointed

View PDF (2 pages)

22/09/2004

Full accounts made up to 2004-03-31

View PDF (15 pages)

01/03/2004

Ad 25/02/04--------- £ si 6999998@1=6999998 £ ic 2/7000000

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01/03/2004

Nc inc already adjusted 25/02/04

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01/03/2004

Resolutions

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01/03/2004

Resolutions

View PDF (1 pages)

19/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

19/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 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)

22/12/2003

Return made up to 29/10/03; full list of members

View PDF (6 pages)

13/12/2003

New director appointed

View PDF (3 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

New secretary appointed

View PDF (2 pages)

16/10/2003

Secretary resigned

View PDF (1 pages)

13/08/2003

Director resigned

View PDF (1 pages)

22/07/2003

Full accounts made up to 2003-03-31

View PDF (15 pages)

21/01/2003

Full accounts made up to 2002-03-31

View PDF (15 pages)

12/11/2002

Return made up to 29/10/02; full list of members

View PDF (7 pages)

23/07/2002

Director's particulars changed

View PDF (1 pages)

30/01/2002

Full accounts made up to 2001-03-31

View PDF (16 pages)

28/11/2001

Return made up to 29/10/01; full list of members

View PDF (7 pages)

06/11/2001

Director's particulars changed

View PDF (1 pages)

29/08/2001

New director appointed

View PDF (3 pages)

04/04/2001

Full accounts made up to 2000-03-31

View PDF (15 pages)

14/03/2001

Declaration of assistance for shares acquisition

View PDF (5 pages)

05/03/2001

Resolutions

View PDF (1 pages)

15/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/10/2000

Return made up to 29/10/00; full list of members

View PDF (6 pages)

31/10/2000

Registered office changed on 01/11/00 from: 40 queen anne street london W1M 0EL

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)

02/04/2000

Full accounts made up to 1999-05-31

View PDF (16 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 130 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)

03/12/1999

New director appointed

View PDF (4 pages)

16/11/1999

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)

02/11/1999

Return made up to 29/10/99; full list of members

View PDF (7 pages)

01/04/1999

Full accounts made up to 1998-05-31

View PDF (17 pages)

10/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

13/12/1998

Return made up to 29/10/98; no change of members

View PDF (4 pages)

13/12/1998

Registered office changed on 14/12/98

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25/07/1998

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

View PDF (1 pages)

15/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

15/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

25/02/1998

New secretary appointed

View PDF (2 pages)

25/02/1998

New director appointed

View PDF (3 pages)

24/01/1998

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

View PDF (1 pages)

01/12/1997

Director resigned

View PDF (1 pages)

29/10/1997

Return made up to 29/10/97; no change of members

View PDF (7 pages)

02/06/1997

Secretary resigned

View PDF (1 pages)

29/05/1997

New secretary appointed

View PDF (2 pages)

26/05/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

22/01/1997

Particulars of mortgage/charge

View PDF (7 pages)

01/12/1996

Auditor's resignation

View PDF (2 pages)

18/11/1996

Return made up to 29/10/96; full list of members

View PDF (8 pages)

13/06/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

10/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

13/11/1995

Return made up to 29/10/95; no change of members

View PDF (4 pages)

15/06/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (85 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

25/10/1994

Return made up to 29/10/94; no change of members

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25/10/1994

Director resigned

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15/09/1994

Full accounts made up to 1993-12-31

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15/06/1994

Particulars of mortgage/charge

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15/11/1993

Return made up to 29/10/93; full list of members

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13/07/1993

Full accounts made up to 1992-12-31

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10/05/1993

Declaration of satisfaction of mortgage/charge

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10/05/1993

Declaration of satisfaction of mortgage/charge

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26/03/1993

Particulars of mortgage/charge

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22/03/1993

Particulars of mortgage/charge

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15/03/1993

Full accounts made up to 1991-12-31

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02/11/1992

Return made up to 29/10/92; no change of members

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02/11/1992

Director's particulars changed

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20/08/1992

Declaration of satisfaction of mortgage/charge

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20/08/1992

Declaration of satisfaction of mortgage/charge

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20/07/1992

Particulars of mortgage/charge

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29/06/1992

Particulars of mortgage/charge

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16/03/1992

Return made up to 29/10/91; change of members

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19/11/1991

Full accounts made up to 1990-12-31

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14/11/1990

Return made up to 29/10/90; full list of members

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08/11/1990

Full accounts made up to 1989-12-31

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07/11/1990

Declaration of satisfaction of mortgage/charge

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04/06/1990

Particulars of mortgage/charge

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28/09/1989

Particulars of mortgage/charge

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28/09/1989

Particulars of mortgage/charge

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27/09/1989

Particulars of mortgage/charge

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26/09/1989

Full accounts made up to 1988-12-31

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20/08/1989

Return made up to 22/06/89; no change of members

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01/06/1989

Particulars of mortgage/charge

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01/06/1989

Particulars of mortgage/charge

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01/06/1989

Particulars of mortgage/charge

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04/02/1989

Return made up to 27/12/88; no change of members

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29/11/1988

Director resigned

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24/08/1988

Particulars of mortgage/charge

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09/08/1988

Full accounts made up to 1987-12-31

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09/06/1988

Return made up to 31/12/87; full list of members

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04/05/1988

Full accounts made up to 1986-12-31

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21/02/1988

Director resigned;new director appointed

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11/08/1987

Secretary resigned;new secretary appointed

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28/11/1986

Registered office changed on 29/11/86 from: 16 st helens place london EC3

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15/10/1986

Accounting reference date shortened from 99/99 to 31/12

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02/10/1986

New director appointed

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21/09/1986

New director appointed

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12/09/1986

New director appointed

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17/08/1986

Certificate of change of name

View PDF (2 pages)

17/07/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/07/1986

Registered office changed on 18/07/86 from: icc house 110 whitchurch road cardiff CF4 3LY

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17/06/1986

Incorporation

View PDF (16 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
PORTMAN ADMINISTRATION 1 LIMITED	Corporate Secretary	22/09/2003 - Present	63
PORTMAN ADMINISTRATION 1 LIMITED	Corporate Director	04/12/2003 - Present	63
Wagman, Colin Barry	Director	02/11/1999 - 30/12/2003	240
Goswell, Paul Jonathan	Director	02/11/1999 - 30/12/2003	135
Ritblat, James William Jeremy	Director	02/11/1999 - 30/12/2003	257

Persons with Significant Control

No PSC data available.

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Description

About NEWINCCO 849 LIMITED

NEWINCCO 849 LIMITED is an(a) Dissolved company incorporated on 17/06/1986 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 849 LIMITED?

NEWINCCO 849 LIMITED is currently Dissolved. It was registered on 17/06/1986 and dissolved on 09/09/2010.

Where is NEWINCCO 849 LIMITED located?

NEWINCCO 849 LIMITED is registered at THE CLOCK HOUSE, 87 Paines Lane, Pinner, Middlesex HA5 3BZ.

What does NEWINCCO 849 LIMITED do?

NEWINCCO 849 LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for NEWINCCO 849 LIMITED?

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