NEWINCCO 861 LIMITED

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NEWINCCO 861 LIMITED

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Key Data

Status

Dissolved

Company No.

02878107

Incorporation date

05/12/1993

Size

Full

Contacts

Registered address

Registered address

The Clock House, Paines Lanes, Pinner, Middlesex HA5 3BZCopy
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Latest events (Record since 05/12/1993)
dot icon16/04/2012
Final Gazette dissolved following liquidation
dot icon16/01/2012
Return of final meeting in a members' voluntary winding up
dot icon11/08/2011
Liquidators' statement of receipts and payments to 2011-07-25
dot icon06/02/2011
Liquidators' statement of receipts and payments to 2011-01-25
dot icon05/02/2010
Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER on 2010-02-06
dot icon01/02/2010
Declaration of solvency
dot icon01/02/2010
Appointment of a voluntary liquidator
dot icon01/02/2010
Resolutions
dot icon21/01/2010
Statement by Directors
dot icon21/01/2010
Solvency Statement dated 20/01/10
dot icon21/01/2010
Statement of capital on 2010-01-22
dot icon21/01/2010
Resolutions
dot icon17/11/2009
Annual return made up to 2008-11-03 with full list of shareholders
dot icon08/09/2008
Certificate of change of name
dot icon15/11/2007
Return made up to 03/11/07; full list of members
dot icon01/08/2007
Full accounts made up to 2006-09-30
dot icon03/01/2007
Return made up to 02/11/06; full list of members
dot icon04/02/2006
Full accounts made up to 2005-03-31
dot icon22/11/2005
Accounting reference date extended from 31/03/06 to 30/09/06
dot icon14/11/2005
Return made up to 03/11/05; full list of members
dot icon21/07/2005
Director's particulars changed
dot icon21/07/2005
Secretary's particulars changed;director's particulars changed
dot icon20/07/2005
Registered office changed on 21/07/05 from: 40 portman square london W1H 0AA
dot icon29/11/2004
Return made up to 03/11/04; full list of members
dot icon22/09/2004
Full accounts made up to 2004-03-31
dot icon20/01/2004
New director appointed
dot icon20/01/2004
New director appointed
dot icon10/01/2004
Director resigned
dot icon10/01/2004
Director resigned
dot icon10/01/2004
Director resigned
dot icon10/01/2004
Director resigned
dot icon30/11/2003
Return made up to 03/11/03; full list of members
dot icon16/10/2003
Registered office changed on 17/10/03 from: 40 queen anne street london W1G 9EL
dot icon16/10/2003
New secretary appointed
dot icon16/10/2003
Secretary resigned
dot icon13/08/2003
Director resigned
dot icon22/07/2003
Full accounts made up to 2003-03-31
dot icon12/11/2002
Return made up to 03/11/02; full list of members
dot icon01/10/2002
Full accounts made up to 2002-03-31
dot icon23/07/2002
Director's particulars changed
dot icon13/01/2002
Full accounts made up to 2001-03-31
dot icon13/01/2002
Auditor's resignation
dot icon11/11/2001
Return made up to 03/11/01; full list of members
dot icon06/11/2001
Director's particulars changed
dot icon29/08/2001
New director appointed
dot icon04/02/2001
Full accounts made up to 2000-03-31
dot icon15/11/2000
Return made up to 03/11/00; full list of members
dot icon08/11/2000
Registered office changed on 09/11/00 from: 40 queen anne street london W1M 0EL
dot icon04/01/2000
Director resigned
dot icon04/01/2000
New director appointed
dot icon05/12/1999
Return made up to 03/11/99; full list of members
dot icon20/09/1999
Full accounts made up to 1999-03-31
dot icon02/11/1998
Return made up to 03/11/98; full list of members
dot icon25/10/1998
New director appointed
dot icon28/09/1998
Accounting reference date extended from 31/12/98 to 31/03/99
dot icon23/09/1998
Secretary resigned
dot icon23/09/1998
New director appointed
dot icon23/09/1998
New secretary appointed;new director appointed
dot icon23/09/1998
Registered office changed on 24/09/98 from: 48 george street london W1H 5RF
dot icon06/07/1998
Ad 28/05/98--------- £ si 1@1=1 £ ic 2/3
dot icon09/06/1998
Full accounts made up to 1997-12-31
dot icon17/11/1997
Return made up to 03/11/97; no change of members
dot icon03/09/1997
Accounts for a small company made up to 1996-12-31
dot icon05/08/1997
Registered office changed on 06/08/97 from: 23 bentinck street london W1M 6HT
dot icon09/01/1997
Return made up to 03/11/96; full list of members
dot icon25/11/1996
Director resigned
dot icon27/02/1996
New director appointed
dot icon20/02/1996
Registered office changed on 21/02/96 from: c/o landau baker & co albany house 324/326 regents street london W1R 5AA
dot icon20/02/1996
Accounting reference date extended from 30/06 to 31/12
dot icon25/01/1996
Certificate of change of name
dot icon14/11/1995
Return made up to 03/11/95; no change of members
dot icon14/11/1995
Accounts made up to 1995-06-30
dot icon14/11/1995
Resolutions
dot icon19/01/1995
Accounts made up to 1994-06-30
dot icon19/01/1995
Resolutions
dot icon07/12/1994
Return made up to 21/11/94; full list of members
dot icon15/05/1994
Resolutions
dot icon15/05/1994
Resolutions
dot icon15/05/1994
Resolutions
dot icon18/01/1994
Secretary resigned;new secretary appointed
dot icon04/01/1994
Accounting reference date notified as 30/06
dot icon04/01/1994
Registered office changed on 05/01/94 from: aci house torrington park north finchley london N12 9SZ
dot icon04/01/1994
Director resigned;new director appointed
dot icon05/12/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
29/09/2007
dot iconLast accounts made up to
29/09/2006View PDF

Confirmation

dot iconLast statement dated
29/09/2006
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Financial Ratios

NEWINCCO 861 LIMITED has not submitted financial statements

NEWINCCO 861 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About NEWINCCO 861 LIMITED

NEWINCCO 861 LIMITED is an(a) Dissolved company incorporated on 05/12/1993 with the registered office located at The Clock House, Paines Lanes, 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 861 LIMITED?

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NEWINCCO 861 LIMITED is currently Dissolved. It was registered on 05/12/1993 and dissolved on 16/04/2012.

Where is NEWINCCO 861 LIMITED located?

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NEWINCCO 861 LIMITED is registered at The Clock House, Paines Lanes, Pinner, Middlesex HA5 3BZ.

What does NEWINCCO 861 LIMITED do?

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NEWINCCO 861 LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for NEWINCCO 861 LIMITED?

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The latest filing was on 16/04/2012: Final Gazette dissolved following liquidation.