NL

NEWINCCO 437 LIMITED

Dissolved

Company number 05415076

St Albans · Incorporated 6 April 2005

Trident House, Victoria Street, St Albans, Hertfordshire, AL1 3HZ

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

The Cottage 11a Park Avenue South Harpenden Herts AL5 2DZ · until 30 July 2012

Riverview House 20 Old Bridge Street Hampton Wick Surrey KT1 4BU · until 23 February 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RM
RHODES, Michael James
Director
19 February 2010
HN
HUMBY, Nicholas Wayne
Secretary · Resigned
28 February 2008
MN
MARKHAM, Nicholas Francis, Lord
Director · Resigned
28 February 2008
RM
RHODES, Michael James
Director · Resigned
28 February 2008
WI
WEST, Ian Christopher
Secretary · Resigned
5 May 2005
CD
CHANCE, David Christopher
Director · Resigned
5 May 2005
MJ
MOHAUPT, Jorg
Director · Resigned
5 May 2005
TP
THOREN, Peter
Director · Resigned
5 May 2005
WI
WEST, Ian Christopher
Director · Resigned
5 May 2005
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
6 April 2005
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
6 April 2005
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
6 April 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
12 July 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
12 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 July 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
27 July 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
27 July 2012 View
Resolution
Resolution
27 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Appoint Person Director Company With Name
Officers
23 February 2010 View
Termination Secretary Company With Name
Officers
23 February 2010 View
Termination Director Company With Name
Officers
23 February 2010 View
Termination Director Company With Name
Officers
23 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
23 February 2010 View
Legacy
Accounts
25 September 2009 View
Accounts With Accounts Type Full
Accounts
5 September 2009 View
Legacy
Annual Return
29 April 2009 View
Legacy
Address
29 April 2009 View
Legacy
Officers
4 April 2009 View
Legacy
Officers
29 April 2008 View
Legacy
Annual Return
11 April 2008 View
Legacy
Accounts
12 March 2008 View
Legacy
Address
10 March 2008 View
Legacy
Officers
10 March 2008 View
Legacy
Officers
10 March 2008 View
Legacy
Officers
10 March 2008 View
Legacy
Officers
10 March 2008 View
Legacy
Officers
10 March 2008 View
Accounts With Accounts Type Full
Accounts
3 March 2008 View
Accounts With Accounts Type Full
Accounts
27 July 2007 View
Legacy
Annual Return
25 July 2007 View
Legacy
Annual Return
25 July 2007 View
Legacy
Annual Return
21 April 2006 View
Resolution
Resolution
19 April 2006 View
Resolution
Resolution
19 April 2006 View
Legacy
Capital
10 April 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Capital
1 February 2006 View
Resolution
Resolution
1 February 2006 View
Resolution
Resolution
1 February 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Officers
31 January 2006 View
Incorporation Company
Incorporation
6 April 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

AL1 3HZ

D W BEVAN LIMITED
#01001329
dissolved
AIB PENSIONS UK LIMITED
#02692868
active
AIB DC PENSIONS (UK) LIMITED
#05194771
active
HERMES PENSION TRUSTEES LIMITED
#06648909
active
ZEDRA INSIDE PENSIONS LIMITED
#06664240
active
See all companies at AL1 3HZ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.