NL

NEWINCCO 538 LIMITED

Dissolved

Company number 05751886

London · Incorporated 22 March 2006

11th Floor 66 Chiltern Street, London, W1U 4JT

Unclassified activity · SIC 7487


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

Company history

Previous registered addresses

73/75 Mortimer Street London W1W 7SQ · until 4 October 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2009
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Small
Period end
31 August 2009

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

Officers

KR
KEANE, Robert Simon
Director · Resigned
18 March 2008
KR
KEANE, Robert Simon
Director · Resigned
21 September 2007
LM
LANGRIDGE, Megan Joy
Secretary · Resigned
18 May 2006
KP
KLIMT, Peter Richard
Director · Resigned
21 April 2006
NG
NAGGAR, Guy Anthony
Director · Resigned
21 April 2006
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
22 March 2006
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
22 March 2006
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
22 March 2006

No active officers on record.

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
25 September 2013 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
25 June 2013 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
24 April 2012 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
12 April 2012 View
Liquidation In Administration Move To Creditors Voluntary Liquidation
Insolvency
11 April 2012 View
Liquidation In Administration Result Creditors Meeting
Insolvency
28 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
4 October 2011 View
Liquidation In Administration Appointment Of Administrator
Insolvency
29 September 2011 View
Gazette Notice Compulsory
Gazette
26 July 2011 View
Termination Director Company With Name
Officers
17 December 2010 View
Termination Director Company With Name
Officers
2 August 2010 View
Accounts With Accounts Type Small
Accounts
2 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Accounts With Accounts Type Small
Accounts
12 April 2010 View
Accounts With Accounts Type Full
Accounts
14 January 2010 View
Legacy
Annual Return
14 April 2009 View
Legacy
Officers
14 April 2009 View
Legacy
Address
19 February 2009 View
Legacy
Officers
6 November 2008 View
Legacy
Officers
2 October 2008 View
Accounts With Accounts Type Full
Accounts
16 May 2008 View
Legacy
Annual Return
15 April 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Officers
4 October 2007 View
Legacy
Officers
4 October 2007 View
Legacy
Annual Return
6 June 2007 View
Legacy
Accounts
12 September 2006 View
Legacy
Address
30 August 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Capital
30 May 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Capital
16 May 2006 View
Incorporation Company
Incorporation
22 March 2006 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

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