NL

NEWINCCO 635 LIMITED

Dissolved

Company number 05982900

London · Incorporated 31 October 2006

31st Floor 25 Canada Square, Canary Wharf, London, E14 5LQ

Activities of other holding companies n.e.c. · SIC 64209

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

Company history

Previous registered addresses

C/O Interoute Communications Ltd 195 Marsh Wall London E14 9SG United Kingdom · until 11 December 2014

C/O Interoute Communications Ltd Walbrook Building 195 Marsh Wall London E14 9SG · until 27 February 2014

44 Castle Gate Nottingham Nottinghamshire NG1 7BJ · until 18 December 2012

Walbrook Building 195 Marsh Wall London E14 9SG · until 9 July 2012

2a/B Chetwynd Business Park Chilwell Nottingham Nottinghamshire NG9 6RZ · until 6 October 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

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

Officers

BC
BIRKETT, Catherine
Director
12 September 2011
FM
FINNIE, Matthew John
Director
12 September 2011
WG
WILLIAMS, Gareth John
Director
12 September 2011
TM
TURNER, Mark Robert James
Director · Resigned
29 September 2010
MP
MORRIS, Paul David
Director · Resigned
2 June 2008
DG
DENLEY, Gareth Phillip
Director · Resigned
1 November 2007
AD
AMOS, David Stephen
Secretary · Resigned
21 March 2007
AD
AMOS, David Stephen
Director · Resigned
21 March 2007
GS
GOODENOUGH, Simon John
Director · Resigned
21 March 2007
RM
ROBERTSON, Martin Gordon
Director · Resigned
21 March 2007
SR
SALMON, Richard
Director · Resigned
21 March 2007
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
31 October 2006
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
31 October 2006
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
31 October 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
8 November 2016 View
Accounts With Accounts Type Dormant
Accounts
9 October 2016 View
Gazette Notice Voluntary
Gazette
23 August 2016 View
Dissolution Application Strike Off Company
Dissolution
16 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Move Registers To Registered Office Company With New Address
Address
22 December 2015 View
Accounts With Accounts Type Dormant
Accounts
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2014 View
Change Person Director Company With Change Date
Officers
11 December 2014 View
Change Sail Address Company With Old Address New Address
Address
11 December 2014 View
Change Person Director Company With Change Date
Officers
11 December 2014 View
Change Person Director Company With Change Date
Officers
11 December 2014 View
Accounts With Accounts Type Full
Accounts
10 October 2014 View
Change Registered Office Address Company With Date Old Address
Address
27 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2013 View
Change Account Reference Date Company Previous Extended
Accounts
17 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Move Registers To Sail Company
Address
18 December 2012 View
Change Sail Address Company With Old Address
Address
18 December 2012 View
Accounts With Accounts Type Full
Accounts
23 October 2012 View
Termination Director Company With Name
Officers
3 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2012 View
Termination Director Company With Name
Officers
18 October 2011 View
Termination Director Company With Name
Officers
18 October 2011 View
Termination Director Company With Name
Officers
18 October 2011 View
Termination Secretary Company With Name
Officers
18 October 2011 View
Termination Director Company With Name
Officers
18 October 2011 View
Legacy
Mortgage
17 October 2011 View
Legacy
Mortgage
17 October 2011 View
Legacy
Mortgage
17 October 2011 View
Legacy
Mortgage
17 October 2011 View
Legacy
Mortgage
17 October 2011 View
Capital Allotment Shares
Capital
13 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 October 2011 View
Appoint Person Director Company With Name
Officers
6 October 2011 View
Appoint Person Director Company With Name
Officers
6 October 2011 View
Appoint Person Director Company With Name
Officers
6 October 2011 View
Capital Name Of Class Of Shares
Capital
20 September 2011 View
Resolution
Resolution
20 September 2011 View
Resolution
Resolution
20 September 2011 View
Memorandum Articles
Incorporation
7 September 2011 View
Resolution
Resolution
7 September 2011 View
Capital Allotment Shares
Capital
2 June 2011 View
Resolution
Resolution
2 June 2011 View
Accounts With Accounts Type Group
Accounts
29 March 2011 View
Annual Return Company With Made Up Date
Annual Return
20 December 2010 View
Appoint Person Director Company With Name
Officers
7 October 2010 View
Termination Director Company With Name
Officers
7 October 2010 View
Accounts With Accounts Type Group
Accounts
18 May 2010 View
Annual Return Company With Made Up Date
Annual Return
17 December 2009 View
Change Sail Address Company
Address
17 December 2009 View
Resolution
Resolution
19 June 2009 View
Accounts With Accounts Type Group
Accounts
4 February 2009 View
Legacy
Officers
21 January 2009 View
Legacy
Annual Return
7 January 2009 View
Legacy
Officers
23 June 2008 View
Legacy
Officers
11 June 2008 View
Accounts With Accounts Type Group
Accounts
1 May 2008 View
Legacy
Capital
8 January 2008 View
Legacy
Annual Return
19 December 2007 View
Legacy
Capital
18 December 2007 View
Legacy
Annual Return
5 December 2007 View
Legacy
Officers
9 July 2007 View
Legacy
Address
15 June 2007 View
Statement Of Affairs
Miscellaneous
22 May 2007 View
Legacy
Capital
22 May 2007 View
Legacy
Capital
16 May 2007 View
Legacy
Capital
16 May 2007 View
Legacy
Accounts
30 April 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Officers
10 April 2007 View
Legacy
Capital
10 April 2007 View
Resolution
Resolution
10 April 2007 View
Resolution
Resolution
10 April 2007 View
Legacy
Address
10 April 2007 View
Legacy
Officers
10 April 2007 View
Legacy
Officers
10 April 2007 View
Legacy
Capital
10 April 2007 View
Legacy
Capital
10 April 2007 View
Legacy
Mortgage
29 March 2007 View
Legacy
Mortgage
29 March 2007 View
Legacy
Mortgage
29 March 2007 View
Legacy
Mortgage
29 March 2007 View
Legacy
Mortgage
29 March 2007 View
Legacy
Capital
18 January 2007 View
Incorporation Company
Incorporation
31 October 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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