NL

NEWINCCO 631 LIMITED

Dissolved

Company number 05982912

London · Incorporated 31 October 2006

Shepherds Building East Unit 2.5, Richmond Way, London, W14 0DQ

Activities of head offices · SIC 70100

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 June 2011

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

Officers

AD
ARMSTRONG, Deborah Margaret
Director
7 July 2010
MM
MARTIN, Marcela Karina
Secretary
25 March 2008
LH
LOPEZ, Hernan Santiago
Director
25 March 2008
HD
HASLINGDEN, David
Director · Resigned
25 March 2008
CJ
CURRY, Jason Michael Robert
Director · Resigned
7 June 2007
PA
PAGE, Andrew Jason
Director · Resigned
22 December 2006
TM
THOMAS, Michael Stuart
Director · Resigned
22 December 2006
HM
HAWES, Michael
Secretary · Resigned
21 December 2006
CP
COOPER, Philip Ashley
Director · Resigned
21 December 2006
HM
HAWES, Michael
Director · Resigned
21 December 2006
TF
TURNER, Francis Benjamin
Director · Resigned
21 December 2006
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
30 July 2013 View
Gazette Notice Voluntary
Gazette
16 April 2013 View
Dissolution Application Strike Off Company
Dissolution
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2012 View
Legacy
Capital
3 July 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 July 2012 View
Legacy
Insolvency
3 July 2012 View
Resolution
Resolution
3 July 2012 View
Accounts With Accounts Type Full
Accounts
14 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2011 View
Miscellaneous
Miscellaneous
24 May 2011 View
Termination Director Company With Name
Officers
3 May 2011 View
Accounts With Accounts Type Full
Accounts
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2010 View
Statement Of Companys Objects
Change Of Constitution
29 July 2010 View
Capital Name Of Class Of Shares
Capital
29 July 2010 View
Capital Variation Of Rights Attached To Shares
Capital
29 July 2010 View
Resolution
Resolution
29 July 2010 View
Appoint Person Director Company With Name
Officers
20 July 2010 View
Termination Director Company With Name
Officers
20 July 2010 View
Accounts With Accounts Type Full
Accounts
12 July 2010 View
Move Registers To Sail Company
Address
17 March 2010 View
Change Sail Address Company
Address
17 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Gazette Filings Brought Up To Date
Gazette
14 August 2009 View
Accounts With Accounts Type Full
Accounts
12 August 2009 View
Gazette Notice Compulsory
Gazette
28 July 2009 View
Accounts With Accounts Type Full
Accounts
5 May 2009 View
Legacy
Annual Return
11 March 2009 View
Legacy
Officers
10 March 2009 View
Legacy
Officers
10 March 2009 View
Legacy
Officers
10 March 2009 View
Legacy
Mortgage
28 October 2008 View
Legacy
Accounts
6 May 2008 View
Legacy
Officers
22 April 2008 View
Resolution
Resolution
14 April 2008 View
Resolution
Resolution
14 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Address
14 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Annual Return
4 December 2007 View
Legacy
Officers
4 December 2007 View
Legacy
Officers
4 December 2007 View
Legacy
Officers
16 July 2007 View
Legacy
Officers
10 July 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Officers
22 February 2007 View
Legacy
Capital
6 February 2007 View
Resolution
Resolution
20 January 2007 View
Resolution
Resolution
20 January 2007 View
Resolution
Resolution
20 January 2007 View
Resolution
Resolution
20 January 2007 View
Legacy
Mortgage
9 January 2007 View
Legacy
Capital
8 January 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Address
8 January 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Accounts
8 January 2007 View
Legacy
Capital
8 January 2007 View
Legacy
Capital
8 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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