IN

INTO NEWCASTLE NOMINEE 1 LIMITED

Dissolved

Company number 06363234

Brighton · Incorporated 6 September 2007

One, Gloucester Place, Brighton, BN1 4AA

Activities of head offices · SIC 70100

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

Company history

Previous company names

NEWINCCO 763 LIMITED · 6 September 2007 – 5 October 2007

Previous registered addresses

C/O into University Partnerships Limited 102 Middlesex Street London E1 7EZ · until 30 October 2012

7 Manchester Street London W1U 3AE · until 16 January 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 July 2019

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

Officers

SJ
SYKES, John Buchanan
Director
9 October 2007
MC
MUGGRIDGE, Caroline
Secretary · Resigned
9 October 2007
GR
GIBBS, Richard Howard
Director · Resigned
9 October 2007
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
6 September 2007
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
6 September 2007
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
6 September 2007

Persons with significant control

PS
Criterion Enterprises Newcastle Gp Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
6 October 2020 View
Gazette Notice Voluntary
Gazette
5 May 2020 View
Dissolution Application Strike Off Company
Dissolution
22 April 2020 View
Accounts With Accounts Type Dormant
Accounts
30 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2019 View
Accounts With Accounts Type Dormant
Accounts
22 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2018 View
Accounts With Accounts Type Dormant
Accounts
29 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2017 View
Termination Director Company With Name Termination Date
Officers
21 July 2017 View
Accounts With Accounts Type Dormant
Accounts
22 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2016 View
Accounts With Accounts Type Dormant
Accounts
16 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2015 View
Accounts With Accounts Type Dormant
Accounts
27 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2014 View
Gazette Filings Brought Up To Date
Gazette
6 August 2014 View
Gazette Notice Compulsary
Gazette
5 August 2014 View
Accounts With Accounts Type Dormant
Accounts
31 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013 View
Termination Secretary Company With Name
Officers
14 October 2013 View
Legacy
Mortgage
19 April 2013 View
Legacy
Mortgage
15 April 2013 View
Legacy
Mortgage
8 November 2012 View
Accounts With Accounts Type Dormant
Accounts
7 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2012 View
Accounts With Accounts Type Dormant
Accounts
15 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2011 View
Accounts With Accounts Type Dormant
Accounts
27 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2010 View
Legacy
Mortgage
3 September 2010 View
Legacy
Mortgage
3 September 2010 View
Accounts With Accounts Type Dormant
Accounts
1 September 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
31 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 January 2010 View
Legacy
Annual Return
11 September 2009 View
Accounts With Accounts Type Dormant
Accounts
26 February 2009 View
Legacy
Annual Return
16 September 2008 View
Resolution
Resolution
7 November 2007 View
Resolution
Resolution
7 November 2007 View
Resolution
Resolution
7 November 2007 View
Resolution
Resolution
7 November 2007 View
Resolution
Resolution
12 October 2007 View
Resolution
Resolution
12 October 2007 View
Resolution
Resolution
12 October 2007 View
Resolution
Resolution
12 October 2007 View
Legacy
Officers
12 October 2007 View
Legacy
Officers
12 October 2007 View
Legacy
Officers
12 October 2007 View
Legacy
Officers
12 October 2007 View
Legacy
Officers
12 October 2007 View
Legacy
Officers
12 October 2007 View
Legacy
Address
9 October 2007 View
Legacy
Accounts
9 October 2007 View
Certificate Change Of Name Company
Change Of Name
5 October 2007 View
Incorporation Company
Incorporation
6 September 2007 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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