NL

NEWINCCO 1014 LIMITED

Dissolved

Company number 07282055

Brighton · Incorporated 11 June 2010

One, Gloucester Place, Brighton, BN1 4AA

Activities of head offices · SIC 70100

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

Company history

Previous registered addresses

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

90 High Holborn London WC1V 6XX · until 14 June 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 July 2018

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

Officers

ST
SLATER, Timothy Edward
Director
31 January 2017
VM
VIRGO, Matthew Andrew
Director · Resigned
2 November 2015
CA
COLIN, Andrew Jeremy
Director · Resigned
17 June 2010
SJ
SYKES, John Buchanan
Director · Resigned
17 June 2010
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
11 June 2010
MC
MACKIE, Christopher Alan
Director · Resigned
11 June 2010
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
11 June 2010
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Director · Resigned
11 June 2010

Persons with significant control

PS
Mr Andrew Jeremy Colin
Born March 1959
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
26 November 2019 View
Gazette Notice Voluntary
Gazette
10 September 2019 View
Dissolution Application Strike Off Company
Dissolution
30 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2019 View
Accounts With Accounts Type Dormant
Accounts
22 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2018 View
Accounts With Accounts Type Dormant
Accounts
27 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Termination Director Company With Name Termination Date
Officers
13 April 2017 View
Accounts With Accounts Type Dormant
Accounts
22 March 2017 View
Termination Director Company With Name Termination Date
Officers
31 January 2017 View
Appoint Person Director Company With Name Date
Officers
31 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2016 View
Accounts With Accounts Type Dormant
Accounts
14 December 2015 View
Appoint Person Director Company With Name Date
Officers
27 November 2015 View
Termination Director Company With Name Termination Date
Officers
27 November 2015 View
Change Account Reference Date Company Previous Extended
Accounts
4 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2015 View
Accounts With Accounts Type Dormant
Accounts
27 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2014 View
Gazette Filings Brought Up To Date
Gazette
2 August 2014 View
Accounts With Accounts Type Dormant
Accounts
31 July 2014 View
Gazette Notice Compulsary
Gazette
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2013 View
Change Person Director Company With Change Date
Officers
14 June 2013 View
Change Person Director Company With Change Date
Officers
14 June 2013 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
11 June 2012 View
Accounts With Accounts Type Dormant
Accounts
15 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 June 2011 View
Appoint Person Director Company With Name
Officers
12 October 2010 View
Appoint Person Director Company With Name
Officers
12 October 2010 View
Termination Director Company With Name
Officers
12 October 2010 View
Termination Director Company With Name
Officers
12 October 2010 View
Termination Director Company With Name
Officers
12 October 2010 View
Termination Secretary Company With Name
Officers
12 October 2010 View
Incorporation Company
Incorporation
11 June 2010 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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