NL

NEWINCCO 1077 LIMITED

Dissolved

Company number 07503496

Eastbourne · Incorporated 24 January 2011

1 Whittle Drive, Willingdon Drove, Eastbourne, East Sussex, BN23 6QH

Dormant Company · SIC 99999


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

Company history

Previous registered addresses

Unit 2 Chapmans Park Industrial Estate 378-388 High Road High Road Willesde London NW10 2DY · until 19 December 2013

90 High Holborn London WC1V 6XX · until 15 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2014
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end

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

Officers

HB
HONEY BARRETT LIMITED
Corporate Secretary
31 July 2013
LA
31 July 2013
31 July 2013
SY
31 July 2013
BG
9 March 2011
9 March 2011
PF
9 March 2011
DS
DIGBY, Stephen Michael
Secretary · Resigned
9 March 2011
LP
LASSMAN, Peter
Director · Resigned
9 March 2011
WC
WRIGHT, Christopher Norman
Director · Resigned
9 March 2011
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
24 January 2011
MC
MACKIE, Christopher Alan
Director · Resigned
24 January 2011
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
24 January 2011
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Director · Resigned
24 January 2011

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 September 2015 View
Gazette Notice Voluntary
Gazette
26 May 2015 View
Dissolution Application Strike Off Company
Dissolution
17 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2015 View
Accounts With Accounts Type Full
Accounts
16 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2014 View
Change Person Director Company With Change Date
Officers
6 February 2014 View
Change Person Director Company With Change Date
Officers
6 February 2014 View
Change Person Director Company With Change Date
Officers
6 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
19 December 2013 View
Appoint Person Director Company With Name
Officers
23 August 2013 View
Appoint Person Director Company With Name
Officers
23 August 2013 View
Appoint Person Director Company With Name
Officers
23 August 2013 View
Termination Director Company With Name
Officers
23 August 2013 View
Termination Secretary Company With Name
Officers
23 August 2013 View
Termination Director Company With Name
Officers
23 August 2013 View
Change Account Reference Date Company Current Extended
Accounts
22 August 2013 View
Appoint Corporate Secretary Company With Name
Officers
21 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2013 View
Accounts With Accounts Type Group
Accounts
29 January 2013 View
Legacy
Mortgage
16 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2012 View
Accounts With Accounts Type Group
Accounts
6 February 2012 View
Capital Variation Of Rights Attached To Shares
Capital
20 September 2011 View
Capital Name Of Class Of Shares
Capital
20 September 2011 View
Resolution
Resolution
20 September 2011 View
Termination Secretary Company With Name
Officers
7 June 2011 View
Termination Director Company With Name
Officers
7 June 2011 View
Termination Director Company With Name
Officers
7 June 2011 View
Termination Director Company With Name
Officers
7 June 2011 View
Resolution
Resolution
6 April 2011 View
Capital Name Of Class Of Shares
Capital
6 April 2011 View
Capital Allotment Shares
Capital
6 April 2011 View
Legacy
Mortgage
28 March 2011 View
Appoint Person Secretary Company With Name
Officers
15 March 2011 View
Appoint Person Director Company With Name
Officers
15 March 2011 View
Appoint Person Director Company With Name
Officers
15 March 2011 View
Appoint Person Director Company With Name
Officers
15 March 2011 View
Appoint Person Director Company With Name
Officers
15 March 2011 View
Appoint Person Director Company With Name
Officers
15 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 March 2011 View
Change Account Reference Date Company Current Shortened
Accounts
15 March 2011 View
Incorporation Company
Incorporation
24 January 2011 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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