NEWINCCO 318 LTD
Overview
| Company Name | NEWINCCO 318 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01895342 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEWINCCO 318 LTD?
- Printing n.e.c. (18129) / Manufacturing
Where is NEWINCCO 318 LTD located?
| Registered Office Address | 5 Elstree Gate Elstree Way WD6 1JD Borehamwood Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWINCCO 318 LTD?
| Company Name | From | Until |
|---|---|---|
| PROFESSIONAL PUBLICATIONS LIMITED | Mar 14, 1985 | Mar 14, 1985 |
What are the latest accounts for NEWINCCO 318 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for NEWINCCO 318 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Certificate of change of name Company name changed professional publications LIMITED\certificate issued on 29/06/18 | 2 pages | CERTNM | ||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2016 to Sep 30, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Termination of appointment of Ivan Sopher as a director | 1 pages | TM01 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Dec 31, 2012 | 16 pages | RP04 | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Director's details changed for Mr David Thomas Hawkings on Feb 03, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr David Thomas Hawkings on Feb 03, 2011 | 1 pages | CH03 | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of NEWINCCO 318 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWKINGS, David Thomas | Secretary | Elstree Gate Elstree Way WD6 1JD Borehamwood 5 Hertfordshire | British | 12125010001 | ||||||
| HAWKINGS, David Thomas | Director | Elstree Gate Elstree Way WD6 1JD Borehamwood 5 Hertfordshire | United Kingdom | British | 12125010001 | |||||
| JACOT-DE-BOINOD, Adam | Director | 10 Ladbroke Square W11 3LX London | British | 48995940001 | ||||||
| SOPHER, Ivan | Director | 31 Uphill Road Mill Hill NW7 4RA London | United Kingdom | British | 8380400001 |
Who are the persons with significant control of NEWINCCO 318 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sec Co Limited | Apr 06, 2016 | Elstree Gate Elstree Way WD6 1JD Borehamwood 5 Hertfordshire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0