NEWINCCO 631 LIMITED

Overview

Company Name	NEWINCCO 631 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05982912
Jurisdiction	England/Wales
Date of Creation	Oct 31, 2006
Date of Cessation	Jul 30, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEWINCCO 631 LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is NEWINCCO 631 LIMITED located?

Registered Office Address	Shepherds Building East Unit 2.5 Richmond Way W14 0DQ London
Undeliverable Registered Office Address	No

What are the latest accounts for NEWINCCO 631 LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2011

What are the latest filings for NEWINCCO 631 LIMITED?

Filings

Date

Description

Document

Type

Jul 30, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 16, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 08, 2013

Application to strike the company off the register

3 pages

DS01

Oct 31, 2012

Annual return made up to Oct 31, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 31, 2012	Statement of capital on Oct 31, 2012 Capital: GBP 1	SH01

Jul 03, 2012

legacy

2 pages

SH20

Jul 03, 2012

Statement of capital on Jul 03, 2012

Capital: GBP 1

4 pages

SH19

Jul 03, 2012

legacy

2 pages

CAP-SS

Jul 03, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions £5124092 cancelled from share prem a/c 21/06/2012	RES13

Mar 14, 2012

Full accounts made up to Jun 30, 2011

12 pages

Oct 31, 2011

Annual return made up to Oct 31, 2011 with full list of shareholders

6 pages

AR01

May 24, 2011

Miscellaneous

Auditors resignation

1 pages

MISC

May 03, 2011

Termination of appointment of David Haslingden as a director

2 pages

TM01

Apr 04, 2011

Full accounts made up to Jun 30, 2010

15 pages

Nov 01, 2010

Annual return made up to Oct 31, 2010 with full list of shareholders

7 pages

AR01

Jul 29, 2010

Statement of company's objects

2 pages

CC04

Jul 29, 2010

Change of share class name or designation

2 pages

SH08

Jul 29, 2010

Particulars of variation of rights attached to shares

2 pages

SH10

Jul 29, 2010

Resolutions

Resolutions

30 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of varying share rights or name	RES12

Jul 20, 2010

Appointment of Deborah Armstrong as a director

3 pages

AP01

Jul 20, 2010

Termination of appointment of Philip Cooper as a director

2 pages

TM01

Jul 12, 2010

Full accounts made up to Jun 30, 2009

16 pages

Mar 17, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Mar 17, 2010

Register inspection address has been changed

1 pages

AD02

Dec 18, 2009

Annual return made up to Oct 31, 2009 with full list of shareholders

7 pages

AR01

Dec 18, 2009

Director's details changed for Hernan Santiago Lopez on Oct 31, 2009

2 pages

CH01

View All Filings

Who are the officers of NEWINCCO 631 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARTIN, Marcela Karina 9962 Westwanda Drive Beverly Hills California Ca 90210 United States	Mar 25, 2008		Secretary	9962 Westwanda Drive Beverly Hills California Ca 90210 United States		British			129577180001
ARMSTRONG, Deborah Margaret Richmond Way W14 0DQ London Shepherds Building East Unit 2.5	Jul 07, 2010		Director	Richmond Way W14 0DQ London Shepherds Building East Unit 2.5	United Kingdom	British	1966-12	None	152795340001
LOPEZ, Hernan Santiago Grand View Drive Los Angeles 8250 California Ca 90046 Usa	Mar 25, 2008		Director	Grand View Drive Los Angeles 8250 California Ca 90046 Usa	California Usa	Argentina	1970-7	Corporate Executive	99596110002
HAWES, Michael 89 Whomerley Road SG1 1SS Stevenage Hertfordshire	Dec 21, 2006	Mar 25, 2008	Secretary	89 Whomerley Road SG1 1SS Stevenage Hertfordshire		British		Director Of Operations	111432130001
OLSWANG COSEC LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Oct 31, 2006	Dec 21, 2006	Secretary	90 High Holborn WC1V 6XX London Seventh Floor					83864780002
COOPER, Philip Ashley 4 Dorset Road SL4 3BA Windsor Berkshire	Dec 21, 2006	Jul 07, 2010	Director	4 Dorset Road SL4 3BA Windsor Berkshire	United Kingdom	British	1970-3	Consultant	111364470002
CURRY, Jason Michael Robert 10 Manor Road RG9 1LT Henley On Thames Oxfordshire	Jun 07, 2007	Mar 25, 2008	Director	10 Manor Road RG9 1LT Henley On Thames Oxfordshire		British	1968-1	Cfo	116705280001
HASLINGDEN, David 67a Hohestrasse Zollikon 8702 Switzerland	Mar 25, 2008	Apr 10, 2011	Director	67a Hohestrasse Zollikon 8702 Switzerland	Switzerland	Australian	1961-8	Media Executive	129849160001
HAWES, Michael 89 Whomerley Road SG1 1SS Stevenage Hertfordshire	Dec 21, 2006	Mar 25, 2008	Director	89 Whomerley Road SG1 1SS Stevenage Hertfordshire		British	1962-1	Director Of Operations	111432130001
PAGE, Andrew Jason 8 St Albans Road RH2 9LN Reigate Surrey	Dec 22, 2006	Mar 25, 2008	Director	8 St Albans Road RH2 9LN Reigate Surrey	United Kingdom	British	1969-4	Investment Manager	96514130001
THOMAS, Michael Stuart Milton Lodge Bangers Road South SL0 0AA Iver Buckinghamshire	Dec 22, 2006	Mar 25, 2008	Director	Milton Lodge Bangers Road South SL0 0AA Iver Buckinghamshire	England	British	1944-5	Management Consultant	2019060004
TURNER, Francis Benjamin 28 Albert Street SL4 5BU Windsor Berkshire	Dec 21, 2006	Mar 25, 2008	Director	28 Albert Street SL4 5BU Windsor Berkshire	United Kingdom	British	1977-2	Sales Director	117907460002
OLSWANG DIRECTORS 1 LIMITED Seventh Floor 90 High Holborn WC1V 6XX London	Oct 31, 2006	Dec 21, 2006	Nominee Director	Seventh Floor 90 High Holborn WC1V 6XX London					900026670001
OLSWANG DIRECTORS 2 LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Oct 31, 2006	Dec 21, 2006	Nominee Director	90 High Holborn WC1V 6XX London Seventh Floor					900026650001

View Detailed Information on Officers and People with Significant Control

Does NEWINCCO 631 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 22, 2006 Delivered On Jan 09, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee or any of the other investors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Foresight 2 Vct PLC Acting for Itself and as Security Trustee on Behalf of Foresight 3 Vct Plcand Foresight 4 Vct PLC
	Transactions Jan 09, 2007Registration of a charge (395) Oct 28, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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