NEWINCCO 992 LIMITED
Overview
| Company Name | NEWINCCO 992 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07205225 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NEWINCCO 992 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is NEWINCCO 992 LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWINCCO 992 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for NEWINCCO 992 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jul 17, 2017 | 11 pages | LIQ03 | ||||||||||
Director's details changed for Mr Phillip Leo Konieczny on Mar 01, 2017 | 2 pages | CH01 | ||||||||||
Registered office address changed from Masters House 107 Hammersmith Road London W14 0QH to 55 Baker Street London W1U 7EU on Feb 01, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Phillip Leo Konieczny as a director on Dec 30, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Crowther as a director on Dec 30, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||
Annual return made up to Mar 26, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Robert Andrew Coupland as a director on Mar 14, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Wilhelmus Theresia Jozef Hageman as a director on Feb 11, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Eric Charles Schwartz as a director on Jan 15, 2016 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 16 pages | AA | ||||||||||
Annual return made up to Mar 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of David Crowther as a director on Oct 14, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Wilhelmus Theresia Jozef Hageman as a director on Oct 14, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Tobin as a director on Aug 24, 2014 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||
Annual return made up to Mar 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Brian Mcarthur-Muscroft as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Director's details changed for Robert Coupland on Jun 29, 2013 | 2 pages | CH01 | ||||||||||
Who are the officers of NEWINCCO 992 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Anthony George | Secretary | Hammersmith Road W14 0QH London Masters House 107 | British | 153395110001 | ||||||||||
| KONIECZNY, Phillip Leo | Director | Amstelplein 1 1096 Ha Rambrandt Tower 7th Floor Amsterdam Netherlands | Netherlands | American | 204302590002 | |||||||||
| SCHWARTZ, Eric Charles | Director | Amstelplein 1 1096 Ha Rambrandt Tower 7th Floor Amsterdam Netherlands | Netherlands | American | 204409940001 | |||||||||
| HOWARD, Paul | Secretary | Chapel Road Rowledge GU10 4AN Farnham The Old Orchard Surrey | British | 151708060001 | ||||||||||
| OLSWANG COSEC LIMITED | Secretary | High Holborn WC1V 6XX London 90 United Kingdom |
| 83864780002 | ||||||||||
| COUPLAND, Robert Andrew | Director | Hammersmith Road W14 0QH London Masters House 107 | United Kingdom | British | 138313750002 | |||||||||
| CROWTHER, David | Director | Hammersmith Road W14 0QH London Masters House 107 | United Kingdom | British | 184391050001 | |||||||||
| FOWLE, Mark John | Director | Rhinefield Road SO42 7SR Brockenhurst Brocket Green Hampshire | United Kingdom | British | 52831710003 | |||||||||
| HAGEMAN, Wilhelmus Theresia Jozef | Director | Hammersmith Road W14 0QH London Masters House 107 | Netherlands | Dutch | 190923150001 | |||||||||
| HOWARD, Paul Derek | Director | Chapel Road Rowledge GU10 4AN Farnham The Old Orchard Surrey | United Kingdom | British | 162658330001 | |||||||||
| MACKIE, Christopher Alan | Director | High Holborn WC1V 6XX London 90 United Kingdom | United Kingdom | British | 137231800001 | |||||||||
| MCARTHUR-MUSCROFT, Brian David | Director | Hammersmith Road W14 0QH London Masters House 107 | England | British | 120812990001 | |||||||||
| OOSTHOEK, Adriaan | Director | Hammersmith Road W14 0QH London Masters House 107 | Netherlands | Dutch | 110643190003 | |||||||||
| TOBIN, Michael | Director | Hammersmith Road W14 0QH London Masters House 107 | England | British | 82337350003 | |||||||||
| OLSWANG DIRECTORS 1 LIMITED | Director | High Holborn WC1V 6XX London 90 United Kingdom |
| 94701880001 | ||||||||||
| OLSWANG DIRECTORS 2 LIMITED | Director | High Holborn WC1V 6XX London 90 United Kingdom |
| 136043260001 |
Does NEWINCCO 992 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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