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NEWINCCO 1078 LIMITED

NEWINCCO 1078 LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameNEWINCCO 1078 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07503523
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is NEWINCCO 1078 LIMITED located?

    Registered Office Address
    90 High Holborn
    WC1V 6XX London
    Undeliverable Registered Office AddressNo

    What were the previous names of NEWINCCO 1078 LIMITED?

    Previous Company Names
    Company NameFromUntil
    APEX LINVAR LIMITEDFeb 15, 2011Feb 15, 2011
    NEWINCCO 1078 LIMITEDJan 24, 2011Jan 24, 2011

    What are the latest filings for NEWINCCO 1078 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 04, 2011

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Certificate of change of name

    Company name changed newincco 1078 LIMITED\certificate issued on 15/02/11
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 15, 2011

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Incorporation

    		51 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2011

    Statement of capital on Jan 24, 2011

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NEWINCCO 1078 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OLSWANG COSEC LIMITED
    High Holborn
    WC1V 6XX London
    90
    		Secretary
    High Holborn
    WC1V 6XX London
    90
    Identification TypeEuropean Economic Area
    Registration Number04051235
    		83864780002
    MACKIE, Christopher Alan
    High Holborn
    WC1V 6XX London
    90
    		Director
    High Holborn
    WC1V 6XX London
    90
    		United KingdomBritishSolicitor137231800001
    OLSWANG DIRECTORS 1 LIMITED
    High Holborn
    WC1V 6XX London
    90
    		Director
    High Holborn
    WC1V 6XX London
    90
    Identification TypeEuropean Economic Area
    Registration Number04058026
    		94701880001
    OLSWANG DIRECTORS 2 LIMITED
    High Holborn
    WC1V 6XX London
    90
    		Director
    High Holborn
    WC1V 6XX London
    90
    Identification TypeEuropean Economic Area
    Registration Number4058057
    		136043260001
    View Detailed Information on Officers and People with Significant Control

    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