NEWINCCO 1156 LIMITED
Overview
| Company Name | NEWINCCO 1156 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07954210 |
| 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 |
Where is NEWINCCO 1156 LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for NEWINCCO 1156 LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Dec 20, 2012 | 3 pages | 4.68 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||||||||||
Sub-division of shares on May 30, 2012 | 7 pages | SH02 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 6 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 53 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on Jun 13, 2012 | 2 pages | AD01 | ||||||||||||||||||
Appointment of Mr James Wyndham Stuart Lawrence as a director on Mar 13, 2012 | 3 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 13, 2012
| 6 pages | SH01 | ||||||||||||||||||
Appointment of Nicholas Fiddler as a director on Mar 13, 2012 | 3 pages | AP01 | ||||||||||||||||||
Appointment of Andrew Bassadone as a director on Mar 13, 2012 | 3 pages | AP01 | ||||||||||||||||||
Appointment of Mr Richard Allan Caring as a director on Mar 13, 2012 | 3 pages | AP01 | ||||||||||||||||||
Memorandum and Articles of Association | 50 pages | MA | ||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Termination of appointment of Olswang Cosec Limited as a secretary on Mar 13, 2012 | 2 pages | TM02 | ||||||||||||||||||
Termination of appointment of Olswang Directors 2 Limited as a director on Mar 13, 2012 | 2 pages | TM01 | ||||||||||||||||||
Termination of appointment of Olswang Directors 1 Limited as a director on Mar 13, 2012 | 2 pages | TM01 | ||||||||||||||||||
Termination of appointment of Christopher Alan Mackie as a director on Mar 13, 2012 | 2 pages | TM01 | ||||||||||||||||||
Incorporation | 45 pages | NEWINC | ||||||||||||||||||
Who are the officers of NEWINCCO 1156 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BASSADONE, Andrew Kirkland | Director | Royston Road Richmond TW10 6LT London 2 | England | British | None | 56655340003 | ||||||||
| CARING, Richard Allan | Director | Conway Street W1T 6BQ London 26-28 | England | British | Director | 66036600003 | ||||||||
| FIDDLER, Nicholas | Director | Rosemary Lane GU6 8ET Alford Rosemary Cottage Surrey | England | British | None | 66953380002 | ||||||||
| LAWRENCE, James Wyndham Stuart | Director | Oatlands Drive KT13 9JY Weybridge 169 | England | British | None | 101106300003 | ||||||||
| OLSWANG COSEC LIMITED | Secretary | High Holborn WC1V 6XX London 90 United Kingdom |
| 83864780002 | ||||||||||
| MACKIE, Christopher Alan | Director | High Holborn WC1V 6XX London 90 United Kingdom | United Kingdom | British | Solicitor | 137231800001 | ||||||||
| 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 1156 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