NEWINCCO 1192 LIMITED
Overview
| Company Name | NEWINCCO 1192 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08126305 |
| 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 1192 LIMITED?
- Educational support services (85600) / Education
Where is NEWINCCO 1192 LIMITED located?
| Registered Office Address | One Gloucester Place BN1 4AA Brighton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWINCCO 1192 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2018 |
What are the latest filings for NEWINCCO 1192 LIMITED?
| 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jul 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew Jeremy Colin as a director on Apr 05, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 2 pages | AA | ||||||||||
Appointment of Mr Timothy Edward Slater as a director on Jan 31, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Andrew Virgo as a director on Jan 31, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 02, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 2 pages | AA | ||||||||||
Appointment of Mr Matthew Virgo as a director on Nov 02, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Buchanan Sykes as a director on Nov 02, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jul 02, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jul 02, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * Sussex House Gloucester Place Brighton East Sussex BN1 4BE* on Dec 13, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 90 High Holborn London WC1V 6XX United Kingdom* on Aug 20, 2012 | 2 pages | AD01 | ||||||||||
Termination of appointment of Olswang Directors 1 Limited as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Olswang Directors 2 Limited as a director | 2 pages | TM01 | ||||||||||
Who are the officers of NEWINCCO 1192 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SLATER, Timothy Edward | Director | Gloucester Place BN1 4AA Brighton One | United Kingdom | British | 201249230001 | |||||||||
| OLSWANG COSEC LIMITED | Secretary | High Holborn WC1V 6XX London 90 United Kingdom |
| 83864780002 | ||||||||||
| COLIN, Andrew Jeremy | Director | Gloucester Place BN1 4AA Brighton One United Kingdom | England | British | 170265760001 | |||||||||
| MACKIE, Christopher Alan | Director | High Holborn WC1V 6XX London 90 United Kingdom | United Kingdom | British | 137231800001 | |||||||||
| SYKES, John Buchanan | Director | Gloucester Place BN1 4AA Brighton One United Kingdom | United Kingdom | British | 26723180004 | |||||||||
| VIRGO, Matthew Andrew | Director | Gloucester Place BN1 4AA Brighton One | England | British | 203061990001 | |||||||||
| 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 |
Who are the persons with significant control of NEWINCCO 1192 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Jeremy Colin | Apr 06, 2016 | Gloucester Place BN1 4AA Brighton One | No |
Nationality: British Country of Residence: England | |||
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