NEWINCCO 1245 LIMITED
Overview
| Company Name | NEWINCCO 1245 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08551870 |
| 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 1245 LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is NEWINCCO 1245 LIMITED located?
| Registered Office Address | 24 Bruton Place W1J 6NE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWINCCO 1245 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for NEWINCCO 1245 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 | ||||||||||
Full accounts made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jonathan Mintz as a secretary on Feb 11, 2019 | 2 pages | AP03 | ||||||||||
Appointment of Mr Jonathan Mintz as a director on Feb 11, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anil Kumar Thapar as a director on Dec 31, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anil Kumar Thapar as a secretary on Dec 31, 2018 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on May 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 11 pages | AA | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to May 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Heather Curtis as a secretary on Dec 22, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Robert John Corry as a director on Dec 31, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Anil Kumar Thapar as a secretary on Dec 22, 2014 | 2 pages | AP03 | ||||||||||
Appointment of Mr Anil Kumar Thapar as a director on Jan 01, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of NEWINCCO 1245 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MINTZ, Jonathan | Secretary | Bruton Place W1J 6NE London 24 | 255257680001 | |||||||||||
| HELLER, John Alexander | Director | Bruton Place W1J 6NE London 24 United Kingdom | United Kingdom | British | Company Director | 72581650001 | ||||||||
| HELLER, Michael Aron, Sir | Director | Bruton Place W1J 6NE London 24 United Kingdom | United Kingdom | British | Company Director | 44677700001 | ||||||||
| MINTZ, Jonathan | Director | Bruton Place W1J 6NE London 24 | United Kingdom | British | Finance Director | 254738700001 | ||||||||
| CURTIS, Heather | Secretary | Bruton Place W1J 6NE London 24 United Kingdom | British | 181449440001 | ||||||||||
| THAPAR, Anil Kumar | Secretary | Bruton Place W1J 6NE London 24 | 193972750001 | |||||||||||
| OLSWANG COSEC LIMITED | Secretary | High Holborn WC1V 6XX London 90 United Kingdom |
| 83864780002 | ||||||||||
| CORRY, Robert John | Director | Bruton Place W1J 6NE London 24 United Kingdom | England | British | Chartered Accountant | 78731860001 | ||||||||
| MACKIE, Christopher Alan | Director | High Holborn WC1V 6XX London 90 United Kingdom | United Kingdom | British | Solicitor | 137231800001 | ||||||||
| THAPAR, Anil Kumar | Director | Bruton Place W1J 6NE London 24 | United Kingdom | Indian | Accountant | 74447240002 | ||||||||
| 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 1245 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| London & Associated Management Services Limited | Apr 06, 2016 | Bruton Place W1J 6NE London 24 United Kingdom | No | ||||||||||
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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