INTO NEWCASTLE NOMINEE 3 LIMITED

INTO NEWCASTLE NOMINEE 3 LIMITED

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

    Company NameINTO NEWCASTLE NOMINEE 3 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08555747
    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 INTO NEWCASTLE NOMINEE 3 LIMITED located?

    Registered Office Address
    One
    Gloucester Place
    BN1 4AA Brighton
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest filings for INTO NEWCASTLE NOMINEE 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Richard Howard Gibbs as a director on Jun 06, 2013

    3 pagesAP01

    Appointment of Mr John Buchanan Sykes as a director on Jun 06, 2013

    2 pagesAP01

    Termination of appointment of Olswang Cosec Limited as a secretary on Jun 06, 2013

    2 pagesTM02

    Termination of appointment of Olswang Directors 2 Limited as a director on Jun 06, 2013

    2 pagesTM01

    Termination of appointment of Olswang Directors 1 Limited as a director on Jun 06, 2013

    2 pagesTM01

    Termination of appointment of Christopher Alan Mackie as a director on Jun 06, 2013

    2 pagesTM01

    Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on Jun 17, 2013

    2 pagesAD01

    Current accounting period extended from Jun 30, 2014 to Jul 31, 2014

    3 pagesAA01

    Incorporation

    45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2013

    Statement of capital on Jun 04, 2013

    • Capital: GBP 1
    SH01

    Who are the officers of INTO NEWCASTLE NOMINEE 3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBBS, Richard Howard
    Gloucester Place
    BN1 4AA Brighton
    One
    East Sussex
    Director
    Gloucester Place
    BN1 4AA Brighton
    One
    East Sussex
    EnglandBritish41789570001
    SYKES, John Buchanan
    Gloucester Place
    BN1 4AA Brighton
    One
    East Sussex
    Director
    Gloucester Place
    BN1 4AA Brighton
    One
    East Sussex
    EnglandBritish179426190001
    OLSWANG COSEC LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Secretary
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04051235
    83864780002
    MACKIE, Christopher Alan
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    United KingdomBritish137231800001
    OLSWANG DIRECTORS 1 LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04058026
    94701880001
    OLSWANG DIRECTORS 2 LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04058057
    136043260001

    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