INTO NEWCASTLE LINE EAST PROPERTY LIMITED
Overview
| Company Name | INTO NEWCASTLE LINE EAST PROPERTY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09061279 |
| 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 INTO NEWCASTLE LINE EAST PROPERTY LIMITED?
- Development of building projects (41100) / Construction
Where is INTO NEWCASTLE LINE EAST PROPERTY LIMITED located?
| Registered Office Address | One Gloucester Place BN1 4AA Brighton East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTO NEWCASTLE LINE EAST PROPERTY LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWINCCO 1302 LIMITED | May 29, 2014 | May 29, 2014 |
What are the latest accounts for INTO NEWCASTLE LINE EAST PROPERTY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2022 |
What is the status of the latest confirmation statement for INTO NEWCASTLE LINE EAST PROPERTY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 29, 2024 |
What are the latest filings for INTO NEWCASTLE LINE EAST PROPERTY 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 May 29, 2024 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Jul 31, 2023 to Jan 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on May 29, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jul 31, 2022 | 11 pages | AA | ||
legacy | 64 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Jonathan Stuart Holmes as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Appointment of Rosalyn Louise Chivers as a director on Sep 30, 2022 | 2 pages | AP01 | ||
Confirmation statement made on May 29, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jul 31, 2021 | 11 pages | AA | ||
legacy | 58 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 29, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jul 31, 2020 | 11 pages | AA | ||
legacy | 52 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Jonathan Stuart Holmes as a director on Feb 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of John Charles Latham as a director on Feb 01, 2021 | 1 pages | TM01 | ||
Confirmation statement made on May 29, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of INTO NEWCASTLE LINE EAST PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHIVERS, Rosalyn Louise | Director | Gloucester Place BN1 4AA Brighton One East Sussex | United States | British | Chief Financial Officer | 301076090001 | ||||||||
| SYKES, John Buchanan | Director | Gloucester Place BN1 4AA Brighton One East Sussex | United Kingdom | British | Chartered Accountant | 26723180004 | ||||||||
| OLSWANG COSEC LIMITED | Secretary | High Holborn WC1V 6XX London 90 United Kingdom |
| 83864780002 | ||||||||||
| COLIN, Andrew Jeremy | Director | Gloucester Place BN1 4AA Brighton One East Sussex | England | British | Director | 170265760001 | ||||||||
| HOLMES, Jonathan Stuart | Director | Gloucester Place BN1 4AA Brighton One East Sussex | United Kingdom | British | Chief Financial Officer | 241766550001 | ||||||||
| LATHAM, John Charles | Director | Gloucester Place BN1 4AA Brighton One East Sussex | United Kingdom | British | Ceo | 292781040001 | ||||||||
| 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 |
Who are the persons with significant control of INTO NEWCASTLE LINE EAST PROPERTY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Into University Partnerships Limited | Apr 06, 2016 | BN1 4AA Brighton One Gloucester Place United Kingdom | No | ||||||||||
| |||||||||||||
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