NEWINCCO 1368 LIMITED
Overview
| Company Name | NEWINCCO 1368 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09651040 |
| 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 1368 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NEWINCCO 1368 LIMITED located?
| Registered Office Address | 90 High Holborn WC1V 6XX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWINCCO 1368 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for NEWINCCO 1368 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 | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jun 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Danielle Elizabeth Billera as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jun 22, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Olswang Directors 1 Limited as a director on Jul 08, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Alan Mackie as a director on Jul 08, 2015 | 2 pages | TM01 | ||||||||||
Appointment of Danielle Elizabeth Billera as a director on Jul 08, 2015 | 5 pages | AP01 | ||||||||||
Termination of appointment of Olswang Cosec Limited as a secretary on Jul 08, 2015 | 2 pages | TM02 | ||||||||||
Termination of appointment of Olswang Directors 2 Limited as a director on Jul 08, 2015 | 2 pages | TM01 | ||||||||||
Incorporation | 45 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of NEWINCCO 1368 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BILLERA, Danielle Elizabeth | Director | c/o Sushi Samba London Bishopsgate EC2N 4AY London Heron Tower 110 United Kingdom | United States | American | 187761860001 | |||||||||
| 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 | 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 NEWINCCO 1368 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Danielle Elizabeth Billera | Apr 06, 2016 | High Holborn WC1V 6XX London 90 England | No |
Nationality: American Country of Residence: United States | |||
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