NEWINCCO 2301 LIMITED

Overview

Company Name	NEWINCCO 2301 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	11713863
Jurisdiction	England/Wales
Date of Creation	Dec 05, 2018
Date of Cessation	Dec 29, 2020

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 2301 LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is NEWINCCO 2301 LIMITED located?

Registered Office Address	Portland 25 High Street RH10 1BG Crawley West Sussex United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of NEWINCCO 2301 LIMITED?

Previous Company Names
Company Name	From	Until
COSMETIFY LIMITED	Dec 05, 2018	Dec 05, 2018

What are the latest filings for NEWINCCO 2301 LIMITED?

Filings

Date

Description

Document

Type

Dec 29, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 13, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 02, 2020

Application to strike the company off the register

1 pages

DS01

Dec 24, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 11, 2019	RES15

Dec 24, 2019

Change of name notice

2 pages

CONNOT

Dec 23, 2019

Confirmation statement made on Dec 04, 2019 with updates

5 pages

CS01

Dec 05, 2018

Incorporation

34 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Dec 05, 2018	Statement of capital on Dec 05, 2018 Capital: GBP 1	SH01

View All Filings

Who are the officers of NEWINCCO 2301 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIES, Matthew James EC3M 1AE London 4 Eastcheap	Dec 05, 2018		Director	EC3M 1AE London 4 Eastcheap		England	British	1976-12		248291510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEWINCCO 2301 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Matthew James Davies EC3M 1AE London 4 Eastcheap	Dec 05, 2018	EC3M 1AE London 4 Eastcheap	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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