Newincco 635 Limited

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dissolved
Unknown

Newincco 635 Limited

05982900•Private Limited With Share Capital

31St Floor 25 Canada Square, Canary Wharf, London, E145LQ

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Incorporated

31/10/2006

Company Age

19 years

Directors

3

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Newincco 635 Limited (05982900) is a private limited with share capital incorporated on 31/10/2006 (19 years old) and registered in london, E145LQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 31/10/2006
E145LQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

7

Shareholders

Board of Directors

3
M
matthew john finnie
director
G
gareth john williams
director
C
catherine birkett
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

91
Gazette Dissolved Voluntary
Category:Gazette
Date:08-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2016
Gazette Notice Voluntary
Category:Gazette
Date:23-08-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:22-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Move Registers To Sail Company
Category:Address
Date:18-12-2012
Change Sail Address Company With Old Address
Category:Address
Date:18-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2012
Termination Director Company With Name
Category:Officers
Date:03-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Termination Director Company With Name
Category:Officers
Date:18-10-2011
Termination Director Company With Name
Category:Officers
Date:18-10-2011
Termination Director Company With Name
Category:Officers
Date:18-10-2011
Termination Secretary Company With Name
Category:Officers
Date:18-10-2011
Termination Director Company With Name
Category:Officers
Date:18-10-2011
Legacy
Category:Mortgage
Date:17-10-2011
Legacy
Category:Mortgage
Date:17-10-2011
Legacy
Category:Mortgage
Date:17-10-2011
Legacy
Category:Mortgage
Date:17-10-2011
Legacy
Category:Mortgage
Date:17-10-2011
Capital Allotment Shares
Category:Capital
Date:13-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2011
Capital Name Of Class Of Shares
Category:Capital
Date:20-09-2011
Resolution
Category:Resolution
Date:20-09-2011
Resolution
Category:Resolution
Date:20-09-2011
Memorandum Articles
Category:Incorporation
Date:07-09-2011
Resolution
Category:Resolution
Date:07-09-2011
Capital Allotment Shares
Category:Capital
Date:02-06-2011
Resolution
Category:Resolution
Date:02-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:20-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2010
Termination Director Company With Name
Category:Officers
Date:07-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:17-12-2009
Change Sail Address Company
Category:Address
Date:17-12-2009
Resolution
Category:Resolution
Date:19-06-2009
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2009
Legacy
Category:Officers
Date:21-01-2009
Legacy
Category:Annual Return
Date:07-01-2009
Legacy
Category:Officers
Date:23-06-2008
Legacy
Category:Officers
Date:11-06-2008
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2008
Legacy
Category:Capital
Date:08-01-2008
Legacy
Category:Annual Return
Date:19-12-2007
Legacy
Category:Capital
Date:18-12-2007
Legacy
Category:Annual Return
Date:05-12-2007
Legacy
Category:Officers
Date:09-07-2007
Legacy
Category:Address
Date:15-06-2007
Statement Of Affairs
Category:Miscellaneous
Date:22-05-2007
Legacy
Category:Capital
Date:22-05-2007
Legacy
Category:Capital
Date:16-05-2007
Legacy
Category:Capital
Date:16-05-2007
Legacy
Category:Accounts
Date:30-04-2007
Legacy
Category:Officers
Date:12-04-2007
Legacy
Category:Officers
Date:12-04-2007
Legacy
Category:Officers
Date:12-04-2007
Legacy
Category:Officers
Date:12-04-2007
Legacy
Category:Address
Date:10-04-2007
Legacy
Category:Capital
Date:10-04-2007
Legacy
Category:Capital
Date:10-04-2007
Legacy
Category:Capital
Date:10-04-2007
Legacy
Category:Officers
Date:10-04-2007
Legacy
Category:Officers
Date:10-04-2007
Legacy
Category:Officers
Date:10-04-2007
Resolution
Category:Resolution
Date:10-04-2007
Resolution
Category:Resolution
Date:10-04-2007
Legacy
Category:Mortgage
Date:29-03-2007
Legacy
Category:Mortgage
Date:29-03-2007
Legacy
Category:Mortgage
Date:29-03-2007
Legacy
Category:Mortgage
Date:29-03-2007
Legacy
Category:Mortgage
Date:29-03-2007
Legacy
Category:Capital
Date:18-01-2007
Incorporation Company
Category:Incorporation
Date:31-10-2006

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2017
Filing Date29/09/2016
Latest Accounts31/12/2015

Trading Addresses

31St 25 Canada Square, Canary Wharf, London, E145LQRegistered

Contact

31St Floor 25 Canada Square, Canary Wharf, London, E145LQ