Company number 06548547
Status Liquidation
Incorporation Date 29 March 2008
Company Type Private Limited Company
Address 35 FIRS AVENUE, LONDON, UNITED KINGDOM, N11 3NE
Home Country United Kingdom
Nature of Business 7414 - Business & management consultancy
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Order of court to wind up; Total exemption small company accounts made up to 30 September 2010; Annual return made up to 1 November 2010 with full list of shareholders
Statement of capital on 2010-11-02
GBP 3,000
. The most likely internet sites of NEWCO SOLUTIONS LTD are www.newcosolutions.co.uk, and www.newco-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Newco Solutions Ltd is a Private Limited Company.
The company registration number is 06548547. Newco Solutions Ltd has been working since 29 March 2008.
The present status of the company is Liquidation. The registered address of Newco Solutions Ltd is 35 Firs Avenue London United Kingdom N11 3ne. . ALEXANDRA, Emma Anne is a Director of the company. ALEXANDRA, John is a Director of the company. WRIGHT, Carl is a Director of the company. Secretary BOLLOM, Edward James has been resigned. Secretary POORE, Wanna has been resigned. Secretary ROBINSON, David has been resigned. Secretary SIRA, Harminder has been resigned. Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director BOLLM, Katrina has been resigned. Director BOLLOM, Dennis has been resigned. Director BOLLOM, Edward James has been resigned. Director KETTLE, David Andrew has been resigned. Director POORE, Wanna has been resigned. Director SIRA, Harminder has been resigned. Director PARAMOUNT PROPERTIES (U.K.) LIMITED has been resigned. The company operates in "Business & management consultancy".
Current Directors
Resigned Directors
Secretary
POORE, Wanna
Resigned: 01 July 2010
Appointed Date: 11 March 2010
Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 01 April 2008
Appointed Date: 29 March 2008
Director
BOLLM, Katrina
Resigned: 05 January 2009
Appointed Date: 01 April 2008
77 years old
Director
BOLLOM, Dennis
Resigned: 05 January 2009
Appointed Date: 01 April 2008
40 years old
Director
POORE, Wanna
Resigned: 20 August 2010
Appointed Date: 02 March 2009
49 years old
Director
SIRA, Harminder
Resigned: 11 March 2010
Appointed Date: 29 March 2008
61 years old
Director
PARAMOUNT PROPERTIES (U.K.) LIMITED
Resigned: 01 April 2008
Appointed Date: 29 March 2008
NEWCO SOLUTIONS LTD Events
05 May 2011
Order of court to wind up
17 Jan 2011
Total exemption small company accounts made up to 30 September 2010
02 Nov 2010
Annual return made up to 1 November 2010 with full list of shareholders
Statement of capital on 2010-11-02
15 Sep 2010
Director's details changed for Mr Carl Wright on 10 September 2010
15 Sep 2010
Registered office address changed from Lord House 6 Wheatsheaf Close Woking Surrey GU21 4BP United Kingdom on 15 September 2010
...
... and 38 more events
26 Jun 2008
Director appointed mr dennis bollom
26 Jun 2008
Registered office changed on 26/06/2008 from 35 firs avenue london N11 3NE england
26 Jun 2008
Appointment terminated director paramount properties (U.K.) LIMITED
26 Jun 2008
Appointment terminated secretary paramount company searches LIMITED
29 Mar 2008
Incorporation