NEWINCCO 1316 LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6BQ

Company number 09191749
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address 26-28 CONWAY STREET, LONDON, ENGLAND, W1T 6BQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2016-03-31 GBP 1 ; Compulsory strike-off action has been discontinued. The most likely internet sites of NEWINCCO 1316 LIMITED are www.newincco1316.co.uk, and www.newincco-1316.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Newincco 1316 Limited is a Private Limited Company. The company registration number is 09191749. Newincco 1316 Limited has been working since 28 August 2014. The present status of the company is Active. The registered address of Newincco 1316 Limited is 26 28 Conway Street London England W1t 6bq. The company`s financial liabilities are £0.67k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. LAWRENCE, James is a Secretary of the company. CARING, Richard Allan is a Director of the company. LAWRENCE, James Wyndham Stuart is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Dormant Company".


newincco 1316 Key Finiance

LIABILITIES £0.67k
CASH £0k
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
LAWRENCE, James
Appointed Date: 18 September 2014
Director
CARING, Richard Allan
Appointed Date: 18 September 2014
77 years old
Director
LAWRENCE, James Wyndham Stuart
Appointed Date: 18 September 2014
54 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 18 September 2014
Appointed Date: 28 August 2014
Director
MACKIE, Christopher Alan
Resigned: 18 September 2014
Appointed Date: 28 August 2014
65 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 18 September 2014
Appointed Date: 28 August 2014
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 18 September 2014
Appointed Date: 28 August 2014

Persons With Significant Control

Mr Richard Allan Caring
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

NEWINCCO 1316 LIMITED Events

08 Feb 2017
Confirmation statement made on 28 August 2016 with updates
31 Mar 2016
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
16 Mar 2016
Compulsory strike-off action has been discontinued
22 Dec 2015
First Gazette notice for compulsory strike-off
25 Sep 2015
Termination of appointment of Christopher Alan Mackie as a director on 18 September 2014
...
... and 4 more events
18 Sep 2014
Termination of appointment of Olswang Directors 1 Limited as a director on 18 September 2014
18 Sep 2014
Current accounting period shortened from 31 August 2015 to 31 March 2015
18 Sep 2014
Termination of appointment of Olswang Cosec Limited as a secretary on 18 September 2014
18 Sep 2014
Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to 26-28 Conway Street London W1T 6BQ on 18 September 2014
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
  • GBP 1

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