NEWINCCO 1313 LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 4AY

Company number 09115856
Status Active
Incorporation Date 3 July 2014
Company Type Private Limited Company
Address SUSHI SAMBA LONDON, HERON TOWER, 110 BISHOPSGATE, LONDON, EC2N 4AY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 3 July 2016 with updates; Appointment of Danielle Billera as a director on 1 January 2015. The most likely internet sites of NEWINCCO 1313 LIMITED are www.newincco1313.co.uk, and www.newincco-1313.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newincco 1313 Limited is a Private Limited Company. The company registration number is 09115856. Newincco 1313 Limited has been working since 03 July 2014. The present status of the company is Active. The registered address of Newincco 1313 Limited is Sushi Samba London Heron Tower 110 Bishopsgate London Ec2n 4ay. . BILLERA, Danielle Elizabeth is a Director of the company. GONZALES, Patricia is a Director of the company. OJALVO ONER, Ari 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 "Non-trading company".


Current Directors

Director
BILLERA, Danielle Elizabeth
Appointed Date: 01 January 2015
60 years old

Director
GONZALES, Patricia
Appointed Date: 01 January 2015
47 years old

Director
OJALVO ONER, Ari
Appointed Date: 05 September 2014
44 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 05 September 2014
Appointed Date: 03 July 2014

Director
MACKIE, Christopher Alan
Resigned: 05 September 2014
Appointed Date: 03 July 2014
65 years old

Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 05 September 2014
Appointed Date: 03 July 2014

Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 05 September 2014
Appointed Date: 03 July 2014

NEWINCCO 1313 LIMITED Events

12 Oct 2016
Total exemption full accounts made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 3 July 2016 with updates
18 Mar 2016
Appointment of Danielle Billera as a director on 1 January 2015
18 Mar 2016
Appointment of Patricia Gonzales as a director on 1 January 2015
03 Mar 2016
Accounts for a dormant company made up to 31 December 2014
...
... and 4 more events
10 Sep 2014
Termination of appointment of Olswang Directors 2 Limited as a director on 5 September 2014
10 Sep 2014
Termination of appointment of Olswang Directors 1 Limited as a director on 5 September 2014
10 Sep 2014
Appointment of Ari Ojalvo Oner as a director on 5 September 2014
10 Sep 2014
Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to C/O Sushi Samba London Heron Tower 110 Bishopsgate London EC2N 4AY on 10 September 2014
03 Jul 2014
Incorporation
Statement of capital on 2014-07-03
  • GBP 1