NEWINCCO 992 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7EU

Company number 07205225
Status Liquidation
Incorporation Date 26 March 2010
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Director's details changed for Mr Phillip Leo Konieczny on 1 March 2017; Registered office address changed from Masters House 107 Hammersmith Road London W14 0QH to 55 Baker Street London W1U 7EU on 1 February 2017; Declaration of solvency. The most likely internet sites of NEWINCCO 992 LIMITED are www.newincco992.co.uk, and www.newincco-992.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Newincco 992 Limited is a Private Limited Company. The company registration number is 07205225. Newincco 992 Limited has been working since 26 March 2010. The present status of the company is Liquidation. The registered address of Newincco 992 Limited is 55 Baker Street London W1u 7eu. . HUNTER, Anthony George is a Secretary of the company. KONIECZNY, Phillip Leo is a Director of the company. SCHWARTZ, Eric Charles is a Director of the company. Secretary HOWARD, Paul has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director COUPLAND, Robert Andrew has been resigned. Director CROWTHER, David has been resigned. Director FOWLE, Mark John has been resigned. Director HAGEMAN, Wilhelmus Theresia Jozef has been resigned. Director HOWARD, Paul Derek has been resigned. Director MACKIE, Christopher Alan has been resigned. Director MCARTHUR-MUSCROFT, Brian David has been resigned. Director OOSTHOEK, Adriaan has been resigned. Director TOBIN, Michael has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HUNTER, Anthony George
Appointed Date: 30 July 2010
Director
KONIECZNY, Phillip Leo
Appointed Date: 30 December 2016
51 years old
Director
SCHWARTZ, Eric Charles
Appointed Date: 15 January 2016
59 years old

Resigned Directors

Secretary
HOWARD, Paul
Resigned: 30 July 2010
Appointed Date: 21 May 2010
Secretary
OLSWANG COSEC LIMITED
Resigned: 21 May 2010
Appointed Date: 26 March 2010
Director
COUPLAND, Robert Andrew
Resigned: 14 March 2016
Appointed Date: 30 July 2010
55 years old
Director
CROWTHER, David
Resigned: 30 December 2016
Appointed Date: 14 October 2014
50 years old
Director
FOWLE, Mark John
Resigned: 30 July 2010
Appointed Date: 21 May 2010
60 years old
Director
HAGEMAN, Wilhelmus Theresia Jozef
Resigned: 11 February 2016
Appointed Date: 14 October 2014
55 years old
Director
HOWARD, Paul Derek
Resigned: 30 July 2010
Appointed Date: 21 May 2010
66 years old
Director
MACKIE, Christopher Alan
Resigned: 21 May 2010
Appointed Date: 26 March 2010
65 years old
Director
MCARTHUR-MUSCROFT, Brian David
Resigned: 31 January 2014
Appointed Date: 30 July 2010
62 years old
Director
OOSTHOEK, Adriaan
Resigned: 16 April 2012
Appointed Date: 30 July 2010
57 years old
Director
TOBIN, Michael
Resigned: 24 August 2014
Appointed Date: 30 July 2010
62 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 21 May 2010
Appointed Date: 26 March 2010
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 21 May 2010
Appointed Date: 26 March 2010

NEWINCCO 992 LIMITED Events

17 Mar 2017
Director's details changed for Mr Phillip Leo Konieczny on 1 March 2017
01 Feb 2017
Registered office address changed from Masters House 107 Hammersmith Road London W14 0QH to 55 Baker Street London W1U 7EU on 1 February 2017
27 Jan 2017
Declaration of solvency
27 Jan 2017
Appointment of a voluntary liquidator
27 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-17
...
... and 44 more events
03 Jun 2010
Appointment of Paul Howard as a secretary
03 Jun 2010
Appointment of Paul Howard as a director
03 Jun 2010
Appointment of Mr Mark John Fowle as a director
26 May 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision section 551 21/05/2010
26 Mar 2010
Incorporation

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