NEWINCCO 1390 LIMITED
Company is dissolved
General Information
NAME
NEWINCCO 1390 LIMITED
COMPANY NUMBER
09760779
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
03/09/2015
(9 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/09/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 7EU
55 Baker Street
LONDON
W1U 7EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Board Member Situl Suryakant Jobanputra (922074523) Appointed |
| 31/10/2024 | New Board Member Situl Suryakant Jobanputra (922074523) Appointed |
| 29/04/2024 | New Board Member Situl Suryakant Jobanputra (922074523) Appointed |
Credit Risk Overview
Want to learn more about NEWINCCO 1390 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEWINCCO 1390 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWINCCO 1390 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 272 Past: 1641 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 546 |
View Report |
|
Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 619 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 671 |
View Report |
|
16/11/2016 - 23/06/2017 (7 months) Born in Oct 1974 |
Resigned | Director |
Current: 4 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Board Member Situl Suryakant Jobanputra (922074523) Appointed |
| 31/10/2024 | New Board Member Situl Suryakant Jobanputra (922074523) Appointed |
| 29/04/2024 | New Board Member Situl Suryakant Jobanputra (922074523) Appointed |
| 05/03/2024 | New Board Member Situl Suryakant Jobanputra (922074523) Appointed |
| 22/01/2024 | New Board Member Situl Suryakant Jobanputra (922074523) Appointed |
| 22/05/2023 | New Board Member Situl Suryakant Jobanputra (922074523) Appointed |
| 17/05/2023 | New Board Member Situl Suryakant Jobanputra (922074523) Appointed |
| 05/07/2019 | Gary James Yardley (905567166) has left the board |
| 18/10/2018 | Change in Reg. Office |
| 20/09/2018 | Thomas Glenn Attree (919924101) has left the board |
| 20/09/2018 | Ian David Hawksworth (911571355) has left the board |
| 20/09/2018 | Michelle Veronica Athena McGrath (919035936) has left the board |
| 19/09/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Confirmation Statement filed |
| 04/07/2017 | Gary James Yardley (923426165) has left the board |
| 04/07/2017 | New Board Member Gary James Yardley (905567166) Appointed |
| 30/06/2017 | Change in Reg. Office |
| 27/06/2017 | New Board Member Michelle Veronica Athena McGrath (919035936) Appointed |
| 27/06/2017 | Change in Reg. Office |
| 27/06/2017 | New Board Member Gary James Yardley (923426165) Appointed |
| 27/06/2017 | New Board Member Ian David Hawksworth (911571355) Appointed |
| 27/06/2017 | New Board Member Thomas Glenn Attree (919924101) Appointed |
| 27/06/2017 | New Board Member Situl Suryakant Jobanputra (922074523) Appointed |
| 27/06/2017 | New Company Secretary Ruth Elizabeth Pavey (923425857) Appointed |
| 27/06/2017 | Sophie Louise Bathgate (907661042) has left the board |
| 27/06/2017 | Rupert Etienne Clinton Power (907669550) has left the board |
| 11/06/2017 | New Accounts filed |
| 25/11/2016 | Rupert Etienne Clinton Power (921866905) has left the board |
| 25/11/2016 | New Board Member Rupert Etienne Clinton Power (907669550) Appointed |
| 18/11/2016 | OLSWANG DIRECTORS 1 LIMITED (909470188) has left the board |
| 18/11/2016 | OLSWANG COSEC LIMITED (908386478) has left the board |
| 18/11/2016 | Christopher Alan MacKie (913723180) has left the board |
| 18/11/2016 | OLSWANG DIRECTORS 2 LIMITED (913604326) has left the board |
| 18/11/2016 | New Board Member Rupert Etienne Clinton Power (921866905) Appointed |
| 18/11/2016 | New Board Member Sophie Louise Bathgate (907661042) Appointed |
| 17/09/2016 | New Annual Return filed |
| 21/09/2015 | New Board Member OLSWANG DIRECTORS 2 LIMITED (913604326) Appointed |
| 21/09/2015 | OLSWANG COSEC LIMITED (920066694) has left the board |
| 21/09/2015 | OLSWANG DIRECTORS 1 LIMITED (920066692) has left the board |
| 21/09/2015 | OLSWANG DIRECTORS 2 LIMITED (920066693) has left the board |
| 21/09/2015 | New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed |
| 21/09/2015 | New Board Member OLSWANG DIRECTORS 1 LIMITED (909470188) Appointed |
| 11/09/2015 | Christopher Alan MacKie (920066695) has left the board |
| 11/09/2015 | New Board Member Christopher Alan MacKie (913723180) Appointed |
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