| Company Name | Newincco 1000 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04015214 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2000(23 years, 10 months ago) |
| Dissolution Date | 12 October 2010 (13 years, 6 months ago) |
| Previous Name | Aston Carter Search And Selection Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Sean Hendrick Zimdahl |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 15 June 2000(same day as company formation) |
| Role | Recruitment |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Highbury Hill London N5 1SU |
| Secretary Name | Mr Sammy Benisty |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2002(2 years, 4 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 12 October 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 16 Allingham Court Haverstock Hill London NW3 2AH |
| Director Name | Kevin John Cooper |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2000(same day as company formation) |
| Role | It Recruitment |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Southborough Road Victoria Park London E9 7EE |
| Secretary Name | Kevin John Cooper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2000(same day as company formation) |
| Role | It Recruitment |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Southborough Road Victoria Park London E9 7EE |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 15 Bonhill Street London EC2A 4DN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 12 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 2009 | Return made up to 15/06/08; full list of members (3 pages) |
| 18 June 2009 | Return made up to 15/06/09; full list of members (3 pages) |
| 18 June 2009 | Return made up to 15/06/08; full list of members (3 pages) |
| 18 June 2009 | Return made up to 15/06/07; full list of members (3 pages) |
| 18 June 2009 | Director's change of particulars / sean zimdahl / 23/12/2008 (2 pages) |
| 18 June 2009 | Return made up to 15/06/07; full list of members (3 pages) |
| 18 June 2009 | Director's Change of Particulars / sean zimdahl / 23/12/2008 / Title was: , now: mr; HouseName/Number was: , now: 19; Street was: 93 calabria road, now: highbury hill; Post Code was: N5 1HX, now: N5 1SU (2 pages) |
| 18 June 2009 | Director's Change of Particulars / sean zimdahl / 23/12/2008 / (1 page) |
| 18 June 2009 | Return made up to 15/06/09; full list of members (3 pages) |
| 18 June 2009 | Director's change of particulars / sean zimdahl / 23/12/2008 (1 page) |
| 12 January 2009 | Accounts made up to 30 June 2008 (1 page) |
| 12 January 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 7 September 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 7 September 2007 | Accounts made up to 30 June 2007 (1 page) |
| 10 August 2007 | Registered office changed on 10/08/07 from: 51 queen anne street london W1G 9HS (1 page) |
| 10 August 2007 | Registered office changed on 10/08/07 from: 51 queen anne street london W1G 9HS (1 page) |
| 22 May 2007 | Company name changed aston carter search and selectio n LIMITED\certificate issued on 22/05/07 (2 pages) |
| 22 May 2007 | Company name changed aston carter search and selectio n LIMITED\certificate issued on 22/05/07 (2 pages) |
| 19 April 2007 | Registered office changed on 19/04/07 from: basement 109/123 clifton street london EC2A 4LD (1 page) |
| 19 April 2007 | Return made up to 15/06/06; full list of members (2 pages) |
| 19 April 2007 | Accounts made up to 30 June 2006 (1 page) |
| 19 April 2007 | Director's particulars changed (1 page) |
| 19 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 19 April 2007 | Return made up to 15/06/06; full list of members (2 pages) |
| 19 April 2007 | Director's particulars changed (1 page) |
| 19 April 2007 | Registered office changed on 19/04/07 from: basement 109/123 clifton street london EC2A 4LD (1 page) |
| 1 June 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 1 June 2006 | Accounts made up to 30 June 2005 (1 page) |
| 16 September 2005 | Return made up to 15/06/05; full list of members (2 pages) |
| 16 September 2005 | Return made up to 15/06/05; full list of members (2 pages) |
| 19 April 2005 | Accounts made up to 30 June 2004 (1 page) |
| 19 April 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 10 February 2005 | Return made up to 15/06/04; full list of members (6 pages) |
| 10 February 2005 | Return made up to 15/06/04; full list of members (6 pages) |
| 21 July 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 21 July 2004 | Accounts made up to 30 June 2003 (1 page) |
| 24 February 2004 | Return made up to 15/06/03; full list of members (6 pages) |
| 24 February 2004 | Return made up to 15/06/03; full list of members (6 pages) |
| 6 May 2003 | Accounts made up to 30 June 2002 (1 page) |
| 6 May 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 6 November 2002 | Secretary resigned;director resigned (1 page) |
| 6 November 2002 | New secretary appointed (2 pages) |
| 6 November 2002 | Secretary resigned;director resigned (1 page) |
| 6 November 2002 | New secretary appointed (2 pages) |
| 20 June 2002 | Return made up to 15/06/02; no change of members (7 pages) |
| 20 June 2002 | Return made up to 15/06/02; no change of members
|
| 28 August 2001 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
| 28 August 2001 | Accounts made up to 30 June 2001 (2 pages) |
| 20 August 2001 | Return made up to 15/06/01; full list of members (6 pages) |
| 20 August 2001 | Return made up to 15/06/01; full list of members (6 pages) |
| 1 August 2000 | Resolutions
|
| 1 August 2000 | Resolutions
|
| 31 July 2000 | New director appointed (2 pages) |
| 31 July 2000 | New director appointed (2 pages) |
| 31 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 31 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 28 July 2000 | Director resigned (1 page) |
| 28 July 2000 | Director resigned (1 page) |
| 28 July 2000 | Secretary resigned (1 page) |
| 28 July 2000 | Secretary resigned (1 page) |
| 15 June 2000 | Incorporation (13 pages) |
| 15 June 2000 | Incorporation (13 pages) |