| Company Name | Newincco 45 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04219963 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2001(22 years, 11 months ago) |
| Dissolution Date | 18 June 2013 (10 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Danny Goldberg |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 08 June 2001(2 weeks, 4 days after company formation) |
| Appointment Duration | 12 years (closed 18 June 2013) |
| Role | Company Director |
| Correspondence Address | 74 Wentworth Road Vaucluse Sydney 2030 Foreign |
| Director Name | Gregory Peter Shand |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 08 June 2001(2 weeks, 4 days after company formation) |
| Appointment Duration | 12 years (closed 18 June 2013) |
| Role | Company Director |
| Correspondence Address | 3a Macquarie Street Sydney New South Wales Nsw 2000 |
| Secretary Name | Andrew William Urquhart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2008(6 years, 12 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 18 June 2013) |
| Role | Company Director |
| Correspondence Address | 49 Excelsior Avenue Castle Hill New South Wales 2154 Australia |
| Secretary Name | Paul Raymond Harley |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 26 August 2008(7 years, 3 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 18 June 2013) |
| Role | Company Director |
| Correspondence Address | 3a Macquarie Street Sydney New South Wales Nsw 2000 |
| Secretary Name | Paul Raymond Harley |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 08 June 2001(2 weeks, 4 days after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 14 May 2008) |
| Role | Accountant |
| Correspondence Address | 59 Dollins Road Kurrajong Sydney 2758 Australia |
| Director Name | Olswang Directors 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2001(same day as company formation) |
| Correspondence Address | Third Floor 90 Long Acre Covent Garden London WC2E 9TT |
| Secretary Name | Olswang Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2001(same day as company formation) |
| Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
Location
| Registered Address | 25 Harley Street London W1G 9BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 18 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2013 | Application to strike the company off the register (3 pages) |
| 21 February 2013 | Application to strike the company off the register (3 pages) |
| 14 February 2013 | Total exemption full accounts made up to 30 June 2012 (6 pages) |
| 14 February 2013 | Total exemption full accounts made up to 30 June 2012 (6 pages) |
| 11 June 2012 | Annual return made up to 21 May 2012 with a full list of shareholders Statement of capital on 2012-06-11
|
| 11 June 2012 | Annual return made up to 21 May 2012 with a full list of shareholders Statement of capital on 2012-06-11
|
| 23 March 2012 | Total exemption full accounts made up to 30 June 2011 (6 pages) |
| 23 March 2012 | Total exemption full accounts made up to 30 June 2011 (6 pages) |
| 31 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (6 pages) |
| 31 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (6 pages) |
| 4 January 2011 | Full accounts made up to 30 June 2010 (7 pages) |
| 4 January 2011 | Full accounts made up to 30 June 2010 (7 pages) |
| 2 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (6 pages) |
| 2 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (6 pages) |
| 22 February 2010 | Full accounts made up to 30 June 2009 (7 pages) |
| 22 February 2010 | Full accounts made up to 30 June 2009 (7 pages) |
| 3 December 2009 | Secretary's details changed for Paul Raymond Harley on 1 October 2009 (1 page) |
| 3 December 2009 | Secretary's details changed for Paul Raymond Harley on 1 October 2009 (1 page) |
| 3 December 2009 | Secretary's details changed for Paul Raymond Harley on 1 October 2009 (1 page) |
| 9 June 2009 | Director's Change of Particulars / gregory shand / 28/05/2009 / HouseName/Number was: , now: 3A; Street was: suite b, now: macquarie street; Area was: level 18, 167 macquarie street, now: (1 page) |
| 9 June 2009 | Return made up to 21/05/09; full list of members (4 pages) |
| 9 June 2009 | Return made up to 21/05/09; full list of members (4 pages) |
| 9 June 2009 | Director's change of particulars / gregory shand / 28/05/2009 (1 page) |
| 2 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 2 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 23 January 2009 | Group of companies' accounts made up to 30 June 2008 (6 pages) |
| 23 January 2009 | Group of companies' accounts made up to 30 June 2008 (6 pages) |
| 2 January 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 2 January 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 22 September 2008 | Secretary appointed paul raymond harley (1 page) |
| 22 September 2008 | Secretary appointed paul raymond harley (1 page) |
| 23 June 2008 | Return made up to 21/05/08; full list of members (4 pages) |
| 23 June 2008 | Return made up to 21/05/08; full list of members (4 pages) |
| 20 June 2008 | Director's change of particulars / gregory shand / 27/05/2008 (1 page) |
| 20 June 2008 | Director's Change of Particulars / gregory shand / 27/05/2008 / HouseName/Number was: , now: suite b; Street was: 19 coolong road, now: level 18; Area was: vaucluse, now: 167 macquarie street; Post Town was: new south wales, now: sydney; Region was: 2030, now: new south wales; Post Code was: , now: nsw 2000 (1 page) |
| 6 June 2008 | Appointment terminated secretary paul harley (1 page) |
| 6 June 2008 | Secretary appointed andrew william urquhart (2 pages) |
| 6 June 2008 | Secretary appointed andrew william urquhart (2 pages) |
| 6 June 2008 | Appointment Terminated Secretary paul harley (1 page) |
| 31 January 2008 | Full accounts made up to 30 June 2007 (6 pages) |
| 31 January 2008 | Full accounts made up to 30 June 2007 (6 pages) |
| 4 September 2007 | Return made up to 21/05/07; full list of members (2 pages) |
| 4 September 2007 | Return made up to 21/05/07; full list of members (2 pages) |
| 1 March 2007 | Full accounts made up to 30 June 2006 (6 pages) |
| 1 March 2007 | Full accounts made up to 30 June 2006 (6 pages) |
| 12 June 2006 | Return made up to 21/05/06; full list of members (2 pages) |
| 12 June 2006 | Return made up to 21/05/06; full list of members (2 pages) |
| 16 February 2006 | Full accounts made up to 30 June 2005 (6 pages) |
| 16 February 2006 | Full accounts made up to 30 June 2005 (6 pages) |
| 15 July 2005 | Return made up to 21/05/05; full list of members (3 pages) |
| 15 July 2005 | Return made up to 21/05/05; full list of members (3 pages) |
| 12 July 2005 | Secretary's particulars changed (1 page) |
| 12 July 2005 | Secretary's particulars changed (1 page) |
| 13 December 2004 | Full accounts made up to 30 June 2004 (6 pages) |
| 13 December 2004 | Full accounts made up to 30 June 2004 (6 pages) |
| 15 June 2004 | Return made up to 21/05/04; full list of members (5 pages) |
| 15 June 2004 | Return made up to 21/05/04; full list of members (5 pages) |
| 25 February 2004 | Full accounts made up to 30 June 2003 (6 pages) |
| 25 February 2004 | Full accounts made up to 30 June 2003 (6 pages) |
| 15 June 2003 | Return made up to 21/05/03; full list of members (5 pages) |
| 15 June 2003 | Return made up to 21/05/03; full list of members (5 pages) |
| 19 February 2003 | Full accounts made up to 30 June 2002 (6 pages) |
| 19 February 2003 | Full accounts made up to 30 June 2002 (6 pages) |
| 21 July 2002 | Director's particulars changed (1 page) |
| 21 July 2002 | Director's particulars changed (1 page) |
| 15 June 2002 | Return made up to 21/05/02; full list of members (5 pages) |
| 15 June 2002 | Return made up to 21/05/02; full list of members (5 pages) |
| 4 December 2001 | Accounting reference date extended from 31/05/02 to 30/06/02 (1 page) |
| 4 December 2001 | Accounting reference date extended from 31/05/02 to 30/06/02 (1 page) |
| 19 October 2001 | Location of register of members (1 page) |
| 19 October 2001 | Location of register of members (1 page) |
| 14 July 2001 | Particulars of mortgage/charge (8 pages) |
| 14 July 2001 | Particulars of mortgage/charge (8 pages) |
| 25 June 2001 | Ad 08/06/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 June 2001 | New director appointed (2 pages) |
| 25 June 2001 | Director resigned (1 page) |
| 25 June 2001 | New secretary appointed (2 pages) |
| 25 June 2001 | Registered office changed on 25/06/01 from: third floor 90 long acre london WC2E 9TT (1 page) |
| 25 June 2001 | Secretary resigned (1 page) |
| 25 June 2001 | New director appointed (2 pages) |
| 25 June 2001 | Resolutions
|
| 25 June 2001 | New director appointed (2 pages) |
| 25 June 2001 | Secretary resigned (1 page) |
| 25 June 2001 | Registered office changed on 25/06/01 from: third floor 90 long acre london WC2E 9TT (1 page) |
| 25 June 2001 | Director resigned (1 page) |
| 25 June 2001 | New secretary appointed (2 pages) |
| 25 June 2001 | Ad 08/06/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 June 2001 | Resolutions
|
| 25 June 2001 | Director resigned (1 page) |
| 25 June 2001 | New director appointed (2 pages) |
| 25 June 2001 | Director resigned (1 page) |
| 21 May 2001 | Incorporation (19 pages) |