| Company Name | Newincco 499 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05636002 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2005(18 years, 5 months ago) |
| Dissolution Date | 10 March 2009 (15 years, 1 month ago) |
| Previous Names | Newincco 499 Limited and Top Up Tv 1 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr David Christopher Chance |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2006(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years (closed 10 March 2009) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | "Parkfield" Barge Walk Hampton Wick Surrey KT1 4AB |
| Secretary Name | Nicholas Wayne Humby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2007(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 10 March 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Riverview House 20 Old Bridge Street Hampton Wick Kingston Surrey KT1 4BU |
| Director Name | Jorg Mohaupt |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 10 February 2006(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 24 September 2007) |
| Role | Company Director |
| Correspondence Address | 21 King Henrys Road London NW3 3QP |
| Director Name | Peter Landahl Thoren |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 10 February 2006(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 24 September 2007) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 31 Outlook Drive Darien Connecticut Ct06820 United States |
| Director Name | Mr Ian Christopher West |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2006(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 24 September 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Roehampton Gate London SW15 5JS |
| Secretary Name | Mr Ian Christopher West |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2006(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 24 September 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Roehampton Gate London SW15 5JS |
| Director Name | Olswang Directors 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2005(same day as company formation) |
| Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
| Director Name | Olswang Directors 2 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2005(same day as company formation) |
| Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
| Secretary Name | Olswang Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2005(same day as company formation) |
| Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
Location
| Registered Address | Riverview House 20 Old Bridge Street Hampton Wick Kingston Upon Thames KT1 4BU |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 10 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2008 | Application for striking-off (1 page) |
| 26 August 2008 | Accounts for a dormant company made up to 30 September 2007 (6 pages) |
| 7 January 2008 | Secretary's particulars changed (1 page) |
| 7 January 2008 | Return made up to 25/11/07; no change of members (4 pages) |
| 14 December 2007 | New secretary appointed (2 pages) |
| 26 September 2007 | Director resigned (1 page) |
| 26 September 2007 | Secretary resigned;director resigned (1 page) |
| 26 September 2007 | Director resigned (1 page) |
| 16 January 2007 | Return made up to 25/11/06; full list of members (8 pages) |
| 3 March 2006 | New director appointed (2 pages) |
| 22 February 2006 | New director appointed (3 pages) |
| 22 February 2006 | Director resigned (1 page) |
| 22 February 2006 | Accounting reference date shortened from 30/11/06 to 30/09/06 (1 page) |
| 22 February 2006 | Secretary resigned (1 page) |
| 22 February 2006 | Director resigned (1 page) |
| 22 February 2006 | New director appointed (2 pages) |
| 22 February 2006 | New secretary appointed;new director appointed (3 pages) |
| 22 February 2006 | Registered office changed on 22/02/06 from: seventh floor 90 high holborn london WC1V 6XX (1 page) |
| 10 February 2006 | Company name changed newincco 499 LIMITED\certificate issued on 10/02/06 (2 pages) |
| 25 November 2005 | Incorporation (19 pages) |