Company NameNewincco 698 Limited
Company StatusDissolved
Company Number06227158
CategoryPrivate Limited Company
Incorporation Date25 April 2007(16 years, 12 months ago)
Dissolution Date29 August 2009 (14 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Colin Barry Wagman
Date of BirthMay 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed04 May 2007(1 week, 2 days after company formation)
Appointment Duration2 years, 3 months (closed 29 August 2009)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address25 Ringwood Avenue
London
N2 9WT
Secretary NameTim Haden-Scott
NationalityBritish
StatusClosed
Appointed26 June 2007(2 months after company formation)
Appointment Duration2 years, 2 months (closed 29 August 2009)
RoleCompany Director
Correspondence Address17 Woodcote Lane
Purley
Surrey
CR8 3HB
Director NameOlswang Directors 1 Limited (Corporation)
StatusResigned
Appointed25 April 2007(same day as company formation)
Correspondence AddressSeventh Floor
90 High Holborn
London
WC1V 6XX
Director NameOlswang Directors 2 Limited (Corporation)
StatusResigned
Appointed25 April 2007(same day as company formation)
Correspondence AddressSeventh Floor 90 High Holborn
London
WC1V 6XX
Secretary NameOlswang Cosec Limited (Corporation)
StatusResigned
Appointed25 April 2007(same day as company formation)
Correspondence AddressSeventh Floor 90 High Holborn
London
WC1V 6XX

Location

Registered AddressThe Clock House
87 Paines Lane
Pinner
Middlesex
HA5 3BZ
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

29 August 2009Final Gazette dissolved via compulsory strike-off (1 page)
29 May 2009Return of final meeting in a members' voluntary winding up (3 pages)
25 November 2008Registered office changed on 25/11/2008 from seventh floor 90 high holborn london WC1V 6XX (1 page)
25 November 2008Declaration of solvency (3 pages)
25 November 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
25 November 2008Appointment of a voluntary liquidator (1 page)
29 May 2008Return made up to 25/04/08; full list of members (4 pages)
20 July 2007Ad 04/05/07--------- £ si 4@1=4 £ ic 1/5 (2 pages)
20 July 2007New director appointed (40 pages)