| Company Name | Newincco 873 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06655287 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2008(15 years, 9 months ago) |
| Dissolution Date | 1 December 2020 (3 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ira David Levy |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 21 August 2008(4 weeks after company formation) |
| Appointment Duration | 12 years, 3 months (closed 01 December 2020) |
| Role | Television Producer |
| Country of Residence | Canada |
| Correspondence Address | 403 Glencairn Avenue Toronto M5n 1v2 Ontario Canada |
| Director Name | Peter Brian Williamson |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | Canadian,British |
| Status | Closed |
| Appointed | 21 August 2008(4 weeks after company formation) |
| Appointment Duration | 12 years, 3 months (closed 01 December 2020) |
| Role | Television Producer |
| Country of Residence | Canada |
| Correspondence Address | 100 Willingdon Boulevard Toronto M8x 2h7 Ontario Canada |
| Director Name | Olswang Directors 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2008(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 | 24 July 2008(same day as company formation) |
| Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
| Secretary Name | Olswang Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2008(same day as company formation) |
| Correspondence Address | Seventh Floor, 90 High Holborn London WC1V 6XX |
Location
| Registered Address | Cannon Place, 78 Cannon Street London EC4N 6AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 1 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 September 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2020 | Application to strike the company off the register (1 page) |
| 27 July 2020 | Confirmation statement made on 24 July 2020 with no updates (3 pages) |
| 25 July 2019 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
| 28 June 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 17 August 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 2 August 2018 | Confirmation statement made on 24 July 2018 with no updates (3 pages) |
| 6 June 2018 | Termination of appointment of Olswang Cosec Limited as a secretary on 25 May 2018 (1 page) |
| 27 July 2017 | Register(s) moved to registered inspection location 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY (1 page) |
| 27 July 2017 | Register(s) moved to registered inspection location 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY (1 page) |
| 27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 27 July 2017 | Register inspection address has been changed from 1 Victoria Quays, Wharf Street Sheffield S2 5SY England to 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY (1 page) |
| 27 July 2017 | Register inspection address has been changed from 1 Victoria Quays, Wharf Street Sheffield S2 5SY England to 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY (1 page) |
| 26 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 26 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 26 July 2017 | Register(s) moved to registered inspection location 1 Victoria Quays, Wharf Street Sheffield S2 5SY (1 page) |
| 26 July 2017 | Register(s) moved to registered inspection location 1 Victoria Quays, Wharf Street Sheffield S2 5SY (1 page) |
| 26 July 2017 | Register inspection address has been changed to 1 Victoria Quays, Wharf Street Sheffield S2 5SY (1 page) |
| 26 July 2017 | Register inspection address has been changed to 1 Victoria Quays, Wharf Street Sheffield S2 5SY (1 page) |
| 15 May 2017 | Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017 (1 page) |
| 15 May 2017 | Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017 (1 page) |
| 5 August 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 5 August 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 11 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 23 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 23 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 13 August 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 13 August 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 6 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 21 August 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 21 August 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 30 July 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
|
| 30 July 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
|
| 14 September 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 9 August 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (5 pages) |
| 9 August 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (5 pages) |
| 11 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (5 pages) |
| 11 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (5 pages) |
| 14 June 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 14 June 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 13 August 2010 | Director's details changed for Ira David Levy on 1 October 2009 (2 pages) |
| 13 August 2010 | Director's details changed for Ira David Levy on 1 October 2009 (2 pages) |
| 13 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (5 pages) |
| 13 August 2010 | Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages) |
| 13 August 2010 | Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages) |
| 13 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (5 pages) |
| 13 August 2010 | Director's details changed for Peter Brian Williamson on 1 October 2009 (2 pages) |
| 13 August 2010 | Director's details changed for Ira David Levy on 1 October 2009 (2 pages) |
| 13 August 2010 | Director's details changed for Peter Brian Williamson on 1 October 2009 (2 pages) |
| 13 August 2010 | Director's details changed for Peter Brian Williamson on 1 October 2009 (2 pages) |
| 13 August 2010 | Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages) |
| 27 October 2009 | Annual return made up to 24 July 2009 with a full list of shareholders (4 pages) |
| 27 October 2009 | Annual return made up to 24 July 2009 with a full list of shareholders (4 pages) |
| 3 October 2008 | Director appointed peter brian williamson (2 pages) |
| 3 October 2008 | Appointment terminated director olswang directors 1 LIMITED (1 page) |
| 3 October 2008 | Appointment terminated director olswang directors 1 LIMITED (1 page) |
| 3 October 2008 | Director appointed peter brian williamson (2 pages) |
| 3 October 2008 | Ad 21/08/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 3 October 2008 | Director appointed ira david levy (2 pages) |
| 3 October 2008 | Accounting reference date extended from 31/07/2009 to 31/10/2009 (1 page) |
| 3 October 2008 | Ad 21/08/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 3 October 2008 | Director appointed ira david levy (2 pages) |
| 3 October 2008 | Accounting reference date extended from 31/07/2009 to 31/10/2009 (1 page) |
| 3 October 2008 | Appointment terminated director olswang directors 2 LIMITED (1 page) |
| 3 October 2008 | Appointment terminated director olswang directors 2 LIMITED (1 page) |
| 24 July 2008 | Incorporation (22 pages) |
| 24 July 2008 | Incorporation (22 pages) |