London
W1G 9EL
Director Name | Mr Christopher Alan Mackie |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 2010(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 90 High Holborn London WC1V 6XX |
Director Name | Olswang Directors 1 Limited (Corporation) |
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Status | Resigned |
Appointed | 10 June 2010(same day as company formation) |
Correspondence Address | 90 High Holborn London WC1V 6XX |
Director Name | Olswang Directors 2 Limited (Corporation) |
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Status | Resigned |
Appointed | 10 June 2010(same day as company formation) |
Correspondence Address | 90 High Holborn London WC1V 6XX |
Secretary Name | Olswang Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 10 June 2010(same day as company formation) |
Correspondence Address | 90 High Holborn London WC1V 6XX |
Registered Address | 40 Queen Anne Street London W1G 9EL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
3 at £1 | Michele Lewin 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £52,830 |
Cash | £41,705 |
Current Liabilities | £63,757 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 1 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 15 June 2024 (1 month, 3 weeks from now) |
28 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
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5 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
27 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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21 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
2 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
17 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
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1 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
28 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (3 pages) |
30 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
26 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (3 pages) |
25 June 2012 | Director's details changed for Mr Andrew John Lewin on 12 May 2012 (2 pages) |
15 June 2012 | Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page) |
18 May 2012 | Registered office address changed from Beech House 65 Gatton Road Reigate Surrey RH2 0HJ United Kingdom on 18 May 2012 (2 pages) |
6 March 2012 | Accounts for a dormant company made up to 30 June 2011 (1 page) |
6 February 2012 | Director's details changed for Mr Andrew John Lewin on 8 October 2010 (2 pages) |
6 February 2012 | Registered office address changed from 90 High Holborn London WC1V 6XX on 6 February 2012 (1 page) |
6 February 2012 | Director's details changed for Mr Andrew John Lewin on 8 October 2010 (2 pages) |
6 February 2012 | Registered office address changed from 90 High Holborn London WC1V 6XX on 6 February 2012 (1 page) |
4 October 2011 | Company name changed newincco 1007 LIMITED\certificate issued on 04/10/11
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30 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (4 pages) |
29 July 2010 | Termination of appointment of Olswang Cosec Limited as a secretary (1 page) |
29 July 2010 | Statement of capital following an allotment of shares on 18 June 2010
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29 July 2010 | Appointment of Mr Andrew John Lewin as a director (2 pages) |
29 July 2010 | Termination of appointment of Olswang Directors 2 Limited as a director (1 page) |
29 July 2010 | Termination of appointment of Christopher Mackie as a director (1 page) |
29 July 2010 | Termination of appointment of Olswang Directors 1 Limited as a director (1 page) |
10 June 2010 | Incorporation (51 pages) |