| Company Name | Newincco 1039 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07378835 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2010(13 years, 7 months ago) |
| Dissolution Date | 1 May 2012 (11 years, 11 months ago) |
Directors
| Director Name | Mr Richard Anthony Morley |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2010(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 6 months (closed 01 May 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 128 Queen Victoria Street London EC4V 4BJ |
| Director Name | Mr Christopher Alan Mackie |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 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) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 2010(same day as company formation) |
| Correspondence Address | 90 High Holborn London WC1V 6XX |
| Director Name | Olswang Directors 2 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 2010(same day as company formation) |
| Correspondence Address | 90 High Holborn London WC1V 6XX |
| Secretary Name | Olswang Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 2010(same day as company formation) |
| Correspondence Address | 90 High Holborn London WC1V 6XX |
Location
| Registered Address | Old Change House 128 Queen Victoria Street London EC4V 4BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bread Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 1 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2010 | Appointment of Richard Anthony Morley as a director (3 pages) |
| 26 October 2010 | Appointment of Richard Anthony Morley as a director (3 pages) |
| 18 October 2010 | Termination of appointment of Christopher Mackie as a director (2 pages) |
| 18 October 2010 | Termination of appointment of Olswang Directors 2 Limited as a director (2 pages) |
| 18 October 2010 | Termination of appointment of Olswang Directors 2 Limited as a director (2 pages) |
| 18 October 2010 | Registered office address changed from 90 High Holborn London WC1V 6XX on 18 October 2010 (2 pages) |
| 18 October 2010 | Termination of appointment of Olswang Cosec Limited as a secretary (2 pages) |
| 18 October 2010 | Termination of appointment of Olswang Directors 1 Limited as a director (2 pages) |
| 18 October 2010 | Registered office address changed from 90 High Holborn London WC1V 6XX on 18 October 2010 (2 pages) |
| 18 October 2010 | Termination of appointment of Olswang Directors 1 Limited as a director (2 pages) |
| 18 October 2010 | Termination of appointment of Christopher Mackie as a director (2 pages) |
| 18 October 2010 | Termination of appointment of Olswang Cosec Limited as a secretary (2 pages) |
| 16 September 2010 | Incorporation Statement of capital on 2010-09-16
|
| 16 September 2010 | Incorporation Statement of capital on 2010-09-16
|