| Company Name | Newincco 1045 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07405210 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2010(13 years, 6 months ago) |
| Dissolution Date | 18 October 2011 (12 years, 6 months ago) |
Directors
| Director Name | Malcolm Warren Goodwin |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2010(2 weeks after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 18 October 2011) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Abs House 1 Frying Pan Alley London E1 7HR |
| Director Name | Dr Man Pun Wong |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2010(2 weeks after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 18 October 2011) |
| Role | Consultant Eningeer |
| Country of Residence | United Kingdom |
| Correspondence Address | Abs House 1 Frying Pan Alley London E1 7HR |
| Secretary Name | Sarah Muriel Barton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2010(2 weeks after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 18 October 2011) |
| Role | Company Director |
| Correspondence Address | Abs House 1 Frying Pan Alley London E1 7HR |
| Secretary Name | Michael Mannix |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2010(2 weeks after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 18 October 2011) |
| Role | Company Director |
| Correspondence Address | Abs House 1 Frying Pan Alley London E1 7HR |
| Director Name | Mr Christopher Alan Mackie |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 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 | 12 October 2010(same day as company formation) |
| Correspondence Address | 90 High Holborn London WC1V 6XX |
| Director Name | Olswang Directors 2 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2010(same day as company formation) |
| Correspondence Address | 90 High Holborn London WC1V 6XX |
| Secretary Name | Olswang Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2010(same day as company formation) |
| Correspondence Address | 90 High Holborn London WC1V 6XX |
Location
| Registered Address | Abs House 1 Frying Pan Alley London E1 7HR |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 18 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 2011 | Application to strike the company off the register (3 pages) |
| 23 June 2011 | Application to strike the company off the register (3 pages) |
| 2 November 2010 | Termination of appointment of Olswang Cosec Limited as a secretary (2 pages) |
| 2 November 2010 | Appointment of Malcolm Warren Goodwin as a director (3 pages) |
| 2 November 2010 | Termination of appointment of Christopher Mackie as a director (2 pages) |
| 2 November 2010 | Termination of appointment of Olswang Directors 2 Limited as a director (2 pages) |
| 2 November 2010 | Registered office address changed from 90 High Holborn London WC1V 6XX on 2 November 2010 (2 pages) |
| 2 November 2010 | Termination of appointment of Christopher Mackie as a director (2 pages) |
| 2 November 2010 | Appointment of Sarah Muriel Barton as a secretary (3 pages) |
| 2 November 2010 | Appointment of Michael Mannix as a secretary (3 pages) |
| 2 November 2010 | Appointment of Dr Man Pun Wong as a director (3 pages) |
| 2 November 2010 | Appointment of Michael Mannix as a secretary (3 pages) |
| 2 November 2010 | Appointment of Dr Man Pun Wong as a director (3 pages) |
| 2 November 2010 | Termination of appointment of Olswang Cosec Limited as a secretary (2 pages) |
| 2 November 2010 | Termination of appointment of Olswang Directors 1 Limited as a director (2 pages) |
| 2 November 2010 | Registered office address changed from 90 High Holborn London WC1V 6XX on 2 November 2010 (2 pages) |
| 2 November 2010 | Appointment of Sarah Muriel Barton as a secretary (3 pages) |
| 2 November 2010 | Appointment of Malcolm Warren Goodwin as a director (3 pages) |
| 2 November 2010 | Registered office address changed from 90 High Holborn London WC1V 6XX on 2 November 2010 (2 pages) |
| 2 November 2010 | Termination of appointment of Olswang Directors 2 Limited as a director (2 pages) |
| 2 November 2010 | Termination of appointment of Olswang Directors 1 Limited as a director (2 pages) |
| 12 October 2010 | Incorporation Statement of capital on 2010-10-12
|
| 12 October 2010 | Incorporation Statement of capital on 2010-10-12
|