London
EC4N 6EU
Director Name | Mr Nicholas Ian Burgess Sanders |
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Date of Birth | May 1961 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 June 2011(7 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 1 month (closed 01 August 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor 110 Cannon Street London EC4N 6EU |
Director Name | Mr Richard Mathieu Leighton |
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Date of Birth | August 1987 (Born 35 years ago) |
Nationality | Dutch |
Status | Closed |
Appointed | 14 February 2014(3 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 01 August 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor 110 Cannon Street London EC4N 6EU |
Director Name | Mr Christopher Alan Mackie |
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Date of Birth | February 1960 (Born 63 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 | Mr Sean Anthony Cooper |
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Date of Birth | January 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2010(3 weeks, 3 days after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 28 July 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 157 Edgware Road London W2 2HR |
Director Name | Carolyn Stirling Hutchinson |
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Date of Birth | September 1968 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2010(1 month after company formation) |
Appointment Duration | 7 months, 1 week (resigned 23 June 2011) |
Role | Chief Finance Officer |
Country of Residence | United Kingdom |
Correspondence Address | 157 Edgware Road London W2 2HR |
Director Name | Mr Douglas James Masterton Nethery |
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Date of Birth | July 1965 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2010(1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 08 January 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 157 Edgware Road London W2 2HR |
Director Name | Mr David John Titmuss |
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Date of Birth | February 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2010(1 month after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 13 June 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 157 Edgware Road London W2 2HR |
Director Name | Mr Thierry Georges Bouzac |
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Date of Birth | May 1961 (Born 61 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 23 May 2011(7 months, 1 week after company formation) |
Appointment Duration | 1 year, 7 months (resigned 08 January 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 157 Edgware Road London W2 2HR |
Director Name | Mr John Stewart Binnie |
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Date of Birth | June 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2012(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 14 February 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 57 Broadwick Street London W1F 9QS |
Director Name | Mr Mark Nicholas Kennedy Aldridge |
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Date of Birth | December 1965 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2013(2 years, 2 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 26 November 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 57 Broadwick Street London W1F 9QS |
Director Name | Mr Jonathan Paul Moulton |
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Date of Birth | October 1950 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2013(2 years, 2 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 27 March 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Eversholt Street 9th Floor London NW1 2DN |
Director Name | Mr Edward Myles Knighton |
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Date of Birth | February 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2013(2 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 14 February 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 57 Broadwick Street London W1F 9QS |
Director Name | Olswang Directors 1 Limited (Corporation) |
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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) |
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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) |
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Status | Resigned |
Appointed | 12 October 2010(same day as company formation) |
Correspondence Address | 90 High Holborn London WC1V 6XX |
Registered Address | 2nd Floor 110 Cannon Street London EC4N 6EU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Dowgate |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
2.6k at £1 | Thierry Georges Bouzac 9.00% Ordinary |
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24.3k at £1 | Becap Vivat LTD 85.00% Ordinary |
1000 at £1 | Doug Nethery 3.50% Ordinary |
429 at £1 | John Stewart Binnie 1.50% Ordinary |
143 at £1 | Matthew Cook 0.50% Ordinary |
143 at £1 | Noel Ashman 0.50% Ordinary |
Year | 2014 |
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Net Worth | -£200,038 |
Current Liabilities | £200,040 |
Latest Accounts | 31 December 2011 (11 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
1 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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1 August 2015 | Final Gazette dissolved following liquidation (1 page) |
1 August 2015 | Final Gazette dissolved following liquidation (1 page) |
1 May 2015 | Return of final meeting in a members' voluntary winding up (7 pages) |
1 May 2015 | Return of final meeting in a members' voluntary winding up (7 pages) |
29 July 2014 | Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 29 July 2014 (2 pages) |
29 July 2014 | Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 29 July 2014 (2 pages) |
16 April 2014 | Appointment of a voluntary liquidator (1 page) |
16 April 2014 | Appointment of a voluntary liquidator (1 page) |
9 April 2014 | Registered office address changed from 3Rd Floor 39-41 Charing Cross Road London WC2H 0AR United Kingdom on 9 April 2014 (2 pages) |
9 April 2014 | Resolutions
|
9 April 2014 | Declaration of solvency (3 pages) |
9 April 2014 | Registered office address changed from 3Rd Floor 39-41 Charing Cross Road London WC2H 0AR United Kingdom on 9 April 2014 (2 pages) |
9 April 2014 | Registered office address changed from 3Rd Floor 39-41 Charing Cross Road London WC2H 0AR United Kingdom on 9 April 2014 (2 pages) |
9 April 2014 | Resolutions
|
9 April 2014 | Declaration of solvency (3 pages) |
15 February 2014 | Registered office address changed from 57 Broadwick Street London W1F 9QS on 15 February 2014 (1 page) |
15 February 2014 | Registered office address changed from 57 Broadwick Street London W1F 9QS on 15 February 2014 (1 page) |
14 February 2014 | Appointment of Mr Richard Mathieu Leighton as a director (2 pages) |
14 February 2014 | Termination of appointment of John Binnie as a director (1 page) |
14 February 2014 | Termination of appointment of Edward Knighton as a director (1 page) |
14 February 2014 | Appointment of Mr Richard Mathieu Leighton as a director (2 pages) |
14 February 2014 | Termination of appointment of John Binnie as a director (1 page) |
14 February 2014 | Termination of appointment of Edward Knighton as a director (1 page) |
24 December 2013 | Termination of appointment of Mark Aldridge as a director (1 page) |
24 December 2013 | Termination of appointment of Mark Aldridge as a director (1 page) |
14 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
14 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
23 August 2013 | Director's details changed for Mr Edward Myles Knighton on 20 August 2013 (2 pages) |
23 August 2013 | Registered office address changed from 1 Eversholt Street 9Th Floor London NW1 2DN United Kingdom on 23 August 2013 (1 page) |
23 August 2013 | Director's details changed for Mr Edward Myles Knighton on 20 August 2013 (2 pages) |
23 August 2013 | Registered office address changed from 1 Eversholt Street 9Th Floor London NW1 2DN United Kingdom on 23 August 2013 (1 page) |
9 April 2013 | Current accounting period extended from 31 December 2012 to 30 June 2013 (1 page) |
9 April 2013 | Current accounting period extended from 31 December 2012 to 30 June 2013 (1 page) |
5 April 2013 | Termination of appointment of Jonathan Moulton as a director (1 page) |
5 April 2013 | Termination of appointment of Jonathan Moulton as a director (1 page) |
19 March 2013 | Registered office address changed from 157 Edgware Road London W2 2HR United Kingdom on 19 March 2013 (1 page) |
19 March 2013 | Registered office address changed from 157 Edgware Road London W2 2HR United Kingdom on 19 March 2013 (1 page) |
5 March 2013 | Appointment of Mr Edward Myles Knighton as a director (2 pages) |
5 March 2013 | Appointment of Mr Edward Myles Knighton as a director (2 pages) |
16 January 2013 | Appointment of Mr Mark Nicholas Kennedy Aldridge as a director (2 pages) |
16 January 2013 | Appointment of Mr Jonathan Paul Moulton as a director (2 pages) |
16 January 2013 | Termination of appointment of Douglas Nethery as a director (1 page) |
16 January 2013 | Termination of appointment of Thierry Bouzac as a director (1 page) |
16 January 2013 | Appointment of Mr Mark Nicholas Kennedy Aldridge as a director (2 pages) |
16 January 2013 | Appointment of Mr Jonathan Paul Moulton as a director (2 pages) |
16 January 2013 | Termination of appointment of Douglas Nethery as a director (1 page) |
16 January 2013 | Termination of appointment of Thierry Bouzac as a director (1 page) |
5 November 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (7 pages) |
5 November 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (7 pages) |
11 July 2012 | Full accounts made up to 31 December 2011 (14 pages) |
11 July 2012 | Full accounts made up to 31 December 2011 (14 pages) |
25 April 2012 | Appointment of Mr John Stewart Binnie as a director (2 pages) |
25 April 2012 | Appointment of Mr John Stewart Binnie as a director (2 pages) |
19 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (5 pages) |
19 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (5 pages) |
2 August 2011 | Termination of appointment of Sean Cooper as a director (1 page) |
2 August 2011 | Termination of appointment of Carolyn Hutchinson as a director (1 page) |
2 August 2011 | Termination of appointment of David Titmuss as a director (1 page) |
2 August 2011 | Termination of appointment of Sean Cooper as a director (1 page) |
2 August 2011 | Termination of appointment of Carolyn Hutchinson as a director (1 page) |
2 August 2011 | Termination of appointment of David Titmuss as a director (1 page) |
27 June 2011 | Appointment of Mr Nicholas Ian Burgess Sanders as a director (2 pages) |
27 June 2011 | Appointment of Mr Thierry Georges Bouzac as a director (2 pages) |
27 June 2011 | Appointment of Mr Nicholas Ian Burgess Sanders as a director (2 pages) |
27 June 2011 | Appointment of Mr Thierry Georges Bouzac as a director (2 pages) |
4 May 2011 | Current accounting period extended from 31 March 2011 to 31 December 2011 (1 page) |
4 May 2011 | Appointment of Mr Richard Meirion Warwick-Saunders as a secretary (1 page) |
4 May 2011 | Current accounting period extended from 31 March 2011 to 31 December 2011 (1 page) |
4 May 2011 | Appointment of Mr Richard Meirion Warwick-Saunders as a secretary (1 page) |
1 April 2011 | Registered office address changed from 90 High Holborn London WC1V 6XX on 1 April 2011 (1 page) |
1 April 2011 | Registered office address changed from 90 High Holborn London WC1V 6XX on 1 April 2011 (1 page) |
1 April 2011 | Registered office address changed from 90 High Holborn London WC1V 6XX on 1 April 2011 (1 page) |
10 December 2010 | Appointment of David John Titmuss as a director (3 pages) |
10 December 2010 | Appointment of Carolyn Stirling Hutchinson as a director (3 pages) |
10 December 2010 | Appointment of Mr Douglas James Masterton Nethery as a director (3 pages) |
10 December 2010 | Appointment of David John Titmuss as a director (3 pages) |
10 December 2010 | Appointment of Carolyn Stirling Hutchinson as a director (3 pages) |
10 December 2010 | Appointment of Mr Douglas James Masterton Nethery as a director (3 pages) |
24 November 2010 | Statement of capital following an allotment of shares on 16 November 2010
|
24 November 2010 | Statement of capital following an allotment of shares on 16 November 2010
|
22 November 2010 | Resolutions
|
22 November 2010 | Resolutions
|
10 November 2010 | Appointment of Mr Sean Anthony Cooper as a director (3 pages) |
10 November 2010 | Appointment of Mr Sean Anthony Cooper as a director (3 pages) |
8 November 2010 | Company name changed newincco 1053 LIMITED\certificate issued on 08/11/10
|
8 November 2010 | Change of name notice (2 pages) |
8 November 2010 | Termination of appointment of Olswang Cosec Limited as a secretary (2 pages) |
8 November 2010 | Termination of appointment of Olswang Directors 2 Limited as a director (2 pages) |
8 November 2010 | Termination of appointment of Olswang Directors 1 Limited as a director (2 pages) |
8 November 2010 | Termination of appointment of Christopher Mackie as a director (2 pages) |
8 November 2010 | Current accounting period shortened from 31 October 2011 to 31 March 2011 (3 pages) |
8 November 2010 | Company name changed newincco 1053 LIMITED\certificate issued on 08/11/10
|
8 November 2010 | Change of name notice (2 pages) |
8 November 2010 | Termination of appointment of Olswang Cosec Limited as a secretary (2 pages) |
8 November 2010 | Termination of appointment of Olswang Directors 2 Limited as a director (2 pages) |
8 November 2010 | Termination of appointment of Olswang Directors 1 Limited as a director (2 pages) |
8 November 2010 | Termination of appointment of Christopher Mackie as a director (2 pages) |
8 November 2010 | Current accounting period shortened from 31 October 2011 to 31 March 2011 (3 pages) |
12 October 2010 | Incorporation (51 pages) |
12 October 2010 | Incorporation (51 pages) |