Newincco 1076 Limited

Company Name	Newincco 1076 Limited
Company Status	Dissolved
Company Number	07503446
Category	Private Limited Company
Incorporation Date	24 January 2011(13 years, 3 months ago)
Dissolution Date	24 September 2019 (4 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr James William Jeremy Ritblat
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2018(7 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 24 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Director Name	Mr Christopher Alan Mackie
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Mr Colin Barry Wagman
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2011(2 weeks, 4 days after company formation)
Appointment Duration	7 years, 1 month (resigned 29 March 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	24 January 2011(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	24 January 2011(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	24 January 2011(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Location

Registered Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

24 September 2019	Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2019	First Gazette notice for voluntary strike-off (1 page)
27 June 2019	Application to strike the company off the register (3 pages)
28 February 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
3 December 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
5 April 2018	Termination of appointment of Colin Barry Wagman as a director on 29 March 2018 (1 page)
5 April 2018	Appointment of Mr James William Jeremy Ritblat as a director on 29 March 2018 (2 pages)
20 February 2018	Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF England to Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
6 February 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
6 February 2018	Register inspection address has been changed from 90 High Holborn London WC1V 6XX England to Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
30 November 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
30 November 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
24 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
24 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
17 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
17 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
11 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1 (3 pages)
11 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1 (3 pages)
19 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
19 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
23 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1 (3 pages)
23 February 2015	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX (1 page)
23 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1 (3 pages)
23 February 2015	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX (1 page)
20 February 2015	Director's details changed for Mr Colin Barry Wagman on 18 June 2014 (2 pages)
20 February 2015	Register inspection address has been changed to 90 High Holborn London WC1V 6XX (1 page)
20 February 2015	Director's details changed for Mr Colin Barry Wagman on 18 June 2014 (2 pages)
20 February 2015	Register inspection address has been changed to 90 High Holborn London WC1V 6XX (1 page)
16 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
16 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1 (3 pages)
3 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1 (3 pages)
20 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
20 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
19 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (3 pages)
19 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (3 pages)
28 September 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
28 September 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
13 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (3 pages)
13 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (3 pages)
17 February 2011	Termination of appointment of Olswang Directors 2 Limited as a director (1 page)
17 February 2011	Registered office address changed from 90 High Holborn London WC1V 6XX on 17 February 2011 (1 page)
17 February 2011	Termination of appointment of Olswang Directors 1 Limited as a director (1 page)
17 February 2011	Termination of appointment of Olswang Directors 1 Limited as a director (1 page)
17 February 2011	Termination of appointment of Christopher Mackie as a director (1 page)
17 February 2011	Appointment of Mr Colin Barry Wagman as a director (2 pages)
17 February 2011	Registered office address changed from 90 High Holborn London WC1V 6XX on 17 February 2011 (1 page)
17 February 2011	Termination of appointment of Olswang Cosec Limited as a secretary (1 page)
17 February 2011	Termination of appointment of Christopher Mackie as a director (1 page)
17 February 2011	Termination of appointment of Olswang Directors 2 Limited as a director (1 page)
17 February 2011	Appointment of Mr Colin Barry Wagman as a director (2 pages)
17 February 2011	Termination of appointment of Olswang Cosec Limited as a secretary (1 page)
17 February 2011	Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page)
17 February 2011	Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page)
24 January 2011	Incorporation (51 pages)
24 January 2011	Incorporation (51 pages)

Newincco 1076 Limited

Business Activity

Directors

Location

Accounts

Filing History

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