| Company Name | Newincco 1189 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08068280 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2012(11 years, 11 months ago) |
| Dissolution Date | 20 May 2020 (3 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jeremy Charles Robert Clarkson |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2012(2 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 9 months (closed 20 May 2020) |
| Role | TV Presenter |
| Country of Residence | England |
| Correspondence Address | 27 Mortimer Street London W1T 3BL |
| Director Name | Mr Christopher Alan Mackie |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 90 High Holborn London WC1V 6XX |
| Director Name | Frances Catherine Clarkson |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2013(1 year, 7 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 24 January 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Mortimer Street London W1T 3BL |
| Director Name | Olswang Directors 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2012(same day as company formation) |
| Correspondence Address | 90 High Holborn London WC1V 6XX |
| Director Name | Olswang Directors 2 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2012(same day as company formation) |
| Correspondence Address | 90 High Holborn London WC1V 6XX |
| Secretary Name | Olswang Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2012(same day as company formation) |
| Correspondence Address | 90 High Holborn London WC1V 6XX |
Location
| Registered Address | Brentmead House Britannia Road London N12 9RU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £673,919 |
| Cash | £2,222,204 |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 20 May 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 February 2020 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 18 September 2019 | Liquidators' statement of receipts and payments to 17 July 2019 (10 pages) |
| 8 August 2018 | Registered office address changed from 27 Mortimer Street London W1T 3BL to Brentmead House Britannia Road London N12 9RU on 8 August 2018 (2 pages) |
| 3 August 2018 | Resolutions
|
| 3 August 2018 | Declaration of solvency (5 pages) |
| 3 August 2018 | Appointment of a voluntary liquidator (3 pages) |
| 16 May 2018 | Confirmation statement made on 10 May 2018 with updates (4 pages) |
| 25 January 2018 | Termination of appointment of Frances Catherine Clarkson as a director on 24 January 2018 (1 page) |
| 10 January 2018 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 18 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 18 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 16 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 8 January 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 5 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 4 June 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 12 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 12 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 21 January 2014 | Appointment of Frances Clarkson as a director (2 pages) |
| 21 January 2014 | Appointment of Frances Clarkson as a director (2 pages) |
| 16 December 2013 | Director's details changed for Jeremy Clarkson on 16 December 2013 (2 pages) |
| 16 December 2013 | Director's details changed for Jeremy Clarkson on 16 December 2013 (2 pages) |
| 10 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (3 pages) |
| 10 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (3 pages) |
| 15 January 2013 | Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 15 January 2013 (1 page) |
| 15 January 2013 | Termination of appointment of Olswang Directors 1 Limited as a director (1 page) |
| 15 January 2013 | Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 15 January 2013 (1 page) |
| 15 January 2013 | Termination of appointment of Olswang Directors 1 Limited as a director (1 page) |
| 20 August 2012 | Appointment of Jeremy Clarkson as a director (3 pages) |
| 20 August 2012 | Appointment of Jeremy Clarkson as a director (3 pages) |
| 14 August 2012 | Termination of appointment of Olswang Cosec Limited as a secretary (2 pages) |
| 14 August 2012 | Termination of appointment of Olswang Cosec Limited as a secretary (2 pages) |
| 14 August 2012 | Termination of appointment of Olswang Directors 2 Limited as a director (2 pages) |
| 14 August 2012 | Termination of appointment of Olswang Directors 2 Limited as a director (2 pages) |
| 24 July 2012 | Termination of appointment of Christopher Mackie as a director (2 pages) |
| 24 July 2012 | Termination of appointment of Christopher Mackie as a director (2 pages) |
| 14 May 2012 | Incorporation (45 pages) |
| 14 May 2012 | Incorporation (45 pages) |