| Company Name | Interim Newco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08849161 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2014(10 years, 3 months ago) |
| Dissolution Date | 30 September 2015 (8 years, 6 months ago) |
Directors
| Director Name | Mr Ashley Brendon George West |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 America Square Crosswall London EC3N 2LB |
| Director Name | Mr Robert Michael Thompson |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2014(4 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 30 September 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 America Square Crosswall London EC3N 2LB |
| Secretary Name | Mr Robert Miller Wood |
|---|---|
| Status | Closed |
| Appointed | 20 January 2014(4 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 30 September 2015) |
| Role | Company Director |
| Correspondence Address | 1 America Square Crosswall London EC3N 2LB |
Location
| Registered Address | Resolve Partners Llp 1 America Square Crosswall London EC3N 2LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 30 September 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 July 2015 | Liquidators statement of receipts and payments to 19 June 2015 (8 pages) |
| 2 July 2015 | Liquidators' statement of receipts and payments to 19 June 2015 (8 pages) |
| 30 June 2015 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 3 June 2014 | Sub-division of shares on 23 May 2014 (5 pages) |
| 3 June 2014 | Change of share class name or designation (2 pages) |
| 3 June 2014 | Particulars of variation of rights attached to shares (2 pages) |
| 3 June 2014 | Particulars of variation of rights attached to shares (2 pages) |
| 3 June 2014 | Registered office address changed from Unit 1 Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE England on 3 June 2014 (2 pages) |
| 3 June 2014 | Particulars of variation of rights attached to shares (2 pages) |
| 3 June 2014 | Resolutions
|
| 3 June 2014 | Resolutions
|
| 3 June 2014 | Registered office address changed from Unit 1 Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE England on 3 June 2014 (2 pages) |
| 3 June 2014 | Particulars of variation of rights attached to shares (2 pages) |
| 2 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 2 June 2014 | Resolutions
|
| 2 June 2014 | Declaration of solvency (3 pages) |
| 1 May 2014 | Resolutions
|
| 1 May 2014 | Statement of capital following an allotment of shares on 4 February 2014
|
| 1 May 2014 | Statement of capital following an allotment of shares on 4 February 2014
|
| 20 January 2014 | Current accounting period shortened from 31 January 2015 to 30 September 2014 (1 page) |
| 20 January 2014 | Appointment of Mr Robert Michael Thompson as a director (2 pages) |
| 20 January 2014 | Appointment of Mr Robert Miller Wood as a secretary (2 pages) |
| 16 January 2014 | Incorporation
|