| Company Name | Newincco 1347 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09374056 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2015(9 years, 3 months ago) |
| Dissolution Date | 6 June 2017 (6 years, 10 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1310 | Mining of iron ores |
| SIC 07100 | Mining of iron ores |
| SIC 1320 | Mining of non-ferrous metal ores |
| SIC 07290 | Mining of other non-ferrous metal ores |
Directors
| Secretary Name | Heath Laughlin Roberts |
|---|---|
| Status | Closed |
| Appointed | 15 August 2016(1 year, 7 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 06 June 2017) |
| Role | Company Director |
| Correspondence Address | Level 3 2 Elizabeth Plaza North Sydney Nsw 2059 Australia |
| Director Name | Mr Christopher Alan Mackie |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2015(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 90 High Holborn London WC1V 6XX |
| Director Name | Robert Ellis Besley |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 03 March 2015(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 10 November 2016) |
| Role | Company Director/Geologist |
| Country of Residence | Australia |
| Correspondence Address | 132a Blues Point Road McMahons Point Nsw 2060 Australia |
| Director Name | James Arthur Wall |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 03 March 2015(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 10 November 2016) |
| Role | Company Director/Geologist |
| Country of Residence | Australia |
| Correspondence Address | Unit 77 94-96 Alfred Street Milsons Point Nsw 2061 Australia |
| Director Name | Gregory Barry Starr |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 03 March 2015(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 17 November 2016) |
| Role | Company Director/Accountant |
| Country of Residence | Australia |
| Correspondence Address | 11 Greenbank Dr Glenhaven Nsw 2156 Australia |
| Secretary Name | Ivo John Polovineo |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2015(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 15 August 2016) |
| Role | Company Director |
| Correspondence Address | 1 Oxford Close Belrose Nsw 2085 Australia |
| Director Name | Olswang Directors 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2015(same day as company formation) |
| Correspondence Address | 90 High Holborn London WC1V 6XX |
| Director Name | Olswang Directors 2 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2015(same day as company formation) |
| Correspondence Address | 90 High Holborn London WC1V 6XX |
| Secretary Name | Olswang Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2015(same day as company formation) |
| Correspondence Address | 90 High Holborn London WC1V 6XX |
Location
| Registered Address | 90 High Holborn London WC1V 6XX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Kbl Mining Limited 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Charges
| 16 March 2015 | Delivered on: 23 March 2015 Persons entitled: Quintana Mineral Hill Streaming Company Llc Classification: A registered charge Outstanding |
|---|
Filing History
| 6 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 December 2016 | Termination of appointment of Gregory Barry Starr as a director on 17 November 2016 (1 page) |
| 17 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2016 | Termination of appointment of Robert Ellis Besley as a director on 10 November 2016 (1 page) |
| 11 November 2016 | Termination of appointment of James Arthur Wall as a director on 10 November 2016 (1 page) |
| 16 August 2016 | Appointment of Heath Laughlin Roberts as a secretary on 15 August 2016 (2 pages) |
| 16 August 2016 | Termination of appointment of Ivo John Polovineo as a secretary on 15 August 2016 (1 page) |
| 18 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 15 January 2016 | Termination of appointment of Christopher Alan Mackie as a director on 3 March 2015 (1 page) |
| 23 March 2015 | Registration of charge 093740560001, created on 16 March 2015 (37 pages) |
| 17 March 2015 | Appointment of Robert Ellis Besley as a director on 3 March 2015 (3 pages) |
| 17 March 2015 | Appointment of Gregory Barry Starr as a director on 3 March 2015 (3 pages) |
| 17 March 2015 | Appointment of Gregory Barry Starr as a director on 3 March 2015 (3 pages) |
| 17 March 2015 | Appointment of Ivo John Polovineo as a secretary on 3 March 2015 (3 pages) |
| 17 March 2015 | Appointment of Robert Ellis Besley as a director on 3 March 2015 (3 pages) |
| 17 March 2015 | Termination of appointment of Olswang Directors 2 Limited as a director on 3 March 2015 (4 pages) |
| 17 March 2015 | Appointment of James Arthur Wall as a director on 3 March 2015 (3 pages) |
| 17 March 2015 | Termination of appointment of Olswang Directors 1 Limited as a director on 3 March 2015 (2 pages) |
| 17 March 2015 | Appointment of James Arthur Wall as a director on 3 March 2015 (3 pages) |
| 17 March 2015 | Current accounting period extended from 31 January 2016 to 30 June 2016 (3 pages) |
| 17 March 2015 | Termination of appointment of Olswang Directors 2 Limited as a director on 3 March 2015 (4 pages) |
| 17 March 2015 | Termination of appointment of Olswang Cosec Limited as a secretary on 3 March 2015 (2 pages) |
| 17 March 2015 | Termination of appointment of Olswang Cosec Limited as a secretary on 3 March 2015 (2 pages) |
| 17 March 2015 | Appointment of Ivo John Polovineo as a secretary on 3 March 2015 (3 pages) |
| 17 March 2015 | Termination of appointment of Olswang Directors 1 Limited as a director on 3 March 2015 (2 pages) |
| 5 January 2015 | Incorporation Statement of capital on 2015-01-05
|