Liquidation
Company Information for NEWCO SOLUTIONS LTD
35 FIRS AVENUE, LONDON, N11 3NE,
|
Company Registration Number
06548547
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
NEWCO SOLUTIONS LTD | ||
Legal Registered Office | ||
35 FIRS AVENUE LONDON N11 3NE Other companies in N11 | ||
Previous Names | ||
|
Company Number | 06548547 | |
---|---|---|
Company ID Number | 06548547 | |
Date formed | 2008-03-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2010 | |
Account next due | 30/06/2012 | |
Latest return | 01/11/2010 | |
Return next due | 29/11/2011 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-04 10:47:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NEWCO SOLUTIONS PTE. LTD. | NORTH BRIDGE ROAD Singapore 179094 | Active | Company formed on the 2012-02-08 | |
NEWCO SOLUTIONS INC | Delaware | Unknown | ||
NEWCO SOLUTIONS LLC | Michigan | UNKNOWN | ||
NEWCO SOLUTIONS LLC | California | Unknown | ||
NEWCO Solutions LLC | 10700 Santa Monica Blvd., Suite 200 Los Angeles, California 90025 | Active | Company formed on the 2021-03-26 | |
NEWCO SOLUTIONS PARTNER PTY LTD | Active | Company formed on the 2020-11-05 | ||
NEWCO SOLUTIONS INC. | 599 COUNTY ROAD 3706A SPLENDORA TX 77372 | Active | Company formed on the 2022-05-09 |
Officer | Role | Date Appointed |
---|---|---|
EMMA ANNE ALEXANDRA |
||
JOHN ALEXANDRA |
||
CARL WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WANNA POORE |
Director | ||
WANNA POORE |
Company Secretary | ||
HARMINDER SIRA |
Company Secretary | ||
HARMINDER SIRA |
Director | ||
DAVID ROBINSON |
Company Secretary | ||
EDWARD JAMES BOLLOM |
Company Secretary | ||
KATRINA BOLLM |
Director | ||
DENNIS BOLLOM |
Director | ||
EDWARD JAMES BOLLOM |
Director | ||
DAVID ANDREW KETTLE |
Director | ||
PARAMOUNT COMPANY SEARCHES LIMITED |
Company Secretary | ||
PARAMOUNT PROPERTIES (U.K.) LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
COCOMP | Compulsory winding up order | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/11/10 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 01/11/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Carl Wright on 2010-09-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/10 FROM Lord House 6 Wheatsheaf Close Woking Surrey GU21 4BP United Kingdom | |
AP01 | DIRECTOR APPOINTED MRS EMMA ANNE ALEXANDRA | |
AP01 | DIRECTOR APPOINTED MR JOHN ALEXANDRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WANNA POORE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY WANNA POORE | |
AP01 | DIRECTOR APPOINTED MR CARL WRIGHT | |
CH01 | Director's details changed for Ms Wanna Poore on 2010-08-09 | |
AP03 | Appointment of Ms Wanna Poore as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HARMINDER SIRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARMINDER SIRA | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARMINDER SIRA / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS WANNA POORE / 08/12/2009 | |
SH01 | 05/12/09 STATEMENT OF CAPITAL GBP 2525000 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/09 FROM the Vokes Building Henley Park Normandy Guildford Surrey GU3 2AF | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID ROBINSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID ROBINSON | |
AP03 | Appointment of Mr Harminder Sira as company secretary | |
CH01 | Director's details changed for Mr Haminder Sira on 2009-04-02 | |
AP01 | DIRECTOR APPOINTED MS WANNA POORE | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 31/12/2008 TO 30/09/2008 | |
CERTNM | COMPANY NAME CHANGED DEANCOMM LIMITED CERTIFICATE ISSUED ON 12/01/09 | |
363a | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR DAVID ROBINSON | |
287 | REGISTERED OFFICE CHANGED ON 08/01/2009 FROM 43 TEMPLE ROW BIRMINGHAM B2 5LS UNITED KINGDOM | |
288b | APPOINTMENT TERMINATED DIRECTOR EDWARD BOLLOM | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID KETTLE | |
288b | APPOINTMENT TERMINATED SECRETARY EDWARD BOLLOM | |
288b | APPOINTMENT TERMINATED DIRECTOR KATRINA BOLLM | |
288b | APPOINTMENT TERMINATED DIRECTOR DENNIS BOLLOM | |
288a | DIRECTOR APPOINTED MR HAMINDER SIRA | |
363a | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | |
225 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | |
288a | SECRETARY APPOINTED MR EDWARD JAMES BOLLOM | |
288a | DIRECTOR APPOINTED MRS KATRINA BOLLM | |
288a | DIRECTOR APPOINTED MR EDWARD JAMES BOLLOM | |
288a | DIRECTOR APPOINTED MR DAVID ANDREW KETTLE | |
288b | APPOINTMENT TERMINATED SECRETARY PARAMOUNT COMPANY SEARCHES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR PARAMOUNT PROPERTIES (U.K.) LIMITED | |
288a | DIRECTOR APPOINTED MR DENNIS BOLLOM | |
287 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 35 FIRS AVENUE LONDON N11 3NE ENGLAND | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2010-12-15 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.30 | 9 |
MortgagesNumMortOutstanding | 0.23 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.07 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 7414 - Business & management consultancy
The top companies supplying to UK government with the same SIC code (7414 - Business & management consultancy) as NEWCO SOLUTIONS LTD are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | NEWCO SOLUTIONS LIMITED | Event Date | 2010-11-08 |
In the High Court of Justice (Chancery Division) Companies Court case number 9105 A Petition to wind up the above-named Company whose registered office is situate at 35 Firs Avenue, London N11 3NE , presented on 8 November 2010 by THE SECRETARY OF STATE FOR BUSINESS, INNOVATION AND SKILLS , c/o Company Investigations 21 Bloomsbury Street, London WC1B 3QW , will be heard at the Companies Court, Royal Courts of Justice, The Strand, London WC2A 2LL on 13 April 2011 at 1030 hours , (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 12 April 2011 . The Petitioners Solicitor is Cobbetts LLP , 58 Mosley Street, Manchester M2 3HZ . Telephone: 0845 165 5295 , Fax:0845 166 6353, email: johanna.nolan@cobbetts.com . (Ref IN299.4) : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |