Dissolved
Dissolved 2017-10-26
Company Information for NEWINCCO 992 LIMITED
LONDON, W1U,
|
Company Registration Number
07205225
Private Limited Company
Dissolved Dissolved 2017-10-26 |
Company Name | |
---|---|
NEWINCCO 992 LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 07205225 | |
---|---|---|
Date formed | 2010-03-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-10-26 | |
Type of accounts | FULL |
Last Datalog update: | 2018-01-26 03:41:01 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY GEORGE HUNTER |
||
PHILLIP LEO KONIECZNY |
||
ERIC CHARLES SCHWARTZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID CROWTHER |
Director | ||
ROBERT ANDREW COUPLAND |
Director | ||
WILHELMUS THERESIA JOZEF HAGEMAN |
Director | ||
MICHAEL TOBIN |
Director | ||
BRIAN DAVID MCARTHUR-MUSCROFT |
Director | ||
ADRIAAN OOSTHOEK |
Director | ||
PAUL HOWARD |
Company Secretary | ||
MARK JOHN FOWLE |
Director | ||
PAUL DEREK HOWARD |
Director | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
CHRISTOPHER ALAN MACKIE |
Director | ||
OLSWANG DIRECTORS 1 LIMITED |
Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTERNET FACILITATORS HOLDINGS LIMITED | Director | 2016-12-30 | CURRENT | 2010-01-29 | Dissolved 2017-10-26 | |
INTERNET FACILITATORS LIMITED | Director | 2016-12-30 | CURRENT | 1997-04-01 | Dissolved 2017-10-26 | |
TELECITY UK LIMITED | Director | 2016-12-30 | CURRENT | 1998-01-08 | Active - Proposal to Strike off | |
TELECITYGROUP HOLDINGS LIMITED | Director | 2016-12-30 | CURRENT | 2000-03-10 | Active | |
TELECITYGROUP INVESTMENTS LIMITED | Director | 2016-12-30 | CURRENT | 2005-07-12 | Active | |
TELECITYGROUP INTERNATIONAL LIMITED | Director | 2016-12-30 | CURRENT | 1919-02-11 | Active | |
TELECITY GROUP LIMITED | Director | 2016-01-15 | CURRENT | 2005-10-26 | Active | |
EQUINIX (LD10) HOLDINGS LIMITED | Director | 2017-02-03 | CURRENT | 2013-06-06 | Active | |
TELECITYGROUP UK LIMITED | Director | 2016-01-20 | CURRENT | 1998-07-31 | Active | |
INTERNET FACILITATORS HOLDINGS LIMITED | Director | 2016-01-15 | CURRENT | 2010-01-29 | Dissolved 2017-10-26 | |
INTERNET FACILITATORS LIMITED | Director | 2016-01-15 | CURRENT | 1997-04-01 | Dissolved 2017-10-26 | |
TELECITY UK LIMITED | Director | 2016-01-15 | CURRENT | 1998-01-08 | Active - Proposal to Strike off | |
TELECITYGROUP HOLDINGS LIMITED | Director | 2016-01-15 | CURRENT | 2000-03-10 | Active | |
TELECITYGROUP INVESTMENTS LIMITED | Director | 2016-01-15 | CURRENT | 2005-07-12 | Active | |
TELECITY GROUP LIMITED | Director | 2016-01-15 | CURRENT | 2005-10-26 | Active | |
TELECITYGROUP INTERNATIONAL LIMITED | Director | 2016-01-15 | CURRENT | 1919-02-11 | Active | |
EQUINIX (UK) ACQUISITION ENTERPRISES LIMITED | Director | 2015-10-27 | CURRENT | 2015-10-27 | Active | |
EQUINIX (UK) ENTERPRISES LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active | |
EQUINIX INVESTMENTS LIMITED | Director | 2009-07-31 | CURRENT | 2000-05-22 | Active | |
EQUINIX CORPORATION LIMITED | Director | 2009-07-31 | CURRENT | 2000-08-04 | Active | |
EQUINIX (LONDON) LIMITED | Director | 2008-09-22 | CURRENT | 2008-09-22 | Active - Proposal to Strike off | |
EQUINIX EUROPE LIMITED | Director | 2008-06-01 | CURRENT | 2007-06-26 | Converted / Closed | |
EQUINIX (UK) LIMITED | Director | 2008-06-01 | CURRENT | 1998-11-18 | Active | |
EQUINIX GROUP LIMITED | Director | 2008-06-01 | CURRENT | 1999-06-28 | Active | |
EQUINIX (SERVICES) LIMITED | Director | 2008-06-01 | CURRENT | 2000-05-22 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/07/2017:LIQ. CASE NO.1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP LEO KONIECZNY / 01/03/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2017 FROM MASTERS HOUSE 107 HAMMERSMITH ROAD LONDON W14 0QH | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AP01 | DIRECTOR APPOINTED MR PHILLIP LEO KONIECZNY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CROWTHER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 30.8767 | |
AR01 | 26/03/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COUPLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILHELMUS HAGEMAN | |
AP01 | DIRECTOR APPOINTED MR ERIC CHARLES SCHWARTZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 30.8767 | |
AR01 | 26/03/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID CROWTHER | |
AP01 | DIRECTOR APPOINTED WILHELMUS THERESIA JOZEF HAGEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOBIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 30.88 | |
AR01 | 26/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCARTHUR-MUSCROFT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COUPLAND / 29/06/2013 | |
AR01 | 26/03/13 FULL LIST | |
RES01 | ADOPT ARTICLES 18/10/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAAN OOSTHOEK | |
AR01 | 26/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAAN OOSTHOEK / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAAN OOSTHOEK / 01/01/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 26/03/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL HOWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FOWLE | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/2010 FROM 90 HIGH HOLBORN LONDON WC1V 6XX | |
AP03 | SECRETARY APPOINTED ANTHONY GEORGE HUNTER | |
AP01 | DIRECTOR APPOINTED ROBERT COUPLAND | |
AP01 | DIRECTOR APPOINTED ADRIAAN OOSTHOEK | |
AP01 | DIRECTOR APPOINTED BRIAN DAVID MCARTHUR-MUSCROFT | |
AP01 | DIRECTOR APPOINTED MICHAEL TOBIN | |
SH02 | SUB-DIVISION 21/05/10 | |
AA01 | CURRSHO FROM 31/03/2011 TO 31/12/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED | |
AP03 | SECRETARY APPOINTED PAUL HOWARD | |
AP01 | DIRECTOR APPOINTED PAUL HOWARD | |
AP01 | DIRECTOR APPOINTED MR MARK JOHN FOWLE | |
SH01 | 21/05/10 STATEMENT OF CAPITAL GBP 30.87 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 21/05/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as NEWINCCO 992 LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | NEWINCCO 992 LIMITED | Event Date | 2017-01-19 |
NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU was appointed Liquidator of the Companies by written resolutions passed on 17 January 2017. The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU by 17 February 2017. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 17 February 2017 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/RF/telecity. Dated 18 January 2017 Malcolm Cohen , Liquidator | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | NEWINCCO 992 LIMITED | Event Date | 2017-01-17 |
Passed 17 January 2017 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the company propose that resolutions 1 and 2 are passed as special resolutions (Special Resolutions) and resolution 3 is passed as an ordinary resolution (Ordinary Resolution). SPECIAL RESOLUTIONS 1 That the companies be wound up voluntarily and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU be and is hereby appointed Liquidator for the purposes of such winding-up. 2 That the Liquidator be and is authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. ORDINARY RESOLUTION 3 That the Liquidator's fees are to be paid on a time costs basis. Office Holder Details: Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 17 January 2017 . Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/RAF. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | NEWINCCO 992 LIMITED | Event Date | 2017-01-17 |
Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU : Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/RAF. | |||
Initiating party | Event Type | ||
Defending party | NEWINCCO 992 LIMITED | Event Date | 2017-01-17 |
Passed 17 January 2017 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the company propose that resolutions 1 and 2 are passed as special resolutions (Special Resolutions) and resolution 3 is passed as an ordinary resolution (Ordinary Resolution). SPECIAL RESOLUTIONS 1 That the companies be wound up voluntarily and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU be and is hereby appointed Liquidator for the purposes of such winding-up. 2 That the Liquidator be and is authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. ORDINARY RESOLUTION 3 That the Liquidator's fees are to be paid on a time costs basis. Office Holder Details: Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 17 January 2017 . Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/RAF. | |||
Initiating party | Event Type | ||
Defending party | NEWINCCO 992 LIMITED | Event Date | 2017-01-17 |
Passed 17 January 2017 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the company propose that resolutions 1 and 2 are passed as special resolutions (Special Resolutions) and resolution 3 is passed as an ordinary resolution (Ordinary Resolution). SPECIAL RESOLUTIONS 1 That the companies be wound up voluntarily and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU be and is hereby appointed Liquidator for the purposes of such winding-up. 2 That the Liquidator be and is authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. ORDINARY RESOLUTION 3 That the Liquidator's fees are to be paid on a time costs basis. Office Holder Details: Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 17 January 2017 . Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/RAF. | |||
Initiating party | Event Type | ||
Defending party | NEWINCCO 992 LIMITED | Event Date | 2017-01-17 |
Passed 17 January 2017 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the company propose that resolutions 1 and 2 are passed as special resolutions (Special Resolutions) and resolution 3 is passed as an ordinary resolution (Ordinary Resolution). SPECIAL RESOLUTIONS 1 That the companies be wound up voluntarily and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU be and is hereby appointed Liquidator for the purposes of such winding-up. 2 That the Liquidator be and is authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. ORDINARY RESOLUTION 3 That the Liquidator's fees are to be paid on a time costs basis. Office Holder Details: Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 17 January 2017 . Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/RAF. | |||
Initiating party | Event Type | ||
Defending party | NEWINCCO 992 LIMITED | Event Date | 2017-01-17 |
Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU : Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/RAF. | |||
Initiating party | Event Type | ||
Defending party | NEWINCCO 992 LIMITED | Event Date | 2017-01-17 |
Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU : Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/RAF. | |||
Initiating party | Event Type | ||
Defending party | NEWINCCO 992 LIMITED | Event Date | 2017-01-17 |
Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU : Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/RAF. | |||
Initiating party | Event Type | ||
Defending party | NEWINCCO 992 LIMITED | Event Date | |
NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU was appointed Liquidator of the Companies by written resolutions passed on 17 January 2017. The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU by 17 February 2017. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 17 February 2017 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/RF/telecity. Dated 18 January 2017 Malcolm Cohen , Liquidator | |||
Initiating party | Event Type | ||
Defending party | NEWINCCO 992 LIMITED | Event Date | |
NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU was appointed Liquidator of the Companies by written resolutions passed on 17 January 2017. The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU by 17 February 2017. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 17 February 2017 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/RF/telecity. Dated 18 January 2017 Malcolm Cohen , Liquidator | |||
Initiating party | Event Type | ||
Defending party | NEWINCCO 992 LIMITED | Event Date | |
NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU was appointed Liquidator of the Companies by written resolutions passed on 17 January 2017. The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU by 17 February 2017. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 17 February 2017 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/RF/telecity. Dated 18 January 2017 Malcolm Cohen , Liquidator | |||
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. |