Active - Proposal to Strike off
Company Information for NEWINCCO 1243 LIMITED
24 BRUTON PLACE, LONDON, W1J 6NE,
|
Company Registration Number
08551829
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
NEWINCCO 1243 LIMITED | |
Legal Registered Office | |
24 BRUTON PLACE LONDON W1J 6NE Other companies in W1J | |
Company Number | 08551829 | |
---|---|---|
Company ID Number | 08551829 | |
Date formed | 2013-05-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2021-11-17 05:16:15 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ANIL KUMAR THAPAR |
||
JOHN ALEXANDER HELLER |
||
MICHAEL ARON HELLER |
||
ANIL KUMAR THAPAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JOHN CORRY |
Director | ||
HEATHER CURTIS |
Company Secretary | ||
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 |
---|---|---|---|---|---|---|
WEST EALING PROJECTS LIMITED | Director | 2018-05-03 | CURRENT | 2018-05-03 | Active | |
BROADWAY REGEN LTD | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
PACIFIC SHELF 1844 LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active - Proposal to Strike off | |
NEWINCCO 1338 LIMITED | Director | 2014-12-19 | CURRENT | 2014-12-17 | Active - Proposal to Strike off | |
NEWINCCO 1300 LIMITED | Director | 2014-06-05 | CURRENT | 2014-05-28 | Active - Proposal to Strike off | |
NEWINCCO 1299 LIMITED | Director | 2014-06-05 | CURRENT | 2014-05-28 | Active - Proposal to Strike off | |
LONDON & ASSOCIATED (RUGELEY) LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active | |
24 BPL (HARROGATE) LIMITED | Director | 2013-12-18 | CURRENT | 2013-11-07 | Active - Proposal to Strike off | |
24 BPL (HARROGATE) TWO LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-11 | Active - Proposal to Strike off | |
NEWINCCO 1245 LIMITED | Director | 2013-09-13 | CURRENT | 2013-05-31 | Active - Proposal to Strike off | |
NEWINCCO 1244 LIMITED | Director | 2013-09-13 | CURRENT | 2013-05-31 | Active - Proposal to Strike off | |
LONDON & ASSOCIATED MANAGEMENT SERVICES LIMITED | Director | 2010-08-27 | CURRENT | 2010-08-27 | Active | |
LAP OCEAN TWO LIMITED | Director | 2008-04-11 | CURRENT | 2008-03-11 | Active - Proposal to Strike off | |
ANALYTICAL VENTURES LIMITED | Director | 2008-04-11 | CURRENT | 2008-03-11 | Active - Proposal to Strike off | |
ANTIQUARIUS LIMITED | Director | 2006-09-22 | CURRENT | 1985-04-04 | Dissolved 2016-03-21 | |
SKI INVESTMENTS LIMITED | Director | 2006-09-22 | CURRENT | 1985-03-21 | Dissolved 2016-03-21 | |
MARKET ROW LIMITED | Director | 2006-09-22 | CURRENT | 1988-03-10 | Active - Proposal to Strike off | |
BRIXTON VILLAGE LIMITED | Director | 2006-09-22 | CURRENT | 1990-03-05 | Active - Proposal to Strike off | |
LAP OCEAN HOLDINGS LIMITED | Director | 2005-11-25 | CURRENT | 2005-11-07 | Active | |
NFL PROPERTY CO. LIMITED | Director | 2004-12-01 | CURRENT | 2004-10-25 | Active | |
ANALYTICAL PROPERTIES (ST. HELENS) LIMITED | Director | 2003-07-10 | CURRENT | 2003-04-18 | Dissolved 2016-03-21 | |
WS TRUSTEE COMPANY LIMITED | Director | 2002-12-16 | CURRENT | 2002-11-06 | Active | |
ANALYTICAL PORTFOLIOS LIMITED | Director | 2002-12-02 | CURRENT | 2001-01-08 | Active - Proposal to Strike off | |
METROC LIMITED | Director | 2002-11-13 | CURRENT | 2002-11-01 | Active | |
ANALYTICAL PROPERTIES HOLDINGS LIMITED | Director | 2002-10-03 | CURRENT | 2002-10-03 | Active | |
ANALYTICAL PROPERTIES LIMITED | Director | 2002-08-28 | CURRENT | 2002-08-28 | Active | |
SHOP.COM LIMITED | Director | 2000-06-27 | CURRENT | 1999-09-22 | Active | |
YORKSHIRE PHARMACEUTICAL INDUSTRIES LIMITED | Director | 1999-12-03 | CURRENT | 1946-03-29 | Active | |
CLEREWELL LIMITED | Director | 1999-12-03 | CURRENT | 1984-03-08 | Active | |
WASDON INVESTMENTS LIMITED | Director | 1999-12-03 | CURRENT | 1928-04-14 | Active | |
LONDON & SOUTH YORKSHIRE SECURITIES LIMITED | Director | 1999-12-03 | CURRENT | 1963-11-25 | Active | |
KEN - CRAV INVESTMENTS LTD | Director | 1999-12-03 | CURRENT | 1939-01-30 | Active | |
CRANWORTH WHARF & TRANSPORT LIMITED | Director | 1999-12-03 | CURRENT | 1946-12-11 | Active | |
BARMIK PROPERTIES LIMITED | Director | 1999-12-03 | CURRENT | 1964-01-14 | Active | |
TIDECROWN LIMITED | Director | 1999-12-03 | CURRENT | 1984-09-05 | Active | |
SOUTH YORKSHIRE PROPERTY TRUST LIMITED | Director | 1999-12-03 | CURRENT | 1947-02-12 | Active | |
SPRINGPALM LIMITED | Director | 1999-12-03 | CURRENT | 1976-05-20 | Active | |
CLOATHGATE LIMITED | Director | 1999-12-03 | CURRENT | 1976-12-08 | Active | |
CAWGATE LIMITED | Director | 1999-12-03 | CURRENT | 1977-06-17 | Active | |
WASDON (LEEDS) LIMITED | Director | 1999-09-06 | CURRENT | 1998-06-25 | Active | |
PENRITH RETAIL LIMITED | Director | 1999-09-06 | CURRENT | 1998-08-20 | Active | |
WASDON (DOVER) LIMITED | Director | 1999-09-06 | CURRENT | 1999-04-08 | Active | |
LONDON & ASSOCIATED PROPERTIES PLC | Director | 1998-03-02 | CURRENT | 1938-06-25 | Active | |
DRAGON RETAIL PROPERTIES LIMITED | Director | 1996-09-27 | CURRENT | 1981-06-16 | Active | |
PACIFIC SHELF 1844 LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active - Proposal to Strike off | |
BISICHI NORTHAMPTON LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
BISICHI (PROPERTIES) LTD | Director | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
NEWINCCO 1300 LIMITED | Director | 2014-06-05 | CURRENT | 2014-05-28 | Active - Proposal to Strike off | |
NEWINCCO 1299 LIMITED | Director | 2014-06-05 | CURRENT | 2014-05-28 | Active - Proposal to Strike off | |
LONDON & ASSOCIATED (RUGELEY) LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active | |
24 BPL (HARROGATE) LIMITED | Director | 2013-12-18 | CURRENT | 2013-11-07 | Active - Proposal to Strike off | |
24 BPL (HARROGATE) TWO LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-11 | Active - Proposal to Strike off | |
NEWINCCO 1245 LIMITED | Director | 2013-09-13 | CURRENT | 2013-05-31 | Active - Proposal to Strike off | |
NEWINCCO 1244 LIMITED | Director | 2013-09-13 | CURRENT | 2013-05-31 | Active - Proposal to Strike off | |
ANALYTICAL PROPERTIES (ST. HELENS) LIMITED | Director | 2009-05-14 | CURRENT | 2003-04-18 | Dissolved 2016-03-21 | |
ANALYTICAL PROPERTIES HOLDINGS LIMITED | Director | 2009-05-14 | CURRENT | 2002-10-03 | Active | |
ANALYTICAL PROPERTIES LIMITED | Director | 2009-05-14 | CURRENT | 2002-08-28 | Active | |
ANALYTICAL PORTFOLIOS LIMITED | Director | 2009-05-14 | CURRENT | 2001-01-08 | Active - Proposal to Strike off | |
LAP OCEAN HOLDINGS LIMITED | Director | 2007-02-26 | CURRENT | 2005-11-07 | Active | |
ANTIQUARIUS LIMITED | Director | 2006-10-05 | CURRENT | 1985-04-04 | Dissolved 2016-03-21 | |
SKI INVESTMENTS LIMITED | Director | 2006-10-05 | CURRENT | 1985-03-21 | Dissolved 2016-03-21 | |
MARKET ROW LIMITED | Director | 2006-10-05 | CURRENT | 1988-03-10 | Active - Proposal to Strike off | |
BRIXTON VILLAGE LIMITED | Director | 2006-10-05 | CURRENT | 1990-03-05 | Active - Proposal to Strike off | |
NFL PROPERTY CO. LIMITED | Director | 2004-10-27 | CURRENT | 2004-10-25 | Active | |
WS TRUSTEE COMPANY LIMITED | Director | 2002-12-16 | CURRENT | 2002-11-06 | Active | |
METROC LIMITED | Director | 2002-11-13 | CURRENT | 2002-11-01 | Active | |
TECHNION UK | Director | 2002-04-10 | CURRENT | 2002-04-10 | Active | |
SHOP.COM LIMITED | Director | 2000-06-27 | CURRENT | 1999-09-22 | Active | |
WASDON (DOVER) LIMITED | Director | 1999-04-08 | CURRENT | 1999-04-08 | Active | |
LONDON & ASSOCIATED LTD. | Director | 1995-09-15 | CURRENT | 1995-09-15 | Active - Proposal to Strike off | |
YORKSHIRE PHARMACEUTICAL INDUSTRIES LIMITED | Director | 1991-11-10 | CURRENT | 1946-03-29 | Active | |
CLEREWELL LIMITED | Director | 1991-11-10 | CURRENT | 1984-03-08 | Active | |
LONDON & SOUTH YORKSHIRE SECURITIES LIMITED | Director | 1991-11-10 | CURRENT | 1963-11-25 | Active | |
KEN - CRAV INVESTMENTS LTD | Director | 1991-11-10 | CURRENT | 1939-01-30 | Active | |
CRANWORTH WHARF & TRANSPORT LIMITED | Director | 1991-11-10 | CURRENT | 1946-12-11 | Active | |
BARMIK PROPERTIES LIMITED | Director | 1991-11-10 | CURRENT | 1964-01-14 | Active | |
TIDECROWN LIMITED | Director | 1991-11-10 | CURRENT | 1984-09-05 | Active | |
SOUTH YORKSHIRE PROPERTY TRUST LIMITED | Director | 1991-11-10 | CURRENT | 1947-02-12 | Active | |
SPRINGPALM LIMITED | Director | 1991-11-10 | CURRENT | 1976-05-20 | Active | |
CLOATHGATE LIMITED | Director | 1991-11-10 | CURRENT | 1976-12-08 | Active | |
CAWGATE LIMITED | Director | 1991-11-10 | CURRENT | 1977-06-17 | Active | |
LONDON & AFRICAN INVESTMENTS LIMITED | Director | 1991-07-18 | CURRENT | 1964-11-24 | Active - Proposal to Strike off | |
ANALYTICAL INVESTMENTS LIMITED | Director | 1991-07-18 | CURRENT | 1968-08-16 | Active - Proposal to Strike off | |
MINERAL PRODUCTS LIMITED | Director | 1991-07-13 | CURRENT | 1913-05-19 | Active | |
BISICHI MINING (EXPLORATION) LIMITED | Director | 1991-07-11 | CURRENT | 1981-11-03 | Active | |
BISICHI PLC | Director | 1991-07-11 | CURRENT | 1910-10-13 | Active | |
LONDON & ASSOCIATED PROPERTIES PLC | Director | 1991-07-10 | CURRENT | 1938-06-25 | Active | |
WASDON INVESTMENTS LIMITED | Director | 1988-12-15 | CURRENT | 1928-04-14 | Active | |
WEST EALING PROJECTS LIMITED | Director | 2018-05-03 | CURRENT | 2018-05-03 | Active | |
PACIFIC SHELF 1844 LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active - Proposal to Strike off | |
LONDON & AFRICAN INVESTMENTS LIMITED | Director | 2017-05-30 | CURRENT | 1964-11-24 | Active - Proposal to Strike off | |
ANALYTICAL PROPERTIES HOLDINGS LIMITED | Director | 2015-01-01 | CURRENT | 2002-10-03 | Active | |
LAP OCEAN HOLDINGS LIMITED | Director | 2015-01-01 | CURRENT | 2005-11-07 | Active | |
LAP OCEAN TWO LIMITED | Director | 2015-01-01 | CURRENT | 2008-03-11 | Active - Proposal to Strike off | |
24 BPL (HARROGATE) LIMITED | Director | 2015-01-01 | CURRENT | 2013-11-07 | Active - Proposal to Strike off | |
24 BPL (HARROGATE) TWO LIMITED | Director | 2015-01-01 | CURRENT | 2013-12-11 | Active - Proposal to Strike off | |
LONDON & ASSOCIATED (RUGELEY) LIMITED | Director | 2015-01-01 | CURRENT | 2014-02-14 | Active | |
NEWINCCO 1245 LIMITED | Director | 2015-01-01 | CURRENT | 2013-05-31 | Active - Proposal to Strike off | |
LONDON & ASSOCIATED PROPERTIES PLC | Director | 2015-01-01 | CURRENT | 1938-06-25 | Active | |
ANALYTICAL INVESTMENTS LIMITED | Director | 2015-01-01 | CURRENT | 1968-08-16 | Active - Proposal to Strike off | |
MARKET ROW LIMITED | Director | 2015-01-01 | CURRENT | 1988-03-10 | Active - Proposal to Strike off | |
BRIXTON VILLAGE LIMITED | Director | 2015-01-01 | CURRENT | 1990-03-05 | Active - Proposal to Strike off | |
LONDON & ASSOCIATED LTD. | Director | 2015-01-01 | CURRENT | 1995-09-15 | Active - Proposal to Strike off | |
ANALYTICAL PROPERTIES LIMITED | Director | 2015-01-01 | CURRENT | 2002-08-28 | Active | |
NEWINCCO 1244 LIMITED | Director | 2015-01-01 | CURRENT | 2013-05-31 | Active - Proposal to Strike off | |
NEWINCCO 1300 LIMITED | Director | 2015-01-01 | CURRENT | 2014-05-28 | Active - Proposal to Strike off | |
ANALYTICAL PORTFOLIOS LIMITED | Director | 2015-01-01 | CURRENT | 2001-01-08 | Active - Proposal to Strike off | |
ORCHARD CHAMBERS RESIDENTIAL LIMITED | Director | 2015-01-01 | CURRENT | 2001-09-13 | Active | |
LONDON & ASSOCIATED MANAGEMENT SERVICES LIMITED | Director | 2015-01-01 | CURRENT | 2010-08-27 | Active | |
NEWINCCO 1299 LIMITED | Director | 2015-01-01 | CURRENT | 2014-05-28 | Active - Proposal to Strike off | |
LONDON & ASSOCIATED SECURITIES LIMITED | Director | 2014-12-08 | CURRENT | 1939-03-01 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-06-23 GBP 1 | |
CAP-SS | Solvency Statement dated 07/06/21 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085518290002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085518290002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Jonathan Mintz as company secretary on 2019-02-11 | |
AP03 | Appointment of Mr Jonathan Mintz as company secretary on 2019-02-11 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MINTZ | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MINTZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANIL KUMAR THAPAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANIL KUMAR THAPAR | |
TM02 | Termination of appointment of Anil Kumar Thapar on 2018-12-31 | |
TM02 | Termination of appointment of Anil Kumar Thapar on 2018-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 15000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 15000000 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 15000000 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Heather Curtis on 2014-12-22 | |
AP03 | Appointment of Anil Kumar Thapar as company secretary on 2014-12-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN CORRY | |
AP01 | DIRECTOR APPOINTED MR ANIL KUMAR THAPAR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085518290001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085518290002 | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 15000000 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
SH01 | 02/05/14 STATEMENT OF CAPITAL GBP 15000000 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085518290001 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN CORRY | |
AP01 | DIRECTOR APPOINTED JOHN ALEXANDER HELLER | |
AP03 | SECRETARY APPOINTED HEATHER CURTIS | |
AP01 | DIRECTOR APPOINTED SIR MICHAEL ARON HELLER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/2013 FROM 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM | |
AA01 | CURRSHO FROM 31/05/2014 TO 31/12/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ABBEY NATIONAL TREASURY SERVICES PLC | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEWINCCO 1243 LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as NEWINCCO 1243 LIMITED are:
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. |