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Newincco 795 Ltd

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Reports

Full Company Report  NEWINCCO 795 LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 25, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 06461005
Record last updated Tuesday, October 29, 2013 12:47:13 AM UTC
Official Address 66 Chiltern Street Marylebone High, Marylebone High Street
There are 1,134 companies registered at this street
Locality Marylebone High Streetlondon
Region WestminsterLondon, England
Postal Code W1U4JT
Sector Other business support service activities n.e.c.

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Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 15, 2013 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Oct 2, 2013 Striking off application by a company Striking off application by a company
Financials Jun 25, 2013 Annual accounts Annual accounts
Registry Mar 11, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 27, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 31, 2013 Resignation of a woman Resignation of a woman
Registry Jan 16, 2013 Annual return Annual return
Registry Dec 17, 2012 Resignation of one Director Resignation of one Director
Registry Nov 9, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 13, 2012 Annual accounts Annual accounts
Registry Feb 15, 2012 Annual return Annual return
Financials Jul 14, 2011 Annual accounts Annual accounts
Registry Jan 27, 2011 Annual return Annual return
Registry Dec 14, 2010 Change of registered office address Change of registered office address
Financials Jun 15, 2010 Annual accounts Annual accounts
Registry Jan 21, 2010 Change of particulars for director Change of particulars for director
Registry Jan 20, 2010 Annual return Annual return
Registry Jan 20, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 20, 2010 Change of particulars for director Change of particulars for director
Registry Jan 20, 2010 Change of particulars for director 6461... Change of particulars for director 6461...
Registry Jan 20, 2010 Change of particulars for director Change of particulars for director
Registry Jan 20, 2010 Change of particulars for director 6461... Change of particulars for director 6461...
Financials Jun 17, 2009 Annual accounts Annual accounts
Registry May 5, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 14, 2009 Annual return Annual return
Registry Jan 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 2, 2009 Register of members Register of members
Registry Dec 28, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 28, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 28, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 28, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 28, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 28, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 28, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 22, 2008 Appointment of a man as Director and Planning Partner Appointment of a man as Director and Planning Partner
Registry Mar 27, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 19, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 19, 2008 Appointment of a man as Director 6461... Appointment of a man as Director 6461...
Registry Mar 19, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 19, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 19, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 19, 2008 Varying share rights and names Varying share rights and names
Registry Mar 19, 2008 Resignation of a secretary Resignation of a secretary
Registry Mar 19, 2008 Resignation of a director Resignation of a director
Registry Mar 19, 2008 Resignation of a director 6461... Resignation of a director 6461...
Registry Mar 19, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 19, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 10, 2008 Three appointments: 3 men Three appointments: 3 men
Registry Feb 22, 2008 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Feb 22, 2008 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Jan 24, 2008 Company name change Company name change
Registry Jan 24, 2008 Change of name certificate Change of name certificate
Registry Dec 31, 2007 Three appointments: 3 companies Three appointments: 3 companies
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