NEWINCCO 781 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06420524. The registration start date is November 7, 2007. The current status is Liquidation.
Company Number | 06420524 |
Company Name | NEWINCCO 781 LIMITED |
Registered Address |
1 More London Place London SE1 2AF |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2007-11-07 |
Account Category | AUDIT EXEMPTION SUBSIDIARY |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 2020-03-31 |
Accounts Last Update | 2017-12-31 |
Returns Due Date | 2016-12-05 |
Returns Last Update | 2015-11-07 |
Confirmation Statement Due Date | 2020-12-13 |
Confirmation Statement Last Update | 2019-11-01 |
Mortgage Charges | 7 |
Mortgage Satisfied | 7 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
Address |
1 MORE LONDON PLACE |
Post Town | LONDON |
Post Code | SE1 2AF |
Entity Name | Office Address |
---|---|
01795806 LIMITED | 1 More London Place, London, SE1 2AF |
BULEUX TRADE LTD | 1 More London Place, London, SE1 2AF, England |
EBAY COMMERCE UK LTD | 1 More London Place, London, SE1 2AF, United Kingdom |
CONNECT AIRWAYS LIMITED | 1 More London Place, London, SE1 2AF |
WAYPOINT LEASING UK 8A LIMITED | 1 More London Place, London, SE1 2AF |
WAYPOINT LEASING UK 1B LIMITED | 1 More London Place, London, SE1 2AF |
STUBHUB (UK) LIMITED | 1 More London Place, London, SE1 2AF, United Kingdom |
STUBHUB INTERNATIONAL LIMITED | 1 More London Place, London, SE1 2AF, United Kingdom |
CME DIGITAL LIMITED | 1 More London Place, London, SE1 2AF |
CME DIGITAL VAULT LIMITED | 1 More London Place, London, SE1 2AF |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BLAIR, Rosaleen | Director (Active) | 7 Bishopsgate, London, England, EC2N 3AQ | November 1965 / 5 December 2007 |
Irish / England |
Director |
BYRNES, Vanessa Ann Marie | Director (Active) | 7 Bishopsgate, London, EC2N 3AQ | July 1973 / 11 December 2014 |
Irish / England |
Director Of Client Delivery |
RODGER, Matthew | Director (Active) | 7 Bishopsgate, London, EC2N 3AQ | October 1968 / 11 December 2014 |
British / England |
Client Services Director |
TIMMINS, Richard Keith | Director (Active) | 3 Maxey View, Deeping Gate, Peterborough, United Kingdom, PE6 9BE | September 1960 / 6 September 2011 |
British / United Kingdom |
Director |
ELLISON, Martin Edward | Secretary (Resigned) | 1a Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QY | / 5 December 2007 |
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MACLAY MURRAY & SPENS LLP | Secretary (Resigned) | One London Wall, London, EC2Y 5AB | / 2 March 2009 |
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NEWINCCO 780 LIMITED | Secretary (Resigned) | One, London Wall, London, United Kingdom, EC2Y 5AB | / 30 June 2008 |
/ |
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OLSWANG COSEC LIMITED | Secretary (Resigned) | Seventh Floor, 90 High Holborn, London, WC1V 6XX | / 7 November 2007 |
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ELLISON, Martin Edward | Director (Resigned) | 1a Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QY | May 1954 / 5 December 2007 |
British / England |
Director |
HEATH, David Michael | Director (Resigned) | Silvadale Tilemore Gardens, Petersfield, Hampshire, GU32 2JH | January 1963 / 1 July 2008 |
British / United Kingdom |
Director |
STUART, Gordon Mckenzie | Director (Resigned) | 65 Streathbourne Road, London, SW17 8RA | July 1963 / 14 July 2008 |
British / United Kingdom |
Director |
OLSWANG DIRECTORS 1 LIMITED | Nominee Director (Resigned) | Seventh Floor, 90 High Holborn, London, WC1V 6XX | / 7 November 2007 |
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OLSWANG DIRECTORS 2 LIMITED | Nominee Director (Resigned) | Seventh Floor, 90 High Holborn, London, WC1V 6XX | / 7 November 2007 |
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Post Town | LONDON |
Post Code | SE1 2AF |
SIC Code | 82990 - Other business support service activities n.e.c. |
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