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Into Newcastle Nominee 1 Limited BRIGHTON

Into Newcastle Nominee 1 Limited was formally closed on 2020-10-06. Into Newcastle Nominee 1 was a private limited company that could have been found at One, Gloucester Place, Brighton, BN1 4AA. Its net worth was estimated to be around 1 pound, and the fixed assets the company owned amounted to 0 pounds. This company (formally started on 2007-09-06) was run by 1 director.
Director John S. who was appointed on 09 October 2007.

The company was categorised as "activities of head offices" (70100). According to the Companies House records, there was a name change on 2007-10-05 and their previous name was Newincco 763. The latest confirmation statement was filed on 2019-09-06 and last time the annual accounts were filed was on 31 July 2019. 2015-09-06 was the date of the most recent annual return.

Into Newcastle Nominee 1 Limited Address / Contact

Office Address One
Office Address2 Gloucester Place
Town Brighton
Post code BN1 4AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06363234
Date of Incorporation Thu, 6th Sep 2007
Date of Dissolution Tue, 6th Oct 2020
Industry Activities of head offices
End of financial Year 31st July
Company age 13 years old
Account next due date Fri, 30th Apr 2021
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Sun, 18th Oct 2020
Last confirmation statement dated Fri, 6th Sep 2019

Company staff

John S.

Position: Director

Appointed: 09 October 2007

Richard G.

Position: Director

Appointed: 09 October 2007

Resigned: 21 July 2017

Caroline M.

Position: Secretary

Appointed: 09 October 2007

Resigned: 01 October 2013

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 06 September 2007

Resigned: 09 October 2007

Olswang Directors 1 Limited

Position: Corporate Nominee Director

Appointed: 06 September 2007

Resigned: 09 October 2007

Olswang Directors 2 Limited

Position: Corporate Nominee Director

Appointed: 06 September 2007

Resigned: 09 October 2007

People with significant control

Criterion Enterprises Newcastle Gp Limited

One Gloucester Place, Brighton, BN1 4AA, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 06347683
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Newincco 763 October 5, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-07-312014-07-312015-07-312016-07-312017-07-312018-07-312019-07-31
Net Worth11111  
Balance Sheet
Net Assets Liabilities    111
Net Assets Liabilities Including Pension Asset Liability11111  
Reserves/Capital
Shareholder Funds11111  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1111111
Number Shares Allotted 111111
Par Value Share 111111
Share Capital Allotted Called Up Paid11111  

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Dormant company accounts made up to July 31, 2019
filed on: 30th, January 2020 		Free Download (2 pages)

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