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Company Information for

NEWINCCO 1288 LIMITED

LONDON, EC1Y 8UE,
Company Registration Number
01096572
Private Limited Company
Dissolved

Dissolved 2016-01-26

Company Overview

About Newincco 1288 Ltd
NEWINCCO 1288 LIMITED was founded on 1973-02-16 and had its registered office in London. The company was dissolved on the 2016-01-26 and is no longer trading or active.

Key Data
Company Name
NEWINCCO 1288 LIMITED
 
Legal Registered Office
LONDON
EC1Y 8UE
Other companies in EC1Y
 
Previous Names
C.M.O. MANAGEMENT LIMITED02/05/2014
Filing Information
Company Number 01096572
Date formed 1973-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-08-31
Date Dissolved 2016-01-26
Type of accounts DORMANT
Last Datalog update: 2016-02-24 14:28:38
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWINCCO 1288 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EAM LONDON LIMITED   PSC ACCOUNTS LIMITED

Company Officers of NEWINCCO 1288 LIMITED

Current Directors
Officer Role Date Appointed
CHRISTIAN MORRISON
Director 1991-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
BRENDAN COYLE
Director 2013-05-29 2014-06-30
BRENDAN COYLE
Company Secretary 1991-11-30 2014-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTIAN MORRISON C.M.O. PUBLISHING LIMITED Director 1991-11-30 CURRENT 1980-06-02 Dissolved 2016-03-01
CHRISTIAN MORRISON C.M.O PRODUCTIONS LIMITED Director 1991-11-30 CURRENT 1975-04-24 Dissolved 2016-03-01
CHRISTIAN MORRISON CMO MANAGEMENT (INTERNATIONAL) LIMITED Director 1991-11-30 CURRENT 1983-11-08 Active
CHRISTIAN MORRISON C.M. HOLDINGS LIMITED Director 1991-08-21 CURRENT 1982-12-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-01-26GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-11-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-29DS01APPLICATION FOR STRIKING-OFF
2015-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-01AR0130/11/14 FULL LIST
2014-11-27TM02APPOINTMENT TERMINATED, SECRETARY BRENDAN COYLE
2014-11-27TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN COYLE
2014-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2014-05-02RES15CHANGE OF NAME 01/05/2014
2014-05-02CERTNMCOMPANY NAME CHANGED C.M.O. MANAGEMENT LIMITED CERTIFICATE ISSUED ON 02/05/14
2014-05-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-04-19DISS40DISS40 (DISS40(SOAD))
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-16AR0130/11/13 FULL LIST
2014-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2014 FROM 55 LOUDOUN ROAD ST JOHNS WOOD LONDON NW8 0DL
2014-04-01GAZ1FIRST GAZETTE
2013-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2013-05-30AP01DIRECTOR APPOINTED MR BRENDAN COYLE
2013-01-10AR0130/11/12 FULL LIST
2012-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2012-01-20AR0130/11/11 FULL LIST
2011-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2011-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN MORRISON / 11/01/2011
2011-01-11AR0130/11/10 FULL LIST
2011-01-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR BRENDAN COYLE / 11/01/2011
2010-06-02AA31/08/09 TOTAL EXEMPTION FULL
2009-12-22AR0130/11/09 FULL LIST
2009-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2009-03-02363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-11-05AA31/08/07 TOTAL EXEMPTION FULL
2008-03-10363aRETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS
2007-08-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-01-03363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-12-20363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-12-10363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2004-01-09363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-02-10ELRESS366A DISP HOLDING AGM 10/01/03
2003-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2003-02-10ELRESS252 DISP LAYING ACC 10/01/03
2003-02-10ELRESS386 DISP APP AUDS 10/01/03
2002-12-11363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-12-06363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-12-08363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
1999-12-08363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
1998-12-14363sRETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
1998-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
1998-01-22288cDIRECTOR'S PARTICULARS CHANGED
1997-12-15363sRETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
1997-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96
1996-12-16363sRETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
1996-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95
1996-07-10SRES03EXEMPTION FROM APPOINTING AUDITORS 01/05/96
1995-12-04363sRETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
1995-04-21AAFULL ACCOUNTS MADE UP TO 31/08/94
1994-12-07363sRETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
1994-07-04AAFULL ACCOUNTS MADE UP TO 31/08/93
1994-01-09AAFULL ACCOUNTS MADE UP TO 31/08/92
1994-01-06363sRETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
1992-12-07363sRETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
1992-12-07363(288)SECRETARY'S PARTICULARS CHANGED
1992-10-08AAFULL ACCOUNTS MADE UP TO 31/08/91
1992-04-30AAFULL ACCOUNTS MADE UP TO 31/08/90
1992-03-03288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-02-01363bRETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to NEWINCCO 1288 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-01
Fines / Sanctions
No fines or sanctions have been issued against NEWINCCO 1288 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1981-08-11 Outstanding NATIONAL WESTMINSTER BANK LTD
Intangible Assets
Patents
We have not found any records of NEWINCCO 1288 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWINCCO 1288 LIMITED
Trademarks
We have not found any records of NEWINCCO 1288 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWINCCO 1288 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as NEWINCCO 1288 LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where NEWINCCO 1288 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyNEWINCCO 1288 LIMITEDEvent Date2014-04-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWINCCO 1288 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEWINCCO 1288 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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