INTO NEWCASTLE NOMINEE 2 LIMITED
Company is dissolved
General Information
NAME
INTO NEWCASTLE NOMINEE 2 LIMITED
COMPANY NUMBER
06363236
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/09/2007
(17 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/09/2020
ACCOUNTS MADE UP TO
31/07/2020
KEEP INFORMED
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PREVIOUS NAMES
06/09/2007
05/10/2007
NEWINCCO 764 LIMITED
BRIGHTON
BN1 4AA
Flat 2
20-22 Gloucester Place
Brighton
East Sussex
BN1 4AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRITERION ENTERPRISES NEWCASTLE GP LIMITED | Company is dissolved | View Report |
| INTO NEWCASTLE NOMINEE 2 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Board Member Viren Gupta (920869209) Appointed |
| 13/04/2023 | New Board Member Viren Gupta (920869209) Appointed |
| 20/05/2021 | John Buchanan Sykes (902672318) has left the board |
Credit Risk Overview
Want to learn more about INTO NEWCASTLE NOMINEE 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTO NEWCASTLE NOMINEE 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTO NEWCASTLE NOMINEE 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 681 |
View Report |
|
06/09/2007 - 09/10/2007 (1 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1906 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 741 |
View Report |
|
Born in Oct 1963 |
Resigned | Director |
Current: 51 Past: 159 |
View Report |
|
Born in Sep 1958 |
Resigned | Director |
Current: 4 Past: 71 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRITERION ENTERPRISES NEWCASTLE GP LIMITED | Company is dissolved | View Report |
| INTO NEWCASTLE NOMINEE 2 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Board Member Viren Gupta (920869209) Appointed |
| 13/04/2023 | New Board Member Viren Gupta (920869209) Appointed |
| 20/05/2021 | John Buchanan Sykes (902672318) has left the board |
| 19/05/2021 | New Board Member Viren Gupta (920869209) Appointed |
| 31/03/2021 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 23/09/2019 | New Confirmation Statement filed |
| 26/03/2019 | New Accounts filed |
| 11/09/2018 | New Confirmation Statement filed |
| 01/04/2018 | New Accounts filed |
| 23/09/2017 | New Confirmation Statement filed |
| 25/03/2017 | New Accounts filed |
| 02/02/2017 | New Board Member Timothy Edward Slater (920124923) Appointed |
| 02/02/2017 | Richard Howard Gibbs (904178957) has left the board |
| 02/02/2017 | Matthew Andrew Virgo (920306199) has left the board |
| 25/10/2016 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 08/12/2015 | Matthew Virgo (920306956) has left the board |
| 08/12/2015 | New Board Member Matthew Virgo (920306199) Appointed |
| 01/12/2015 | New Board Member Matthew Virgo (920306956) Appointed |
| 13/11/2015 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 09/12/2014 | New Annual Return filed |
| 05/08/2014 | New Accounts filed |
| 18/10/2013 | New Annual Return filed |
| 16/10/2013 | Caroline Muggridge (908185386) has left the board |
| 23/04/2013 | Change in Reg. Office |
| 13/11/2012 | New Accounts filed |
| 01/11/2012 | Change in Reg. Office |
| 17/09/2012 | New Annual Return filed |
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