Incentive Investments Limited

Company Name	Incentive Investments Limited
Company Status	Dissolved
Company Number	00671497
Category	Private Limited Company
Incorporation Date	30 September 1960(63 years, 7 months ago)
Dissolution Date	17 October 2009 (14 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Charles Mark Margulies
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1996(36 years after company formation)
Appointment Duration	13 years (closed 17 October 2009)
Role	Lecturer
Country of Residence	England
Correspondence Address	186 Lordship Road London N16 5ES

Secretary Name	Mrs Rachel Margulies
Nationality	British
Status	Closed
Appointed	27 July 2001(40 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (closed 17 October 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	186 Lordship Road London N16 5ES

Director Name	Hinda Rifka Faust
Date of Birth	June 1903 (Born 120 years ago)
Nationality	Stateless
Status	Resigned
Appointed	31 July 1992(31 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 09 June 1993)
Role	Company Director
Correspondence Address	144 Bridge Lane London NW11 9JS

Director Name	Joseph Margulies
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(31 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 October 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	82 Darenth Road Stamford London N16 6ED

Secretary Name	Mr Leon Faust
Nationality	French
Status	Resigned
Appointed	31 July 1992(31 years, 10 months after company formation)
Appointment Duration	8 years, 12 months (resigned 27 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	144 Bridge Lane London NW11 9JS

Location

Registered Address	67 Westow Street London SE19 3RW
Region	London
Constituency	Croydon North
County	Greater London
Ward	Upper Norwood
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2014
Turnover	£249,266
Gross Profit	£13,439
Net Worth	£923,063
Cash	£240,839
Current Liabilities	£270,080

Accounts

Latest Accounts	30 June 2002 (21 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

17 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
17 July 2009	Return of final meeting in a members' voluntary winding up (3 pages)
17 July 2009	Liquidators statement of receipts and payments to 10 July 2009 (5 pages)
19 March 2009	Liquidators statement of receipts and payments to 8 March 2009 (5 pages)
11 September 2008	Liquidators statement of receipts and payments to 8 September 2008 (5 pages)
21 March 2008	Liquidators statement of receipts and payments to 8 September 2008 (5 pages)
15 September 2007	Liquidators statement of receipts and payments (5 pages)
23 April 2007	Liquidators statement of receipts and payments (5 pages)
21 September 2006	Liquidators statement of receipts and payments (5 pages)
5 April 2006	Liquidators statement of receipts and payments (5 pages)
20 September 2005	Liquidators statement of receipts and payments (5 pages)
20 September 2005	Liquidators statement of receipts and payments (5 pages)
31 March 2005	Liquidators statement of receipts and payments (5 pages)
15 March 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 March 2004	Appointment of a voluntary liquidator (1 page)
12 March 2004	Declaration of solvency (3 pages)
9 August 2003	Return made up to 31/07/03; full list of members (6 pages)
6 May 2003	Group of companies' accounts made up to 30 June 2002 (12 pages)
1 May 2002	Group of companies' accounts made up to 30 June 2001 (11 pages)
7 September 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 August 2001	New secretary appointed (2 pages)
22 August 2001	Secretary resigned (1 page)
18 April 2001	Full group accounts made up to 30 June 2000 (11 pages)
14 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 June 2000	Full group accounts made up to 30 June 1999 (11 pages)
15 October 1999	Registered office changed on 15/10/99 from: 6/7 hatton garden london EC1N 8AD (1 page)
20 September 1999	Return made up to 31/07/99; no change of members (4 pages)
4 August 1999	Full accounts made up to 30 June 1998 (11 pages)
19 August 1998	Return made up to 31/07/98; full list of members (7 pages)
6 May 1998	Full accounts made up to 30 June 1997 (12 pages)
9 September 1997	Full group accounts made up to 30 June 1996 (13 pages)
21 August 1997	Return made up to 31/07/97; change of members 363(288) ‐ Director's particulars changed (7 pages)
30 October 1996	Director resigned (1 page)
30 October 1996	New director appointed (2 pages)
28 July 1996	Return made up to 31/07/96; full list of members (7 pages)
22 July 1996	Full group accounts made up to 30 June 1995 (13 pages)
17 August 1995	Return made up to 31/07/95; change of members (8 pages)
28 July 1995	Group accounts for a small company made up to 30 June 1994 (13 pages)

Incentive Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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