Company NameIncoforce Systems Limited
Company StatusDissolved
Company Number02941395
CategoryPrivate Limited Company
Incorporation Date22 June 1994(29 years, 10 months ago)
Dissolution Date2 January 2001 (23 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameValeri Vladimirovich Birioukov
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityRussian
StatusClosed
Appointed09 November 1994(4 months, 2 weeks after company formation)
Appointment Duration6 years, 1 month (closed 02 January 2001)
RoleCompany Director
Correspondence AddressMnevniki St 7 Flat 39
Moscow 123308
Russia
Director NameSergei Rousakov
Date of BirthMarch 1953 (Born 71 years ago)
NationalityRussian
StatusClosed
Appointed09 November 1994(4 months, 2 weeks after company formation)
Appointment Duration6 years, 1 month (closed 02 January 2001)
RoleCompany Director
Correspondence Address28 Rosslyn Hill
London
NW3 1NH
Secretary NameSergei Rousakov
NationalityRussian
StatusClosed
Appointed09 November 1994(4 months, 2 weeks after company formation)
Appointment Duration6 years, 1 month (closed 02 January 2001)
RoleCompany Director
Correspondence Address28 Rosslyn Hill
London
NW3 1NH
Director NameLutsev Victor Alexandrovich
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityRussian
StatusClosed
Appointed02 December 1994(5 months, 1 week after company formation)
Appointment Duration6 years, 1 month (closed 02 January 2001)
RoleCompany Director
Correspondence AddressFlat 191 House 3 Zeliev Pereulok
107392 Moscow
Russia
Director NameGorkin Yuri Victorovich
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityRussian
StatusClosed
Appointed02 December 1994(5 months, 1 week after company formation)
Appointment Duration6 years, 1 month (closed 02 January 2001)
RoleCompany Director
Correspondence AddressFlat 87 Block 8 Octiabrski Prospect
403 Lubertski 140014 Moscow
Russia
Director NameLeonov Vassili
Date of BirthMarch 1956 (Born 68 years ago)
NationalityRussian
StatusClosed
Appointed06 November 1995(1 year, 4 months after company formation)
Appointment Duration5 years, 1 month (closed 02 January 2001)
RoleBusinessman
Correspondence Address7 Startovaya St F24
Moscow
Russia
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed22 June 1994(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed22 June 1994(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address56a Haverstock Hill
London
NW3 2BH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHaverstock
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 December 1997 (26 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

2 January 2001Final Gazette dissolved via compulsory strike-off (1 page)
12 September 2000First Gazette notice for compulsory strike-off (1 page)
8 April 1998Return made up to 22/06/97; no change of members (7 pages)
8 April 1998Full accounts made up to 31 December 1997 (9 pages)
8 April 1998Full accounts made up to 31 December 1996 (9 pages)
2 February 1997Full accounts made up to 31 December 1995 (9 pages)
24 September 1996Return made up to 22/06/96; no change of members (6 pages)
30 November 1995Director's particulars changed (2 pages)
30 November 1995New director appointed (2 pages)
6 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
6 October 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
25 August 1995Return made up to 22/06/95; full list of members (6 pages)