INCE Transactions Limited

Company Name	INCE Transactions Limited
Company Status	Dissolved
Company Number	03112701
Category	Private Limited Company
Incorporation Date	11 October 1995(28 years, 6 months ago)
Dissolution Date	7 January 2020 (4 years, 3 months ago)
Previous Names	Inlaw Ninety-Two Limited and INCE Consultants Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Stephen Leonard Jarvis
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	08 October 2010(15 years after company formation)
Appointment Duration	9 years, 3 months (closed 07 January 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8QN

Secretary Name	Stephen Leonard Jarvis
Nationality	British
Status	Closed
Appointed	08 October 2010(15 years after company formation)
Appointment Duration	9 years, 3 months (closed 07 January 2020)
Role	Company Director
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8QN

Director Name	Mr Matthew Stratton
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2015(19 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (closed 07 January 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8QN

Director Name	David Anthony Saint John Coupe
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1995(same day as company formation)
Role	Solicitor
Correspondence Address	5th Floor International House 1 St Katharine's Way London E1W 1UN

Director Name	Nicholas Simon Barry Gould
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1995(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	International House 1 St Katharines Way London E1W 1AY

Secretary Name	Nicholas Simon Barry Gould
Nationality	British
Status	Resigned
Appointed	11 October 1995(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	International House 1 St Katharines Way London E1W 1AY

Director Name	Donald Malcolm David Strong
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1995(2 months, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 10 April 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	Parkside House 58 Mill Lane Welwyn Hertfordshire AL6 9ES

Director Name	Mr Albert George Nelson Levy
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1995(2 months, 1 week after company formation)
Appointment Duration	19 years, 4 months (resigned 30 April 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5th Floor International House 1 St. Katharine's Way London E1W 1AY

Secretary Name	David Anthony Saint John Coupe
Nationality	British
Status	Resigned
Appointed	21 December 1995(2 months, 1 week after company formation)
Appointment Duration	11 years, 9 months (resigned 07 October 2007)
Role	Company Director
Correspondence Address	5th Floor International House 1 St Katharine's Way London E1W 1UN

Contact

Website	incelaw.com
Email address	[email protected]
Telephone	020 72836999
Telephone region	London

Location

Registered Address	Aldgate Tower 2 Leman Street London E1 8QN
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Shareholders

2 at £1	Inlaw Nominees LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2019	First Gazette notice for voluntary strike-off (1 page)
15 October 2019	Application to strike the company off the register (3 pages)
3 May 2019	Accounts for a dormant company made up to 31 December 2017 (2 pages)
11 April 2019	Confirmation statement made on 25 September 2018 with no updates (3 pages)
6 February 2019	Restoration by order of the court (4 pages)
16 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2017	First Gazette notice for voluntary strike-off (1 page)
31 October 2017	First Gazette notice for voluntary strike-off (1 page)
20 October 2017	Application to strike the company off the register (3 pages)
20 October 2017	Application to strike the company off the register (3 pages)
25 September 2017	Confirmation statement made on 25 September 2017 with updates (4 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 September 2017	Confirmation statement made on 25 September 2017 with updates (4 pages)
5 December 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 March 2016	Registered office address changed from 5th Floor International House 1 st. Katharine's Way London E1W 1AY to Aldgate Tower 2 Leman Street London E1 8QN on 21 March 2016 (1 page)
21 March 2016	Registered office address changed from 5th Floor International House 1 st. Katharine's Way London E1W 1AY to Aldgate Tower 2 Leman Street London E1 8QN on 21 March 2016 (1 page)
11 January 2016	Change of name notice (2 pages)
11 January 2016	Company name changed ince consultants LIMITED\certificate issued on 11/01/16 RES15 ‐ Change company name resolution on 2016-01-08 (3 pages)
11 January 2016	Change of name notice (2 pages)
11 January 2016	Company name changed ince consultants LIMITED\certificate issued on 11/01/16 RES15 ‐ Change company name resolution on 2016-01-08 (3 pages)
12 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 2 (4 pages)
12 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 2 (4 pages)
8 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 May 2015	Appointment of Mr Matthew Stratton as a director on 11 May 2015 (2 pages)
15 May 2015	Appointment of Mr Matthew Stratton as a director on 11 May 2015 (2 pages)
15 May 2015	Termination of appointment of Albert George Nelson Levy as a director on 30 April 2015 (1 page)
15 May 2015	Termination of appointment of Albert George Nelson Levy as a director on 30 April 2015 (1 page)
14 January 2015	Director's details changed for Mr Albert George Nelson Levy on 19 December 2014 (2 pages)
14 January 2015	Director's details changed for Mr Albert George Nelson Levy on 19 December 2014 (2 pages)
26 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2 (4 pages)
26 November 2014	Secretary's details changed for Stephen Leonard Jarvis on 26 November 2014 (1 page)
26 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2 (4 pages)
26 November 2014	Director's details changed for Mr Albert George Nelson Levy on 26 November 2014 (2 pages)
26 November 2014	Director's details changed for Mr Albert George Nelson Levy on 26 November 2014 (2 pages)
26 November 2014	Director's details changed for Stephen Leonard Jarvis on 26 November 2014 (2 pages)
26 November 2014	Director's details changed for Stephen Leonard Jarvis on 26 November 2014 (2 pages)
26 November 2014	Secretary's details changed for Stephen Leonard Jarvis on 26 November 2014 (1 page)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
9 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (5 pages)
9 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (5 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
5 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
5 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
6 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
18 November 2010	Registered office address changed from 5Th Floor International House 1 St Katharine's Way London E1W 1UN on 18 November 2010 (1 page)
18 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
18 November 2010	Registered office address changed from 5Th Floor International House 1 St Katharine's Way London E1W 1UN on 18 November 2010 (1 page)
18 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
15 October 2010	Termination of appointment of Nicholas Gould as a director (2 pages)
15 October 2010	Termination of appointment of Nicholas Gould as a secretary (2 pages)
15 October 2010	Appointment of Stephen Leonard Jarvis as a director (3 pages)
15 October 2010	Termination of appointment of Nicholas Gould as a secretary (2 pages)
15 October 2010	Termination of appointment of Nicholas Gould as a director (2 pages)
15 October 2010	Appointment of Stephen Leonard Jarvis as a director (3 pages)
15 October 2010	Appointment of Stephen Leonard Jarvis as a secretary (3 pages)
15 October 2010	Appointment of Stephen Leonard Jarvis as a secretary (3 pages)
28 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
28 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
3 December 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
3 December 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
24 November 2009	Director's details changed for Nicholas Simon Barry Gould on 12 November 2009 (2 pages)
24 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Nicholas Simon Barry Gould on 12 November 2009 (2 pages)
24 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
5 February 2009	Total exemption full accounts made up to 31 December 2007 (11 pages)
5 February 2009	Total exemption full accounts made up to 31 December 2007 (11 pages)
17 November 2008	Return made up to 12/11/08; full list of members (3 pages)
17 November 2008	Return made up to 12/11/08; full list of members (3 pages)
13 November 2007	Return made up to 12/11/07; full list of members (2 pages)
13 November 2007	Secretary resigned (1 page)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
13 November 2007	Secretary resigned (1 page)
13 November 2007	Return made up to 12/11/07; full list of members (2 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
27 October 2006	Return made up to 11/10/06; full list of members (8 pages)
27 October 2006	Return made up to 11/10/06; full list of members (8 pages)
6 January 2006	Accounts for a dormant company made up to 31 December 2004 (10 pages)
6 January 2006	Accounts for a dormant company made up to 31 December 2004 (10 pages)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
28 October 2005	Return made up to 11/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 28/10/05 (8 pages)
28 October 2005	Return made up to 11/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 28/10/05 (8 pages)
30 August 2005	Registered office changed on 30/08/05 from: knollys house 11 byward street london EC3R 5EN (1 page)
30 August 2005	Registered office changed on 30/08/05 from: knollys house 11 byward street london EC3R 5EN (1 page)
19 August 2005	Amended accounts made up to 31 December 2003 (10 pages)
19 August 2005	Amended accounts made up to 31 December 2003 (10 pages)
19 April 2005	Accounts for a dormant company made up to 31 December 2003 (10 pages)
19 April 2005	Accounts for a dormant company made up to 31 December 2003 (10 pages)
10 November 2004	Return made up to 11/10/04; full list of members (8 pages)
10 November 2004	Return made up to 11/10/04; full list of members (8 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (11 pages)
4 November 2003	Full accounts made up to 31 December 2002 (11 pages)
20 October 2003	Return made up to 11/10/03; full list of members (8 pages)
20 October 2003	Return made up to 11/10/03; full list of members (8 pages)
5 February 2003	Full accounts made up to 31 December 2001 (12 pages)
5 February 2003	Full accounts made up to 31 December 2001 (12 pages)
7 November 2002	Return made up to 11/10/02; full list of members (8 pages)
7 November 2002	Return made up to 11/10/02; full list of members (8 pages)
22 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
22 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
5 November 2001	Return made up to 11/10/01; full list of members (7 pages)
5 November 2001	Return made up to 11/10/01; full list of members (7 pages)
1 November 2001	Full accounts made up to 31 December 2000 (11 pages)
1 November 2001	Full accounts made up to 31 December 2000 (11 pages)
1 November 2000	Full accounts made up to 31 December 1999 (12 pages)
1 November 2000	Full accounts made up to 31 December 1999 (12 pages)
31 October 2000	Return made up to 11/10/00; full list of members (7 pages)
31 October 2000	Return made up to 11/10/00; full list of members (7 pages)
25 September 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
25 September 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
9 December 1999	Return made up to 11/10/99; full list of members (7 pages)
9 December 1999	Return made up to 11/10/99; full list of members (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
29 March 1999	Full accounts made up to 30 April 1998 (11 pages)
29 March 1999	Full accounts made up to 30 April 1998 (11 pages)
2 March 1999	Delivery ext'd 3 mth 30/04/98 (1 page)
2 March 1999	Delivery ext'd 3 mth 30/04/98 (1 page)
20 October 1998	Return made up to 11/10/98; no change of members (6 pages)
20 October 1998	Return made up to 11/10/98; no change of members (6 pages)
6 August 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
6 August 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
1 June 1998	Full accounts made up to 30 April 1997 (10 pages)
1 June 1998	Full accounts made up to 30 April 1997 (10 pages)
2 March 1998	Delivery ext'd 3 mth 30/04/97 (2 pages)
2 March 1998	Delivery ext'd 3 mth 30/04/97 (2 pages)
6 November 1997	Return made up to 11/10/97; no change of members (6 pages)
6 November 1997	Return made up to 11/10/97; no change of members (6 pages)
18 March 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
18 March 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
24 October 1996	Return made up to 11/10/96; full list of members (8 pages)
24 October 1996	Return made up to 11/10/96; full list of members (8 pages)
8 September 1996	New secretary appointed (2 pages)
8 September 1996	New director appointed (2 pages)
8 September 1996	New secretary appointed (2 pages)
8 September 1996	New director appointed (2 pages)
8 September 1996	New director appointed (2 pages)
8 September 1996	New director appointed (2 pages)
29 May 1996	Accounting reference date notified as 30/04 (1 page)
29 May 1996	Accounting reference date notified as 30/04 (1 page)
22 December 1995	Company name changed inlaw ninety-two LIMITED\certificate issued on 22/12/95 (4 pages)
22 December 1995	Company name changed inlaw ninety-two LIMITED\certificate issued on 22/12/95 (4 pages)
11 October 1995	Incorporation (27 pages)
11 October 1995	Incorporation (27 pages)

INCE Transactions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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