| Company Name | Incentive Brokers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03352934 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 1997(27 years ago) |
| Dissolution Date | 22 August 2000 (23 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Paolo Piccinelli |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 15 April 1997(same day as company formation) |
| Role | Tour Operator |
| Correspondence Address | Via Ottavio Morlani 11 Azzano S Paolo Bergamo Mc 24052 |
| Secretary Name | Paolo Piccinelli |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 15 April 1997(same day as company formation) |
| Role | Tour Operator |
| Correspondence Address | Via Ottavio Morlani 11 Azzano S Paolo Bergamo Mc 24052 |
| Director Name | Hyphen Communications (Corporation) |
|---|---|
| Date of Birth | June 1995 (Born 28 years ago) |
| Status | Closed |
| Appointed | 15 April 1997(same day as company formation) |
| Correspondence Address | 47 St Johns Wood High Street London NW8 7NJ |
| Director Name | Co Form (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1997(same day as company formation) |
| Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
| Secretary Name | Co Form (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1997(same day as company formation) |
| Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
Location
| Registered Address | 47 St Johns Wood High Street London NW8 7NJ |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1998 (26 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 22 August 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2000 | Application for striking-off (1 page) |
| 18 February 1999 | Accounts for a dormant company made up to 30 April 1998 (5 pages) |
| 17 July 1998 | Return made up to 15/04/98; full list of members (5 pages) |
| 17 July 1998 | Ad 15/04/97--------- £ si 11998@1 (2 pages) |
| 22 April 1997 | New director appointed (1 page) |
| 22 April 1997 | Director resigned (1 page) |
| 22 April 1997 | Secretary resigned (1 page) |
| 22 April 1997 | New secretary appointed;new director appointed (1 page) |
| 22 April 1997 | Registered office changed on 22/04/97 from: dominions house north queen street cardiff CF1 4AR (1 page) |
| 15 April 1997 | Incorporation (23 pages) |