| Company Name | Incentive Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03393562 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1997(26 years, 10 months ago) |
| Dissolution Date | 9 October 2007 (16 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Juan Miguel Garcia Gomez |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 02 November 2004(7 years, 4 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 09 October 2007) |
| Role | Company Director |
| Correspondence Address | 5th Floor 22 Buckingham Gate London SW1E 6LB |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1997(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1997(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Director Name | Westour Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2004(7 years after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 02 November 2004) |
| Correspondence Address | 62 Priory Road Noak Hill Romford Essex RM3 9AP |
| Secretary Name | Westour Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2004(7 years after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 02 November 2004) |
| Correspondence Address | 5/6 The Shrubberies George Lane London E18 1BG |
| Secretary Name | P & T Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2004(7 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 January 2006) |
| Correspondence Address | 4th Floor 22 Buckingham Gate London SW1E 6LB |
Location
| Registered Address | 4th Floor 22 Buckingham Gate London SW1E 6LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 9 October 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 June 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 9 February 2006 | Secretary resigned (1 page) |
| 5 August 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 12 July 2005 | Return made up to 27/06/05; full list of members
|
| 12 April 2005 | Delivery ext'd 3 mth 30/06/04 (1 page) |
| 5 January 2005 | Resolutions
|
| 18 November 2004 | Director's particulars changed (1 page) |
| 3 November 2004 | New director appointed (1 page) |
| 3 November 2004 | Registered office changed on 03/11/04 from: 62 priory road noak hill romford essex RM3 9AP (1 page) |
| 2 November 2004 | New secretary appointed (1 page) |
| 2 November 2004 | Director resigned (1 page) |
| 2 November 2004 | Secretary resigned (1 page) |
| 26 August 2004 | Return made up to 27/06/04; full list of members (2 pages) |
| 25 August 2004 | New secretary appointed (1 page) |
| 25 August 2004 | New director appointed (1 page) |
| 23 August 2004 | Director resigned (1 page) |
| 21 July 2004 | Secretary resigned (1 page) |
| 21 July 2004 | Registered office changed on 21/07/04 from: 17 city business centre lower road london SE16 2XB (1 page) |
| 21 July 2004 | Secretary resigned (1 page) |
| 13 August 2003 | Return made up to 27/06/03; change of members (6 pages) |
| 13 August 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 5 July 2002 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 1 August 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 1 August 2001 | Return made up to 27/06/01; full list of members (6 pages) |
| 23 January 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 1 August 2000 | Return made up to 27/06/00; no change of members (6 pages) |
| 27 July 1999 | Return made up to 27/06/99; no change of members (4 pages) |
| 27 July 1999 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 12 August 1998 | Return made up to 27/06/98; full list of members (6 pages) |
| 12 August 1998 | Resolutions
|
| 12 August 1998 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 27 June 1997 | Incorporation (12 pages) |