I.N.C.O. International Limited

Company Name	I.N.C.O. International Limited
Company Status	Dissolved
Company Number	03424851
Category	Private Limited Company
Incorporation Date	26 August 1997(26 years, 8 months ago)
Dissolution Date	3 December 2019 (4 years, 4 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	Mr Jon Canas
Date of Birth	May 1940 (Born 84 years ago)
Nationality	American
Status	Closed
Appointed	30 September 1997(1 month after company formation)
Appointment Duration	22 years, 2 months (closed 03 December 2019)
Role	Management Consultant
Country of Residence	United States
Correspondence Address	2575 Kurt Street Eustis Fl 32757 United States

Director Name	Mr Takao Matsunaga
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Japanese
Status	Closed
Appointed	25 February 1998(6 months after company formation)
Appointment Duration	21 years, 9 months (closed 03 December 2019)
Role	International Business Consult
Country of Residence	United States
Correspondence Address	2117 Scarlet Rose Drive Las Vegas Nevada 89134 Usa Foreign

Director Name	Mr Raoul Andrews
Date of Birth	February 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 1997(1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 10 June 2005)
Role	Management Consultant
Country of Residence	United States
Correspondence Address	3450 Dunes Vista Drive Pompano Fl 33069 United States

Director Name	Roger Alan Crane
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(1 month after company formation)
Appointment Duration	18 years, 1 month (resigned 04 November 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 1 57 Buckingham Gate London SW1E 6AJ

Secretary Name	Roger Alan Crane
Nationality	British
Status	Resigned
Appointed	30 September 1997(1 month after company formation)
Appointment Duration	19 years, 11 months (resigned 01 September 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 1 57 Buckingham Gate London SW1E 6AJ

Director Name	Jean-Paul Maurice Rossier
Date of Birth	May 1939 (Born 85 years ago)
Nationality	Swiss
Status	Resigned
Appointed	08 April 2005(7 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2007)
Role	Executive
Correspondence Address	31 Chemin Sur Rang 1234 Vessy Geneva Foreign

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	26 August 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	26 August 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	26 August 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Telephone	020 72275500
Telephone region	London

Location

Registered Address	28 Ely Place 3rd Floor London EC1N 6TD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

505 at £1	Lawgram Trustee & Nominee Co. 58.05% Ordinary
30 at £1	Dr A.p. Nicaise 3.45% Ordinary
250 at £1	Tn & Tm Investments Llc 28.74% Ordinary
22 at £1	R.p. Half & R.m. Half 2.53% Ordinary
11 at £1	B. Wilkserson 1.26% Ordinary
11 at £1	C.l. Myers 1.26% Ordinary
11 at £1	D.r. Loeser 1.26% Ordinary
10 at £1	J. Pomagalski 1.15% Ordinary
10 at £1	L. Pomagalski 1.15% Ordinary
10 at £1	Mrs A.b. Canas 1.15% Ordinary

Financials

Year	2014
Net Worth	£797,601
Cash	£518
Current Liabilities	£22,938

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

3 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2019	First Gazette notice for voluntary strike-off (1 page)
4 September 2019	Application to strike the company off the register (3 pages)
9 July 2019	Total exemption full accounts made up to 30 June 2019 (7 pages)
9 July 2019	Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
10 October 2018	Confirmation statement made on 25 August 2018 with no updates (3 pages)
8 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
20 September 2017	Registered office address changed from First Floor 57 Buckingham Gate London SW1E 6AJ to 28 Ely Place 3rd Floor London EC1N 6TD on 20 September 2017 (1 page)
20 September 2017	Termination of appointment of Roger Alan Crane as a secretary on 1 September 2017 (1 page)
20 September 2017	Termination of appointment of Roger Alan Crane as a secretary on 1 September 2017 (1 page)
20 September 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
20 September 2017	Registered office address changed from First Floor 57 Buckingham Gate London SW1E 6AJ to 28 Ely Place 3rd Floor London EC1N 6TD on 20 September 2017 (1 page)
5 October 2016	Confirmation statement made on 25 August 2016 with updates (6 pages)
5 October 2016	Confirmation statement made on 25 August 2016 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 November 2015	Termination of appointment of Roger Alan Crane as a director on 4 November 2015 (1 page)
5 November 2015	Termination of appointment of Roger Alan Crane as a director on 4 November 2015 (1 page)
5 November 2015	Termination of appointment of Roger Alan Crane as a director on 4 November 2015 (1 page)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 870 (7 pages)
22 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 870 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 870 (7 pages)
22 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 870 (7 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 870 (7 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 870 (7 pages)
27 February 2013	Director's details changed for Mr Takao Matsuuaga on 26 August 2012 (2 pages)
27 February 2013	Director's details changed for Mr Takao Matsuuaga on 26 August 2012 (2 pages)
27 February 2013	Director's details changed for Mr Jon Canas on 26 August 2012 (2 pages)
27 February 2013	Director's details changed for Mr Jon Canas on 26 August 2012 (2 pages)
2 October 2012	Director's details changed for Roger Alan Crane on 26 September 2012 (2 pages)
2 October 2012	Secretary's details changed for Roger Alan Crane on 26 September 2012 (2 pages)
2 October 2012	Secretary's details changed for Roger Alan Crane on 26 September 2012 (2 pages)
2 October 2012	Director's details changed for Roger Alan Crane on 26 September 2012 (2 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (7 pages)
14 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (7 pages)
29 March 2012	Registered office address changed from 8 Lakeview Court Bressenden Place London SW1E 5DB on 29 March 2012 (1 page)
29 March 2012	Registered office address changed from 8 Lakeview Court Bressenden Place London SW1E 5DB on 29 March 2012 (1 page)
5 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (7 pages)
1 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (7 pages)
14 October 2010	Director's details changed for Jon Canas on 1 October 2009 (2 pages)
14 October 2010	Director's details changed for Jon Canas on 1 October 2009 (2 pages)
14 October 2010	Director's details changed for Takao Matsuuaga on 1 October 2009 (2 pages)
14 October 2010	Director's details changed for Takao Matsuuaga on 1 October 2009 (2 pages)
14 October 2010	Director's details changed for Jon Canas on 1 October 2009 (2 pages)
14 October 2010	Annual return made up to 25 August 2010 with a full list of shareholders (7 pages)
14 October 2010	Director's details changed for Takao Matsuuaga on 1 October 2009 (2 pages)
14 October 2010	Annual return made up to 25 August 2010 with a full list of shareholders (7 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
11 November 2009	Full accounts made up to 31 December 2008 (13 pages)
11 November 2009	Full accounts made up to 31 December 2008 (13 pages)
25 September 2009	Return made up to 25/08/09; full list of members (7 pages)
25 September 2009	Return made up to 25/08/09; full list of members (7 pages)
28 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
28 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
15 September 2008	Return made up to 25/08/08; full list of members (7 pages)
15 September 2008	Return made up to 25/08/08; full list of members (7 pages)
7 February 2008	Director resigned (1 page)
7 February 2008	Director resigned (1 page)
3 November 2007	Full accounts made up to 31 December 2006 (11 pages)
3 November 2007	Full accounts made up to 31 December 2006 (11 pages)
3 September 2007	Return made up to 25/08/07; no change of members (8 pages)
3 September 2007	Return made up to 25/08/07; no change of members (8 pages)
9 October 2006	Full accounts made up to 31 December 2005 (13 pages)
9 October 2006	Full accounts made up to 31 December 2005 (13 pages)
11 September 2006	Return made up to 25/08/06; full list of members (11 pages)
11 September 2006	Return made up to 25/08/06; full list of members (11 pages)
30 September 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
30 September 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
6 September 2005	Return made up to 25/08/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
6 September 2005	Return made up to 25/08/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
2 February 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
2 February 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
26 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
26 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
6 September 2004	Return made up to 25/08/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
6 September 2004	Return made up to 25/08/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
23 July 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
23 July 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
15 September 2003	Return made up to 25/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
15 September 2003	Return made up to 25/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
5 February 2003	Accounts for a small company made up to 31 December 2001 (6 pages)
5 February 2003	Accounts for a small company made up to 31 December 2001 (6 pages)
27 January 2003	Ad 30/12/01--------- £ si 30@1 (2 pages)
27 January 2003	Ad 30/12/01--------- Â£ si 30@1 (2 pages)
25 September 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
25 September 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
13 September 2002	Return made up to 25/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
13 September 2002	Return made up to 25/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
27 February 2002	Accounts for a small company made up to 31 December 2000 (5 pages)
27 February 2002	Accounts for a small company made up to 31 December 2000 (5 pages)
26 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
26 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
3 September 2001	Return made up to 25/08/01; full list of members (10 pages)
3 September 2001	Return made up to 25/08/01; full list of members (10 pages)
10 July 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
10 July 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
11 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
11 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
1 September 2000	Return made up to 25/08/00; full list of members (10 pages)
1 September 2000	Return made up to 25/08/00; full list of members (10 pages)
1 August 2000	Accounts for a small company made up to 31 December 1998 (5 pages)
1 August 2000	Accounts for a small company made up to 31 December 1998 (5 pages)
25 October 1999	Return made up to 26/08/99; no change of members (4 pages)
25 October 1999	Return made up to 26/08/99; no change of members (4 pages)
21 September 1998	Return made up to 26/08/98; full list of members (6 pages)
21 September 1998	Return made up to 26/08/98; full list of members (6 pages)
10 September 1998	Ad 02/03/98--------- £ si 838@1=838 £ ic 2/840 (2 pages)
10 September 1998	Ad 02/03/98--------- Â£ si 838@1=838 Â£ ic 2/840 (2 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
16 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
16 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
5 December 1997	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
5 December 1997	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
6 October 1997	Registered office changed on 06/10/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
6 October 1997	Director resigned (1 page)
6 October 1997	Director resigned (1 page)
6 October 1997	New secretary appointed;new director appointed (2 pages)
6 October 1997	New director appointed (2 pages)
6 October 1997	Registered office changed on 06/10/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
6 October 1997	Secretary resigned (1 page)
6 October 1997	New secretary appointed;new director appointed (2 pages)
6 October 1997	New director appointed (2 pages)
6 October 1997	New director appointed (2 pages)
6 October 1997	New director appointed (2 pages)
6 October 1997	Secretary resigned (1 page)
26 August 1997	Incorporation (18 pages)
26 August 1997	Incorporation (18 pages)

I.N.C.O. International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London