London
EC4M 7RD
Secretary Name | Mr Anthony Impey |
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Status | Closed |
Appointed | 14 January 2011(10 years, 5 months after company formation) |
Appointment Duration | 8 years, 3 months (closed 16 April 2019) |
Role | Company Director |
Correspondence Address | 5 Fleet Place London EC4M 7RD |
Director Name | Jeff Oliver |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 235 High Street London Colney Herts. AL2 1HD |
Director Name | Mr Lee Lewis |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Hilton Avenue London N12 9HB |
Secretary Name | Jeff Oliver |
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Nationality | British |
Status | Resigned |
Appointed | 11 August 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 235 High Street London Colney Herts. AL2 1HD |
Director Name | Paramount Properties (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 11 August 2000(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Secretary Name | Paramount Company Searches Limited (Corporation) |
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Status | Resigned |
Appointed | 11 August 2000(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Website | inceptionit.com |
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Registered Address | 5 Fleet Place London EC4M 7RD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Optimity LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £25,660 |
Current Liabilities | £173,206 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 26 December |
1 June 2016 | Delivered on: 14 June 2016 Persons entitled: Fpe Capital LLP Classification: A registered charge Outstanding |
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9 August 2010 | Delivered on: 12 August 2010 Satisfied on: 13 January 2016 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied |
16 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
17 January 2019 | Application to strike the company off the register (3 pages) |
16 August 2018 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
3 July 2018 | Restoration by order of the court (3 pages) |
12 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 July 2017 | Voluntary strike-off action has been suspended (1 page) |
8 July 2017 | Voluntary strike-off action has been suspended (1 page) |
13 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
13 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
31 May 2017 | Application to strike the company off the register (3 pages) |
31 May 2017 | Application to strike the company off the register (3 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
26 September 2016 | Previous accounting period shortened from 27 December 2015 to 26 December 2015 (1 page) |
26 September 2016 | Previous accounting period shortened from 27 December 2015 to 26 December 2015 (1 page) |
11 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
11 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
18 July 2016 | Registered office address changed from 64 New Cavendish Street London W1G 8TB to 5 Fleet Place London EC4M 7rd on 18 July 2016 (1 page) |
18 July 2016 | Registered office address changed from 64 New Cavendish Street London W1G 8TB to 5 Fleet Place London EC4M 7rd on 18 July 2016 (1 page) |
21 June 2016 | Termination of appointment of Lee Lewis as a director on 1 June 2016 (1 page) |
21 June 2016 | Termination of appointment of Lee Lewis as a director on 1 June 2016 (1 page) |
20 June 2016 | Resolutions
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20 June 2016 | Resolutions
|
14 June 2016 | Registration of charge 040513680002, created on 1 June 2016 (55 pages) |
14 June 2016 | Registration of charge 040513680002, created on 1 June 2016 (55 pages) |
8 March 2016 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
8 March 2016 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
13 January 2016 | Satisfaction of charge 1 in full (1 page) |
13 January 2016 | Satisfaction of charge 1 in full (1 page) |
30 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
30 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
11 September 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
11 September 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
17 June 2015 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
17 June 2015 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
22 December 2014 | Previous accounting period shortened from 28 December 2013 to 27 December 2013 (1 page) |
22 December 2014 | Previous accounting period shortened from 28 December 2013 to 27 December 2013 (1 page) |
24 September 2014 | Previous accounting period shortened from 29 December 2013 to 28 December 2013 (1 page) |
24 September 2014 | Previous accounting period shortened from 29 December 2013 to 28 December 2013 (1 page) |
22 September 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
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24 December 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
19 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
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19 August 2013 | Director's details changed for Mr Lee Lewis on 19 August 2013 (2 pages) |
19 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
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19 August 2013 | Director's details changed for Mr Lee Lewis on 19 August 2013 (2 pages) |
13 December 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
13 December 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
24 September 2012 | Previous accounting period shortened from 30 December 2011 to 29 December 2011 (1 page) |
24 September 2012 | Previous accounting period shortened from 30 December 2011 to 29 December 2011 (1 page) |
17 September 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (4 pages) |
17 September 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (4 pages) |
9 August 2012 | Registered office address changed from 65 New Cavendish Street London W1G 7LS England on 9 August 2012 (1 page) |
9 August 2012 | Registered office address changed from 65 New Cavendish Street London W1G 7LS England on 9 August 2012 (1 page) |
9 August 2012 | Registered office address changed from 65 New Cavendish Street London W1G 7LS England on 9 August 2012 (1 page) |
22 December 2011 | Total exemption small company accounts made up to 30 December 2010 (5 pages) |
22 December 2011 | Total exemption small company accounts made up to 30 December 2010 (5 pages) |
27 September 2011 | Previous accounting period shortened from 31 December 2010 to 30 December 2010 (1 page) |
27 September 2011 | Previous accounting period shortened from 31 December 2010 to 30 December 2010 (1 page) |
17 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (4 pages) |
17 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (4 pages) |
23 February 2011 | Appointment of Mr Anthony John Impey as a director (2 pages) |
23 February 2011 | Appointment of Mr Anthony John Impey as a director (2 pages) |
23 February 2011 | Previous accounting period extended from 31 October 2010 to 31 December 2010 (2 pages) |
23 February 2011 | Registered office address changed from Bkb York House Empire Way Wembley Middlesex HA9 0QL on 23 February 2011 (1 page) |
23 February 2011 | Termination of appointment of Jeff Oliver as a director (1 page) |
23 February 2011 | Termination of appointment of Jeff Oliver as a director (1 page) |
23 February 2011 | Termination of appointment of Jeff Oliver as a secretary (1 page) |
23 February 2011 | Termination of appointment of Jeff Oliver as a secretary (1 page) |
23 February 2011 | Appointment of Mr Anthony Impey as a secretary (1 page) |
23 February 2011 | Registered office address changed from Bkb York House Empire Way Wembley Middlesex HA9 0QL on 23 February 2011 (1 page) |
23 February 2011 | Previous accounting period extended from 31 October 2010 to 31 December 2010 (2 pages) |
23 February 2011 | Appointment of Mr Anthony Impey as a secretary (1 page) |
27 August 2010 | Director's details changed for Mr Lee Lewis on 11 August 2010 (2 pages) |
27 August 2010 | Director's details changed for Jeff Oliver on 11 August 2010 (2 pages) |
27 August 2010 | Director's details changed for Jeff Oliver on 11 August 2010 (2 pages) |
27 August 2010 | Director's details changed for Mr Lee Lewis on 11 August 2010 (2 pages) |
27 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (5 pages) |
27 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (5 pages) |
12 August 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
12 August 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
5 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
5 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
27 August 2009 | Return made up to 11/08/09; full list of members (4 pages) |
27 August 2009 | Return made up to 11/08/09; full list of members (4 pages) |
27 August 2009 | Director and secretary's change of particulars / jeff oliver / 27/08/2009 (1 page) |
27 August 2009 | Director and secretary's change of particulars / jeff oliver / 27/08/2009 (1 page) |
21 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
21 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
23 October 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
23 October 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
5 September 2008 | Return made up to 11/08/08; full list of members (4 pages) |
5 September 2008 | Return made up to 11/08/08; full list of members (4 pages) |
12 November 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
12 November 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
11 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
11 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
11 September 2007 | Return made up to 11/08/07; full list of members (3 pages) |
11 September 2007 | Return made up to 11/08/07; full list of members (3 pages) |
16 August 2006 | Return made up to 11/08/06; full list of members (3 pages) |
16 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
16 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
16 August 2006 | Return made up to 11/08/06; full list of members (3 pages) |
31 July 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
31 July 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
6 July 2006 | Accounting reference date extended from 31/08/05 to 31/10/05 (1 page) |
6 July 2006 | Accounting reference date extended from 31/08/05 to 31/10/05 (1 page) |
13 September 2005 | Return made up to 11/08/05; full list of members (7 pages) |
13 September 2005 | Return made up to 11/08/05; full list of members (7 pages) |
12 July 2005 | Registered office changed on 12/07/05 from: 338 regents park road london N3 2LN (1 page) |
12 July 2005 | Registered office changed on 12/07/05 from: 338 regents park road london N3 2LN (1 page) |
7 July 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
7 July 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
23 August 2004 | Return made up to 11/08/04; full list of members (7 pages) |
23 August 2004 | Return made up to 11/08/04; full list of members (7 pages) |
30 March 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
30 March 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
28 August 2003 | Return made up to 11/08/03; full list of members (8 pages) |
28 August 2003 | Return made up to 11/08/03; full list of members (8 pages) |
24 March 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
24 March 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
2 September 2002 | Return made up to 11/08/02; full list of members (7 pages) |
2 September 2002 | Return made up to 11/08/02; full list of members (7 pages) |
7 June 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
7 June 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
30 October 2001 | Return made up to 11/08/01; full list of members (6 pages) |
30 October 2001 | Return made up to 11/08/01; full list of members (6 pages) |
5 September 2000 | New director appointed (2 pages) |
5 September 2000 | Secretary resigned (1 page) |
5 September 2000 | Secretary resigned (1 page) |
5 September 2000 | Director resigned (1 page) |
5 September 2000 | New director appointed (2 pages) |
5 September 2000 | Director resigned (1 page) |
5 September 2000 | Registered office changed on 05/09/00 from: 229 nether street london N3 1NT (1 page) |
5 September 2000 | Registered office changed on 05/09/00 from: 229 nether street london N3 1NT (1 page) |
5 September 2000 | New secretary appointed;new director appointed (2 pages) |
5 September 2000 | New secretary appointed;new director appointed (2 pages) |
11 August 2000 | Incorporation (12 pages) |
11 August 2000 | Incorporation (12 pages) |