| Company Name | Incentive Airparks Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04116260 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2000(23 years, 5 months ago) |
| Dissolution Date | 23 December 2014 (9 years, 4 months ago) |
| Previous Names | Brainmark Limited and Incentivemed Airparks Ltd |
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 | London Company Directors Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 November 2005(4 years, 11 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 23 December 2014) |
| Correspondence Address | 68 South Lambeth Road London SW8 1RL |
| Director Name | Thomas Weigt |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 27 November 2002(1 year, 12 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 06 February 2006) |
| Role | Consultant |
| Correspondence Address | 12 Penton Place London SE17 3JT |
| Director Name | Mr Gary Charles Shepheard |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2011(10 years, 6 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 01 September 2014) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Great Suffolk Street London SE1 0BL |
| Director Name | Dr Churchill Directors Limited (Corporation) |
|---|---|
| Date of Birth | December 1996 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 28 November 2000(same day as company formation) |
| Correspondence Address | 4 Queen Anne Terrace Sovereign Court London E1W 3HH |
| Secretary Name | London Business Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2000(same day as company formation) |
| Correspondence Address | 4 Queen Anne Terrace Sovereign Court The Highway London E1W 3HH |
| Secretary Name | London Citylink Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2002(1 year, 12 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 06 February 2006) |
| Correspondence Address | Thrale House 2nd Floor West 44-46 Southwark Street London SE1 1UN |
| Secretary Name | London Company Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2005(4 years, 11 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 01 September 2014) |
| Correspondence Address | 68 South Lambeth Road London SW8 1RL |
Location
| Registered Address | 72 Great Suffolk Street London SE1 0BL |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 20 at £1 | Citylink Group Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£46,952 |
| Current Liabilities | £61,338 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 September 2014 | Termination of appointment of London Company Services Ltd as a secretary on 1 September 2014 (1 page) |
| 26 September 2014 | Termination of appointment of Gary Charles Shepheard as a director on 1 September 2014 (1 page) |
| 26 September 2014 | Termination of appointment of London Company Services Ltd as a secretary on 1 September 2014 (1 page) |
| 26 September 2014 | Termination of appointment of Gary Charles Shepheard as a director on 1 September 2014 (1 page) |
| 26 September 2014 | Termination of appointment of Gary Charles Shepheard as a director on 1 September 2014 (1 page) |
| 26 September 2014 | Termination of appointment of London Company Services Ltd as a secretary on 1 September 2014 (1 page) |
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2014 | Application to strike the company off the register (3 pages) |
| 30 August 2014 | Application to strike the company off the register (3 pages) |
| 19 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 16 September 2013 | Registered office address changed from Ground Floor West 68 South Lambeth Road London SW8 1RL on 16 September 2013 (1 page) |
| 16 September 2013 | Registered office address changed from Ground Floor West 68 South Lambeth Road London SW8 1RL on 16 September 2013 (1 page) |
| 19 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
| 19 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 27 April 2012 | Company name changed incentivemed airparks LTD\certificate issued on 27/04/12
|
| 27 April 2012 | Company name changed incentivemed airparks LTD\certificate issued on 27/04/12
|
| 19 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
| 30 November 2011 | Company name changed brainmark LIMITED\certificate issued on 30/11/11
|
| 30 November 2011 | Company name changed brainmark LIMITED\certificate issued on 30/11/11
|
| 30 November 2011 | Change of name notice (2 pages) |
| 30 November 2011 | Change of name notice (2 pages) |
| 25 November 2011 | Resolutions
|
| 25 November 2011 | Resolutions
|
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 24 June 2011 | Appointment of Mr Gary Charles Shepheard as a director (2 pages) |
| 24 June 2011 | Appointment of Mr Gary Charles Shepheard as a director (2 pages) |
| 21 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (3 pages) |
| 21 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (3 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 21 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 21 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Secretary's details changed for London Company Services Ltd on 1 October 2009 (2 pages) |
| 20 November 2009 | Director's details changed for London Company Directors Ltd on 1 October 2009 (2 pages) |
| 20 November 2009 | Secretary's details changed for London Company Services Ltd on 1 October 2009 (2 pages) |
| 20 November 2009 | Director's details changed for London Company Directors Ltd on 1 October 2009 (2 pages) |
| 20 November 2009 | Director's details changed for London Company Directors Ltd on 1 October 2009 (2 pages) |
| 20 November 2009 | Secretary's details changed for London Company Services Ltd on 1 October 2009 (2 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 16 December 2008 | Return made up to 17/11/08; full list of members (3 pages) |
| 16 December 2008 | Return made up to 17/11/08; full list of members (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 25 January 2008 | Registered office changed on 25/01/08 from: 68 ground floor west south lambeth road london london SW8 1RL (1 page) |
| 25 January 2008 | Return made up to 17/11/07; full list of members (2 pages) |
| 25 January 2008 | Registered office changed on 25/01/08 from: 68 ground floor west south lambeth road london london SW8 1RL (1 page) |
| 25 January 2008 | Return made up to 17/11/07; full list of members (2 pages) |
| 17 January 2008 | Registered office changed on 17/01/08 from: 2ND floor west thrale house 44-46 southwark street london SE1 1UN (1 page) |
| 17 January 2008 | Registered office changed on 17/01/08 from: 2ND floor west thrale house 44-46 southwark street london SE1 1UN (1 page) |
| 31 October 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 31 October 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 6 December 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 6 December 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 22 November 2006 | Return made up to 17/11/06; full list of members (2 pages) |
| 22 November 2006 | Return made up to 17/11/06; full list of members (2 pages) |
| 28 March 2006 | Return made up to 17/11/05; full list of members
|
| 28 March 2006 | Return made up to 17/11/05; full list of members
|
| 13 February 2006 | Secretary resigned (1 page) |
| 13 February 2006 | Director resigned (1 page) |
| 13 February 2006 | New director appointed (1 page) |
| 13 February 2006 | Registered office changed on 13/02/06 from: international house 226 seven sisters road london N4 3GG (1 page) |
| 13 February 2006 | New director appointed (1 page) |
| 13 February 2006 | Director resigned (1 page) |
| 13 February 2006 | New secretary appointed (1 page) |
| 13 February 2006 | Secretary resigned (1 page) |
| 13 February 2006 | New secretary appointed (1 page) |
| 13 February 2006 | Secretary resigned (1 page) |
| 13 February 2006 | Registered office changed on 13/02/06 from: international house 226 seven sisters road london N4 3GG (1 page) |
| 13 February 2006 | Secretary resigned (1 page) |
| 4 February 2006 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 4 February 2006 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 18 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 18 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 2 February 2005 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
| 2 February 2005 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
| 23 November 2004 | Return made up to 17/11/04; full list of members
|
| 23 November 2004 | Return made up to 17/11/04; full list of members
|
| 9 November 2004 | Secretary's particulars changed (1 page) |
| 9 November 2004 | Secretary's particulars changed (1 page) |
| 12 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 12 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 9 February 2004 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 9 February 2004 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 20 November 2003 | Return made up to 28/11/03; full list of members (6 pages) |
| 20 November 2003 | Return made up to 28/11/03; full list of members (6 pages) |
| 31 January 2003 | Return made up to 28/11/02; full list of members; amend (6 pages) |
| 31 January 2003 | Return made up to 28/11/02; full list of members; amend (6 pages) |
| 11 December 2002 | Return made up to 28/11/02; full list of members (6 pages) |
| 11 December 2002 | Return made up to 28/11/02; full list of members (6 pages) |
| 2 December 2002 | Registered office changed on 02/12/02 from: 4 queen anne terrace sovereign court london E1W 3HH (1 page) |
| 2 December 2002 | Secretary resigned (1 page) |
| 2 December 2002 | Director resigned (1 page) |
| 2 December 2002 | New director appointed (2 pages) |
| 2 December 2002 | Secretary resigned (1 page) |
| 2 December 2002 | Registered office changed on 02/12/02 from: 4 queen anne terrace sovereign court london E1W 3HH (1 page) |
| 2 December 2002 | New director appointed (2 pages) |
| 2 December 2002 | New secretary appointed (2 pages) |
| 2 December 2002 | Director resigned (1 page) |
| 2 December 2002 | New secretary appointed (2 pages) |
| 30 April 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 30 April 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 30 November 2001 | Return made up to 28/11/01; full list of members (6 pages) |
| 30 November 2001 | Return made up to 28/11/01; full list of members (6 pages) |
| 6 September 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
| 6 September 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
| 28 November 2000 | Incorporation (14 pages) |
| 28 November 2000 | Incorporation (14 pages) |