Incisive Training Limited

Company Name	Incisive Training Limited
Company Status	Dissolved
Company Number	04372479
Category	Private Limited Company
Incorporation Date	12 February 2002(22 years, 2 months ago)
Dissolution Date	17 November 2017 (6 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Anthony Martin Foye
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2013(11 years, 8 months after company formation)
Appointment Duration	4 years (closed 17 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6-14 Underwood Street London N1 7JQ

Secretary Name	Mr Daniel Carl Barton
Status	Closed
Appointed	10 October 2014(12 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (closed 17 November 2017)
Role	Company Director
Correspondence Address	6-14 Underwood Street London N1 7JQ

Director Name	Mr Pedro Ros
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Spanish
Status	Closed
Appointed	29 April 2016(14 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 17 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	6-14 Underwood Street London N1 7JQ

Director Name	Mr Stephen Patrick Broome
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2002(same day as company formation)
Role	Proposed Director
Country of Residence	England
Correspondence Address	19-21 Christopher Street London EC2A 2BS

Director Name	Mr Paul William Whitehouse
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6-14 Underwood Street London N1 7JQ

Secretary Name	Mr Paul William Whitehouse
Nationality	British
Status	Resigned
Appointed	12 February 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Morningside Sutton Coldfield West Midlands B73 6BL

Secretary Name	Ahmed Zahedieh
Nationality	British
Status	Resigned
Appointed	20 November 2002(9 months, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	310 Liverpool Road London N7 8PU

Secretary Name	Richard Edward Cockton
Nationality	British
Status	Resigned
Appointed	30 June 2008(6 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6-14 Underwood Street London N1 7JQ

Director Name	Ms Linda Anne Wake
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2013(11 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6-14 Underwood Street London N1 7JQ

Secretary Name	Ajay Taneja
Status	Resigned
Appointed	05 November 2013(11 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 10 October 2014)
Role	Company Director
Correspondence Address	6-14 Underwood Street London N1 7JQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 February 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 February 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	clt.co.uk

Location

Registered Address	6-14 Underwood Street London N1 7JQ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Central Law Training LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

17 November 2017	Final Gazette dissolved following liquidation (1 page)
17 November 2017	Final Gazette dissolved following liquidation (1 page)
17 August 2017	Return of final meeting in a members' voluntary winding up (8 pages)
17 August 2017	Return of final meeting in a members' voluntary winding up (8 pages)
6 July 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-22 (1 page)
6 July 2016	Declaration of solvency (3 pages)
6 July 2016	Appointment of a voluntary liquidator (2 pages)
6 July 2016	Declaration of solvency (3 pages)
6 July 2016	Appointment of a voluntary liquidator (2 pages)
6 July 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-22 (1 page)
4 May 2016	Appointment of Mr Pedro Ros as a director on 29 April 2016 (2 pages)
4 May 2016	Termination of appointment of Linda Anne Wake as a director on 29 April 2016 (1 page)
4 May 2016	Appointment of Mr Pedro Ros as a director on 29 April 2016 (2 pages)
4 May 2016	Termination of appointment of Linda Anne Wake as a director on 29 April 2016 (1 page)
4 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 1 (4 pages)
4 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 1 (4 pages)
15 January 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
15 January 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
3 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1 (4 pages)
3 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1 (4 pages)
20 January 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
20 January 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
13 October 2014	Termination of appointment of Ajay Taneja as a secretary on 10 October 2014 (1 page)
13 October 2014	Termination of appointment of Ajay Taneja as a secretary on 10 October 2014 (1 page)
13 October 2014	Appointment of Mr Daniel Carl Barton as a secretary on 10 October 2014 (2 pages)
13 October 2014	Appointment of Mr Daniel Carl Barton as a secretary on 10 October 2014 (2 pages)
31 March 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
31 March 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
6 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1 (4 pages)
6 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1 (4 pages)
3 December 2013	Appointment of Anthony Martin Foye as a director (2 pages)
3 December 2013	Appointment of Anthony Martin Foye as a director (2 pages)
28 November 2013	Appointment of Ajay Taneja as a secretary (1 page)
28 November 2013	Termination of appointment of Richard Cockton as a secretary (1 page)
28 November 2013	Termination of appointment of Richard Cockton as a secretary (1 page)
28 November 2013	Appointment of Ajay Taneja as a secretary (1 page)
20 November 2013	Termination of appointment of Paul Whitehouse as a director (1 page)
20 November 2013	Appointment of Linda Anne Wake as a director (2 pages)
20 November 2013	Appointment of Linda Anne Wake as a director (2 pages)
20 November 2013	Termination of appointment of Paul Whitehouse as a director (1 page)
6 March 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
6 March 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
26 February 2013	Annual return made up to 26 February 2013 with a full list of shareholders (3 pages)
26 February 2013	Annual return made up to 26 February 2013 with a full list of shareholders (3 pages)
24 December 2012	Registered office address changed from 19-21 Christopher Street London England EC2A 2BS England on 24 December 2012 (1 page)
24 December 2012	Registered office address changed from 19-21 Christopher Street London England EC2A 2BS England on 24 December 2012 (1 page)
13 July 2012	Termination of appointment of Stephen Broome as a director (1 page)
13 July 2012	Termination of appointment of Stephen Broome as a director (1 page)
28 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
28 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
29 February 2012	Annual return made up to 26 February 2012 with a full list of shareholders (4 pages)
29 February 2012	Annual return made up to 26 February 2012 with a full list of shareholders (4 pages)
31 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
31 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
1 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (4 pages)
1 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (4 pages)
25 March 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
25 March 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
2 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
2 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
18 February 2010	Director's details changed for Mr Stephen Patrick Broome on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Mr Stephen Patrick Broome on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Mr Stephen Patrick Broome on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Paul William Whitehouse on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Paul William Whitehouse on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Paul William Whitehouse on 1 October 2009 (2 pages)
16 February 2010	Secretary's details changed for Richard Edward Cockton on 1 October 2009 (1 page)
16 February 2010	Secretary's details changed for Richard Edward Cockton on 1 October 2009 (1 page)
16 February 2010	Secretary's details changed for Richard Edward Cockton on 1 October 2009 (1 page)
1 December 2009	Registered office address changed from Paulton House Shepherdess Walk London N1 7LB on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from Paulton House Shepherdess Walk London N1 7LB on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from Paulton House Shepherdess Walk London N1 7LB on 1 December 2009 (1 page)
15 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
15 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
25 March 2009	Return made up to 26/02/09; full list of members (3 pages)
25 March 2009	Return made up to 26/02/09; full list of members (3 pages)
21 August 2008	Secretary's change of particulars / richard cockton / 21/08/2008 (1 page)
21 August 2008	Secretary's change of particulars / richard cockton / 21/08/2008 (1 page)
22 July 2008	Secretary appointed richard edward cockton (1 page)
22 July 2008	Secretary appointed richard edward cockton (1 page)
22 July 2008	Appointment terminated secretary ahmed zahedieh (1 page)
22 July 2008	Appointment terminated secretary ahmed zahedieh (1 page)
8 March 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
8 March 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
27 February 2008	Return made up to 26/02/08; full list of members (3 pages)
27 February 2008	Return made up to 26/02/08; full list of members (3 pages)
27 February 2007	Return made up to 26/02/07; full list of members (2 pages)
27 February 2007	Return made up to 26/02/07; full list of members (2 pages)
5 December 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
5 December 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
6 March 2006	Return made up to 12/02/06; full list of members (7 pages)
6 March 2006	Return made up to 12/02/06; full list of members (7 pages)
29 December 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
29 December 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
13 May 2005	Return made up to 12/02/05; full list of members (7 pages)
13 May 2005	Return made up to 12/02/05; full list of members (7 pages)
6 May 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
6 May 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
6 April 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
6 April 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
18 March 2004	Return made up to 12/02/04; full list of members (7 pages)
18 March 2004	Return made up to 12/02/04; full list of members (7 pages)
12 March 2003	Return made up to 12/02/03; full list of members (7 pages)
12 March 2003	Return made up to 12/02/03; full list of members (7 pages)
21 February 2003	Accounting reference date extended from 28/02/03 to 30/06/03 (1 page)
21 February 2003	Accounting reference date extended from 28/02/03 to 30/06/03 (1 page)
2 December 2002	Secretary resigned (1 page)
2 December 2002	New secretary appointed (2 pages)
2 December 2002	Secretary resigned (1 page)
2 December 2002	New secretary appointed (2 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	Secretary resigned (1 page)
26 March 2002	Secretary resigned (1 page)
26 March 2002	Director resigned (1 page)
26 March 2002	Director resigned (1 page)
26 March 2002	New secretary appointed;new director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	New secretary appointed;new director appointed (2 pages)
12 February 2002	Incorporation (18 pages)
12 February 2002	Incorporation (18 pages)

Incisive Training Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London