| Company Name | Incantation Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04625267 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 2002(21 years, 4 months ago) |
| Dissolution Date | 16 October 2012 (11 years, 6 months ago) |
| Previous Name | Incantation Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Martyn Roland Harmes |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Old Ferry Drive Wraysbury Staines Middlesex TW19 5JT |
| Director Name | Patrick Francis Murphy |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Littlebrook House 24 Chertsey Road Chobham Surrey GU24 8NB |
| Director Name | Mr Simon John Murphy |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 2002(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mole End 11 The Avenue Chobham Surrey GU24 8RU |
| Secretary Name | Graham Patrick Harmes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Byron Close Hampton Middlesex TW12 1EL |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | simonholdings.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01932 230850 |
| Telephone region | Weybridge |
Location
| Registered Address | The Clock Tower, Bridge Street Walton On Thames Surrey KT12 1AY |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £8,981 |
| Gross Profit | £1,549 |
| Net Worth | -£292,169 |
| Current Liabilities | £295,965 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 16 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2012 | Application to strike the company off the register (3 pages) |
| 21 June 2012 | Application to strike the company off the register (3 pages) |
| 10 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders Statement of capital on 2012-01-10
|
| 10 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders Statement of capital on 2012-01-10
|
| 22 July 2011 | Full accounts made up to 31 December 2010 (12 pages) |
| 22 July 2011 | Full accounts made up to 31 December 2010 (12 pages) |
| 25 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (6 pages) |
| 25 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (6 pages) |
| 15 July 2010 | Full accounts made up to 31 December 2009 (11 pages) |
| 15 July 2010 | Full accounts made up to 31 December 2009 (11 pages) |
| 15 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (5 pages) |
| 15 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (5 pages) |
| 31 July 2009 | Full accounts made up to 31 December 2008 (11 pages) |
| 31 July 2009 | Full accounts made up to 31 December 2008 (11 pages) |
| 9 January 2009 | Return made up to 24/12/08; full list of members (4 pages) |
| 9 January 2009 | Return made up to 24/12/08; full list of members (4 pages) |
| 23 July 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 23 July 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 10 January 2008 | Return made up to 24/12/07; full list of members (2 pages) |
| 10 January 2008 | Director's particulars changed (1 page) |
| 10 January 2008 | Return made up to 24/12/07; full list of members (2 pages) |
| 10 January 2008 | Director's particulars changed (1 page) |
| 10 January 2008 | Director's particulars changed (1 page) |
| 10 January 2008 | Director's particulars changed (1 page) |
| 22 August 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 22 August 2007 | Accounts made up to 31 December 2006 (5 pages) |
| 14 June 2007 | Company name changed incantation LIMITED\certificate issued on 14/06/07 (2 pages) |
| 14 June 2007 | Company name changed incantation LIMITED\certificate issued on 14/06/07 (2 pages) |
| 16 January 2007 | Return made up to 24/12/06; full list of members (7 pages) |
| 16 January 2007 | Return made up to 24/12/06; full list of members (7 pages) |
| 27 July 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 27 July 2006 | Accounts made up to 31 December 2005 (5 pages) |
| 11 January 2006 | Return made up to 24/12/05; full list of members
|
| 11 January 2006 | Return made up to 24/12/05; full list of members (7 pages) |
| 21 July 2005 | Full accounts made up to 31 December 2004 (10 pages) |
| 21 July 2005 | Full accounts made up to 31 December 2004 (10 pages) |
| 7 January 2005 | Return made up to 24/12/04; full list of members (7 pages) |
| 7 January 2005 | Return made up to 24/12/04; full list of members
|
| 29 June 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 29 June 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 20 January 2004 | Return made up to 24/12/03; full list of members (7 pages) |
| 20 January 2004 | Return made up to 24/12/03; full list of members
|
| 4 March 2003 | Particulars of mortgage/charge (3 pages) |
| 4 March 2003 | Particulars of mortgage/charge (3 pages) |
| 4 February 2003 | New director appointed (2 pages) |
| 4 February 2003 | New director appointed (2 pages) |
| 27 January 2003 | New director appointed (2 pages) |
| 27 January 2003 | Director resigned (1 page) |
| 27 January 2003 | New secretary appointed (2 pages) |
| 27 January 2003 | Secretary resigned (1 page) |
| 27 January 2003 | New director appointed (2 pages) |
| 27 January 2003 | New director appointed (2 pages) |
| 27 January 2003 | New director appointed (2 pages) |
| 27 January 2003 | Secretary resigned (1 page) |
| 27 January 2003 | New secretary appointed (2 pages) |
| 27 January 2003 | Director resigned (1 page) |
| 24 December 2002 | Incorporation (19 pages) |
| 24 December 2002 | Incorporation (19 pages) |