| Company Name | Inca Corporate Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04653229 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2003(21 years, 3 months ago) |
| Dissolution Date | 9 December 2008 (15 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Mark Charles Batten |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2003(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Plumtree Court London EC4A 4HT |
| Director Name | Dan Yoram Schwarzmann |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2003(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 12 Plumtree Court London EC4A 4HT |
| Secretary Name | Mr Douglas Nigel Rackham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2007(4 years, 8 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 09 December 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pinnercote 60 Paines Lane Pinner Middlesex HA5 3BT |
| Secretary Name | Alan Joseph Augustin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Maywater Close South Croydon Surrey CR2 0RS |
| Secretary Name | James Andrew Collinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2005(2 years after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 10 September 2007) |
| Role | Company Director |
| Correspondence Address | 53 Ruthin Road Blackheath London SE3 7SJ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 12 Plumtree Court London EC4A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £578,405 |
| Net Worth | £1 |
| Cash | £123,856 |
| Current Liabilities | £138,333 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 9 December 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 10 July 2008 | Application for striking-off (1 page) |
| 13 March 2008 | Return made up to 30/01/08; full list of members (5 pages) |
| 30 November 2007 | New secretary appointed (2 pages) |
| 30 November 2007 | Secretary resigned (1 page) |
| 30 October 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 30 October 2007 | Resolutions
|
| 5 November 2006 | Full accounts made up to 31 December 2005 (15 pages) |
| 29 March 2006 | Return made up to 30/01/06; full list of members (5 pages) |
| 23 February 2006 | New secretary appointed (1 page) |
| 15 February 2006 | Secretary resigned (1 page) |
| 9 November 2005 | Full accounts made up to 31 December 2004 (15 pages) |
| 2 March 2005 | Return made up to 30/01/05; full list of members (5 pages) |
| 31 October 2004 | Full accounts made up to 31 December 2003 (15 pages) |
| 25 October 2004 | Resolutions
|
| 26 April 2004 | Return made up to 30/01/04; full list of members (5 pages) |
| 6 May 2003 | New director appointed (2 pages) |
| 15 April 2003 | New secretary appointed (2 pages) |
| 14 March 2003 | Registered office changed on 14/03/03 from: 35 saint thomas street london SE1 9SN (1 page) |
| 13 March 2003 | New director appointed (2 pages) |
| 4 March 2003 | Director resigned (1 page) |
| 4 March 2003 | Secretary resigned (1 page) |
| 4 March 2003 | Registered office changed on 04/03/03 from: 20-22 bedford row london WC1R 4JS (1 page) |
| 1 March 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
| 30 January 2003 | Incorporation (19 pages) |