| Company Name | Inchima Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05301264 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2004(19 years, 5 months ago) |
| Dissolution Date | 5 November 2013 (10 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Arif Harbott |
|---|---|
| Date of Birth | June 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Goldsmith Road London N11 3JN |
| Director Name | Mr Jonathan Maxwell Phillips |
|---|---|
| Date of Birth | June 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Arcadia Close Basingstoke Hampshire RG22 4AJ |
| Secretary Name | Mr Jonathan Maxwell Phillips |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Arcadia Close Basingstoke Hampshire RG22 4AJ |
Location
| Registered Address | 56 Goldsmith Road London N11 3JN |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Coppetts |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Arif Harbott 50.00% Ordinary |
|---|---|
| 50 at £1 | Jonathan Maxwell Phillips 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £783 |
| Cash | £1,177 |
| Current Liabilities | £669 |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 July 2013 | Application to strike the company off the register (3 pages) |
| 10 July 2013 | Application to strike the company off the register (3 pages) |
| 2 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 2 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 25 June 2013 | Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
| 25 June 2013 | Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
| 4 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders Statement of capital on 2012-12-04
|
| 4 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders Statement of capital on 2012-12-04
|
| 4 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders Statement of capital on 2012-12-04
|
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 1 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 1 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 1 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 20 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 20 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 20 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 10 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 10 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 5 December 2009 | Director's details changed for Mr Arif Harbott on 5 December 2009 (2 pages) |
| 5 December 2009 | Director's details changed for Jonathan Maxwell Phillips on 5 December 2009 (2 pages) |
| 5 December 2009 | Director's details changed for Jonathan Maxwell Phillips on 5 December 2009 (2 pages) |
| 5 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 5 December 2009 | Director's details changed for Mr Arif Harbott on 5 December 2009 (2 pages) |
| 5 December 2009 | Director's details changed for Mr Arif Harbott on 5 December 2009 (2 pages) |
| 5 December 2009 | Director's details changed for Jonathan Maxwell Phillips on 5 December 2009 (2 pages) |
| 5 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 5 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 3 August 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 3 August 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 30 April 2009 | Registered office changed on 30/04/2009 from 131 daniells welwyn garden city hertfordshire AL7 1QT (1 page) |
| 30 April 2009 | Registered office changed on 30/04/2009 from 131 daniells welwyn garden city hertfordshire AL7 1QT (1 page) |
| 24 April 2009 | Director's change of particulars / arif harbott / 20/04/2009 (2 pages) |
| 24 April 2009 | Director's Change of Particulars / arif harbott / 20/04/2009 / Title was: , now: mr; HouseName/Number was: , now: 56; Street was: 131 daniells, now: goldsmith road; Post Town was: welwyn garden city, now: london; Region was: hertfordshire, now: ; Post Code was: AL7 1QT, now: N11 3JN (2 pages) |
| 19 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
| 19 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
| 23 September 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 23 September 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 6 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 6 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 6 September 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 6 September 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 18 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
| 18 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
| 3 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 3 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 3 January 2006 | Return made up to 01/12/05; full list of members (2 pages) |
| 3 January 2006 | Return made up to 01/12/05; full list of members (2 pages) |
| 3 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 August 2005 | Registered office changed on 17/08/05 from: 4 kempshott grove basingstoke hampshire RG22 5EX (1 page) |
| 17 August 2005 | Registered office changed on 17/08/05 from: 4 kempshott grove basingstoke hampshire RG22 5EX (1 page) |
| 1 December 2004 | Incorporation (13 pages) |
| 1 December 2004 | Incorporation (13 pages) |