| Company Name | Inca Capital Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05512576 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2005(18 years, 9 months ago) |
| Dissolution Date | 4 September 2012 (11 years, 7 months ago) |
| Previous Name | IRI UK Limited |
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 Luke Maria-Jozef Hugh Kisielewski |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 2005(2 weeks, 3 days after company formation) |
| Appointment Duration | 7 years, 1 month (closed 04 September 2012) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat B 40 Cornwall Gardens London SW7 4AA |
| Secretary Name | Mr Richard David Crofts Vaughan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 2005(2 weeks, 3 days after company formation) |
| Appointment Duration | 7 years, 1 month (closed 04 September 2012) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 58 Peterborough Road London SW6 3EB |
| Director Name | Sk Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2005(same day as company formation) |
| Correspondence Address | 13 Queen Square Bath Bath And North East Somerset BA1 2HJ |
| Secretary Name | Sk Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2005(same day as company formation) |
| Correspondence Address | 13 Queen Square Bath Bath And North East Somerset BA1 2HJ |
Location
| Registered Address | 134 Lots Road London SW10 0RJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Chelsea Riverside |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 4 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2012 | Application to strike the company off the register (3 pages) |
| 14 May 2012 | Application to strike the company off the register (3 pages) |
| 16 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders Statement of capital on 2011-08-16
|
| 16 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders Statement of capital on 2011-08-16
|
| 24 May 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 24 May 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 19 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
| 19 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 19 April 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 3 August 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 3 August 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 13 May 2009 | Accounts made up to 31 July 2008 (1 page) |
| 13 May 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 30 July 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 30 July 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 19 September 2007 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 19 September 2007 | Accounts made up to 31 July 2007 (1 page) |
| 10 September 2007 | Return made up to 19/07/07; no change of members (6 pages) |
| 10 September 2007 | Return made up to 19/07/07; no change of members (6 pages) |
| 3 May 2007 | Accounts made up to 31 July 2006 (1 page) |
| 3 May 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 27 April 2007 | Director's particulars changed (1 page) |
| 27 April 2007 | Director's particulars changed (1 page) |
| 28 July 2006 | Return made up to 19/07/06; full list of members (6 pages) |
| 28 July 2006 | Return made up to 19/07/06; full list of members (6 pages) |
| 28 March 2006 | Company name changed iri uk LIMITED\certificate issued on 28/03/06 (3 pages) |
| 28 March 2006 | Company name changed iri uk LIMITED\certificate issued on 28/03/06 (3 pages) |
| 1 September 2005 | Registered office changed on 01/09/05 from: 13 queen square bath bath & north east somerset BA1 2HJ (1 page) |
| 1 September 2005 | Director resigned (1 page) |
| 1 September 2005 | New director appointed (2 pages) |
| 1 September 2005 | Secretary resigned (1 page) |
| 1 September 2005 | Director resigned (1 page) |
| 1 September 2005 | Ad 05/08/05--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 1 September 2005 | Registered office changed on 01/09/05 from: 13 queen square bath bath & north east somerset BA1 2HJ (1 page) |
| 1 September 2005 | New secretary appointed (2 pages) |
| 1 September 2005 | Ad 05/08/05--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 1 September 2005 | New director appointed (2 pages) |
| 1 September 2005 | Secretary resigned (1 page) |
| 1 September 2005 | New secretary appointed (2 pages) |
| 19 July 2005 | Incorporation (31 pages) |