The Incredible Cup Company Limited

Company Name	The Incredible Cup Company Limited
Company Status	Dissolved
Company Number	06235512
Category	Private Limited Company
Incorporation Date	2 May 2007(17 years ago)
Dissolution Date	17 June 2014 (9 years, 10 months ago)
Previous Name	The Incredible Cup Company

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5262	Retail sale via stalls and markets
SIC 47890	Retail sale via stalls and markets of other goods

Directors

Director Name	Mr Daniel John Oakes
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2007(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	121 Clifford Gardens London NW10 5JG

Director Name	Mr Melvin John Benn
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2010(2 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 17 June 2014)
Role	Chairman
Country of Residence	England
Correspondence Address	41 Mitchel Street London EC1V 3QD

Director Name	Colin David Eade
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2010(2 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 17 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Mitchel Street London EC1V 3QD

Director Name	Mr Bernard Christopher Lloyd
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2010(2 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 17 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Mitchel Street London EC1V 3QD

Director Name	Mr Eamon Joseph Pryle
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Irish
Status	Closed
Appointed	20 January 2010(2 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 17 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Mitchel Street London EC1V 3QD

Secretary Name	Colin Eade
Nationality	British
Status	Closed
Appointed	20 January 2010(2 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 17 June 2014)
Role	Company Director
Correspondence Address	41 Mitchel Street London EC1V 3QD

Director Name	Lucy Salisbury
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2010(2 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 October 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	41 Mitchel Street London EC1V 3QD

Secretary Name	Fd Nominees Limited (Corporation)
Status	Resigned
Appointed	02 May 2007(same day as company formation)
Correspondence Address	Kings Works Kings Road Teddington Middlesex TW11 0QB

Location

Registered Address	41 Mitchel Street London EC1V 3QD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

135k at £1	Firebrand Live LTD 45.00% Ordinary
105k at £1	Bwtuc (Trading) LTD 35.00% Ordinary
30k at £1	Bernard Lloyd 10.00% Ordinary
30k at £1	Melvin Benn 10.00% Ordinary

Financials

Year	2014
Net Worth	-£21,598
Cash	£21,116
Current Liabilities	£306,992

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

17 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
17 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2014	First Gazette notice for compulsory strike-off (1 page)
14 January 2014	First Gazette notice for compulsory strike-off (1 page)
11 July 2013	Annual return made up to 2 May 2013 with a full list of shareholders Statement of capital on 2013-07-11 GBP 300,000 (6 pages)
11 July 2013	Annual return made up to 2 May 2013 with a full list of shareholders Statement of capital on 2013-07-11 GBP 300,000 (6 pages)
11 July 2013	Annual return made up to 2 May 2013 with a full list of shareholders Statement of capital on 2013-07-11 GBP 300,000 (6 pages)
16 June 2013	Termination of appointment of Lucy Salisbury as a director (1 page)
16 June 2013	Termination of appointment of Lucy Salisbury as a director (1 page)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 August 2012	Compulsory strike-off action has been discontinued (1 page)
29 August 2012	Compulsory strike-off action has been discontinued (1 page)
28 August 2012	Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
28 August 2012	Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
28 August 2012	First Gazette notice for compulsory strike-off (1 page)
28 August 2012	First Gazette notice for compulsory strike-off (1 page)
28 August 2012	Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
3 September 2011	Compulsory strike-off action has been discontinued (1 page)
3 September 2011	Compulsory strike-off action has been discontinued (1 page)
1 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 September 2011	Annual return made up to 2 May 2011 with a full list of shareholders (7 pages)
1 September 2011	Annual return made up to 2 May 2011 with a full list of shareholders (7 pages)
1 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 September 2011	Annual return made up to 2 May 2011 with a full list of shareholders (7 pages)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
8 September 2010	Compulsory strike-off action has been discontinued (1 page)
8 September 2010	Compulsory strike-off action has been discontinued (1 page)
7 September 2010	Annual return made up to 2 May 2010 with a full list of shareholders (7 pages)
7 September 2010	Annual return made up to 2 May 2010 with a full list of shareholders (7 pages)
7 September 2010	Annual return made up to 2 May 2010 with a full list of shareholders (7 pages)
31 August 2010	First Gazette notice for compulsory strike-off (1 page)
31 August 2010	First Gazette notice for compulsory strike-off (1 page)
25 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 February 2010	Appointment of Mr Melvin John Benn as a director (3 pages)
25 February 2010	Appointment of Mr Melvin John Benn as a director (3 pages)
23 February 2010	Previous accounting period shortened from 31 May 2010 to 31 December 2009 (1 page)
23 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
23 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
23 February 2010	Previous accounting period shortened from 31 May 2010 to 31 December 2009 (1 page)
16 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
16 February 2010	Statement of capital following an allotment of shares on 20 January 2010 GBP 310,000 (6 pages)
16 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
16 February 2010	Statement of capital following an allotment of shares on 20 January 2010 GBP 310,000 (6 pages)
12 February 2010	Appointment of Colin David Eade as a director (3 pages)
12 February 2010	Appointment of Mr Eamon Joseph Pryle as a director (3 pages)
12 February 2010	Appointment of Colin Eade as a secretary (3 pages)
12 February 2010	Appointment of Colin Eade as a secretary (3 pages)
12 February 2010	Appointment of Bernard Christopher Lloyd as a director (3 pages)
12 February 2010	Appointment of Mr Eamon Joseph Pryle as a director (3 pages)
12 February 2010	Termination of appointment of Fd Nominees Limited as a secretary (2 pages)
12 February 2010	Appointment of Lucy Salisbury as a director (3 pages)
12 February 2010	Termination of appointment of Fd Nominees Limited as a secretary (2 pages)
12 February 2010	Appointment of Bernard Christopher Lloyd as a director (3 pages)
12 February 2010	Appointment of Lucy Salisbury as a director (3 pages)
12 February 2010	Appointment of Colin David Eade as a director (3 pages)
28 May 2009	Director's change of particulars / daniel oakes / 01/06/2008 (1 page)
28 May 2009	Director's change of particulars / daniel oakes / 01/06/2008 (1 page)
28 May 2009	Return made up to 02/05/09; full list of members (3 pages)
28 May 2009	Return made up to 02/05/09; full list of members (3 pages)
5 March 2009	Total exemption full accounts made up to 31 May 2008 (10 pages)
5 March 2009	Total exemption full accounts made up to 31 May 2008 (10 pages)
25 November 2008	Company name changed the incredible cup company\certificate issued on 27/11/08 (2 pages)
25 November 2008	Company name changed the incredible cup company\certificate issued on 27/11/08 (2 pages)
21 August 2008	Return made up to 02/05/08; full list of members (3 pages)
21 August 2008	Return made up to 02/05/08; full list of members (3 pages)
2 May 2007	Incorporation (17 pages)
2 May 2007	Incorporation (17 pages)

The Incredible Cup Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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