Company NameINCO Business Development Management Limited
Company StatusDissolved
Company Number07084756
CategoryPrivate Limited Company
Incorporation Date24 November 2009 (9 years, 9 months ago)
Dissolution Date9 July 2013 (6 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameHamish Dilshad Jonathan Payet
Date of BirthOctober 1985 (Born 33 years ago)
NationalitySeychelles
StatusClosed
Appointed01 January 2012(2 years, 1 month after company formation)
Appointment Duration1 year, 6 months (closed 09 July 2013)
RoleManager
Country of ResidenceSeychelles
Correspondence AddressBpm 195215 372 Old Street
London
EC1V 9AU
Director NameMr Dennis Vermeulen
Date of BirthAugust 1984 (Born 35 years ago)
NationalityDutch
StatusResigned
Appointed24 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceBelgium
Correspondence Address1-A Langstraat
Merksplas
Antwerp
2330
Secretary NameMr Dennis Vermeulen
StatusResigned
Appointed24 November 2009(same day as company formation)
RoleCompany Director
Correspondence Address1-A Langstraat
Merksplas
Antwerp
2330
Director NameMr Dennis Leonard Vermeulen
Date of BirthAugust 1984 (Born 35 years ago)
NationalityDutch
StatusResigned
Appointed01 January 2012(2 years, 1 month after company formation)
Appointment DurationResigned same day (resigned 01 January 2012)
RoleManager
Country of ResidenceNetherlands
Correspondence AddressBpm 195215 372 Old Street
London
EC1V 9AU
Director NameGolden Tours Global Transportation Services Limited (Corporation)
StatusResigned
Appointed23 November 2010(12 months after company formation)
Appointment Duration2 months, 1 week (resigned 03 February 2011)
Correspondence AddressDekk House Zippora Street
Mahe
Seychelles

Location

Registered AddressBpm 195215 372 Old Street
London
EC1V 9AU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

1000 at £1Inco Group Sa
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (7 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

9 July 2013Final Gazette dissolved via compulsory strike-off (1 page)
26 March 2013First Gazette notice for compulsory strike-off (1 page)
5 November 2012Termination of appointment of Golden Tours Global Transportation Services Limited as a director (1 page)
16 October 2012Appointment of Hamish Dilshad Jonathan Payet as a director (2 pages)
15 October 2012Termination of appointment of Dennis Vermeulen as a director (1 page)
10 July 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
19 May 2012Compulsory strike-off action has been discontinued (1 page)
16 May 2012Annual return made up to 24 November 2011 with a full list of shareholders
Statement of capital on 2012-05-16
  • GBP 1,000
(3 pages)
15 May 2012Appointment of Mr Dennis Leonard Vermeulen as a director (2 pages)
20 March 2012First Gazette notice for compulsory strike-off (1 page)
3 February 2011Annual return made up to 24 November 2010 with a full list of shareholders (3 pages)
3 February 2011Appointment of Golden Tours Global Transportation Services Limited as a director (2 pages)
3 February 2011Termination of appointment of Dennis Vermeulen as a director (1 page)
3 February 2011Termination of appointment of Dennis Vermeulen as a secretary (1 page)
3 February 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
30 August 2010Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
24 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(45 pages)
24 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(45 pages)