| Company Name | Incept5 Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07801742 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2011(12 years, 6 months ago) |
| Dissolution Date | 12 September 2017 (6 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr John Terrell Davies |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Alpha House 100 Borough High Street London SE1 1LB |
| Director Name | Mr Wayne Meikle |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Alpha House 100 Borough High Street London SE1 1LB |
| Director Name | Mr Stephen Roy Miller |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Alpha House 100 Borough High Street London SE1 1LB |
Contact
| Website | www.incept5.com |
|---|
Location
| Registered Address | 150 Aldersgate Street London EC1A 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | John Terrell Davies 33.33% Ordinary |
|---|---|
| 1 at £1 | Stephen Roy Miller 33.33% Ordinary |
| 1 at £1 | Wayne Meikle 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£192,989 |
| Cash | £6,726 |
| Current Liabilities | £290,418 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2017 | Termination of appointment of John Terrell Davies as a director on 20 June 2017 (1 page) |
| 20 June 2017 | Termination of appointment of John Terrell Davies as a director on 20 June 2017 (1 page) |
| 19 June 2017 | Application to strike the company off the register (1 page) |
| 19 June 2017 | Application to strike the company off the register (1 page) |
| 15 June 2017 | Termination of appointment of Stephen Roy Miller as a director on 15 June 2017 (1 page) |
| 15 June 2017 | Termination of appointment of Wayne Meikle as a director on 15 June 2017 (1 page) |
| 15 June 2017 | Termination of appointment of Wayne Meikle as a director on 15 June 2017 (1 page) |
| 15 June 2017 | Termination of appointment of Stephen Roy Miller as a director on 15 June 2017 (1 page) |
| 12 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 7 October 2016 | Confirmation statement made on 7 October 2016 with updates (7 pages) |
| 7 October 2016 | Confirmation statement made on 7 October 2016 with updates (7 pages) |
| 7 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 19 August 2015 | Registered office address changed from Russell Square House 10-12 Russel Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 19 August 2015 (1 page) |
| 19 August 2015 | Registered office address changed from Russell Square House 10-12 Russel Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 19 August 2015 (1 page) |
| 30 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 10 December 2014 | Director's details changed for Mr Stephen Roy Miller on 10 December 2014 (2 pages) |
| 10 December 2014 | Director's details changed for Mr Stephen Roy Miller on 10 December 2014 (2 pages) |
| 9 October 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 9 October 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 7 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 8 April 2014 | Director's details changed for Mr John Terrell Davies on 3 April 2014 (2 pages) |
| 8 April 2014 | Director's details changed for Mr Stephen Roy Miller on 3 April 2014 (2 pages) |
| 8 April 2014 | Director's details changed for Mr Wayne Meikle on 3 April 2014 (2 pages) |
| 8 April 2014 | Director's details changed for Mr Wayne Meikle on 3 April 2014 (2 pages) |
| 8 April 2014 | Director's details changed for Mr Stephen Roy Miller on 3 April 2014 (2 pages) |
| 8 April 2014 | Director's details changed for Mr John Terrell Davies on 3 April 2014 (2 pages) |
| 8 April 2014 | Director's details changed for Mr John Terrell Davies on 3 April 2014 (2 pages) |
| 8 April 2014 | Director's details changed for Mr Wayne Meikle on 3 April 2014 (2 pages) |
| 8 April 2014 | Director's details changed for Mr Stephen Roy Miller on 3 April 2014 (2 pages) |
| 9 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 9 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 8 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders (5 pages) |
| 7 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders (5 pages) |
| 7 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders (5 pages) |
| 3 October 2013 | Accounts made up to 31 December 2012 (8 pages) |
| 3 October 2013 | Accounts made up to 31 December 2012 (8 pages) |
| 8 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
| 8 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
| 8 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
| 10 August 2012 | Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page) |
| 10 August 2012 | Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page) |
| 9 May 2012 | Director's details changed for Mr John Terrell Davies on 8 May 2012 (2 pages) |
| 9 May 2012 | Director's details changed for Mr John Terrell Davies on 8 May 2012 (2 pages) |
| 9 May 2012 | Director's details changed for Mr John Terrell Davies on 8 May 2012 (2 pages) |
| 7 October 2011 | Incorporation (24 pages) |
| 7 October 2011 | Incorporation (24 pages) |