INCOMES DATA SERVICES LIMITED
Overview
| Company Name | INCOMES DATA SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00913794 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INCOMES DATA SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is INCOMES DATA SERVICES LIMITED located?
| Registered Office Address | 2nd Floor Aldgate House 33 Aldgate High Street EC3N 1DL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INCOMES DATA SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for INCOMES DATA SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for INCOMES DATA SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Nov 21, 2014
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||||||
Annual return made up to May 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Registered office address changed from 100 Avenue Road London NW3 3PF on Apr 25, 2014 | 1 pages | AD01 | ||||||||||||||
Appointment of Helen Elizabeth Campbell as a director on Dec 13, 2013 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Richard Owen Greener as a director on Dec 13, 2013 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Richard Owen Greener as a secretary on Dec 13, 2013 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2012 | 23 pages | AA | ||||||||||||||
Annual return made up to May 09, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Termination of appointment of Haydar Suham Shawkat as a director on Jan 31, 2013 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 38 pages | AA | ||||||||||||||
Annual return made up to May 09, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Termination of appointment of Joshua Martin Becker as a director on Mar 31, 2012 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 28 pages | AA | ||||||||||||||
Director's details changed for Mr Richard Owen Greener on Aug 30, 2011 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mr Richard Owen Greener on Aug 30, 2011 | 2 pages | CH03 | ||||||||||||||
Annual return made up to May 09, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
Termination of appointment of Ronald Van Houwelingen as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr David Martin Mitchley as a director | 2 pages | AP01 | ||||||||||||||
Who are the officers of INCOMES DATA SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Helen Elizabeth | Director | Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom | England | British | 131325100001 | |||||
| MITCHLEY, David Martin | Director | Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd Floor United Kingdom | United Kingdom | British | 146369720001 | |||||
| AGATE, Michael | Secretary | 82 Blind Lane SL8 5LD Bourne End Buckinghamshire | British | 45170280001 | ||||||
| GREENER, Richard Owen | Secretary | Avenue Road Swiss Cottage NW3 3PF London 100 England | British | 66509940001 | ||||||
| INGLIS, Marguerite Anne | Secretary | 13 St Peters Close Lyngford TA2 7HE Taunton Somerset | British | 34617410003 | ||||||
| THOMAS, Carl Geoffrey | Secretary | 31 Oswin Street SE11 4TF London | British | 47271800001 | ||||||
| ARNOLD, Ronald Edward | Director | 44 The Chase Norbury SW16 3AD London | British | 30231720001 | ||||||
| BECKER, Joshua Martin | Director | Avenue Road Swiss Cottage NW3 3PF London 100 United Kingdom | United Kingdom | American | 147748500001 | |||||
| BELL, Jennifer Gay | Director | Manor Court Cottage North Side OX25 4SE Steeple Aston Oxfordshire | British | 78674200001 | ||||||
| FEILDEN, Michael Oswald | Director | Lubborn House Baltonsborough BA6 8QP Glastonbury Somerset | British | 11004750001 | ||||||
| GALVIN, John Noel | Director | 21 Bloomfield Road AL5 4DD Harpenden Hertfordshire | United Kingdom | British | 160895960001 | |||||
| GREENER, Richard Owen | Director | Avenue Road Swiss Cottage NW3 3PF London 100 England | England | British | 66509940001 | |||||
| JACKSON, William Francis, Dr | Director | The Old Chapel High Street Harwell OX11 0EX Didcot Oxfordshire | United Kingdom | British | 23971160001 | |||||
| LAKE, Peter William | Director | 16 Elmfield Road Tooting SW17 8AL London | England | British | 78374180001 | |||||
| LAWES, Ann Elizabeth | Director | 41 Florin Court 6 Charterhouse Square EC1M 6EU London Ec1m 6eu | British | 39474810001 | ||||||
| LAYTON, David, The Hon | Director | 18 Grove Terrace NW5 1PH London | British | 15227630001 | ||||||
| LAYTON, Mark Oliver | Director | 5 Eastern Road N2 9LD London | United Kingdom | British | 114196400001 | |||||
| LINDOP, Esmond Neale | Director | 8 Meadow Road HA5 1EB Pinner Middlesex | British | 30231730001 | ||||||
| OLIVER, Richard John | Director | Marina Avenue KT3 6NE New Malden 47 Surrey United Kingdom | United Kingdom | British | 91896770001 | |||||
| SHAWKAT, Haydar Suham | Director | Avenue Road Swiss Cottage NW3 3PF London 100 England | England | British | 89797290002 | |||||
| VAN HOUWELINGEN, Ronald | Director | 1083 HP Amsterdam Antonio Vivaldistraat 50 Netherlands | Netherlands | Dutch | 147748830001 |
Does INCOMES DATA SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Oct 11, 1996 Delivered On Oct 23, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a melbray house bastwick street london borough of islington t/n's 61229, 61301 and LN152523 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0