INCENTIVATED LIMITED
Overview
| Company Name | INCENTIVATED LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04330957 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INCENTIVATED LIMITED?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
- Data processing, hosting and related activities (63110) / Information and communication
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is INCENTIVATED LIMITED located?
| Registered Office Address | King Street House 15 Upper King Street NR3 1RB Norwich Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INCENTIVATED LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2013 |
What are the latest filings for INCENTIVATED LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 16 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Feb 22, 2021 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 22, 2020 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 22, 2020 | 17 pages | LIQ03 | ||||||||||
Termination of appointment of Trevor Ashley Power as a director on Jun 24, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas James Frost as a director on Jun 12, 2019 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Feb 22, 2019 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 22, 2018 | 14 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 10 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Feb 22, 2017 | 15 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 22, 2016 | 16 pages | 4.68 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from 23 Curtain Road London EC2A 3LT to King Street House 15 Upper King Street Norwich Norfolk NR3 1RB on Nov 17, 2015 | 1 pages | AD01 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Registered office address changed from 23 Curtain Road London EC2A 3LT to 23 Curtain Road London EC2A 3LT on Mar 10, 2015 | 1 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Nov 29, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Jonathan Christopher Bass as a director on Nov 24, 2014 | 2 pages | TM01 | ||||||||||
Who are the officers of INCENTIVATED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BASS, Jonathan Christopher | Secretary | Curtain Road EC2A 3LT London 23 United Kingdom | British | 63925570002 | ||||||
| CLARK, Ronald Thomson | Director | Chapel Lane CM3 4BD Little Baddow West View Cottage Essex United Kingdom | British | 69705410003 | ||||||
| CRYSTALL, John Michael William | Secretary | 10 Lodge Road CM1 3HB Writtle Essex | British | 80357870001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| BASS, Jonathan Christopher | Director | Curtain Road EC2A 3LT London 23 United Kingdom | United Kingdom | British | 63925570002 | |||||
| CRYSTALL, Frank Norman | Director | Apple Tree Cottage Highwood Road CM1 3PX Edney Common | United Kingdom | British | 12310760002 | |||||
| CRYSTALL, John Michael William | Director | 10 Lodge Road CM1 3HB Writtle Essex | British | 80357870001 | ||||||
| DILNOTT-COOPER, Rupert Michael Walter James | Director | Love Lane EC2V 7JN London 1 London England | England | British | 52448400001 | |||||
| FROST, Nicholas James | Director | School House Hinton On The Green WR11 2QU Evesham Worcestershire | United Kingdom | British | 93285700003 | |||||
| HUBBARD, Stacey James | Director | Legra Grange SS9 2SU Leigh-On-Sea 6 Essex United Kingdom | United Kingdom | British | 71549580004 | |||||
| JAMIESON, Martin Craig | Director | 24 Lower Elmstone Drive RG31 5EB Tilehurst Christmas Cottage United Kingdom | British | 98241660002 | ||||||
| MOLLETT, Andrew John | Director | D174 Parliament View 1 Albert Embankment SE1 7XQ London | British | 84808940001 | ||||||
| POWER, Trevor Ashley | Director | 58 Clarendon Street CV32 4PE Leamington Spa Warwickshire | England | British | 68837710002 | |||||
| THURNER, Robert David Christopher | Director | North Green The Green SL3 9JH Datchet Berkshire | United Kingdom | British | 101460720001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Does INCENTIVATED LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 06, 2010 Delivered On Jan 13, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Aug 11, 2003 Delivered On Aug 19, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does INCENTIVATED LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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