INCA CUSTOMER MANAGEMENT LIMITED

INCA CUSTOMER MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINCA CUSTOMER MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04658915
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INCA CUSTOMER MANAGEMENT LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is INCA CUSTOMER MANAGEMENT LIMITED located?

    Registered Office Address
    Frenchurst Oast
    Lomas Lane
    TN18 5PT Sandhurst
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INCA CUSTOMER MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for INCA CUSTOMER MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Feb 28, 2018

    6 pagesAA

    Confirmation statement made on Feb 06, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Feb 06, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    4 pagesAA

    Annual return made up to Feb 06, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2016

    Statement of capital on Feb 28, 2016

    • Capital: GBP 4
    SH01

    Termination of appointment of John Milne Stoughton as a secretary on Jan 28, 2016

    1 pagesTM02

    Total exemption small company accounts made up to Feb 28, 2015

    3 pagesAA

    Annual return made up to Feb 06, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2015

    Statement of capital on Feb 28, 2015

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    3 pagesAA

    Annual return made up to Feb 06, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2014

    Statement of capital on Mar 03, 2014

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    4 pagesAA

    Annual return made up to Feb 06, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2012

    7 pagesAA

    Termination of appointment of Alastair Waldron as a director

    1 pagesTM01

    Annual return made up to Feb 06, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    10 pagesAA

    Registered office address changed from * 112 High Street Winslow Buckingham MK18 3DQ England* on Sep 27, 2011

    2 pagesAD01

    Annual return made up to Feb 06, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    3 pagesAA

    Annual return made up to Feb 06, 2010 with full list of shareholders

    6 pagesAR01

    Registered office address changed from * 112 High Street Winslow Buckingham MK18 3DQ England* on May 27, 2010

    1 pagesAD01

    Who are the officers of INCA CUSTOMER MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STOUGHTON, John Milne
    Frenchurch Oast
    Lomas Lane
    TN18 5PT Sandhurst
    Kent
    Director
    Frenchurch Oast
    Lomas Lane
    TN18 5PT Sandhurst
    Kent
    United KingdomBritishMarketing Consultant98327630001
    STOUGHTON, John Milne
    Frenchurch Oast
    Lomas Lane
    TN18 5PT Sandhurst
    Kent
    Secretary
    Frenchurch Oast
    Lomas Lane
    TN18 5PT Sandhurst
    Kent
    BritishMarketing Consultant98327630001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    WALDRON, Alastair Malcolm Sorenson
    Le Cotil 1 Old Cottages
    Stroud Common
    GU5 0TB Shamley Green
    Surrey
    Director
    Le Cotil 1 Old Cottages
    Stroud Common
    GU5 0TB Shamley Green
    Surrey
    United KingdomBritishMarketing Consultant78439970001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of INCA CUSTOMER MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Milne Stoughton
    Lomas Lane
    TN18 5PT Sandhurst
    Frenchurst Oast
    Apr 06, 2016
    Lomas Lane
    TN18 5PT Sandhurst
    Frenchurst Oast
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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