INCENTIVE PUBLISHING LTD

INCENTIVE PUBLISHING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameINCENTIVE PUBLISHING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05173252
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of INCENTIVE PUBLISHING LTD?

    • (2215) /

    Where is INCENTIVE PUBLISHING LTD located?

    Registered Office Address
    33-41 Dallington Street
    London
    EC1V 0BB
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INCENTIVE PUBLISHING LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2010

    What are the latest filings for INCENTIVE PUBLISHING LTD?

    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 Nov 30, 2010

    7 pagesAA

    Annual return made up to Jul 07, 2009 with full list of shareholders

    10 pagesAR01

    Annual return made up to Jul 07, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2010

    Statement of capital on Aug 16, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Quentin Mark Brocklebank on Apr 21, 2010

    2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2009

    6 pagesAA

    Director's details changed for Julian James Christian Turner on Apr 21, 2010

    2 pagesCH01

    Secretary's details changed for Natascha Katarina Lloyd on Apr 21, 2010

    1 pagesCH03

    legacy

    4 pages363a

    Accounts made up to Nov 30, 2008

    6 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    4 pages363a

    Full accounts made up to Nov 30, 2007

    11 pagesAA

    Full accounts made up to Nov 30, 2006

    11 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288b

    legacy

    3 pages395

    legacy

    7 pages363s

    Total exemption full accounts made up to Dec 31, 2005

    9 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages225

    Who are the officers of INCENTIVE PUBLISHING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LLOYD, Natascha Katarina
    33-41 Dallington Street
    London
    EC1V 0BB
    Secretary
    33-41 Dallington Street
    London
    EC1V 0BB
    British69082310003
    BROCKLEBANK, Quentin Mark
    33-41 Dallington Street
    London
    EC1V 0BB
    Director
    33-41 Dallington Street
    London
    EC1V 0BB
    EnglandBritish122893850001
    TURNER, Julian James Christian
    33-41 Dallington Street
    London
    EC1V 0BB
    Director
    33-41 Dallington Street
    London
    EC1V 0BB
    United KingdomBritish69082110003
    WILSON, John Garth
    Independence House
    Main Street
    MK18 2JN Adstock
    Buckinghamshire
    Secretary
    Independence House
    Main Street
    MK18 2JN Adstock
    Buckinghamshire
    British78772110001
    JACQUESSON, Dominic
    39 Upper Park Road
    NW3 2UL London
    Director
    39 Upper Park Road
    NW3 2UL London
    EnglandBritish80751390001
    MCALLISTER, Catherine Julia
    12 High Street
    Great Horwood
    MK17 0QL Milton Keynes
    Buckinghamshire
    Director
    12 High Street
    Great Horwood
    MK17 0QL Milton Keynes
    Buckinghamshire
    British16710670001
    TRANHAM, Edward Charles
    11 Main St Caldecote
    CB3 7NU Cambridge
    Director
    11 Main St Caldecote
    CB3 7NU Cambridge
    United KingdomBritish50777740001
    WILSON, John Garth
    Independence House
    Main Street
    MK18 2JN Adstock
    Buckinghamshire
    Director
    Independence House
    Main Street
    MK18 2JN Adstock
    Buckinghamshire
    British78772110001
    WILSON, Sarah Gertrude
    Yewtree Cottage
    5-7 Nash Road
    MK17 0RA Great Horwood
    Buckinghamshire
    Director
    Yewtree Cottage
    5-7 Nash Road
    MK17 0RA Great Horwood
    Buckinghamshire
    United KingdomBritish141674360001

    Does INCENTIVE PUBLISHING LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 23, 2006
    Delivered On Oct 26, 2006
    Outstanding
    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. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 26, 2006Registration of a charge (395)

    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