INCMATTERS LIMITED
Overview
| Company Name | INCMATTERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05216180 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INCMATTERS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INCMATTERS LIMITED located?
| Registered Office Address | 2 Martin House 179 - 181 North End Road W14 9NL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INCMATTERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for INCMATTERS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for INCMATTERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Aug 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Appointment of Mr Benjamin James Anthony Bateson as a director on Aug 01, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew James Gilfillan as a director on Aug 01, 2014 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Aug 27, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Aug 27, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mayside Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Mr Andrew James Gilfillan as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 180-186 King's Cross Road London WC1X 9DE United Kingdom* on Feb 22, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Sharon Daoudi as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Wigmore Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Kappa Directors Limited as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 38 Wigmore Street London W1U 2HA* on Feb 13, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Annual return made up to Aug 27, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Who are the officers of INCMATTERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAYSIDE SECRETARIES LIMITED | Secretary | - 186 King's Cross Road WC1X 9DE London 180 United Kingdom |
| 125908180001 | ||||||||||
| BATESON, Benjamin James Anthony | Director | 20 Margaret Street W1W 8RS London Fourth Floor United Kingdom | United Kingdom | British | Company Administrator | 189262910001 | ||||||||
| WIGMORE SECRETARIES LIMITED | Nominee Secretary | 38 Wigmore Street W1U 2HA London | 900030910001 | |||||||||||
| DAOUDI, Sharon | Director | Wigmore Street W1U 2HA London 38 United Kingdom | Israel | Israeli | Travel Executive | 133017460001 | ||||||||
| GILFILLAN, Andrew James | Director | Martin House 179 - 181 North End Road W14 9NL London 2 United Kingdom | United Kingdom | British | Director Of Companies | 160827050002 | ||||||||
| KAPPA DIRECTORS LIMITED | Director | 38 Wigmore Street W1U 2HA London | 79880270001 |
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