INCE PROCESS AGENTS LIMITED
Overview
| Company Name | INCE PROCESS AGENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05595740 |
| 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 INCE PROCESS AGENTS LIMITED?
- Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities
Where is INCE PROCESS AGENTS LIMITED located?
| Registered Office Address | C/O Quantuma Llp 3rd Floor 37 Frederick Place BN1 4EA Brighton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INCE PROCESS AGENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INLAW TWO HUNDRED AND NINETY FIVE LIMITED | Oct 18, 2005 | Oct 18, 2005 |
What are the latest accounts for INCE PROCESS AGENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What is the status of the latest confirmation statement for INCE PROCESS AGENTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 18, 2022 |
What are the latest filings for INCE PROCESS AGENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
Registered office address changed from 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to C/O Quantuma Llp 3rd Floor 37 Frederick Place Brighton BN1 4EA on Sep 01, 2023 | 1 pages | AD01 | ||
Registered office address changed from Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to 4th Floor 40 Gracechurch Street London EC3V 0BT on Aug 30, 2023 | 1 pages | AD01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Current accounting period shortened from Mar 31, 2022 to Mar 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Oct 18, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrew Jonathan Charles Powell on Sep 22, 2022 | 2 pages | CH01 | ||
Director's details changed for Ms Beatrice Eva Maria Russ on Sep 22, 2022 | 2 pages | CH01 | ||
Termination of appointment of Matthew Stratton as a director on Jan 21, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 18, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 13 pages | AA | ||
Termination of appointment of Inlaw Secretaries Limited as a secretary on Oct 20, 2020 | 1 pages | TM02 | ||
Appointment of Ince Gd Corporate Services Limited as a secretary on Oct 20, 2020 | 2 pages | AP04 | ||
Confirmation statement made on Oct 18, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 18 pages | AA | ||
Full accounts made up to Mar 31, 2019 | 17 pages | AA | ||
Director's details changed for Mr Matthew Stratton on May 12, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Matthew Stratton on May 12, 2019 | 2 pages | CH01 | ||
Director's details changed for Ms Beatrice Eva Maria Russ on May 04, 2020 | 2 pages | CH01 | ||
Current accounting period shortened from Apr 02, 2019 to Mar 31, 2019 | 1 pages | AA01 | ||
Appointment of Mr Andrew Jonathan Charles Powell as a director on Mar 24, 2020 | 2 pages | AP01 | ||
Previous accounting period shortened from Apr 28, 2019 to Apr 02, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Oct 18, 2019 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2018 | 15 pages | AA | ||
Who are the officers of INCE PROCESS AGENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INCE GD CORPORATE SERVICES LIMITED | Secretary | 2 Leman Street E1 8QN London Aldgate Tower United Kingdom |
| 10023840006 | ||||||||||
| POWELL, Andrew Jonathan Charles | Director | Charles Street CF10 2GA Cardiff 33 United Kingdom | England | British | 268417310001 | |||||||||
| RUSS, Beatrice Eva Maria | Director | Charles Street CF10 2GA Cardiff 33 United Kingdom | England | German | 208111790002 | |||||||||
| INLAW SECRETARIES LIMITED | Secretary | 2 Leman Street E1 8QN London Aldgate Tower United Kingdom |
| 101744630009 | ||||||||||
| BAKER, David John Barrington | Director | 2 Leman Street E1 8QN London Aldgate Tower United Kingdom | United Kingdom | British | 261204100001 | |||||||||
| GOULD, Nicholas Simon Barry | Director | Knollys House 11 Byward Street EC3R 5EN London | British | 108300100001 | ||||||||||
| JARVIS, Stephen Leonard | Director | 2 Leman Street E1 8QN London Aldgate Tower United Kingdom | United Kingdom | British | 94419000002 | |||||||||
| LEONARD, Stephen | Director | Knollys House 11 Byward Street EC3R 5EN London | British | 108300090001 | ||||||||||
| LEVY, Albert George Nelson | Director | Floor International House 1 St. Katharines Way E1W 1AY London 5th | United Kingdom | British | 3723280002 | |||||||||
| STRATTON, Matthew | Director | Michaelston Road St Fagans CF5 6DU Cardiff Llanmaes United Kingdom | England | British | 192279270001 | |||||||||
| WEISS, Oliver Alexander Radford | Director | 61 Park Road W4 3EY London | United Kingdom | British | 87858800001 |
Who are the persons with significant control of INCE PROCESS AGENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inlaw Nominees Limited | Apr 06, 2016 | 2 Leman Street E1 8QN London Aldgate Tower England | No | ||||||||||
| |||||||||||||
Natures of Control
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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