INCANIX GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameINCANIX GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07013089
    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 INCANIX GROUP LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is INCANIX GROUP LIMITED located?

    Registered Office Address
    Unit 9 Britannia Business Centre
    Britannia Way
    WR14 1GZ Malvern
    Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INCANIX GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for INCANIX GROUP LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for INCANIX GROUP 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

    Annual return made up to Sep 08, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2014

    Statement of capital on Nov 25, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to Sep 08, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2013

    Statement of capital on Sep 10, 2013

    • Capital: GBP 100
    SH01

    Termination of appointment of Wendy Askew as a director

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Sep 08, 2012 with full list of shareholders

    6 pagesAR01

    Change of share class name or designation

    2 pagesSH08

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Sep 08, 2011 with full list of shareholders

    6 pagesAR01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Annual return made up to Sep 09, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Sep 08, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Ian Askew on Sep 08, 2010

    2 pagesCH01

    Director's details changed for Mr Richard Charles Askew on Sep 08, 2010

    2 pagesCH01

    Director's details changed for Ms Sally Askew on Sep 08, 2010

    2 pagesCH01

    Director's details changed for Mrs Tessa Askew on Sep 08, 2010

    2 pagesCH01

    Secretary's details changed for Mrs Tessa Askew on Sep 08, 2010

    2 pagesCH03

    Director's details changed for Ms Wendy Askew on Sep 08, 2010

    2 pagesCH01

    Previous accounting period shortened from Oct 01, 2010 to Mar 31, 2010

    3 pagesAA01

    Who are the officers of INCANIX GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASKEW, Tessa
    Britannia Way
    WR14 1GZ Malvern
    Unit 9 Britannia Business Centre
    Worcestershire
    Great Britain
    Secretary
    Britannia Way
    WR14 1GZ Malvern
    Unit 9 Britannia Business Centre
    Worcestershire
    Great Britain
    BritishFinancial Director61810040004
    ASKEW, Iain Michael Warner
    Britannia Way
    WR14 1GZ Malvern
    Unit 9 Britannia Business Centre
    Worcestershire
    Director
    Britannia Way
    WR14 1GZ Malvern
    Unit 9 Britannia Business Centre
    Worcestershire
    EnglandBritishManaging Director65773670005
    ASKEW, Richard Charles
    Britannia Way
    WR14 1GZ Malvern
    Unit 9 Britannia Business Centre
    Worcestershire
    Director
    Britannia Way
    WR14 1GZ Malvern
    Unit 9 Britannia Business Centre
    Worcestershire
    United KingdomBritishTechnical Director140815190001
    ASKEW, Sally Jane
    Britannia Way
    WR14 1GZ Malvern
    Unit 9 Britannia Business Centre
    Worcestershire
    Director
    Britannia Way
    WR14 1GZ Malvern
    Unit 9 Britannia Business Centre
    Worcestershire
    United KingdomBritishSales Director140814990002
    ASKEW, Tessa
    Britannia Way
    WR14 1GZ Malvern
    Unit 9 Britannia Business Centre
    Worcestershire
    Director
    Britannia Way
    WR14 1GZ Malvern
    Unit 9 Britannia Business Centre
    Worcestershire
    EnglandBritishFinancial Director61810040005
    HAMMONDS SECRETARIES LIMITED
    Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    7
    Secretary
    Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    7
    128059250001
    ASKEW, Wendy Marie
    Britannia Way
    WR14 1GZ Malvern
    Unit 9 Britannia Business Centre
    Worcestershire
    Director
    Britannia Way
    WR14 1GZ Malvern
    Unit 9 Britannia Business Centre
    Worcestershire
    United KingdomBritishSales Director140815460002
    CROSSLEY, Peter Mortimer
    Devonshire Square
    EC2M 4YH London
    7
    Director
    Devonshire Square
    EC2M 4YH London
    7
    United KingdomBritishSolicitor83608220004
    HAMMONDS DIRECTORS LIMITED
    Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    7
    Director
    Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    7
    128059260001

    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