INCANIX DISTRIBUTION LIMITED
Overview
| Company Name | INCANIX DISTRIBUTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07013632 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INCANIX DISTRIBUTION LIMITED?
- Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is INCANIX DISTRIBUTION LIMITED located?
| Registered Office Address | Malvern View Chequers Close Enigma Business Park WR14 1GP Malvern Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INCANIX DISTRIBUTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for INCANIX DISTRIBUTION LIMITED?
| Annual Return |
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What are the latest filings for INCANIX DISTRIBUTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Sep 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from Unit 9 Britannia Business Centre Britannia Way Malvern Worcestershire WR14 1GZ to Malvern View Chequers Close Enigma Business Park Malvern Worcestershire WR14 1GP on Nov 25, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Sep 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Termination of appointment of Wendy Askew as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 09, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Sep 09, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Sep 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Ms Sally Askew on Sep 09, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Askew on Sep 09, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Wendy Askew on Sep 09, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Tessa Askew on Sep 09, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian Askew on Sep 09, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Tessa Askew on Sep 09, 2010 | 1 pages | CH03 | ||||||||||
Previous accounting period shortened from Oct 01, 2010 to Mar 31, 2010 | 3 pages | AA01 | ||||||||||
Registered office address changed from * Malvern View Chequers Close Enigma Business Park Malvern Worcestershire WR14 1GP United Kingdom* on Feb 10, 2010 | 2 pages | AD01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of INCANIX DISTRIBUTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASKEW, Tessa | Secretary | Chequers Close Enigma Business Park WR14 1GP Malvern Malvern View Worcestershire England | British | Financial Director | 61810040004 | |||||
| ASKEW, Ian | Director | Chequers Close Enigma Business Park WR14 1GP Malvern Malvern View Worcestershire England | United Kingdom | British | Managing Director | 140816360002 | ||||
| ASKEW, Richard Charles | Director | Chequers Close Enigma Business Park WR14 1GP Malvern Malvern View Worcestershire England | United Kingdom | British | Technical Director | 140815190001 | ||||
| ASKEW, Sally Jane | Director | Chequers Close Enigma Business Park WR14 1GP Malvern Malvern View Worcestershire England | United Kingdom | British | Sales Director | 140814990002 | ||||
| ASKEW, Tessa | Director | Chequers Close Enigma Business Park WR14 1GP Malvern Malvern View Worcestershire England | England | British | Financial Director | 61810040005 | ||||
| HAMMONDS SECRETARIES LIMITED | Secretary | Devonshire Square Cutlers Gardens EC2M 4YH London 7 | 128059250001 | |||||||
| ASKEW, Wendy Marie | Director | Britannia Way WR14 1GZ Malvern Unit 9 Britannia Business Centre Worcestershire | United Kingdom | British | Sales Director | 140815460002 | ||||
| CROSSLEY, Peter Mortimer | Director | Devonshire Square EC2M 4YH London 7 | United Kingdom | British | Solicitor | 83608220004 | ||||
| HAMMONDS DIRECTORS LIMITED | Director | Devonshire Square Cutlers Gardens EC2M 4YH London 7 | 128059260001 |
Does INCANIX DISTRIBUTION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 24, 2012 Delivered On Feb 28, 2012 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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