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INCOS CONSTRUCTION LIMITED

INCOS CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINCOS CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11676683
    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 INCOS CONSTRUCTION LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is INCOS CONSTRUCTION LIMITED located?

    Registered Office Address
    Northstar Suite 127 West Link House 981 Great West Road
    Brentford
    TW8 9DN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INCOS CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What are the latest filings for INCOS CONSTRUCTION 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

    		1 pagesDS01

    Micro company accounts made up to Nov 30, 2021

    		4 pagesAA

    Termination of appointment of David John Preston Cattermole as a director on Mar 31, 2022

    		1 pagesTM01

    Registered office address changed from 1 London Road Ipswich IP1 2HA United Kingdom to Northstar Suite 127 West Link House 981 Great West Road Brentford London TW8 9DN on Apr 12, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2020

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 13, 2021 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Cessation of David John Preston Cattermole as a person with significant control on Nov 27, 2020

    		1 pagesPSC07

    Notification of Marcello Calo as a person with significant control on Nov 27, 2020

    		2 pagesPSC01

    Confirmation statement made on Nov 13, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		9 pagesAA

    Appointment of Mr Marcello Calo as a director on Nov 08, 2019

    		2 pagesAP01

    Confirmation statement made on Nov 13, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 14, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 14, 2018

    Statement of capital on Nov 14, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of INCOS CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALO, Marcello
    981 Great West Road
    Brentford
    TW8 9DN London
    Northstar Suite 127 West Link House
    England
    		Director
    981 Great West Road
    Brentford
    TW8 9DN London
    Northstar Suite 127 West Link House
    England
    		EnglandItalian264484230001
    CATTERMOLE, David
    981 Great West Road
    Brentford
    TW8 9DN London
    Northstar Suite 127 West Link House
    England
    		Director
    981 Great West Road
    Brentford
    TW8 9DN London
    Northstar Suite 127 West Link House
    England
    		United KingdomBritish152055480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INCOS CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marcello Calo
    981 Great West Road
    Brentford
    TW8 9DN London
    Northstar Suite 127 West Link House
    England
    		Nov 27, 2020
    981 Great West Road
    Brentford
    TW8 9DN London
    Northstar Suite 127 West Link House
    England
    		No
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Cattermole
    London Road
    IP1 2HA Ipswich
    1
    United Kingdom
    		Nov 14, 2018
    London Road
    IP1 2HA Ipswich
    1
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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