INKA SYSTEMS (UK) LIMITED
Overview
| Company Name | INKA SYSTEMS (UK) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC105665 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INKA SYSTEMS (UK) LIMITED?
- (2811) /
Where is INKA SYSTEMS (UK) LIMITED located?
| Registered Office Address | Grant Thornton PO BOX 151 114 West George St G2 1QF Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INKA SYSTEMS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WEST GEORGE STREET (367) LIMITED | Jul 14, 1987 | Jul 14, 1987 |
What are the latest accounts for INKA SYSTEMS (UK) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 1997 |
| Next Accounts Due On | Oct 31, 1998 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 1996 |
What is the status of the latest confirmation statement for INKA SYSTEMS (UK) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 31, 2016 |
| Next Confirmation Statement Due | Nov 14, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for INKA SYSTEMS (UK) LIMITED?
| Annual Return |
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What are the latest filings for INKA SYSTEMS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 4 pages | 4.25(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 4 pages | 363s | ||||||||||
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legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 1996 | 13 pages | AA | ||||||||||
Full accounts made up to Dec 31, 1995 | 12 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 4 pages | 363s | ||||||||||
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Full accounts made up to Dec 31, 1994 | 15 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
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legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288 | ||||||||||
legacy | 2 pages | 288 | ||||||||||
legacy | pages | 363s | ||||||||||
Full accounts made up to Dec 31, 1993 | pages | AA | ||||||||||
legacy | pages | 288 | ||||||||||
legacy | pages | 288 | ||||||||||
legacy | pages | 288 | ||||||||||
legacy | pages | 288 | ||||||||||
Who are the officers of INKA SYSTEMS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEVENS, Andrew John | Secretary | 3 Holly Cottages East End Lane CO7 6XG East Bergholt Essex | British | 103050090001 | ||||||
| PEAKE, Alan, Doctor | Director | 9 Hampton Lane SO22 5LF Winchester Hampshire | British | Director | 1415630001 | |||||
| WILLIAMSON, David Thomas | Director | Wollards Farm Mayes Green Ockley RH5 5PN Dorking Surrey | British | Taxation Advisor | 12832590001 | |||||
| CLELAND, John Pollard | Secretary | 21 Sorn Road KA5 6AW Mauchline Ayrshire | British | Accountant | 38873730001 | |||||
| CROGHAN, Mark Arnold | Secretary | 79 Greenham Road N10 1LN London | British | 68865900001 | ||||||
| LAIRD, William Wallace | Secretary | 11 Broom Road Newlands G43 2TP Glasgow Lanarkshire | British | 329890001 | ||||||
| SIMPSON, James Roxby | Secretary | West Bank New Ridley NE43 7RQ Stocksfield Northumberland | British | 329880001 | ||||||
| CLELAND, John Pollard | Director | 21 Sorn Road KA5 6AW Mauchline Ayrshire | British | Accountant | 38873730001 | |||||
| CROGHAN, Mark Arnold | Director | 79 Greenham Road N10 1LN London | British | Company Director | 68865900001 | |||||
| LAIRD, William Wallace | Director | 11 Broom Road Newlands G43 2TP Glasgow Lanarkshire | British | 329890001 | ||||||
| SIMPSON, James Roxby | Director | West Bank New Ridley NE43 7RQ Stocksfield Northumberland | British | 329880001 | ||||||
| SMYLLIE, Robert Thom, Dr | Director | Torridon 8 Glenmosston Road PA13 4PF Kilmacolm Renfrewshire | United Kingdom | British | 71837630001 | |||||
| YOUNG, Thomas James | Director | 54 Millfield Crescent PA8 6JE Erskine Renfrewshire | Scotland | British | Engineer | 1078760001 |
Does INKA SYSTEMS (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jul 10, 1990 Delivered On Jul 20, 1990 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Oct 23, 1987 Delivered On Oct 30, 1987 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does INKA SYSTEMS (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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