| Company Name | Inca Marketing Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06665611 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2008(15 years, 8 months ago) |
| Dissolution Date | 9 September 2014 (9 years, 7 months ago) |
| Previous Name | Inca Property Solutions Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Rose Marie Bancroft |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Borough Hall Wellway Morpeth Northumberland NE61 1BN |
| Director Name | Mr Stephen Bryan Bancroft |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Borough Hall Wellway Morpeth Northumberland NE61 1BN |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2008(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | Borough Hall Wellway Morpeth Northumberland NE61 1BN |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Morpeth |
| Ward | Morpeth North |
| Built Up Area | Morpeth |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Stephen Bryan Bancroft 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,980 |
| Current Liabilities | £2,244 |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 27 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2014 | Application to strike the company off the register (3 pages) |
| 16 May 2014 | Application to strike the company off the register (3 pages) |
| 11 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Director's details changed for Mr Stephen Bryan Bancroft on 6 August 2013 (2 pages) |
| 11 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Director's details changed for Mr Stephen Bryan Bancroft on 6 August 2013 (2 pages) |
| 11 September 2013 | Director's details changed for Mr Stephen Bryan Bancroft on 6 August 2013 (2 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 6 February 2013 | Registered office address changed from the Brick Barn Tritlington Broom Farm Tritlington Morpeth Northumberland NE61 3DT on 6 February 2013 (1 page) |
| 6 February 2013 | Registered office address changed from the Brick Barn Tritlington Broom Farm Tritlington Morpeth Northumberland NE61 3DT on 6 February 2013 (1 page) |
| 6 February 2013 | Registered office address changed from the Brick Barn Tritlington Broom Farm Tritlington Morpeth Northumberland NE61 3DT on 6 February 2013 (1 page) |
| 22 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 22 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 22 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 23 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
| 2 June 2011 | Company name changed inca property solutions LTD\certificate issued on 02/06/11
|
| 2 June 2011 | Company name changed inca property solutions LTD\certificate issued on 02/06/11
|
| 24 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 2 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Director's details changed for Mrs Rose Marie Bancroft on 9 October 2009 (2 pages) |
| 2 September 2010 | Director's details changed for Mr Stephen Bryan Bancroft on 9 October 2009 (2 pages) |
| 2 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Director's details changed for Mrs Rose Marie Bancroft on 9 October 2009 (2 pages) |
| 2 September 2010 | Director's details changed for Mr Stephen Bryan Bancroft on 9 October 2009 (2 pages) |
| 2 September 2010 | Director's details changed for Mr Stephen Bryan Bancroft on 9 October 2009 (2 pages) |
| 2 September 2010 | Director's details changed for Mrs Rose Marie Bancroft on 9 October 2009 (2 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 18 December 2009 | Annual return made up to 6 August 2009 with a full list of shareholders (8 pages) |
| 18 December 2009 | Annual return made up to 6 August 2009 with a full list of shareholders (8 pages) |
| 18 December 2009 | Annual return made up to 6 August 2009 with a full list of shareholders (8 pages) |
| 6 November 2009 | Registered office address changed from Adlington Hall Mews Adlington Hall Mill Lane Adlington Cheshire SK10 4LF on 6 November 2009 (1 page) |
| 6 November 2009 | Registered office address changed from Adlington Hall Mews Adlington Hall Mill Lane Adlington Cheshire SK10 4LF on 6 November 2009 (1 page) |
| 6 November 2009 | Registered office address changed from Adlington Hall Mews Adlington Hall Mill Lane Adlington Cheshire SK10 4LF on 6 November 2009 (1 page) |
| 20 October 2008 | Registered office changed on 20/10/2008 from 24 clifford road poynton SK12 1HY united kingdom (1 page) |
| 20 October 2008 | Registered office changed on 20/10/2008 from 24 clifford road poynton SK12 1HY united kingdom (1 page) |
| 6 August 2008 | Incorporation (17 pages) |
| 6 August 2008 | Incorporation (17 pages) |
| 6 August 2008 | Appointment terminated secretary incorporate secretariat LIMITED (1 page) |
| 6 August 2008 | Appointment terminated secretary incorporate secretariat LIMITED (1 page) |