INCA GEMSTONES PLC

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Key Data

Status

Dissolved

Company No.

02216513

Incorporation date

01/02/1988

Size

Total Exemption Full

Classification

Wholesale of other household goods (51.47 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/02/1988)

08/10/2018

Final Gazette dissolved via compulsory strike-off

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23/07/2018

First Gazette notice for compulsory strike-off

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03/08/2003

Registered office changed on 04/08/03 from: leach bright and partners barratt house chestnut avenue guildford surrey GU2 5HH

View PDF (1 pages)

28/07/2003

Liquidators' statement of receipts and payments

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03/02/2003

Liquidators' statement of receipts and payments

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24/07/2002

Liquidators' statement of receipts and payments

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23/01/2002

Liquidators' statement of receipts and payments

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29/07/2001

Liquidators' statement of receipts and payments

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28/01/2001

Liquidators' statement of receipts and payments

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27/07/2000

Liquidators' statement of receipts and payments

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23/01/2000

Liquidators' statement of receipts and payments

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27/07/1999

Liquidators' statement of receipts and payments

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28/02/1999

Liquidators' statement of receipts and payments

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30/07/1998

Liquidators' statement of receipts and payments

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22/01/1998

Liquidators' statement of receipts and payments

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11/08/1997

Liquidators' statement of receipts and payments

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20/01/1997

Liquidators' statement of receipts and payments

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24/07/1996

Liquidators' statement of receipts and payments

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22/01/1996

Liquidators' statement of receipts and payments

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04/01/1996

Statement of affairs

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09/02/1995

Notice of Constitution of Liquidation Committee

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09/02/1995

Resolutions

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09/02/1995

Appointment of a voluntary liquidator

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01/02/1995

Registered office changed on 02/02/95 from: franks charlesley & co hulton house 161-166 fleet street london EC4A 2DY

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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01/12/1994

Full accounts made up to 1994-03-31

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17/11/1994

Director resigned

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07/09/1994

Return made up to 15/08/94; no change of members

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10/02/1994

Full accounts made up to 1992-03-31

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10/02/1994

Full accounts made up to 1993-03-31

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01/12/1993

Return made up to 15/08/93; full list of members

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02/08/1993

Auditor's resignation

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14/10/1992

Registered office changed on 15/10/92 from: 100 avenue road london, NW3 3HF

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07/09/1992

Return made up to 15/08/92; bulk list available separately

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18/08/1992

Director resigned

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29/03/1992

Secretary resigned

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24/03/1992

New director appointed

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23/03/1992

Registered office changed on 24/03/92 from: 24-25 new bond street london W1Y 9HD

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23/03/1992

Secretary resigned;new secretary appointed

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23/03/1992

Director resigned

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23/03/1992

New director appointed

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23/03/1992

New director appointed

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23/03/1992

New director appointed

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10/02/1992

Declaration of satisfaction of mortgage/charge

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06/02/1992

Director resigned

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12/12/1991

Full accounts made up to 1991-03-31

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08/12/1991

Director's particulars changed

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08/12/1991

Director's particulars changed

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01/12/1991

Return made up to 24/09/91; no change of members

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26/08/1991

Secretary's particulars changed

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06/07/1991

Director resigned

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23/10/1990

Return made up to 24/09/90; bulk list available separately

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13/09/1990

Full accounts made up to 1990-03-31

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22/05/1990

Registered office changed on 23/05/90 from: 1ST floor 85-87 jermyn street london SE1Y 6JD

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31/01/1990

Particulars of mortgage/charge

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17/09/1989

Return made up to 15/08/89; full list of members

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07/08/1989

Full accounts made up to 1989-03-31

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20/04/1989

Resolutions

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29/03/1989

S-div recon

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21/03/1989

New director appointed

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20/03/1989

Memorandum and Articles of Association

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19/03/1989

Director resigned

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03/03/1989

Prospectus

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12/02/1989

Registered office changed on 13/02/89 from: lynton house 7-12 tavistock square london WC1H 9LT

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07/08/1988

Wd 21/06/88 ad 05/04/88--------- premium £ si [email protected]=551625 £ ic 98/551723

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07/08/1988

Nc inc already adjusted

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07/08/1988

Resolutions

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07/08/1988

Resolutions

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07/08/1988

Resolutions

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07/08/1988

Resolutions

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07/08/1988

Resolutions

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16/05/1988

Wd 12/04/88 pd 11/03/88--------- £ si 2@1

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19/04/1988

Wd 15/03/88 ad 11/03/88--------- £ si 96@1=96 £ ic 2/98

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17/04/1988

Certificate of authorisation to commence business and borrow

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14/04/1988

Secretary resigned;new secretary appointed

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14/04/1988

Accounting reference date notified as 31/03

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06/04/1988

Application to commence business

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09/03/1988

Registered office changed on 10/03/88 from: 84 temple chambers temple avenue london EC4Y 0HP

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09/03/1988

Director resigned;new director appointed

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08/03/1988

Certificate of change of name

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01/02/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Accounts

Total Exemption Full

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5

Person	Title	Period	Connections
Pickering, Murray Ashley	Director	18/03/1992 - Present	6
Ansell, Gordon Samuel	Director	18/03/1992 - Present	2
Thompson, Hugh Reginald Patrick	Director	18/03/1992 - 08/11/1994	8
Hart, David	Director	18/03/1992 - Present	2
Hart, David	Secretary	18/03/1992 - Present	-

Persons with Significant Control

0

No PSC data available.

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Description

About INCA GEMSTONES PLC

INCA GEMSTONES PLC is an(a) Dissolved company incorporated on 01/02/1988 with the registered office located at 13 Southgate, Chichester, West Sussex PO19 1ES. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of INCA GEMSTONES PLC?

INCA GEMSTONES PLC is currently Dissolved. It was registered on 01/02/1988 and dissolved on 08/10/2018.

Where is INCA GEMSTONES PLC located?

INCA GEMSTONES PLC is registered at 13 Southgate, Chichester, West Sussex PO19 1ES.

What does INCA GEMSTONES PLC do?

INCA GEMSTONES PLC operates in the Wholesale of other household goods (51.47 - SIC 2003) sector.

What is the latest filing for INCA GEMSTONES PLC?

The latest filing was on 08/10/2018: Final Gazette dissolved via compulsory strike-off.