INCA TECHNOLOGY INTERNATIONAL LTD

Key Data

Status

Dissolved

Company No.

01703421

Incorporation date

28/02/1983

Size

Full

Classification

Publishing of software (72.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/02/1983)

06/01/2011

Final Gazette dissolved following liquidation

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17/10/2010

Administrator's progress report to 2010-10-01

View PDF (13 pages)

06/10/2010

Notice of move from Administration to Dissolution on 2010-10-01

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05/05/2010

Administrator's progress report to 2010-04-07

View PDF (12 pages)

18/11/2009

Statement of affairs with form 2.14B

View PDF (7 pages)

12/11/2009

Statement of administrator's proposal

View PDF (23 pages)

31/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (4 pages)

30/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

24/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (4 pages)

17/10/2009

Registered office address changed from 16 Devonshire Street London W1G 7AF on 2009-10-18

View PDF (2 pages)

15/10/2009

Appointment of an administrator

View PDF (1 pages)

08/09/2009

Registered office changed on 09/09/2009 from baronsmede 20 the avenue egham surrey TW20 9AB

View PDF (1 pages)

07/09/2009

Director appointed ian james stone

View PDF (1 pages)

07/09/2009

Director appointed louis donald peacock

View PDF (1 pages)

07/09/2009

Secretary appointed london registrars PLC

View PDF (1 pages)

07/09/2009

Appointment Terminated Director jayne kerrison

View PDF (1 pages)

07/09/2009

Appointment Terminated Director christopher kerrison

View PDF (1 pages)

07/09/2009

Appointment Terminated Secretary jayne kerrison

View PDF (1 pages)

04/09/2009

Location of register of members

View PDF (1 pages)

26/08/2009

Full accounts made up to 2009-02-28

View PDF (15 pages)

27/07/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (7 pages)

26/01/2009

Return made up to 24/11/08; full list of members

View PDF (4 pages)

26/05/2008

Full accounts made up to 2008-02-29

View PDF (15 pages)

16/01/2008

Particulars of mortgage/charge

View PDF (7 pages)

18/12/2007

Return made up to 24/11/07; full list of members

View PDF (2 pages)

05/11/2007

Full accounts made up to 2007-02-28

View PDF (14 pages)

11/04/2007

Director resigned

View PDF (1 pages)

25/02/2007

Accounting reference date extended from 31/08/06 to 28/02/07

View PDF (1 pages)

06/01/2007

Return made up to 24/11/06; full list of members

View PDF (7 pages)

03/07/2006

Total exemption full accounts made up to 2005-08-31

View PDF (9 pages)

02/01/2006

Declaration of mortgage charge released/ceased

View PDF (2 pages)

02/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/12/2005

Return made up to 24/11/05; full list of members

View PDF (7 pages)

01/12/2005

Director's particulars changed

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01/11/2005

Accounting reference date shortened from 31/12/05 to 31/08/05

View PDF (1 pages)

26/10/2005

New secretary appointed;new director appointed

View PDF (2 pages)

26/10/2005

New director appointed

View PDF (2 pages)

17/10/2005

New director appointed

View PDF (2 pages)

16/10/2005

Certificate of change of name

View PDF (3 pages)

04/10/2005

Director resigned

View PDF (1 pages)

04/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

04/10/2005

Registered office changed on 05/10/05 from: minster court 22-30 york road maidenhead berks SL6 1SF

View PDF (1 pages)

03/10/2005

Auditor's resignation

View PDF (1 pages)

29/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/05/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

17/01/2005

Accounts for a small company made up to 2003-12-31

View PDF (12 pages)

10/01/2005

Return made up to 24/11/04; full list of members

View PDF (6 pages)

27/01/2004

Accounts for a small company made up to 2002-12-31

View PDF (11 pages)

22/12/2003

Return made up to 24/11/03; full list of members

View PDF (6 pages)

01/12/2002

Return made up to 24/11/02; full list of members

View PDF (6 pages)

30/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (11 pages)

18/12/2001

Accounts for a small company made up to 2000-12-31

View PDF (10 pages)

10/12/2001

Return made up to 24/11/01; full list of members

View PDF (6 pages)

27/12/2000

Return made up to 24/11/00; full list of members

View PDF (6 pages)

09/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (12 pages)

13/12/1999

Return made up to 24/11/99; no change of members

View PDF (6 pages)

13/12/1999

Director's particulars changed

View PDF (0 pages)

31/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

15/12/1998

Return made up to 24/11/98; no change of members

View PDF (4 pages)

21/07/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

17/12/1997

Return made up to 24/11/97; full list of members

View PDF (6 pages)

04/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (13 pages)

12/12/1996

Return made up to 24/11/96; full list of members

View PDF (6 pages)

26/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (12 pages)

13/11/1995

Return made up to 24/11/95; no change of members

View PDF (4 pages)

12/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/10/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

10/11/1994

Return made up to 24/11/94; no change of members

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05/10/1994

Accounts for a small company made up to 1993-12-31

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21/11/1993

Return made up to 24/11/93; full list of members

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15/07/1993

Accounts for a small company made up to 1992-12-31

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29/11/1992

Return made up to 24/11/92; no change of members

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29/11/1992

Registered office changed on 30/11/92

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10/11/1992

Accounts for a small company made up to 1991-12-31

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30/01/1992

Return made up to 24/11/91; no change of members

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15/09/1991

Accounts for a small company made up to 1990-12-31

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10/07/1991

Accounts for a small company made up to 1989-12-31

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25/04/1991

Particulars of mortgage/charge

View PDF (3 pages)

24/03/1991

Return made up to 24/11/90; full list of members

View PDF (4 pages)

23/08/1990

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/04/1990

Accounts for a small company made up to 1988-12-31

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30/04/1990

Return made up to 24/11/89; full list of members

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04/07/1989

Return made up to 24/11/88; full list of members

View PDF (4 pages)

18/06/1989

Full accounts made up to 1987-12-31

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04/06/1989

Particulars of mortgage/charge

View PDF (3 pages)

28/02/1989

Registered office changed on 01/03/89 from: mc graw hill house shoppenhangers road maidenhead berkshire SL6 2RB

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13/06/1988

Return made up to 24/11/87; full list of members

View PDF (4 pages)

17/03/1988

Full accounts made up to 1986-12-31

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30/09/1987

Director resigned

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30/09/1987

Secretary resigned;new secretary appointed

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28/07/1987

Full accounts made up to 1985-12-31

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28/07/1987

Return made up to 30/11/86; full list of members

View PDF (4 pages)

28/12/1986

Director resigned

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27/01/1986

Allotment of shares

View PDF (2 pages)

28/02/1983

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2009

Last change occurred

27/02/2009

Accounts

Full

Last made up date

27/02/2009

Next account date

27/02/2010

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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

Person	Title	Period	Connections
Kerrison, Christopher	Director	25/09/2005 - 19/08/2009	35
Peacock, Louis Donald	Director	19/08/2009 - Present	13
Kerrison, Jayne	Director	25/09/2005 - 19/08/2009	5
LONDON REGISTRARS P.L.C.	Corporate Secretary	19/08/2009 - Present	89
Stone, Ian James	Director	19/08/2009 - Present	24

Persons with Significant Control

No PSC data available.

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Description

About INCA TECHNOLOGY INTERNATIONAL LTD

INCA TECHNOLOGY INTERNATIONAL LTD is an(a) Dissolved company incorporated on 28/02/1983 with the registered office located at 1 Great Cumberland Place, Marble Arch, London W1H 7LW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INCA TECHNOLOGY INTERNATIONAL LTD?

INCA TECHNOLOGY INTERNATIONAL LTD is currently Dissolved. It was registered on 28/02/1983 and dissolved on 06/01/2011.

Where is INCA TECHNOLOGY INTERNATIONAL LTD located?

INCA TECHNOLOGY INTERNATIONAL LTD is registered at 1 Great Cumberland Place, Marble Arch, London W1H 7LW.

What does INCA TECHNOLOGY INTERNATIONAL LTD do?

INCA TECHNOLOGY INTERNATIONAL LTD operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for INCA TECHNOLOGY INTERNATIONAL LTD?

The latest filing was on 06/01/2011: Final Gazette dissolved following liquidation.