INCARNIS LIMITED

Key Data

Status

Dissolved

Company No.

03431009

Incorporation date

08/09/1997

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/09/1997)

29/08/2012

Final Gazette dissolved following liquidation

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29/05/2012

Liquidators' statement of receipts and payments to 2012-05-24

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29/05/2012

Return of final meeting in a creditors' voluntary winding up

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23/05/2011

Registered office address changed from 27 Old Gloucester Street London WC1N 3XX on 2011-05-24

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17/03/2011

Statement of affairs with form 4.19

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17/03/2011

Appointment of a voluntary liquidator

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17/03/2011

Resolutions

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29/10/2010

Annual return made up to 2010-09-09 with full list of shareholders

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04/05/2010

Previous accounting period extended from 2010-02-28 to 2010-03-31

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17/02/2010

Total exemption small company accounts made up to 2009-02-28

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15/01/2010

Director's details changed for Mr Simon Luis Guerrero on 2009-12-24

View PDF (2 pages)

29/10/2009

Termination of appointment of Simon Ponsford as a secretary

View PDF (1 pages)

15/10/2009

Annual return made up to 2009-09-09 with full list of shareholders

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19/11/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (6 pages)

30/09/2008

Return made up to 09/09/08; full list of members

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16/09/2007

Return made up to 09/09/07; full list of members

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16/09/2007

Location of register of members

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09/09/2007

Director's particulars changed

View PDF (1 pages)

22/08/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

23/10/2006

Return made up to 09/09/06; full list of members

View PDF (6 pages)

02/10/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

18/12/2005

Secretary resigned

View PDF (1 pages)

18/12/2005

New secretary appointed

View PDF (1 pages)

11/10/2005

Return made up to 09/09/05; full list of members

View PDF (6 pages)

05/10/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

09/11/2004

Total exemption small company accounts made up to 2004-02-28

View PDF (6 pages)

23/09/2004

Return made up to 09/09/04; full list of members

View PDF (6 pages)

23/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/09/2004

Location of register of members address changed

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30/10/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (6 pages)

17/09/2003

Return made up to 09/09/03; full list of members

View PDF (6 pages)

17/09/2003

Secretary's particulars changed;director's particulars changed

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17/09/2003

Registered office changed on 18/09/03

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17/09/2003

Location of register of members address changed

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17/11/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (4 pages)

24/09/2002

Return made up to 09/09/02; full list of members

View PDF (6 pages)

24/09/2002

New secretary appointed

View PDF (2 pages)

24/09/2002

Secretary resigned

View PDF (1 pages)

02/04/2002

Auditor's resignation

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20/02/2002

Certificate of change of name

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12/11/2001

Accounts for a small company made up to 2001-02-28

View PDF (6 pages)

06/11/2001

Return made up to 09/09/01; full list of members

View PDF (6 pages)

06/11/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/08/2001

Secretary's particulars changed

View PDF (1 pages)

22/08/2001

Director's particulars changed

View PDF (1 pages)

22/08/2001

Registered office changed on 23/08/01 from: the vicarage vicarage road roxwell essex CM1 4NB

View PDF (1 pages)

21/12/2000

Secretary's particulars changed

View PDF (1 pages)

21/12/2000

Director's particulars changed

View PDF (1 pages)

21/12/2000

Registered office changed on 22/12/00 from: 15 cross street stone staffordshire ST15 8DH

View PDF (1 pages)

19/12/2000

Accounts for a small company made up to 2000-02-29

View PDF (5 pages)

26/09/2000

Return made up to 09/09/00; full list of members

View PDF (6 pages)

03/10/1999

Return made up to 09/09/99; no change of members

View PDF (4 pages)

11/07/1999

Accounts for a small company made up to 1999-02-28

View PDF (5 pages)

22/06/1999

Accounting reference date extended from 30/09/98 to 28/02/99

View PDF (1 pages)

04/11/1998

Return made up to 09/09/98; full list of members

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04/11/1998

Resolutions

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04/11/1998

Resolutions

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04/11/1998

Resolutions

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19/11/1997

Ad 07/11/97--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

19/11/1997

Director resigned

View PDF (1 pages)

19/11/1997

Secretary resigned

View PDF (1 pages)

19/11/1997

New director appointed

View PDF (2 pages)

19/11/1997

New secretary appointed

View PDF (2 pages)

19/11/1997

Registered office changed on 20/11/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR

View PDF (1 pages)

08/09/1997

Incorporation

View PDF (17 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

Total Exemption Small

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
ASHCROFT CAMERON SECRETARIES LIMITED	Nominee Secretary	08/09/1997 - 06/11/1997	2863
Ashcroft Cameron Nominees Limited	Nominee Director	08/09/1997 - 06/11/1997	2796
Guerrero, Simon Luis	Director	06/11/1997 - Present	2
Guerrero, Cheryl Lynnette	Secretary	06/11/1997 - 31/08/2002	-
Hyde, Elizabeth Victoria	Secretary	31/08/2002 - 09/11/2005	-

Persons with Significant Control

No PSC data available.

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Description

About INCARNIS LIMITED

INCARNIS LIMITED is an(a) Dissolved company incorporated on 08/09/1997 with the registered office located at Cba 39 Castle Street, Leicester LE1 5WN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INCARNIS LIMITED?

INCARNIS LIMITED is currently Dissolved. It was registered on 08/09/1997 and dissolved on 29/08/2012.

Where is INCARNIS LIMITED located?

INCARNIS LIMITED is registered at Cba 39 Castle Street, Leicester LE1 5WN.

What does INCARNIS LIMITED do?

INCARNIS LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for INCARNIS LIMITED?

The latest filing was on 29/08/2012: Final Gazette dissolved following liquidation.