INCO DIRECT LIMITED

Key Data

Status

Dissolved

Company No.

03636034

Incorporation date

21/09/1998

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1998)

09/08/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/05/2006

Registered office changed on 01/06/06 from: connies house rhymney riverbridge road cardiff CF23 9AF

View PDF (1 pages)

08/11/2005

Full accounts made up to 2003-09-30

View PDF (11 pages)

01/11/2005

Return made up to 22/09/05; full list of members

View PDF (7 pages)

04/10/2004

Registered office changed on 05/10/04 from: lakeside house 37 wedal road roath cardiff south glamorgan CF14 3QX

View PDF (1 pages)

13/10/2003

Return made up to 22/09/03; full list of members

View PDF (7 pages)

25/09/2003

Ad 31/07/03--------- £ si 399900@1=399900 £ ic 100/400000

View PDF (2 pages)

25/09/2003

Nc inc already adjusted 31/07/03

View PDF (1 pages)

25/09/2003

Resolutions

View PDF (1 pages)

25/09/2003

Resolutions

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24/03/2003

Return made up to 22/09/02; full list of members

View PDF (7 pages)

17/12/2002

Total exemption full accounts made up to 2002-09-30

View PDF (11 pages)

17/12/2002

Total exemption full accounts made up to 2001-09-30

View PDF (11 pages)

17/12/2002

Total exemption full accounts made up to 2000-09-30

View PDF (11 pages)

19/09/2002

Director resigned

View PDF (1 pages)

04/09/2002

New director appointed

View PDF (2 pages)

02/09/2002

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/09/2002

Withdrawal of application for striking off

View PDF (1 pages)

12/08/2002

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/07/2002

Application for striking-off

View PDF (1 pages)

23/09/2001

Return made up to 22/09/01; full list of members

View PDF (6 pages)

25/09/2000

Return made up to 22/09/00; full list of members

View PDF (6 pages)

20/09/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

08/11/1999

Registered office changed on 09/11/99 from: 10 clos melin ddwr lisvane cardiff CF4 5DS

View PDF (1 pages)

05/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

14/10/1999

Return made up to 22/09/99; full list of members

View PDF (6 pages)

09/12/1998

Registered office changed on 10/12/98 from: 110 whitchurch road cardiff CF4 3LY

View PDF (1 pages)

09/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

09/12/1998

New director appointed

View PDF (2 pages)

09/12/1998

Director resigned

View PDF (1 pages)

09/12/1998

Secretary resigned

View PDF (1 pages)

03/11/1998

Certificate of change of name

View PDF (2 pages)

21/09/1998

Incorporation

View PDF (15 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

29/09/2003

Last change occurred

29/09/2003

Accounts

Full

Last made up date

29/09/2003

Next account date

29/09/2004

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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
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	21/09/1998 - 29/11/1998	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	21/09/1998 - 29/11/1998	3353
Cliffe, Philip Trevor	Secretary	29/11/1998 - Present	2
Cliffe, Jane Mary	Director	29/08/2002 - Present	3
Cliffe, Phillip Trevor	Director	29/11/1998 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About INCO DIRECT LIMITED

INCO DIRECT LIMITED is an(a) Dissolved company incorporated on 21/09/1998 with the registered office located at Tuscan House, Beck Court, Cardiff Gate Business Park, Cardiff CF23 8RP. 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 INCO DIRECT LIMITED?

INCO DIRECT LIMITED is currently Dissolved. It was registered on 21/09/1998 and dissolved on 09/08/2010.

Where is INCO DIRECT LIMITED located?

INCO DIRECT LIMITED is registered at Tuscan House, Beck Court, Cardiff Gate Business Park, Cardiff CF23 8RP.

What does INCO DIRECT LIMITED do?

INCO DIRECT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for INCO DIRECT LIMITED?

The latest filing was on 09/08/2010: Final Gazette dissolved via compulsory strike-off.