INCORPEX LTD

Key Data

Status

Dissolved

Company No.

04485835

Incorporation date

14/07/2002

Size

Total Exemption Small

Classification

Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003);Publishing of software (72.21 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/07/2002)

13/08/2012

Final Gazette dissolved via voluntary strike-off

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30/04/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/04/2012

Application to strike the company off the register

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31/03/2012

Registered office address changed from 145-157 st. John Street London EC1V 4PW United Kingdom on 2012-04-01

View PDF (1 pages)

27/06/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (3 pages)

04/05/2011

Appointment of Mr Richard Parker as a secretary

View PDF (1 pages)

04/05/2011

Termination of appointment of Nikki Ramskill as a secretary

View PDF (1 pages)

26/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

17/12/2010

Secretary's details changed for Nikki Ramskill on 2010-12-18

View PDF (1 pages)

17/12/2010

Registered office address changed from 24 Butterfield House Berber Parade London SE18 4GA United Kingdom on 2010-12-18

View PDF (1 pages)

10/08/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (3 pages)

10/08/2010

Director's details changed for Richard Steven Parker on 2010-06-22

View PDF (2 pages)

27/06/2010

Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading RG7 8NN on 2010-06-28

View PDF (1 pages)

27/04/2010

Total exemption full accounts made up to 2009-07-31

View PDF (12 pages)

29/06/2009

Return made up to 28/06/09; full list of members

View PDF (3 pages)

17/05/2009

Total exemption full accounts made up to 2008-07-31

View PDF (12 pages)

30/06/2008

Return made up to 28/06/08; full list of members

View PDF (3 pages)

30/06/2008

Location of register of members

View PDF (1 pages)

30/06/2008

Registered office changed on 01/07/2008 from 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN

View PDF (1 pages)

30/06/2008

Location of debenture register

View PDF (1 pages)

01/06/2008

Total exemption full accounts made up to 2007-07-31

View PDF (12 pages)

08/07/2007

Return made up to 28/06/07; full list of members

View PDF (2 pages)

03/07/2007

New secretary appointed

View PDF (1 pages)

02/07/2007

Registered office changed on 03/07/07 from: 24 butterfield house berber parade london SE18 4GA

View PDF (1 pages)

01/07/2007

Registered office changed on 02/07/07 from: 79 woodhurst road abbey wood london SE2 0HF

View PDF (1 pages)

01/07/2007

Secretary resigned

View PDF (1 pages)

01/07/2007

Director resigned

View PDF (1 pages)

07/06/2007

Total exemption full accounts made up to 2006-07-31

View PDF (12 pages)

02/07/2006

Return made up to 28/06/06; full list of members

View PDF (2 pages)

04/06/2006

Total exemption full accounts made up to 2005-07-31

View PDF (12 pages)

27/06/2005

Return made up to 28/06/05; full list of members

View PDF (3 pages)

27/06/2005

Location of register of members address changed

View PDF (0 pages)

17/10/2004

Total exemption full accounts made up to 2004-07-31

View PDF (8 pages)

11/07/2004

Return made up to 12/07/04; full list of members

View PDF (3 pages)

11/07/2004

Ad 09/07/04--------- £ si 1@1=1 £ ic 1/2

View PDF (1 pages)

03/10/2003

Total exemption full accounts made up to 2003-07-31

View PDF (8 pages)

20/07/2003

Return made up to 15/07/03; full list of members

View PDF (7 pages)

17/06/2003

Director resigned

View PDF (1 pages)

17/06/2003

Director resigned

View PDF (1 pages)

21/03/2003

New director appointed

View PDF (2 pages)

21/03/2003

Director resigned

View PDF (1 pages)

26/07/2002

New director appointed

View PDF (1 pages)

26/07/2002

New director appointed

View PDF (1 pages)

26/07/2002

New secretary appointed;new director appointed

View PDF (1 pages)

26/07/2002

Secretary resigned

View PDF (1 pages)

26/07/2002

Director resigned

View PDF (1 pages)

14/07/2002

Incorporation

View PDF (16 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

30/07/2010

Last change occurred

30/07/2010

Accounts

Total Exemption Small

Last made up date

30/07/2010

Next account date

30/07/2011

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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
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	14/07/2002 - 17/07/2002	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	14/07/2002 - 16/06/2003	9239
Parker, Richard Steven	Director	21/07/2002 - Present	7
Parker, Richard	Secretary	04/05/2011 - Present	-
Parker, Richard Steven	Secretary	21/07/2002 - 01/07/2007	-

Persons with Significant Control

No PSC data available.

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Description

About INCORPEX LTD

INCORPEX LTD is an(a) Dissolved company incorporated on 14/07/2002 with the registered office located at C/O RICHARD PARKER, 24 Butterfield House, Berber Parade, London SE18 4GA. There are currently 2 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 INCORPEX LTD?

INCORPEX LTD is currently Dissolved. It was registered on 14/07/2002 and dissolved on 13/08/2012.

Where is INCORPEX LTD located?

INCORPEX LTD is registered at C/O RICHARD PARKER, 24 Butterfield House, Berber Parade, London SE18 4GA.

What does INCORPEX LTD do?

INCORPEX LTD operates in the Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003) sector.

What is the latest filing for INCORPEX LTD?

The latest filing was on 13/08/2012: Final Gazette dissolved via voluntary strike-off.