INCYTE DORMANT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03341614

Incorporation date

26/03/1997

Size

Full

Classification

Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/03/1997)

04/01/2010

Final Gazette dissolved following liquidation

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04/10/2009

Return of final meeting in a members' voluntary winding up

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02/12/2008

Secretary's Change of Particulars / huntsmoor nominees LIMITED / 24/11/2008 / HouseName/Number was: , now: 5; Street was: carmelite, now: new street square; Area was: 50 victoria embankment blackfriars, now: ; Post Code was: EC4Y 0DX, now: EC4A 3TW

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30/10/2008

Registered office changed on 31/10/2008 from carmelite 50 victoria avenue blckfriars london EC4Y 0DX

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30/10/2008

Appointment of a voluntary liquidator

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30/10/2008

Resolutions

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30/10/2008

Declaration of solvency

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06/04/2008

Return made up to 27/03/08; full list of members

View PDF (4 pages)

27/10/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

27/03/2007

Return made up to 27/03/07; full list of members

View PDF (2 pages)

12/03/2007

Director's particulars changed

View PDF (1 pages)

08/03/2007

Director's particulars changed

View PDF (1 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

27/03/2006

Return made up to 27/03/06; full list of members

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03/02/2006

Full accounts made up to 2004-12-31

View PDF (7 pages)

23/10/2005

Delivery ext'd 3 mth 31/12/04

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04/05/2005

Full accounts made up to 2003-12-31

View PDF (8 pages)

03/04/2005

Return made up to 27/03/05; full list of members

View PDF (3 pages)

16/03/2005

Director's particulars changed

View PDF (1 pages)

29/10/2004

Delivery ext'd 3 mth 31/12/03

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23/05/2004

Full accounts made up to 2002-12-31

View PDF (10 pages)

31/03/2004

Return made up to 27/03/04; full list of members

View PDF (6 pages)

22/03/2004

New director appointed

View PDF (3 pages)

12/03/2004

New director appointed

View PDF (2 pages)

03/03/2004

Director resigned

View PDF (1 pages)

03/03/2004

Director resigned

View PDF (1 pages)

03/03/2004

Director resigned

View PDF (1 pages)

31/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

09/04/2003

Return made up to 27/03/03; full list of members

View PDF (6 pages)

20/03/2003

Director's particulars changed

View PDF (1 pages)

12/01/2003

Full accounts made up to 2001-12-31

View PDF (9 pages)

30/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

11/09/2002

New director appointed

View PDF (2 pages)

11/09/2002

New director appointed

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04/05/2002

Full accounts made up to 2000-12-31

View PDF (10 pages)

07/04/2002

Return made up to 27/03/02; full list of members

View PDF (6 pages)

03/04/2002

Director resigned

View PDF (1 pages)

11/03/2002

Declaration of satisfaction of mortgage/charge

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29/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

28/05/2001

Return made up to 27/03/01; full list of members

View PDF (6 pages)

28/05/2001

Director resigned

View PDF (1 pages)

08/11/2000

Director resigned

View PDF (1 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

25/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

02/08/2000

Resolutions

View PDF (2 pages)

02/08/2000

Resolutions

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02/08/2000

Resolutions

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02/08/2000

Resolutions

View PDF (2 pages)

06/06/2000

Return made up to 27/03/00; full list of members

View PDF (7 pages)

21/04/2000

New director appointed

View PDF (2 pages)

14/03/2000

New director appointed

View PDF (2 pages)

28/02/2000

Full accounts made up to 1998-12-31

View PDF (12 pages)

21/12/1999

Director resigned

View PDF (1 pages)

28/09/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

05/07/1999

New director appointed

View PDF (2 pages)

05/07/1999

New director appointed

View PDF (2 pages)

30/06/1999

Certificate of change of name

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29/06/1999

Director resigned

View PDF (1 pages)

22/04/1999

Return made up to 27/03/99; no change of members

View PDF (5 pages)

20/02/1999

Full accounts made up to 1997-12-31

View PDF (11 pages)

27/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

04/08/1998

Return made up to 27/03/98; full list of members; amend

View PDF (6 pages)

21/05/1998

Particulars of mortgage/charge

View PDF (7 pages)

06/04/1998

Return made up to 27/03/98; full list of members

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06/04/1998

Director resigned

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06/04/1998

Director resigned

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19/11/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

06/11/1997

New director appointed

View PDF (3 pages)

06/11/1997

New director appointed

View PDF (2 pages)

06/11/1997

New director appointed

View PDF (2 pages)

05/11/1997

Ad 01/10/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

26/08/1997

Certificate of change of name

View PDF (2 pages)

26/03/1997

Incorporation

View PDF (27 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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
HUNTSMOOR NOMINEES LIMITED	Nominee Director	26/03/1997 - 30/09/1997	567
HUNTSMOOR NOMINEES LIMITED	Nominee Secretary	26/03/1997 - Present	567
HUNTSMOOR LIMITED	Nominee Director	26/03/1997 - 30/09/1997	327
Bodmer, Mark William	Director	21/06/1999 - 29/11/1999	6
Friedman, Paul Aaron, Dr	Director	28/02/2002 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About INCYTE DORMANT COMPANY LIMITED

INCYTE DORMANT COMPANY LIMITED is an(a) Dissolved company incorporated on 26/03/1997 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 4 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 INCYTE DORMANT COMPANY LIMITED?

INCYTE DORMANT COMPANY LIMITED is currently Dissolved. It was registered on 26/03/1997 and dissolved on 04/01/2010.

Where is INCYTE DORMANT COMPANY LIMITED located?

INCYTE DORMANT COMPANY LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does INCYTE DORMANT COMPANY LIMITED do?

INCYTE DORMANT COMPANY LIMITED operates in the Research and experimental development on natural sciences and engineering (73.10 - SIC 2003) sector.

What is the latest filing for INCYTE DORMANT COMPANY LIMITED?

The latest filing was on 04/01/2010: Final Gazette dissolved following liquidation.