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INCENTIVE AIRPARKS LTD - 72, Great Suffolk Street, London, SE1 0BL, United Kingdom
Company Information
- Company registration number
- 04116260
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 72
- Great Suffolk Street
- London
- SE1 0BL 72, Great Suffolk Street, London, SE1 0BL UK
Management
- Managing Directors
- LONDON COMPANY DIRECTORS LTD
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-11-28
- Dissolved on
- 2014-12-23
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- INCENTIVEMED AIRPARKS LTD
- Filing of Accounts
- Due Date:
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2013-11-17
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INCENTIVE AIRPARKS LTD Company Description
- INCENTIVE AIRPARKS LTD is a ltd registered in United Kingdom with the Company reg no 04116260. Its current trading status is "closed". It was registered 2000-11-28. It was previously called INCENTIVEMED AIRPARKS LTD. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 1 director The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-11-17.It can be contacted at 72 .
Get INCENTIVE AIRPARKS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Incentive Airparks Ltd - 72, Great Suffolk Street, London, SE1 0BL, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04116260#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04116260#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2014-12-23) - GAZ2(A)
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APPLICATION FOR STRIKING-OFF (2014-08-30) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-09-09) - GAZ1(A)
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APPOINTMENT TERMINATED, SECRETARY LONDON COMPANY SERVICES LTD (2014-09-26) - TM02
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APPOINTMENT TERMINATED, DIRECTOR GARY SHEPHEARD (2014-09-26) - TM01
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keyboard_arrow_right 2013
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17/11/13 FULL LIST (2013-11-19) - AR01
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31/12/12 TOTAL EXEMPTION SMALL (2013-09-30) - AA
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REGISTERED OFFICE CHANGED ON 16/09/2013 FROM (2013-09-16) - AD01
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keyboard_arrow_right 2012
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17/11/12 FULL LIST (2012-11-19) - AR01
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31/12/11 TOTAL EXEMPTION SMALL (2012-09-24) - AA
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COMPANY NAME CHANGED INCENTIVEMED AIRPARKS LTD (2012-04-27) - CERTNM
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keyboard_arrow_right 2011
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31/12/10 TOTAL EXEMPTION SMALL (2011-09-29) - AA
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2011-11-30) - CONNOT
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DIRECTOR APPOINTED MR GARY CHARLES SHEPHEARD (2011-06-24) - AP01
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COMPANY NAME CHANGED BRAINMARK LIMITED (2011-11-30) - CERTNM
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17/11/11 FULL LIST (2011-12-19) - AR01
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CHANGE OF NAME 18/11/2011 (2011-11-25) - RES15
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keyboard_arrow_right 2010
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17/11/10 FULL LIST (2010-12-21) - AR01
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31/12/09 TOTAL EXEMPTION SMALL (2010-09-30) - AA
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keyboard_arrow_right 2009
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17/11/09 FULL LIST (2009-11-21) - AR01
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LONDON COMPANY DIRECTORS LTD / 01/10/2009 (2009-11-20) - CH02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON COMPANY SERVICES LTD / 01/10/2009 (2009-11-20) - CH04
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31/12/08 TOTAL EXEMPTION SMALL (2009-10-16) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS (2008-12-16) - 363a
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31/12/07 TOTAL EXEMPTION SMALL (2008-10-31) - AA
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REGISTERED OFFICE CHANGED ON 25/01/08 FROM: (2008-01-25) - 287
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RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS (2008-01-25) - 363a
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REGISTERED OFFICE CHANGED ON 17/01/08 FROM: (2008-01-17) - 287
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keyboard_arrow_right 2007
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-31) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS (2006-11-22) - 363a
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RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS (2006-03-28) - 363s
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SECRETARY RESIGNED (2006-02-13) - 288b
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REGISTERED OFFICE CHANGED ON 13/02/06 FROM: (2006-02-13) - 287
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NEW DIRECTOR APPOINTED (2006-02-13) - 288a
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DIRECTOR RESIGNED (2006-02-13) - 288b
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NEW SECRETARY APPOINTED (2006-02-13) - 288a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 (2006-02-04) - AA
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 (2006-12-06) - AA
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keyboard_arrow_right 2005
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DELIVERY EXT'D 3 MTH 31/12/04 (2005-10-18) - 244
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 (2005-02-02) - AA
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keyboard_arrow_right 2004
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 (2004-02-09) - AA
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DELIVERY EXT'D 3 MTH 31/12/03 (2004-10-12) - 244
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RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS (2004-11-23) - 363s
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SECRETARY'S PARTICULARS CHANGED (2004-11-09) - 288c
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keyboard_arrow_right 2003
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS (2003-11-20) - 363s
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS; AMEND (2003-01-31) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS (2002-12-11) - 363s
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REGISTERED OFFICE CHANGED ON 02/12/02 FROM: (2002-12-02) - 287
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SECRETARY RESIGNED (2002-12-02) - 288b
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NEW SECRETARY APPOINTED (2002-12-02) - 288a
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DIRECTOR RESIGNED (2002-12-02) - 288b
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NEW DIRECTOR APPOINTED (2002-12-02) - 288a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 (2002-04-30) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS (2001-11-30) - 363s
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ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 (2001-09-06) - 225
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keyboard_arrow_right 2000
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INCORPORATION DOCUMENTS (2000-11-28) - NEWINC
