| Company Name | Incentv Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05561793 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2005(18 years, 7 months ago) |
| Dissolution Date | 13 December 2022 (1 year, 4 months ago) |
| Previous Name | Enfocast Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr William Stanley Poel |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hockham Hill Spring Elms Lane, Little Baddow Chelmsford Essex CM3 4SD |
| Secretary Name | Mr Christopher Martin Poel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Wickfield Ash Newlands Springs Chelmsford Essex CM1 4UT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Hockham Hill Spring Elms Lane Little Baddow Chelmsford CM3 4SD |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Little Baddow |
| Ward | Little Baddow, Danbury and Sandon |
| Built Up Area | Danbury |
Shareholders
| 30k at £0.01 | William Poel 60.00% Ordinary |
|---|---|
| 10k at £0.01 | Christopher Poel 20.00% Ordinary |
| 10k at £0.01 | Martin Perrin 20.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 13 December 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 September 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 2022 | Application to strike the company off the register (1 page) |
| 19 August 2022 | Registered office address changed from The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT to Hockham Hill Spring Elms Lane Little Baddow Chelmsford CM3 4SD on 19 August 2022 (1 page) |
| 20 May 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 13 September 2021 | Confirmation statement made on 13 September 2021 with no updates (3 pages) |
| 21 May 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 15 September 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
| 27 May 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 13 September 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
| 27 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 26 September 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
| 17 April 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 14 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 14 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 29 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 29 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 13 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 13 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 25 April 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 25 April 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 21 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 29 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 29 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 29 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 15 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 15 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 9 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 30 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 30 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 16 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 13 June 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 14 May 2012 | Registered office address changed from Ground Flr, Boundary Hse 4 County Place New London Road Chelmsford Essex CM2 0RE on 14 May 2012 (1 page) |
| 14 May 2012 | Registered office address changed from Ground Flr, Boundary Hse 4 County Place New London Road Chelmsford Essex CM2 0RE on 14 May 2012 (1 page) |
| 30 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 25 March 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 5 October 2010 | Sub-division of shares on 20 September 2010 (5 pages) |
| 5 October 2010 | Statement of capital following an allotment of shares on 21 September 2010
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| 5 October 2010 | Statement of capital following an allotment of shares on 21 September 2010
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| 5 October 2010 | Sub-division of shares on 20 September 2010 (5 pages) |
| 4 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 14 May 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 25 January 2010 | Company name changed enfocast LIMITED\certificate issued on 25/01/10
|
| 25 January 2010 | Company name changed enfocast LIMITED\certificate issued on 25/01/10
|
| 9 January 2010 | Change of name notice (2 pages) |
| 9 January 2010 | Change of name notice (2 pages) |
| 21 September 2009 | Return made up to 13/09/09; full list of members (3 pages) |
| 21 September 2009 | Return made up to 13/09/09; full list of members (3 pages) |
| 21 September 2009 | Location of register of members (1 page) |
| 21 September 2009 | Location of register of members (1 page) |
| 24 July 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 24 July 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 1 October 2008 | Return made up to 13/09/08; full list of members (3 pages) |
| 1 October 2008 | Return made up to 13/09/08; full list of members (3 pages) |
| 22 April 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 22 April 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 25 September 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 25 September 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 25 January 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
| 25 January 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
| 25 October 2006 | Ad 29/09/06--------- £ si 2@1=2 £ ic 2/4 (1 page) |
| 25 October 2006 | Return made up to 13/09/06; full list of members (2 pages) |
| 25 October 2006 | Ad 29/09/06--------- £ si 2@1=2 £ ic 2/4 (1 page) |
| 25 October 2006 | Return made up to 13/09/06; full list of members (2 pages) |
| 24 November 2005 | Secretary resigned (1 page) |
| 24 November 2005 | New secretary appointed (2 pages) |
| 24 November 2005 | Secretary resigned (1 page) |
| 24 November 2005 | Director resigned (1 page) |
| 24 November 2005 | New director appointed (2 pages) |
| 24 November 2005 | New secretary appointed (2 pages) |
| 24 November 2005 | New director appointed (2 pages) |
| 24 November 2005 | Director resigned (1 page) |
| 13 September 2005 | Incorporation (16 pages) |
| 13 September 2005 | Incorporation (16 pages) |