About

Registered Number: 03567726
Date of Incorporation: 20/05/1998 (22 years and 2 months ago)
Company Status: Active
Registered Address: C/O Keelings, Broad House, The Broadway, Old Hatfield, Hertfordshire, AL9 5BG

 

Incinco Ltd was registered on 20 May 1998 with its registered office in Hertfordshire. The organisation has 7 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOYNIHAN, Michael John 15 July 2015 - 1
GARSON, Adrienne 22 October 2002 15 December 2003 1
MOYNIHAN, Joyce Irene 28 July 1998 22 October 2002 1
RAY, Alexander 19 June 1998 28 July 1998 1
Secretary Name Appointed Resigned Total Appointments
GILBERT, Keith 17 October 2005 15 May 2007 1
INCINCO HOLDINGS LIMITED 28 July 1998 21 August 2001 1
INCINCO INVESTMENTS LIMITED 15 December 2003 17 October 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael John Moynihan/
1940-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 26 May 2020
AA - Annual Accounts 26 September 2019
MR04 - N/A 06 August 2019
RESOLUTIONS - N/A 02 July 2019
CS01 - N/A 20 June 2019
SH01 - Return of Allotment of shares 20 June 2019
AA - Annual Accounts 28 October 2018
MR01 - N/A 17 September 2018
CS01 - N/A 14 June 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 01 June 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 26 May 2016
AA - Annual Accounts 30 October 2015
AP01 - Appointment of director 16 July 2015
TM01 - Termination of appointment of director 16 July 2015
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 11 June 2014
AA - Annual Accounts 26 March 2014
DISS40 - Notice of striking-off action discontinued 18 January 2014
GAZ1 - First notification of strike-off action in London Gazette 14 January 2014
AR01 - Annual Return 13 June 2013
AA - Annual Accounts 30 September 2012
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 30 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 February 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 12 July 2010
CH03 - Change of particulars for secretary 12 July 2010
CH01 - Change of particulars for director 12 July 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 28 May 2009
288c - Notice of change of directors or secretaries or in their particulars 28 May 2009
288c - Notice of change of directors or secretaries or in their particulars 27 May 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 21 July 2008
288c - Notice of change of directors or secretaries or in their particulars 18 July 2008
AA - Annual Accounts 21 January 2008
363a - Annual Return 13 July 2007
288c - Notice of change of directors or secretaries or in their particulars 13 July 2007
288c - Notice of change of directors or secretaries or in their particulars 13 July 2007
287 - Change in situation or address of Registered Office 13 July 2007
288a - Notice of appointment of directors or secretaries 16 May 2007
288b - Notice of resignation of directors or secretaries 15 May 2007
AA - Annual Accounts 04 November 2006
363a - Annual Return 06 June 2006
288c - Notice of change of directors or secretaries or in their particulars 06 June 2006
287 - Change in situation or address of Registered Office 06 June 2006
AA - Annual Accounts 10 May 2006
288b - Notice of resignation of directors or secretaries 07 December 2005
288a - Notice of appointment of directors or secretaries 07 December 2005
225 - Change of Accounting Reference Date 25 October 2005
363s - Annual Return 02 June 2005
AA - Annual Accounts 05 April 2005
363s - Annual Return 17 June 2004
AA - Annual Accounts 05 April 2004
288a - Notice of appointment of directors or secretaries 03 March 2004
288a - Notice of appointment of directors or secretaries 08 January 2004
288b - Notice of resignation of directors or secretaries 08 January 2004
288b - Notice of resignation of directors or secretaries 08 January 2004
AA - Annual Accounts 14 November 2003
363s - Annual Return 06 August 2003
288b - Notice of resignation of directors or secretaries 08 July 2003
288a - Notice of appointment of directors or secretaries 25 November 2002
288a - Notice of appointment of directors or secretaries 18 November 2002
288b - Notice of resignation of directors or secretaries 18 November 2002
AA - Annual Accounts 27 May 2002
AA - Annual Accounts 03 September 2001
363s - Annual Return 13 July 2001
363s - Annual Return 13 July 2001
288a - Notice of appointment of directors or secretaries 18 September 2000
395 - Particulars of a mortgage or charge 30 March 2000
AA - Annual Accounts 21 March 2000
363s - Annual Return 28 June 1999
288a - Notice of appointment of directors or secretaries 12 August 1998
288b - Notice of resignation of directors or secretaries 12 August 1998
CERTNM - Change of name certificate 11 August 1998
RESOLUTIONS - N/A 09 July 1998
287 - Change in situation or address of Registered Office 06 July 1998
288b - Notice of resignation of directors or secretaries 06 July 1998
288b - Notice of resignation of directors or secretaries 06 July 1998
288a - Notice of appointment of directors or secretaries 06 July 1998
288a - Notice of appointment of directors or secretaries 06 July 1998
NEWINC - New incorporation documents 20 May 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 September 2018 Fully Satisfied

N/A

Debenture 21 March 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.