Incinco Ltd was registered on 20 May 1998 with its registered office in Hertfordshire. The organisation has 7 directors listed.
| 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 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Michael John Moynihan/
1940-12 |
Individual person with significant control |
British/
England |
|
| 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 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 September 2018 | Fully Satisfied |
N/A |
| Debenture | 21 March 2000 | Fully Satisfied |
N/A |
