About

Registered Number: 04067612
Date of Incorporation: 07/09/2000 (24 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 10/05/2017 (7 years and 10 months ago)
Registered Address: Haymarket House, 28-29 Haymarket, London, SW1Y 4RX

 

Incisive Photographic Ltd was established in 2000, it's status is listed as "Dissolved". This business has no directors. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 10 May 2017
4.71 - Return of final meeting in members' voluntary winding-up 10 February 2017
4.68 - Liquidator's statement of receipts and payments 27 May 2016
RESOLUTIONS - N/A 16 April 2015
4.70 - N/A 16 April 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 16 April 2015
MR04 - N/A 16 December 2014
AR01 - Annual Return 05 August 2014
AA - Annual Accounts 14 March 2014
AR01 - Annual Return 01 August 2013
TM01 - Termination of appointment of director 16 July 2013
AA - Annual Accounts 15 May 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 20 August 2012
CH01 - Change of particulars for director 20 August 2012
AR01 - Annual Return 16 August 2011
AA - Annual Accounts 12 May 2011
AR01 - Annual Return 23 August 2010
AA - Annual Accounts 04 May 2010
RESOLUTIONS - N/A 18 November 2009
AA - Annual Accounts 04 November 2009
363a - Annual Return 30 July 2009
288c - Notice of change of directors or secretaries or in their particulars 28 April 2009
AA - Annual Accounts 31 December 2008
363a - Annual Return 31 July 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 23 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 January 2007
RESOLUTIONS - N/A 03 January 2007
RESOLUTIONS - N/A 03 January 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 03 January 2007
395 - Particulars of a mortgage or charge 22 December 2006
AA - Annual Accounts 06 November 2006
363a - Annual Return 18 August 2006
395 - Particulars of a mortgage or charge 15 July 2006
AA - Annual Accounts 26 August 2005
363s - Annual Return 05 August 2005
288b - Notice of resignation of directors or secretaries 28 July 2005
288a - Notice of appointment of directors or secretaries 28 July 2005
363s - Annual Return 20 August 2004
AA - Annual Accounts 18 August 2004
395 - Particulars of a mortgage or charge 12 November 2003
288a - Notice of appointment of directors or secretaries 07 November 2003
RESOLUTIONS - N/A 06 November 2003
363s - Annual Return 24 October 2003
CERTNM - Change of name certificate 30 September 2003
225 - Change of Accounting Reference Date 04 August 2003
AA - Annual Accounts 04 August 2003
287 - Change in situation or address of Registered Office 06 June 2003
363s - Annual Return 06 October 2002
AA - Annual Accounts 21 June 2002
288a - Notice of appointment of directors or secretaries 01 November 2001
288b - Notice of resignation of directors or secretaries 01 November 2001
288b - Notice of resignation of directors or secretaries 01 November 2001
288a - Notice of appointment of directors or secretaries 01 November 2001
363s - Annual Return 02 October 2001
287 - Change in situation or address of Registered Office 06 November 2000
NEWINC - New incorporation documents 07 September 2000

Mortgages & Charges

Description Date Status Charge by
Composite debenture 19 December 2006 Fully Satisfied

N/A

Supplemental deed to a debenture 06 July 2006 Fully Satisfied

N/A

Deed of accession in respect of a composite debenture dated 5 september 2002 31 October 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.