About

Registered Number: 01374552
Date of Incorporation: 21/06/1978 (46 years ago)
Company Status: Dissolved
Date of Dissolution: 10/05/2017 (7 years and 1 month ago)
Registered Address: Haymarket House, 28-29 Haymarket, London, SW1Y 4RX

 

Incisive Services Ltd was registered on 21 June 1978 and has its registered office in London, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the this company. This business does not have any directors.

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 18 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 17 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 18 August 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 05 August 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 13 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 21 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
363s - Annual Return 16 January 2004
395 - Particulars of a mortgage or charge 30 December 2003
CERTNM - Change of name certificate 27 October 2003
AA - Annual Accounts 04 August 2003
287 - Change in situation or address of Registered Office 06 June 2003
288a - Notice of appointment of directors or secretaries 15 November 2002
288b - Notice of resignation of directors or secretaries 15 November 2002
363s - Annual Return 11 November 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 October 2002
288a - Notice of appointment of directors or secretaries 13 August 2002
288b - Notice of resignation of directors or secretaries 13 August 2002
AA - Annual Accounts 31 May 2002
288b - Notice of resignation of directors or secretaries 07 November 2001
AA - Annual Accounts 29 October 2001
363s - Annual Return 28 October 2001
288a - Notice of appointment of directors or secretaries 06 August 2001
155(6)a - Declaration in relation to assistance for the acquisition of shares 12 December 2000
395 - Particulars of a mortgage or charge 11 December 2000
288a - Notice of appointment of directors or secretaries 06 December 2000
363s - Annual Return 24 October 2000
225 - Change of Accounting Reference Date 09 October 2000
225 - Change of Accounting Reference Date 09 August 2000
AA - Annual Accounts 07 August 2000
AA - Annual Accounts 08 October 1999
363s - Annual Return 08 October 1999
AA - Annual Accounts 01 December 1998
363s - Annual Return 06 October 1998
AA - Annual Accounts 26 February 1998
287 - Change in situation or address of Registered Office 17 December 1997
AUD - Auditor's letter of resignation 10 December 1997
288a - Notice of appointment of directors or secretaries 28 November 1997
288a - Notice of appointment of directors or secretaries 28 November 1997
288b - Notice of resignation of directors or secretaries 28 November 1997
288b - Notice of resignation of directors or secretaries 28 November 1997
288b - Notice of resignation of directors or secretaries 28 November 1997
AUD - Auditor's letter of resignation 19 November 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 November 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 November 1997
363s - Annual Return 05 November 1997
AA - Annual Accounts 18 February 1997
363s - Annual Return 06 November 1996
AA - Annual Accounts 29 February 1996
RESOLUTIONS - N/A 22 January 1996
RESOLUTIONS - N/A 22 January 1996
RESOLUTIONS - N/A 22 January 1996
363s - Annual Return 07 November 1995
AA - Annual Accounts 22 February 1995
363s - Annual Return 07 November 1994
RESOLUTIONS - N/A 19 January 1994
MEM/ARTS - N/A 19 January 1994
395 - Particulars of a mortgage or charge 13 January 1994
395 - Particulars of a mortgage or charge 06 January 1994
AA - Annual Accounts 20 December 1993
363s - Annual Return 22 November 1993
AA - Annual Accounts 11 November 1992
363s - Annual Return 04 November 1992
AA - Annual Accounts 12 November 1991
363b - Annual Return 29 October 1991
AA - Annual Accounts 17 January 1991
CERTNM - Change of name certificate 05 December 1990
363a - Annual Return 19 November 1990
288 - N/A 22 May 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 January 1990
AA - Annual Accounts 22 January 1990
363 - Annual Return 31 October 1989
288 - N/A 27 July 1989
AA - Annual Accounts 25 April 1989
AA - Annual Accounts 25 April 1989
363 - Annual Return 06 March 1989
363 - Annual Return 11 February 1988
363 - Annual Return 25 September 1986
AA - Annual Accounts 28 July 1986
287 - Change in situation or address of Registered Office 15 July 1986

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 19 December 2003 Fully Satisfied

N/A

Debenture 08 December 2000 Fully Satisfied

N/A

Debenture 31 December 1993 Fully Satisfied

N/A

Collateral debenture 31 December 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.