Established in 1991, Inclarity Ltd have registered office in London, it has a status of "Liquidation". Lukashi, Sephelino Chileshe, Rucigaj, Andrej, Aric Management Limited, Evans, Ian Geoffrey, Costley, Julian Conway, Horvat, Darko, Itah, Eyal, Katz, Lidia Elzbieta are listed as the directors of this organisation. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RUCIGAJ, Andrej | 25 February 2008 | - | 1 |
| ARIC MANAGEMENT LIMITED | 19 March 2010 | - | 1 |
| COSTLEY, Julian Conway | 02 October 2000 | 16 January 2004 | 1 |
| HORVAT, Darko | 11 February 2004 | 24 October 2006 | 1 |
| ITAH, Eyal | 01 June 2005 | 06 December 2006 | 1 |
| KATZ, Lidia Elzbieta | 11 June 1992 | 15 August 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LUKASHI, Sephelino Chileshe | 12 February 2010 | - | 1 |
| EVANS, Ian Geoffrey | 22 June 2007 | 12 February 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| LIQ MISC - N/A | 16 March 2017 | |
| LIQ MISC - N/A | 17 March 2016 | |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 10 March 2016 | |
| LIQ MISC - N/A | 16 March 2015 | |
| LIQ MISC - N/A | 03 March 2014 | |
| LIQ MISC - N/A | 07 March 2013 | |
| LIQ MISC - N/A | 24 October 2012 | |
| LIQ MISC - N/A | 14 August 2012 | |
| LIQ MISC - N/A | 19 July 2012 | |
| LIQ MISC OC - N/A | 06 February 2012 | |
| LIQ MISC OC - N/A | 06 February 2012 | |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 06 February 2012 | |
| AD01 - Change of registered office address | 18 October 2011 | |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 18 October 2011 | |
| COCOMP - Order to wind up | 18 October 2011 | |
| 2.33B - N/A | 07 April 2011 | |
| 2.24B - N/A | 30 November 2010 | |
| 2.23B - N/A | 13 July 2010 | |
| 2.17B - N/A | 22 June 2010 | |
| 2.16B - N/A | 13 May 2010 | |
| AD01 - Change of registered office address | 30 April 2010 | |
| 2.12B - N/A | 29 April 2010 | |
| AP02 - Appointment of corporate director | 30 March 2010 | |
| TM01 - Termination of appointment of director | 26 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 22 February 2010 | |
| CH03 - Change of particulars for secretary | 15 February 2010 | |
| TM02 - Termination of appointment of secretary | 15 February 2010 | |
| AP03 - Appointment of secretary | 15 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 17 November 2009 | |
| TM01 - Termination of appointment of director | 16 November 2009 | |
| TM01 - Termination of appointment of director | 16 November 2009 | |
| 395 - Particulars of a mortgage or charge | 24 September 2009 | |
| AA - Annual Accounts | 09 September 2009 | |
| 363a - Annual Return | 09 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 August 2008 | |
| AA - Annual Accounts | 04 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 31 July 2008 | |
| RESOLUTIONS - N/A | 29 July 2008 | |
| RESOLUTIONS - N/A | 22 July 2008 | |
| RESOLUTIONS - N/A | 22 July 2008 | |
| 363s - Annual Return | 11 July 2008 | |
| RESOLUTIONS - N/A | 10 July 2008 | |
| RESOLUTIONS - N/A | 10 July 2008 | |
| 123 - Notice of increase in nominal capital | 10 July 2008 | |
| 395 - Particulars of a mortgage or charge | 24 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2008 | |
| 395 - Particulars of a mortgage or charge | 29 March 2008 | |
| AA - Annual Accounts | 26 July 2007 | |
| AA - Annual Accounts | 17 July 2007 | |
| 363s - Annual Return | 06 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2007 | |
| RESOLUTIONS - N/A | 27 March 2007 | |
| RESOLUTIONS - N/A | 22 March 2007 | |
| RESOLUTIONS - N/A | 22 March 2007 | |
| CERT10 - Re-registration of a company from public to private | 22 March 2007 | |
| 53 - Application by a public company for re-registration as a private company | 22 March 2007 | |
| 123 - Notice of increase in nominal capital | 22 March 2007 | |
| MAR - Memorandum and Articles - used in re-registration | 22 March 2007 | |
| RESOLUTIONS - N/A | 21 March 2007 | |
| RESOLUTIONS - N/A | 21 March 2007 | |
| 287 - Change in situation or address of Registered Office | 19 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2007 | |
| 395 - Particulars of a mortgage or charge | 10 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2007 | |
| 395 - Particulars of a mortgage or charge | 12 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2007 | |
| 395 - Particulars of a mortgage or charge | 19 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2006 | |
| 363s - Annual Return | 17 July 2006 | |
| AA - Annual Accounts | 05 February 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 18 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2005 | |
| 363a - Annual Return | 07 July 2005 | |
| MEM/ARTS - N/A | 19 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 2004 | |
| 363s - Annual Return | 25 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2004 | |
| RESOLUTIONS - N/A | 28 April 2004 | |
| RESOLUTIONS - N/A | 28 April 2004 | |
| RESOLUTIONS - N/A | 28 April 2004 | |
| RESOLUTIONS - N/A | 28 April 2004 | |
| RESOLUTIONS - N/A | 28 April 2004 | |
| RESOLUTIONS - N/A | 28 April 2004 | |
| 123 - Notice of increase in nominal capital | 28 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2004 | |
| AA - Annual Accounts | 31 October 2003 | |
| 363s - Annual Return | 30 April 2003 | |
| 363s - Annual Return | 22 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2002 | |
| AA - Annual Accounts | 05 September 2002 | |
| 363s - Annual Return | 16 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 2002 | |
| AA - Annual Accounts | 24 October 2001 | |
| CERTNM - Change of name certificate | 04 October 2001 | |
| RESOLUTIONS - N/A | 16 February 2001 | |
| RESOLUTIONS - N/A | 16 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 2001 | |
| 123 - Notice of increase in nominal capital | 16 February 2001 | |
| 123 - Notice of increase in nominal capital | 16 February 2001 | |
| 363s - Annual Return | 29 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2001 | |
| AA - Annual Accounts | 15 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2000 | |
| 395 - Particulars of a mortgage or charge | 31 August 2000 | |
| 363s - Annual Return | 10 February 2000 | |
| AA - Annual Accounts | 02 November 1999 | |
| 225 - Change of Accounting Reference Date | 27 August 1999 | |
| RESOLUTIONS - N/A | 11 May 1999 | |
| RESOLUTIONS - N/A | 11 May 1999 | |
| RESOLUTIONS - N/A | 11 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 1999 | |
| 363s - Annual Return | 24 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 1998 | |
| AA - Annual Accounts | 29 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 1998 | |
| AUD - Auditor's letter of resignation | 08 April 1998 | |
| 363s - Annual Return | 30 December 1997 | |
| RESOLUTIONS - N/A | 27 June 1997 | |
| RESOLUTIONS - N/A | 27 June 1997 | |
| RESOLUTIONS - N/A | 27 June 1997 | |
| RESOLUTIONS - N/A | 27 June 1997 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 27 June 1997 | |
| MAR - Memorandum and Articles - used in re-registration | 27 June 1997 | |
| AUDR - Auditor's report | 27 June 1997 | |
| BS - Balance sheet | 27 June 1997 | |
| AUDS - Auditor's statement | 27 June 1997 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 27 June 1997 | |
| 43(3) - Application by a private company for re-registration as a public company | 27 June 1997 | |
| AA - Annual Accounts | 27 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 June 1997 | |
| 123 - Notice of increase in nominal capital | 25 June 1997 | |
| 287 - Change in situation or address of Registered Office | 09 May 1997 | |
| 363s - Annual Return | 02 January 1997 | |
| AA - Annual Accounts | 13 September 1996 | |
| 395 - Particulars of a mortgage or charge | 07 August 1996 | |
| 363s - Annual Return | 11 December 1995 | |
| AA - Annual Accounts | 02 October 1995 | |
| 363s - Annual Return | 23 December 1994 | |
| 288 - N/A | 08 November 1994 | |
| 288 - N/A | 08 November 1994 | |
| AA - Annual Accounts | 10 June 1994 | |
| 363s - Annual Return | 09 January 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 May 1993 | |
| AA - Annual Accounts | 06 January 1993 | |
| 363s - Annual Return | 06 January 1993 | |
| RESOLUTIONS - N/A | 13 November 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 August 1992 | |
| 288 - N/A | 16 June 1992 | |
| 287 - Change in situation or address of Registered Office | 16 June 1992 | |
| 287 - Change in situation or address of Registered Office | 01 June 1992 | |
| 288 - N/A | 01 June 1992 | |
| 288 - N/A | 01 June 1992 | |
| NEWINC - New incorporation documents | 19 December 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 12 February 2010 | Outstanding |
N/A |
| Debenture | 10 November 2009 | Outstanding |
N/A |
| Debenture | 21 September 2009 | Outstanding |
N/A |
| Debenture | 14 May 2008 | Outstanding |
N/A |
| Debenture | 14 March 2008 | Outstanding |
N/A |
| Debenture | 30 January 2007 | Fully Satisfied |
N/A |
| Legal charge | 08 January 2007 | Fully Satisfied |
N/A |
| Debenture | 07 December 2006 | Fully Satisfied |
N/A |
| Debenture | 24 August 2000 | Outstanding |
N/A |
| Legal charge | 01 August 1996 | Outstanding |
N/A |
