Company Information for
3RD FLOOR, 14 HANOVER STREET, LONDON, ENGLAND, W1S 1YH,
Company Registration Number
09124604Private Limited Company
| Company Number | 09124604 |
|---|---|
| Date formed | 2014-07-10 |
| Country | ENGLAND |
| Origin Country | United Kingdom |
| Type | Private Limited Company |
| Company Status | Dissolved |
| Date Dissolved | 2016-02-23 |
| Type of accounts | NO ACCOUNTS FILED |
| Officer | Role | Occupation | Date Appointed | Country |
|---|---|---|---|---|
| Incorporate Secretariat Limited | Company Secretary | |||
| Graeme Selby | Director | GENERAL MANAGER | OMAN |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Incorporate Secretariat Limited | OMONIX LIMITED | Company Secretary | 2018-05-31 | CURRENT | 2018-05-31 | Active |
| Incorporate Secretariat Limited | ORWELL DEVELOPMENT PARTNERS LIMITED | Company Secretary | 2017-11-20 | CURRENT | 2017-11-20 | Active - Proposal to Strike off |
| Incorporate Secretariat Limited | BLM GLOBAL PARTNERS LIMITED | Company Secretary | 2017-05-17 | CURRENT | 2017-05-17 | Active - Proposal to Strike off |
| Incorporate Secretariat Limited | ACR BELGIUM LTD | Company Secretary | 2017-04-06 | CURRENT | 2008-12-23 | Active - Proposal to Strike off |
| Incorporate Secretariat Limited | THE CONSTRUCTION SITE LTD | Company Secretary | 2016-11-30 | CURRENT | 2016-11-30 | Active |
| Incorporate Secretariat Limited | RST MANAGING ASSOCIATES LIMITED | Company Secretary | 2016-06-28 | CURRENT | 2016-06-28 | Dissolved 2017-11-28 |
| Incorporate Secretariat Limited | DIGITAL ASSETS DEVELOPMENT LTD | Company Secretary | 2016-03-31 | CURRENT | 2016-03-31 | Active - Proposal to Strike off |
| Incorporate Secretariat Limited | MGI GROUP LIMITED | Company Secretary | 2016-01-25 | CURRENT | 2016-01-25 | Active - Proposal to Strike off |
| Incorporate Secretariat Limited | HIGH TRADE ASSETS LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2015-06-11 | Active |
| Incorporate Secretariat Limited | LUGGAGE FORWARD LIMITED | Company Secretary | 2015-11-18 | CURRENT | 2015-11-18 | Active |
| Incorporate Secretariat Limited | IUIA VENTURES (UK) LIMITED | Company Secretary | 2015-06-30 | CURRENT | 2015-06-30 | Dissolved 2016-12-06 |
| Incorporate Secretariat Limited | TECHNOLOGY H2 SOLUTIONS LIMITED | Company Secretary | 2015-06-22 | CURRENT | 2015-06-22 | Dissolved 2016-12-06 |
| Incorporate Secretariat Limited | SCAL-APPS LTD | Company Secretary | 2015-05-29 | CURRENT | 2015-05-29 | Dissolved 2016-11-15 |
| Incorporate Secretariat Limited | ADVANCED EMAIL & COMMUNICATION SYSTEMS LIMITED | Company Secretary | 2015-05-14 | CURRENT | 2015-05-14 | Dissolved 2017-01-24 |
| Incorporate Secretariat Limited | LISBON INVESTMENTS LTD | Company Secretary | 2015-03-20 | CURRENT | 2015-03-20 | Dissolved 2016-10-04 |
| Incorporate Secretariat Limited | RAPID GLOBAL BUSINESS SOLUTIONS LTD | Company Secretary | 2015-03-16 | CURRENT | 2015-03-16 | Active - Proposal to Strike off |
| Incorporate Secretariat Limited | MARTON TRADING LTD | Company Secretary | 2015-02-04 | CURRENT | 2015-02-04 | Dissolved 2017-03-28 |
| Incorporate Secretariat Limited | JORDAN AIR WINGS AVIATION (UK) LIMITED | Company Secretary | 2015-02-04 | CURRENT | 2015-02-04 | Dissolved 2017-03-28 |
| Incorporate Secretariat Limited | SAIPH OIL PLC | Company Secretary | 2015-01-06 | CURRENT | 2015-01-06 | Dissolved 2018-06-19 |
| Incorporate Secretariat Limited | OVERIZONE LIMITED | Company Secretary | 2014-12-16 | CURRENT | 2014-12-16 | Active |
| Incorporate Secretariat Limited | ENOAH LTD | Company Secretary | 2014-12-09 | CURRENT | 2014-12-09 | Active |
| Incorporate Secretariat Limited | KIDS MBA LIMITED | Company Secretary | 2014-09-19 | CURRENT | 2014-09-19 | Active |
| Incorporate Secretariat Limited | SUITS (UK) LTD. | Company Secretary | 2014-09-05 | CURRENT | 2014-09-05 | Dissolved 2016-02-16 |
| Incorporate Secretariat Limited | JABER INVEST LIMITED | Company Secretary | 2014-09-03 | CURRENT | 2014-09-03 | Dissolved 2016-05-03 |
| Incorporate Secretariat Limited | CREATIVE GLOBAL CONCEPTS LIMITED | Company Secretary | 2014-08-06 | CURRENT | 2014-08-06 | Dissolved 2016-01-19 |
| Incorporate Secretariat Limited | GOLDBURY COMMUNICATIONS LIMITED | Company Secretary | 2014-07-21 | CURRENT | 2014-07-21 | Dissolved 2016-09-06 |
| Incorporate Secretariat Limited | ASSURSOLUTIONS LIMITED | Company Secretary | 2014-06-02 | CURRENT | 2014-06-02 | Dissolved 2018-05-08 |
| Incorporate Secretariat Limited | BEACH ROAD HOTELS PLC | Company Secretary | 2014-05-23 | CURRENT | 2014-05-23 | Active |
| Incorporate Secretariat Limited | BUSINESS TO BUSINESS WORLDWIDE PLC | Company Secretary | 2014-05-09 | CURRENT | 2014-05-09 | Dissolved 2015-12-22 |
| Incorporate Secretariat Limited | W ROYCE (UK) LTD | Company Secretary | 2014-04-29 | CURRENT | 2014-04-29 | Dissolved 2016-06-21 |
| Incorporate Secretariat Limited | ACADEMIA REAL ESTATE PLC | Company Secretary | 2014-04-28 | CURRENT | 2014-04-28 | Active |
| Incorporate Secretariat Limited | BORDONI ADMINISTRATION AND FINANCIAL CONSULTING PLC | Company Secretary | 2014-04-10 | CURRENT | 2014-04-10 | Dissolved 2015-11-24 |
| Incorporate Secretariat Limited | ZICALITY LTD | Company Secretary | 2014-02-07 | CURRENT | 2014-02-07 | Dissolved 2015-09-15 |
| Incorporate Secretariat Limited | SAIPH SECURITY LIMITED | Company Secretary | 2013-12-09 | CURRENT | 2013-12-09 | Dissolved 2015-08-04 |
| Incorporate Secretariat Limited | TRADING GLOBAL SOLUTIONS LIMITED | Company Secretary | 2013-08-22 | CURRENT | 2013-08-22 | Dissolved 2017-03-07 |
| Incorporate Secretariat Limited | CASUAL CHALLENGE ARCADE LTD. | Company Secretary | 2013-08-13 | CURRENT | 2012-01-27 | Active - Proposal to Strike off |
| Incorporate Secretariat Limited | KUNSTEL & KIKEL LTD. | Company Secretary | 2013-07-24 | CURRENT | 2013-07-24 | Active - Proposal to Strike off |
| Incorporate Secretariat Limited | GONCA LTD | Company Secretary | 2013-07-23 | CURRENT | 2013-07-23 | Dissolved 2016-09-20 |
| Incorporate Secretariat Limited | INTERNATIONAL PROFESSIONAL GAUGE DEVELOPMENT CO. PLC | Company Secretary | 2013-04-04 | CURRENT | 2013-04-04 | Dissolved 2018-01-16 |
| Incorporate Secretariat Limited | FRAMECO LIMITED | Company Secretary | 2013-03-28 | CURRENT | 2001-05-23 | Dissolved 2015-04-07 |
| Incorporate Secretariat Limited | LEPIDO LTD | Company Secretary | 2013-02-10 | CURRENT | 2013-02-05 | Dissolved 2015-10-27 |
| Incorporate Secretariat Limited | WEBHOSTINGUK LIMITED | Company Secretary | 2012-11-27 | CURRENT | 2012-11-27 | Active - Proposal to Strike off |
| Incorporate Secretariat Limited | JMEB CONSULTING LIMITED | Company Secretary | 2012-10-16 | CURRENT | 2012-10-16 | Dissolved 2015-10-06 |
| Incorporate Secretariat Limited | IOL.IM LTD | Company Secretary | 2012-06-18 | CURRENT | 2012-06-18 | Dissolved 2017-07-18 |
| Incorporate Secretariat Limited | ACTION AVIATION CONSULTING LTD | Company Secretary | 2012-06-08 | CURRENT | 2012-06-08 | Active |
| Incorporate Secretariat Limited | CINCO MARKETING LTD | Company Secretary | 2012-05-24 | CURRENT | 2011-02-17 | Dissolved 2016-04-19 |
| Incorporate Secretariat Limited | TIME & BUSINESS LIMITED | Company Secretary | 2012-05-11 | CURRENT | 2012-05-11 | Dissolved 2016-08-09 |
| Incorporate Secretariat Limited | EOLICA POWER LIMITED | Company Secretary | 2012-04-12 | CURRENT | 2012-04-12 | Dissolved 2015-11-24 |
| Incorporate Secretariat Limited | EUROPEAN LIMOUSINE (UK) LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2006-02-04 | Active - Proposal to Strike off |
| Incorporate Secretariat Limited | TRACKSIDE PROMOTION LTD. | Company Secretary | 2011-12-08 | CURRENT | 2011-12-08 | Active |
| Incorporate Secretariat Limited | BOONAGE LTD | Company Secretary | 2011-11-18 | CURRENT | 2011-11-18 | Dissolved 2016-02-16 |
| Incorporate Secretariat Limited | TYSON & BLAKE VENTURES LTD | Company Secretary | 2011-09-20 | CURRENT | 1997-04-24 | Active - Proposal to Strike off |
| Incorporate Secretariat Limited | ARTMOST LIMITED | Company Secretary | 2011-09-01 | CURRENT | 2011-09-01 | Dissolved 2015-10-27 |
| Incorporate Secretariat Limited | AGROENERGY GREEN POWER LIMITED | Company Secretary | 2011-07-15 | CURRENT | 2011-07-15 | Dissolved 2013-10-15 |
| Incorporate Secretariat Limited | SYCOMORE LIMITED | Company Secretary | 2011-07-12 | CURRENT | 2011-07-12 | Dissolved 2016-08-16 |
| Incorporate Secretariat Limited | 4P MANAGEMENT CONSULTING LTD | Company Secretary | 2011-04-27 | CURRENT | 2011-04-27 | Dissolved 2015-08-25 |
| Incorporate Secretariat Limited | MY WISH HUB LTD | Company Secretary | 2011-04-21 | CURRENT | 2011-04-21 | Active - Proposal to Strike off |
| Incorporate Secretariat Limited | EBC IMEX LTD | Company Secretary | 2011-02-01 | CURRENT | 2011-02-01 | Active - Proposal to Strike off |
| Incorporate Secretariat Limited | HORN & BOVING TRADING HOUSE UK LIMITED | Company Secretary | 2010-12-02 | CURRENT | 2010-12-02 | Dissolved 2015-08-11 |
| Incorporate Secretariat Limited | WEST SHORE CAPITAL LIMITED | Company Secretary | 2010-05-06 | CURRENT | 2010-05-06 | Dissolved 2017-10-24 |
| Incorporate Secretariat Limited | GHALIBAF INDUSTRIES LTD | Company Secretary | 2010-04-13 | CURRENT | 2010-04-13 | Active |
| Incorporate Secretariat Limited | DEUNAN LTD | Company Secretary | 2010-02-25 | CURRENT | 2010-02-25 | Dissolved 2016-08-09 |
| Incorporate Secretariat Limited | WORK ACTIVE SA / AG / LTD | Company Secretary | 2010-01-27 | CURRENT | 2010-01-27 | Active - Proposal to Strike off |
| Incorporate Secretariat Limited | CHRONAX LTD | Company Secretary | 2009-11-12 | CURRENT | 2009-08-24 | Active |
| Incorporate Secretariat Limited | BIVOUAC DATA LIMITED | Company Secretary | 2009-09-16 | CURRENT | 2009-09-16 | Active |
| Incorporate Secretariat Limited | TRAVELXP LIMITED | Company Secretary | 2009-09-04 | CURRENT | 2009-05-19 | Active |
| Incorporate Secretariat Limited | LOXAL SECURITY LIMITED | Company Secretary | 2009-04-14 | CURRENT | 2009-04-14 | Active |
| Incorporate Secretariat Limited | BESTIBID PLC | Company Secretary | 2009-03-27 | CURRENT | 2009-03-27 | Active |
| Incorporate Secretariat Limited | WEBHOSTUK LIMITED | Company Secretary | 2009-01-28 | CURRENT | 2009-01-28 | Active |
| Incorporate Secretariat Limited | CML CORPORATION LTD | Company Secretary | 2008-11-27 | CURRENT | 2008-11-27 | Dissolved 2016-03-01 |
| Incorporate Secretariat Limited | GALIXO LIMITED | Company Secretary | 2008-10-27 | CURRENT | 2008-10-27 | Dissolved 2013-10-15 |
| Incorporate Secretariat Limited | METROPOLE ASSOCIATES LIMITED | Company Secretary | 2008-09-03 | CURRENT | 2008-09-03 | Active |
| Incorporate Secretariat Limited | BRUCE AND MAIN LIMITED | Company Secretary | 2008-08-20 | CURRENT | 2008-08-20 | Active - Proposal to Strike off |
| Incorporate Secretariat Limited | ELECTRICON LIMITED | Company Secretary | 2008-07-24 | CURRENT | 2008-07-24 | Active |
| Incorporate Secretariat Limited | MANTEC EUROPE LIMITED | Company Secretary | 2008-04-17 | CURRENT | 2008-04-17 | Active |
| Incorporate Secretariat Limited | CHANDRA PURNIMA LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2008-04-01 | Active |
| Incorporate Secretariat Limited | ALL ART STUDIO LIMITED | Company Secretary | 2008-02-27 | CURRENT | 2008-02-27 | Active - Proposal to Strike off |
| Incorporate Secretariat Limited | IBRING MEDIA LTD | Company Secretary | 2008-02-08 | CURRENT | 2008-02-08 | Active |
| Incorporate Secretariat Limited | RENAISSANCE ESERVICES LTD | Company Secretary | 2008-01-28 | CURRENT | 2008-01-28 | Active |
| Incorporate Secretariat Limited | RD PERFORMANCE LIMITED | Company Secretary | 2008-01-08 | CURRENT | 2008-01-08 | Dissolved 2015-03-01 |
| Incorporate Secretariat Limited | BRANDERS.COM (EUROPE) LIMITED | Company Secretary | 2007-08-20 | CURRENT | 2007-08-20 | Dissolved 2013-09-24 |
| Incorporate Secretariat Limited | MEDIA WORLDWIDE LIMITED | Company Secretary | 2007-08-06 | CURRENT | 2007-08-06 | Active |
| Incorporate Secretariat Limited | UK-METALEX LIMITED | Company Secretary | 2007-05-18 | CURRENT | 2007-05-18 | Active - Proposal to Strike off |
| Incorporate Secretariat Limited | RODERICK MACLENNAN ARCHITECTS LIMITED | Company Secretary | 2007-05-08 | CURRENT | 2007-05-08 | Active - Proposal to Strike off |
| Incorporate Secretariat Limited | RFKM CONSTRUCTION LIMITED | Company Secretary | 2007-02-14 | CURRENT | 2007-02-14 | Dissolved 2014-09-23 |
| Incorporate Secretariat Limited | WORKINGTON INDUSTRIAL LIMITED | Company Secretary | 2007-02-14 | CURRENT | 2007-02-14 | Dissolved 2016-02-02 |
| Incorporate Secretariat Limited | EXINIA LIMITED | Company Secretary | 2005-06-01 | CURRENT | 2004-06-10 | Active - Proposal to Strike off |
| Incorporate Secretariat Limited | WINCHESTER DEVELOPMENT PROPERTY LIMITED | Company Secretary | 2004-08-13 | CURRENT | 2004-08-13 | Active |
| Incorporate Secretariat Limited | NAPIER SYSTEMS LIMITED | Company Secretary | 2004-02-09 | CURRENT | 2004-02-09 | Dissolved 2014-06-17 |
| Incorporate Secretariat Limited | NEIKEN SWITCHGEAR (UK) PTE. LTD | Company Secretary | 2003-08-06 | CURRENT | 2003-08-06 | Dissolved 2014-12-30 |
| Incorporate Secretariat Limited | CENTURION INVESTMENTS LTD | Company Secretary | 2002-11-28 | CURRENT | 2002-11-28 | Active |
| Incorporate Secretariat Limited | CHINA-EUROPE LIMITED | Company Secretary | 2002-11-27 | CURRENT | 2002-11-27 | Active |
| Incorporate Secretariat Limited | GLAXTON BIOTECH LIMITED | Company Secretary | 2002-01-23 | CURRENT | 2001-12-13 | Dissolved 2017-01-03 |