INCARTER INTERNATIONAL LIMITED - company is dissolved. This is historic information.

Company Overview

About Incarter International Ltd

INCARTER INTERNATIONAL LIMITED was founded on 1999-03-05 and had its registered office in London. The company was dissolved on the 2018-06-08 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
INCARTER INTERNATIONAL LIMITED

LONDON SW1V 4ER Other companies in WC1V

Filing Information

Company Number		03727354
Date formed		1999-03-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-03-31
Date Dissolved		2018-06-08
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-06-17 17:18:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for INCARTER INTERNATIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AJAY ASSOCIATES LIMITED AMBA ACCOUNTANCY LTD ASSETS LICENSED TRADE LIMITED DENHAM WALK ASSOCIATES LIMITED PRAVIN HIRANI LTD TARTANHEART CONSULTANCY LIMITED

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Company Officers of INCARTER INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
NIGLEL CARTER	Company Secretary	1999-03-05
ISOBEL JANE CARTER	Director	1999-03-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1999-03-05	1999-03-05
COMPANY DIRECTORS LIMITED	Nominated Director	1999-03-05	1999-03-05

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-06-08	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-03-08	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-03-08	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-01-10	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/10/2017:LIQ. CASE NO.1
2018-01-10	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/10/2017:LIQ. CASE NO.1
2017-10-18	AD01	REGISTERED OFFICE CHANGED ON 18/10/2017 FROM ALBEMARLE HOUSE 1 ALBEMARLE STREET LONDON W1S 4HA
2016-11-14	AD01	REGISTERED OFFICE CHANGED ON 14/11/2016 FROM BURY HOUSE 31 BURY STREET LONDON EC3A 5AR
2016-11-09	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-09	4.70	DECLARATION OF SOLVENCY
2016-11-09	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-09-15	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-03-24	LATEST SOC	24/03/16 STATEMENT OF CAPITAL;GBP 10
2016-03-24	AR01	05/03/16 FULL LIST
2016-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL JANE CARTER / 24/03/2016
2015-10-16	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-03-19	LATEST SOC	19/03/15 STATEMENT OF CAPITAL;GBP 10
2015-03-19	AR01	05/03/15 FULL LIST
2014-12-22	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-12-22	AD01	REGISTERED OFFICE CHANGED ON 22/12/2014 FROM 18 HAND COURT LONDON WC1V 6JF
2014-03-06	LATEST SOC	06/03/14 STATEMENT OF CAPITAL;GBP 10
2014-03-06	AR01	05/03/14 FULL LIST
2013-12-23	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-04-03	AR01	05/03/13 FULL LIST
2013-01-02	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-03-12	AR01	05/03/12 FULL LIST
2011-11-24	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-04-28	AR01	05/03/11 FULL LIST
2010-12-08	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-12	AR01	05/03/10 FULL LIST
2009-12-31	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-17	363a	RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2009-01-06	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-08-06	363a	RETURN MADE UP TO 05/03/08; NO CHANGE OF MEMBERS
2008-02-28	AA	31/03/07 TOTAL EXEMPTION SMALL
2007-06-12	287	REGISTERED OFFICE CHANGED ON 12/06/07 FROM: 20 HANOVER STREET LONDON W1S 1YR
2007-05-02	363a	RETURN MADE UP TO 05/03/07; NO CHANGE OF MEMBERS
2007-02-09	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-17	363a	RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2006-01-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-24	363a	RETURN MADE UP TO 05/03/05; NO CHANGE OF MEMBERS
2005-01-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-13	363a	RETURN MADE UP TO 05/03/04; NO CHANGE OF MEMBERS
2004-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-27	363a	RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2003-05-15	287	REGISTERED OFFICE CHANGED ON 15/05/03 FROM: 17 NEW BURLINGTON PLACE REGENT STREET LONDON W1S 2HZ
2002-10-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-29	363a	RETURN MADE UP TO 05/03/02; NO CHANGE OF MEMBERS
2002-03-29	287	REGISTERED OFFICE CHANGED ON 29/03/02 FROM: 17 NEW BURLINGTON PLACE REGENT STREET LONDON W1X 1FA
2002-02-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-14	363a	RETURN MADE UP TO 05/03/01; NO CHANGE OF MEMBERS
2001-01-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-02	363a	RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
1999-08-23	(W)ELRES	S369(4) SHT NOTICE MEET 16/03/99
1999-08-23	(W)ELRES	S80A AUTH TO ALLOT SEC 16/03/99
1999-08-23	88(2)R	AD 05/03/99-16/03/99 £ SI 10@1=10 £ IC 2/12
1999-08-23	(W)ELRES	S386 DIS APP AUDS 16/03/99
1999-03-30	288a	NEW DIRECTOR APPOINTED
1999-03-30	288a	NEW SECRETARY APPOINTED
1999-03-30	288b	DIRECTOR RESIGNED
1999-03-30	288b	SECRETARY RESIGNED
1999-03-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

78 - Employment activities

783 - Other human resources provision

78300 - Human resources provision and management of human resources functions

Licences & Regulatory approval

We could not find any licences issued to INCARTER INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2016-11-03
Appointment of Liquidators	2016-11-03
Notices to Creditors	2016-11-03

Fines / Sanctions

No fines or sanctions have been issued against INCARTER INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2007-02-09	Outstanding	ST MARTINS PROPERTY CORPORATION LIMITED

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INCARTER INTERNATIONAL LIMITED

Financial Assets

Balance Sheet

Tangible Fixed Assets	2013-03-31	£ 325

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of INCARTER INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for INCARTER INTERNATIONAL LIMITED

Trademarks

We have not found any records of INCARTER INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INCARTER INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78300 - Human resources provision and management of human resources functions) as INCARTER INTERNATIONAL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where INCARTER INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	INCARTER INTERNATIONAL LIMITED	Event Date	2016-10-28
At a Special Meeting of the members of the above named company, duly convened and held at Albemarle House, 1 Albemarle Street, London, W1S 4HA on 28 October 2016 at 3:30 pm the following resolutions were duly passed: 1. A special resolution "That the company be wound up voluntarily". 2. An ordinary resolution "That Nimish Patel of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London, W1S 4HA be and is hereby appointed liquidator of the company". 3. A special resolution that the liquidator be and is hereby authorised to distribute among the member in specie or in kind the whole or any part of the assets of the company. 4. A special resolution that the liquidator be and is hereby authorised under the provisions of Section 165(2)(a) of the Insolvency Act 1986 to exercise the powers laid down in Part 1 of Schedule 4 of the said Act". Name of Insolvency Practitioner Appointed: Nimish C Patel Address of Insolvency Practitioner: Albemarle House, 1 Albemarle Street, London, W1S 4HA IP Number: 8679 Contact Name: Shweta Bahukhandi Email Address: shweta@re10.co.in Telephone Number: 020 7355 6161 Date of Appointment: 28 October 2016 . Mrs Isobel Carter , Chair of the Meeting :

Initiating party		Event Type	Appointment of Liquidators
Defending party	INCARTER INTERNATIONAL LIMITED	Event Date	2016-10-28
Nimish Chandrakant Patel of Re10 (London) Limited , Albemarle House, 1 Albemarle Street, London W1S 4HA : Further information about this case is available from Shweta Bahukhandi at the offices of Re10 (London) Limited on 020 7355 6161 or at shweta@re10.co.in.

Initiating party		Event Type	Notices to Creditors
Defending party	INCARTER INTERNATIONAL LIMITED	Event Date	2016-10-28
I. Nimish Patel of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London, W1S 4HA give notice that I was appointed liquidator of the above named company on 28 October 2016 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 9 December 2016 to prove their debts by sending to the undersigned Nimish Patel of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London, W1S 4HA the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Office Holder Details: Nimish Chandrakant Patel (IP number 8679 ) of Re10 (London) Limited , Albemarle House, 1 Albemarle Street, London W1S 4HA . Date of Appointment: 28 October 2016 . Further information about this case is available from Shweta Bahukhandi at the offices of Re10 (London) Limited on 020 7355 6161 or at shweta@re10.co.in. Nimish Chandrakant Patel , Liquidator Dated: 31 October 2016

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded INCARTER INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded INCARTER INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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