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INCOMIO - VAN STRATEN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Incomio - Van Straten Limited. The company was founded 14 years ago and was given the registration number 07021347. The firm's registered office is in FELTHAM. You can find them at 262 Bedfont Lane, , Feltham, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INCOMIO - VAN STRATEN LIMITED
Company Number:07021347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:262 Bedfont Lane, Feltham, Middlesex, TW14 9NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
262, Bedfont Lane, Feltham, United Kingdom, TW14 9NU

Corporate Secretary16 September 2009Active
47, Bovensteweg, Mook, Netherlands, 6585 KB

Director16 September 2009Active

People with Significant Control

Mrs Menani Van Straten
Notified on:06 July 2016
Status:Active
Date of birth:September 1964
Nationality:Dutch
Address:262, Bedfont Lane, Feltham, TW14 9NU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs. Melani Gai Incomio-Van Straten
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:Dutch
Country of residence:United Kingdom
Address:Hartrow Manor Farm Cottage, Lydeard St. Lawrence, Taunton, United Kingdom, TA4 3PZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Gazette

Gazette dissolved voluntary.

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2024-02-06Gazette

Gazette notice voluntary.

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2024-01-29Dissolution

Dissolution application strike off company.

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2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-07-05Accounts

Accounts with accounts type micro entity.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-11-01Address

Change registered office address company with date old address new address.

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2022-07-11Accounts

Accounts with accounts type micro entity.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type micro entity.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type micro entity.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-09-13Accounts

Accounts with accounts type micro entity.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type micro entity.

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2017-07-31Persons with significant control

Notification of a person with significant control.

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2017-07-31Persons with significant control

Cessation of a person with significant control.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Accounts

Accounts with accounts type total exemption small.

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2014-11-15Annual return

Annual return company with made up date full list shareholders.

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