This company is commonly known as Incorisa Corporation Limited. The company was founded 23 years ago and was given the registration number 04123497. The firm's registered office is in LONDON. You can find them at . One George Yard, Ground Floor, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | INCORISA CORPORATION LIMITED |
|---|---|---|
| Company Number | : | 04123497 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 December 2000 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | . One George Yard, Ground Floor, London, England, EC3V 9DF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| ., One George Yard, Ground Floor, London, England, EC3V 9DF | Director | 27 October 2017 | Active |
| 3rd, Floor Geneva Place, Waterfront Drive P.O Box 3175 Road Town, Tortola, Bvi, | Corporate Secretary | 12 December 2000 | Active |
| Fourth Floor, 50 Hans Crescent, Knightsbridge, | Corporate Nominee Secretary | 12 December 2000 | Active |
| C Etang Sale Edifici Les, Teulades Bloc Viii 5 3, Escaldes Engordany, Andorra, | Director | 12 December 2000 | Active |
| Condominio "Residencias Auri", Avenida Gran Mariscal, Cumana Estado Sucre,, Venezuela, | Director | 06 February 2013 | Active |
| Av. Gran Mariscal, Residencias Auri A3, Cumana Estado Sucre,, Venezuela, | Director | 17 July 2012 | Active |
| Ca Upata S/N Qt Erika, Parcelamiento Miranda, Cumana Estado Sucre,, Venezuela, | Director | 06 February 2013 | Active |
| 27, Castlelawn Athboy, County Meath, | Director | 30 July 2010 | Active |
| Fourth Floor, 50 Hans Crescent, Knightsbridge, | Nominee Director | 12 December 2000 | Active |
| 6th, Floor 32, Ludgate Hill, London, United Kingdom, EC4M 7DR | Corporate Director | 06 December 2011 | Active |
| 6th, Floor, 32 Ludgate Hill, London, United Kingdom, EC4M 7DR | Corporate Director | 24 May 2005 | Active |
| Ms Maria Carmen Marpons Andres | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1934 |
| Nationality | : | Spanish |
| Country of residence | : | England |
| Address | : | ., One George Yard, London, England, EC3V 9DF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-09-13 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-08-16 | Gazette | Gazette notice compulsory. | Download |
| 2022-03-12 | Gazette | Gazette filings brought up to date. | Download |
| 2022-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-10 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-06-15 | Gazette | Gazette notice compulsory. | Download |
| 2021-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-04 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-12 | Officers | Termination director company with name termination date. | Download |
| 2017-12-12 | Officers | Termination director company with name termination date. | Download |
| 2017-12-12 | Officers | Termination director company with name termination date. | Download |
| 2017-12-12 | Officers | Appoint person director company with name date. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-06 | Address | Change registered office address company with date old address new address. | Download |
| 2016-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
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