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STRATEGY GPS LTD
Company is dissolved
General Information
NAME
STRATEGY GPS LTD
COMPANY NUMBER
05260833
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
15/10/2004
(19 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/10/2015
ACCOUNTS MADE UP TO
31/01/2015
KEEP INFORMED
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PREVIOUS NAMES
15/10/2004
04/05/2011
INCA HOLDINGS LIMITED
Previous Names
15/10/2004 04/05/2011 INCA HOLDINGS LIMITED
LONDON
EC3A 7NH
c/o Capita Company Secretarial S
First Floor
London
EC3A 7NH
EC3A 7NH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 01/08/2024 | Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
Date: 23/07/2024 | Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
Date: 18/07/2024 | Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
Credit Risk Overview
Want to learn more about STRATEGY GPS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STRATEGY GPS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STRATEGY GPS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/10/2004 - 20/08/2009 (4 years and 10 months) Born in Oct 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
15/10/2004 - 11/08/2005 (9 months) Born in Sep 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
LONDON LAW SECRETARIAL LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 622 Past: 19435 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 410 Past: 19568 |
View Report |
Director: 15/10/2004 - 20/08/2009 (4 years and 10 months) Secretary: 15/10/2004 - 20/08/2009 (4 years and 10 months) Born in Aug 1976 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 10 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 01/08/2024 | Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
Date: 23/07/2024 | Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
Date: 18/07/2024 | Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
Date: 25/06/2024 | Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
Date: 10/06/2024 | Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
Date: 30/05/2024 | Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
Date: 16/05/2024 | Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
Date: 09/05/2024 | Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
Date: 07/03/2024 | Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
Date: 06/03/2024 | Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
Date: 05/03/2024 | Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
Date: 16/02/2024 | Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
Date: 08/02/2024 | Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
Date: 23/01/2024 | Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
Date: 03/01/2024 | Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
Date: 07/12/2023 | Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
Date: 23/11/2023 | Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
Date: 15/11/2023 | Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
Date: 03/11/2023 | Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
Date: 12/10/2023 | Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
Date: 02/10/2023 | Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
Date: 29/09/2023 | Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
Date: 06/09/2023 | Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
Date: 16/08/2023 | Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
Date: 07/08/2023 | Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
Date: 04/08/2023 | Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
Date: 02/08/2023 | Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
Date: 05/07/2023 | Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
Date: 08/06/2023 | Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
Date: 25/05/2023 | Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
Date: 12/05/2023 | Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
Date: 18/12/2015 | Event: Claire Milverton (915140827) has left the board |
Date: 18/12/2015 | Event: New Board Member Claire Milverton (920227621) Appointed |
Date: 29/11/2015 | Event: New Annual Return filed |
Date: 26/11/2015 | Event: ST JOHNS SQUARE SECRETARIES LIMITED (915697197) has left the board |
Date: 20/11/2015 | Event: New Accounts filed |
Date: 23/10/2015 | Event: CAPITA COMPANY SECRETARIAL SERVICES LIMITED (920160061) has left the board |
Date: 23/10/2015 | Event: New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) Appointed |
Date: 09/10/2015 | Event: New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (920160061) Appointed |
Date: 09/10/2015 | Event: Change in Reg. Office |
Date: 15/07/2015 | Event: Change in Reg. Office |
Date: 18/11/2014 | Event: New Annual Return filed |
Date: 24/10/2014 | Event: New Accounts filed |
Date: 25/12/2013 | Event: New Annual Return filed |
Date: 15/11/2013 | Event: New Accounts filed |
Date: 14/11/2012 | Event: New Annual Return filed |
Date: 13/11/2012 | Event: New Accounts filed |
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