INSCASH (UK) LIMITED
LONDON

Hellopages » Greater London » Camden » NW6 4DW

Company number 03934414
Status Active
Incorporation Date 28 February 2000
Company Type Private Limited Company
Address 55 SNOWMAN HOUSE, ABBEY ROAD, LONDON, NW6 4DW
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities, 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 2 ; Accounts for a dormant company made up to 15 October 2015. The most likely internet sites of INSCASH (UK) LIMITED are www.inscashuk.co.uk, and www.inscash-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Inscash Uk Limited is a Private Limited Company. The company registration number is 03934414. Inscash Uk Limited has been working since 28 February 2000. The present status of the company is Active. The registered address of Inscash Uk Limited is 55 Snowman House Abbey Road London Nw6 4dw. . ALAVI, Sohail is a Secretary of the company. ALAVI, Farrukh is a Director of the company. Secretary RODRIGUEZ, Abigail has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALAVI, Sohail has been resigned. Director ASLAM, Naila has been resigned. Director INSCASH INTERNATIONAL has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director SOVEREIGN DIRECTORS (T&C) LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


inscash (uk) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ALAVI, Sohail
Appointed Date: 15 March 2000
Director
ALAVI, Farrukh
Appointed Date: 01 January 2007
61 years old

Resigned Directors

Secretary
RODRIGUEZ, Abigail
Resigned: 15 March 2000
Appointed Date: 28 February 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 February 2000
Appointed Date: 28 February 2000
Director
ALAVI, Sohail
Resigned: 09 December 2004
Appointed Date: 15 March 2000
57 years old
Director
ASLAM, Naila
Resigned: 09 December 2004
Appointed Date: 15 March 2000
57 years old
Director
INSCASH INTERNATIONAL
Resigned: 02 January 2012
Appointed Date: 09 December 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 February 2000
Appointed Date: 28 February 2000
Director
SOVEREIGN DIRECTORS (T&C) LIMITED
Resigned: 15 March 2000
Appointed Date: 28 February 2000

Persons With Significant Control

Mr Sohail Alavi
Notified on: 1 June 2016
57 years old
Nature of control: Ownership of shares – 75% or more

INSCASH (UK) LIMITED Events

13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
20 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
20 Oct 2015
Accounts for a dormant company made up to 15 October 2015
20 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
20 Oct 2014
Accounts for a dormant company made up to 15 October 2014
...
... and 54 more events
28 Feb 2000
New director appointed
28 Feb 2000
New secretary appointed
28 Feb 2000
Secretary resigned
28 Feb 2000
Director resigned
28 Feb 2000
Incorporation

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