INCLARITY LIMITED

Dissolved

Company 02673204

Incorporated
19 Dec 1991
Jurisdiction
England & Wales

Nature of business

6420

Registered office

C/O EVELYN PARTNERS LLP, 45 Gresham Street, London, EC2V 7BG

Titles

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Tenure

Linked properties

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 Mar 2009 (full)

Next due —

Previous names

  • INCLARITY PLC · until 22 Mar 2007
  • ABS TELECOM PLC · until 4 Oct 2001
  • ADVANCED BUSINESS SERVICES LIMITED · until 27 Jun 1997

Registered charges

10 charges 7 outstanding
  • Aktiva Invest International N.V.

    Fixed and floating charges over the undertaking and all property present and future including goodwill book debts uncalled capital buildings fixed plant and machinery see image for full details.

    Created 12 Feb 2010

    Outstanding
  • Aktiva Invest International Nv

    Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, buildings, fixtures, fixed plant & machinery see image for full details.

    Created 10 Nov 2009

    Outstanding
  • Aktiva Invest International N.V.

    All the chargor's undertakings, property, assets, rights and revenues whatever and wherever in the world, present and future, and includes each or any of them as further described in schedule 1.

    Created 21 Sep 2009

    Outstanding
  • Aktiva Invest International N.V.

    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, fixed plant & machinery see image for full details.

    Created 14 May 2008

    Outstanding
  • Aktiva Invest International N.V.

    Second fixed charge and floating charge over all land and assets present and future, including book debts, plant & machinery, see image for full details.

    Created 14 Mar 2008

    Outstanding
  • Aktiva Ventures B.V

    Fixed and floating charge over all property and assets present and future, including goodwill, uncalled capital, fixtures, fixed plant & machinery. See the mortgage charge document for full details.

    Created 30 Jan 2007

    Fully Satisfied
  • Aktiva Ventures B.V.

    F/H property at 607 high road north finchley london t/no MX469453.

    Created 8 Jan 2007

    Fully Satisfied
  • Aktiva Ventures B.V.

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

    Created 7 Dec 2006

    Fully Satisfied
  • Barclays Bank PLC

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

    Created 24 Aug 2000

    Outstanding
  • Barclays Bank PLC

    607 high road, l/b of barnet t/no: mx 469453.

    Created 1 Aug 1996

    Outstanding

Insolvency practitioners

Appointed liquidators and administrators

  • Simon Robert Thomas

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Frederick Charles Satow

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Henry Anthony Shinners

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Anthony Cliff Spicer

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Adam Henry Stephens

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • ARIC MANAGEMENT LIMITED

    corporate-director

    Service address & appointment date unlock on paid plans.

  • RUCIGAJ, Andrej

    director · Age ~62

    Service address & appointment date unlock on paid plans.