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Incarnation Window Systems Ltd

Incarnation Window Systems Ltd is a dissolved company incorporated on 7 July 2008 with the registered office located in Olney, Buckinghamshire. Incarnation Window Systems Ltd was registered 17 years ago.
Status
Dissolved
Dissolved on 22 July 2025 (1 month ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
06639032
Private limited company
Age
17 years
Incorporated 7 July 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2024 (1 year ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
35 Stilebrook Road
Olney
MK46 5EA
Same address since incorporation
Telephone
01234240404
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1953
Director • British • Lives in England • Born in Jan 1956
Mrs Linda Irene Bygrave
PSC • British • Lives in England • Born in Jan 1956
Mr Stephen Michael Bygrave
PSC • British • Lives in England • Born in Sep 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
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Stephen Michael Bygrave is a mutual person.
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Balance Systems Innovations Ltd
Linda Irene Bygrave and Stephen Michael Bygrave are mutual people.
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Bygrave Properties Limited
Linda Irene Bygrave and Stephen Michael Bygrave are mutual people.
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Redglaze Holdings Limited
Linda Irene Bygrave and Stephen Michael Bygrave are mutual people.
Active
Redglaze Group Limited
Linda Irene Bygrave and Stephen Michael Bygrave are mutual people.
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Redglaze Properties Limited
Linda Irene Bygrave and Stephen Michael Bygrave are mutual people.
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Redglaze Topco Limited
Linda Irene Bygrave and Stephen Michael Bygrave are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Month Ago on 22 Jul 2025
Voluntary Gazette Notice
4 Months Ago on 6 May 2025
Application To Strike Off
4 Months Ago on 28 Apr 2025
Confirmation Submitted
1 Year Ago on 30 Aug 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years Ago on 6 Sep 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 21 Apr 2023
Confirmation Submitted
3 Years Ago on 6 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 29 Mar 2022
Confirmation Submitted
4 Years Ago on 31 Aug 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Jul 2025
First Gazette notice for voluntary strike-off
Submitted on 6 May 2025
Application to strike the company off the register
Submitted on 28 Apr 2025
Confirmation statement made on 21 August 2024 with no updates
Submitted on 30 Aug 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 30 Apr 2024
Confirmation statement made on 21 August 2023 with no updates
Submitted on 6 Sep 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 21 Apr 2023
Confirmation statement made on 21 August 2022 with no updates
Submitted on 6 Sep 2022
Accounts for a dormant company made up to 31 July 2021
Submitted on 29 Mar 2022
Confirmation statement made on 21 August 2021 with no updates
Submitted on 31 Aug 2021
Repayment History
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