Company NameIntacta Holdings Limited
Company StatusDissolved
Company Number00891767
CategoryPrivate Limited Company
Incorporation Date11 November 1966(57 years, 5 months ago)
Dissolution Date28 May 2019 (4 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Michael Joseph Gee
Date of BirthJune 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed30 November 1991(25 years after company formation)
Appointment Duration27 years, 6 months (closed 28 May 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe White House
Spaniards End Hampstead Heath
London
NW3 7JG
Secretary NameArchana Vishnu
NationalityBritish
StatusClosed
Appointed01 April 2000(33 years, 4 months after company formation)
Appointment Duration19 years, 2 months (closed 28 May 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address49 Beverley Drive
Edgware
Middlesex
HA8 5NQ
Secretary NameMrs Jessie Aizner
NationalityBritish
StatusResigned
Appointed30 November 1991(25 years after company formation)
Appointment Duration5 years, 3 months (resigned 18 March 1997)
RoleCompany Director
Correspondence Address5 Margaret Way
Redbridge
Ilford
Essex
IG4 5DE
Secretary NamePatricia Florence Dakshy
NationalityBritish
StatusResigned
Appointed18 March 1997(30 years, 4 months after company formation)
Appointment Duration3 years (resigned 01 April 2000)
RoleCompany Director
Correspondence Address10 County Gate
New Eltham
London
SE9 3UB

Location

Registered Address274a Kentish Town Road
London
NW5 2AA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKentish Town
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

100 at £0.05Michael Gee
100.00%
Ordinary

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

28 May 2019Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2019First Gazette notice for voluntary strike-off (1 page)
1 March 2019Application to strike the company off the register (4 pages)
22 December 2018Accounts for a dormant company made up to 31 March 2018 (7 pages)
30 November 2018Confirmation statement made on 18 November 2018 with no updates (3 pages)
3 January 2018Accounts for a dormant company made up to 31 March 2017 (7 pages)
27 November 2017Confirmation statement made on 18 November 2017 with no updates (3 pages)
27 November 2017Confirmation statement made on 18 November 2017 with no updates (3 pages)
17 December 2016Accounts for a dormant company made up to 31 March 2016 (6 pages)
17 December 2016Accounts for a dormant company made up to 31 March 2016 (6 pages)
18 November 2016Confirmation statement made on 18 November 2016 with updates (5 pages)
18 November 2016Confirmation statement made on 18 November 2016 with updates (5 pages)
30 December 2015Accounts for a dormant company made up to 31 March 2015 (6 pages)
30 December 2015Accounts for a dormant company made up to 31 March 2015 (6 pages)
4 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 5
(4 pages)
4 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 5
(4 pages)
29 April 2015Registered office address changed from 27 Berkeley House 15 Hay Hill London W1J 8NS to 274a Kentish Town Road London NW5 2AA on 29 April 2015 (1 page)
29 April 2015Registered office address changed from 27 Berkeley House 15 Hay Hill London W1J 8NS to 274a Kentish Town Road London NW5 2AA on 29 April 2015 (1 page)
8 January 2015Accounts for a dormant company made up to 31 March 2014 (6 pages)
8 January 2015Accounts for a dormant company made up to 31 March 2014 (6 pages)
17 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 5
(4 pages)
17 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 5
(4 pages)
11 December 2013Accounts for a dormant company made up to 31 March 2013 (6 pages)
11 December 2013Accounts for a dormant company made up to 31 March 2013 (6 pages)
10 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 5
(4 pages)
10 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 5
(4 pages)
10 December 2012Accounts for a dormant company made up to 31 March 2012 (6 pages)
10 December 2012Accounts for a dormant company made up to 31 March 2012 (6 pages)
3 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
3 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
21 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
21 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
9 November 2011Accounts for a dormant company made up to 31 March 2011 (6 pages)
9 November 2011Accounts for a dormant company made up to 31 March 2011 (6 pages)
13 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
13 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
16 September 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 September 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 February 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
23 February 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 November 2009Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
30 November 2009Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
9 December 2008Accounts for a dormant company made up to 31 March 2008 (6 pages)
9 December 2008Accounts for a dormant company made up to 31 March 2008 (6 pages)
5 December 2008Return made up to 30/11/08; full list of members (3 pages)
5 December 2008Return made up to 30/11/08; full list of members (3 pages)
7 January 2008Accounts for a dormant company made up to 31 March 2007 (6 pages)
7 January 2008Accounts for a dormant company made up to 31 March 2007 (6 pages)
14 December 2007Return made up to 30/11/07; full list of members (2 pages)
14 December 2007Return made up to 30/11/07; full list of members (2 pages)
22 December 2006Return made up to 30/11/06; full list of members (2 pages)
22 December 2006Return made up to 30/11/06; full list of members (2 pages)
24 October 2006Accounts for a dormant company made up to 31 March 2006 (6 pages)
24 October 2006Accounts for a dormant company made up to 31 March 2006 (6 pages)
30 January 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 January 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 January 2006Accounts for a dormant company made up to 31 March 2005 (6 pages)
13 January 2006Accounts for a dormant company made up to 31 March 2005 (6 pages)
14 December 2005Return made up to 30/11/05; full list of members (2 pages)
14 December 2005Return made up to 30/11/05; full list of members (2 pages)
4 February 2005Accounts for a dormant company made up to 31 March 2004 (6 pages)
4 February 2005Accounts for a dormant company made up to 31 March 2004 (6 pages)
23 December 2004Return made up to 30/11/04; full list of members (6 pages)
23 December 2004Return made up to 30/11/04; full list of members (6 pages)
4 February 2004Accounts for a dormant company made up to 31 March 2003 (6 pages)
4 February 2004Accounts for a dormant company made up to 31 March 2003 (6 pages)
16 December 2003Registered office changed on 16/12/03 from: 50 queen anne street london W1G 9HQ (1 page)
16 December 2003Registered office changed on 16/12/03 from: 50 queen anne street london W1G 9HQ (1 page)
10 December 2003Return made up to 30/11/03; full list of members (6 pages)
10 December 2003Return made up to 30/11/03; full list of members (6 pages)
20 January 2003Accounts for a dormant company made up to 31 March 2002 (6 pages)
20 January 2003Return made up to 30/11/02; full list of members (6 pages)
20 January 2003Accounts for a dormant company made up to 31 March 2002 (6 pages)
20 January 2003Return made up to 30/11/02; full list of members (6 pages)
7 January 2002Return made up to 30/11/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
7 January 2002Return made up to 30/11/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
5 December 2001Accounts for a dormant company made up to 31 March 2001 (6 pages)
5 December 2001Accounts for a dormant company made up to 31 March 2001 (6 pages)
26 January 2001Accounts for a dormant company made up to 31 March 2000 (6 pages)
26 January 2001Accounts for a dormant company made up to 31 March 2000 (6 pages)
16 January 2001Return made up to 30/11/00; full list of members
  • 363(287) ‐ Registered office changed on 16/01/01
(6 pages)
16 January 2001Return made up to 30/11/00; full list of members
  • 363(287) ‐ Registered office changed on 16/01/01
(6 pages)
28 March 2000Secretary resigned (1 page)
28 March 2000Secretary resigned (1 page)
28 March 2000New secretary appointed (2 pages)
28 March 2000New secretary appointed (2 pages)
22 December 1999Return made up to 30/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
22 December 1999Return made up to 30/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
22 October 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 October 1999Accounts for a dormant company made up to 31 March 1999 (6 pages)
22 October 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 October 1999Accounts for a dormant company made up to 31 March 1999 (6 pages)
22 December 1998Return made up to 30/11/98; full list of members (7 pages)
22 December 1998Return made up to 30/11/98; full list of members (7 pages)
14 December 1998Full accounts made up to 31 March 1998 (7 pages)
14 December 1998Full accounts made up to 31 March 1998 (7 pages)
14 January 1998Full accounts made up to 31 March 1997 (9 pages)
14 January 1998Full accounts made up to 31 March 1997 (9 pages)
13 January 1998Return made up to 30/11/97; no change of members (5 pages)
13 January 1998Return made up to 30/11/97; no change of members (5 pages)
6 April 1997New secretary appointed (2 pages)
6 April 1997New secretary appointed (2 pages)
6 April 1997Secretary resigned (1 page)
6 April 1997Secretary resigned (1 page)
2 January 1997Return made up to 30/11/96; no change of members (5 pages)
2 January 1997Return made up to 30/11/96; no change of members (5 pages)
17 December 1996Full accounts made up to 31 March 1996 (8 pages)
17 December 1996Full accounts made up to 31 March 1996 (8 pages)
19 April 1996Return made up to 30/11/95; full list of members (7 pages)
19 April 1996Return made up to 30/11/95; full list of members (7 pages)
14 December 1995Full accounts made up to 31 March 1995 (8 pages)
14 December 1995Full accounts made up to 31 March 1995 (8 pages)