Company NameIntership Agencies (London) Limited
Company StatusDissolved
Company Number01072609
CategoryPrivate Limited Company
Incorporation Date19 September 1972(51 years, 7 months ago)
Dissolution Date26 January 2021 (3 years, 3 months ago)
Previous NameBrasoncrest Limited

Business Activity

Section HTransportation and storage
SIC 6110Sea and coastal water transport
SIC 50200Sea and coastal freight water transport

Directors

Director NameMiltiades Skoutaris
Date of BirthDecember 1936 (Born 87 years ago)
NationalityGreek
StatusClosed
Appointed05 August 1983(10 years, 10 months after company formation)
Appointment Duration37 years, 6 months (closed 26 January 2021)
RoleNaval Architect
Country of ResidenceUnited Kingdom
Correspondence Address18 The Binghams
Maidenhead
Berkshire
SL6 2ES
Director NameApostolos Michael Tziras
Date of BirthDecember 1942 (Born 81 years ago)
NationalityGreek
StatusResigned
Appointed05 August 1983(10 years, 10 months after company formation)
Appointment Duration35 years, 10 months (resigned 19 June 2019)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address7 Vincent Court
Seymour Place
London
W1H 5WR
Secretary NameApostolos Michael Tziras
NationalityGreek
StatusResigned
Appointed02 January 1992(19 years, 3 months after company formation)
Appointment Duration27 years, 5 months (resigned 19 June 2019)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address20 Omirou Street, 20 Omirou Street
Athens
Greece

Location

Registered AddressCoppergate House
16 Brune Street
London
E1 7NJ
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSpitalfields & Banglatown
Built Up AreaGreater London

Shareholders

1 at £1Apostolos-michael Tziras
50.00%
Ordinary
1 at £1Miltiades Skoutaris
50.00%
Ordinary

Financials

Year2014
Net Worth£8,344
Cash£30
Current Liabilities£16,866

Accounts

Latest Accounts31 March 2018 (6 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

26 January 2021Final Gazette dissolved via compulsory strike-off (1 page)
12 December 2020Compulsory strike-off action has been suspended (1 page)
10 November 2020First Gazette notice for compulsory strike-off (1 page)
19 March 2020Compulsory strike-off action has been discontinued (1 page)
18 March 2020Confirmation statement made on 2 January 2020 with no updates (3 pages)
3 March 2020First Gazette notice for compulsory strike-off (1 page)
10 July 2019Termination of appointment of Apostolos Michael Tziras as a director on 19 June 2019 (1 page)
10 July 2019Termination of appointment of Apostolos Michael Tziras as a secretary on 19 June 2019 (1 page)
30 January 2019Micro company accounts made up to 31 March 2018 (2 pages)
25 January 2019Confirmation statement made on 2 January 2019 with no updates (3 pages)
12 May 2018Secretary's details changed for Apostolos Michael Tziras on 7 May 2018 (1 page)
21 March 2018Compulsory strike-off action has been discontinued (1 page)
20 March 2018First Gazette notice for compulsory strike-off (1 page)
16 March 2018Confirmation statement made on 2 January 2018 with no updates (3 pages)
3 January 2018Micro company accounts made up to 31 March 2017 (5 pages)
29 March 2017Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 March 2017Total exemption small company accounts made up to 31 March 2016 (4 pages)
26 January 2017Confirmation statement made on 2 January 2017 with updates (6 pages)
26 January 2017Confirmation statement made on 2 January 2017 with updates (6 pages)
28 January 2016Annual return made up to 2 January 2016 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
(5 pages)
28 January 2016Annual return made up to 2 January 2016 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
(5 pages)
21 January 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 January 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 March 2015Secretary's details changed for Apostolos Michael Tziras on 1 January 2012 (1 page)
19 March 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2
(5 pages)
19 March 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2
(5 pages)
19 March 2015Secretary's details changed for Apostolos Michael Tziras on 1 January 2012 (1 page)
19 March 2015Secretary's details changed for Apostolos Michael Tziras on 1 January 2012 (1 page)
19 March 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2
(5 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 2
(5 pages)
27 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 2
(5 pages)
27 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 2
(5 pages)
5 January 2014Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 January 2014Total exemption small company accounts made up to 31 March 2013 (6 pages)
29 May 2013Compulsory strike-off action has been discontinued (1 page)
29 May 2013Compulsory strike-off action has been discontinued (1 page)
28 May 2013Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
28 May 2013Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
28 May 2013Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
30 April 2013First Gazette notice for compulsory strike-off (1 page)
30 April 2013First Gazette notice for compulsory strike-off (1 page)
31 January 2013Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 January 2013Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 February 2012Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
18 February 2012Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
18 February 2012Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
6 January 2012Total exemption small company accounts made up to 31 March 2011 (7 pages)
6 January 2012Total exemption small company accounts made up to 31 March 2011 (7 pages)
29 March 2011Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
29 March 2011Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
29 March 2011Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
20 April 2010Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
20 April 2010Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
20 April 2010Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
2 March 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 March 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
23 January 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
23 January 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
14 January 2009Return made up to 02/01/09; full list of members (4 pages)
14 January 2009Return made up to 02/01/09; full list of members (4 pages)
13 January 2009Director's change of particulars / miltiades skoutaris / 01/04/2008 (1 page)
13 January 2009Director's change of particulars / miltiades skoutaris / 01/04/2008 (1 page)
4 April 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
4 April 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
1 April 2008Return made up to 02/01/08; full list of members
  • 363(287) ‐ Registered office changed on 01/04/08
(7 pages)
1 April 2008Return made up to 02/01/08; full list of members
  • 363(287) ‐ Registered office changed on 01/04/08
(7 pages)
8 March 2008Total exemption small company accounts made up to 31 March 2006 (4 pages)
8 March 2008Total exemption small company accounts made up to 31 March 2006 (4 pages)
21 April 2007Return made up to 02/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 April 2007Return made up to 02/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 February 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
16 February 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
19 January 2006Return made up to 02/01/06; full list of members (7 pages)
19 January 2006Return made up to 02/01/06; full list of members (7 pages)
27 September 2005Total exemption small company accounts made up to 31 March 2004 (4 pages)
27 September 2005Total exemption small company accounts made up to 31 March 2004 (4 pages)
17 February 2005Return made up to 02/01/05; full list of members (7 pages)
17 February 2005Return made up to 02/01/05; full list of members (7 pages)
14 June 2004Total exemption small company accounts made up to 31 March 2003 (4 pages)
14 June 2004Total exemption small company accounts made up to 31 March 2003 (4 pages)
20 January 2004Return made up to 02/01/04; full list of members (7 pages)
20 January 2004Return made up to 02/01/04; full list of members (7 pages)
24 February 2003Return made up to 02/01/03; full list of members (7 pages)
24 February 2003Return made up to 02/01/03; full list of members (7 pages)
25 October 2002Total exemption full accounts made up to 31 March 2002 (9 pages)
25 October 2002Total exemption full accounts made up to 31 March 2002 (9 pages)
6 October 2002Total exemption full accounts made up to 31 March 2001 (8 pages)
6 October 2002Total exemption full accounts made up to 31 March 2001 (8 pages)
6 September 2002Total exemption full accounts made up to 31 March 2000 (9 pages)
6 September 2002Total exemption full accounts made up to 31 March 2000 (9 pages)
28 December 2001Return made up to 02/01/02; full list of members (6 pages)
28 December 2001Return made up to 02/01/02; full list of members (6 pages)
31 May 2001Return made up to 02/01/01; full list of members (6 pages)
31 May 2001Return made up to 02/01/01; full list of members (6 pages)
13 March 2000Return made up to 02/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 March 2000Return made up to 02/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 August 1999Full accounts made up to 31 March 1999 (9 pages)
10 August 1999Full accounts made up to 31 March 1999 (9 pages)
1 March 1999Return made up to 02/01/99; full list of members (6 pages)
1 March 1999Return made up to 02/01/99; full list of members (6 pages)
3 February 1999Full accounts made up to 31 March 1998 (7 pages)
3 February 1999Full accounts made up to 31 March 1998 (7 pages)
4 November 1998Full accounts made up to 31 March 1997 (7 pages)
4 November 1998Full accounts made up to 31 March 1997 (7 pages)
23 December 1997Return made up to 02/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 December 1997Return made up to 02/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 January 1997Full accounts made up to 31 March 1996 (10 pages)
26 January 1997Full accounts made up to 31 March 1996 (10 pages)
23 December 1996Return made up to 02/01/97; no change of members (4 pages)
23 December 1996Return made up to 02/01/97; no change of members (4 pages)
29 December 1995Return made up to 02/01/96; no change of members (4 pages)
29 December 1995Return made up to 02/01/96; no change of members (4 pages)
14 January 1993Return made up to 02/01/93; no change of members
  • 363(287) ‐ Registered office changed on 14/01/93
  • 363(353) ‐ Location of register of members address changed
(4 pages)
14 January 1993Return made up to 02/01/93; no change of members
  • 363(287) ‐ Registered office changed on 14/01/93
  • 363(353) ‐ Location of register of members address changed
(4 pages)