| Company Name | Interintellect Fund Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02808746 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 1993(31 years ago) |
| Dissolution Date | 13 December 2022 (1 year, 4 months ago) |
| Previous Name | Marcbell Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Stanislav Aleksandrovich Shchegolsky |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 01 July 1993(2 months, 2 weeks after company formation) |
| Appointment Duration | 29 years, 5 months (closed 13 December 2022) |
| Role | Company Director |
| Correspondence Address | Flat 38 22 Ul Efremova Moscow 119048 Russia |
| Director Name | Tatiana Stanislavovna Dontsova |
|---|---|
| Date of Birth | May 1985 (Born 38 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 02 May 2022(29 years after company formation) |
| Appointment Duration | 7 months, 2 weeks (closed 13 December 2022) |
| Role | Company Director |
| Country of Residence | Russia |
| Correspondence Address | 22 Yefremova Str Flat 38 Moscow 119048 |
| Director Name | Mr Dmitriy Aleksandrovich Kazimirov |
|---|---|
| Date of Birth | September 1926 (Born 97 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 22 April 1993(1 week, 2 days after company formation) |
| Appointment Duration | 14 years, 7 months (resigned 30 November 2007) |
| Role | President Of Interintellect Ru |
| Correspondence Address | Building 3 Flat 51 Ul Garibaldi 15 Moscow 117335 |
| Director Name | Mr Leonid Alekseyevich Savostin |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 22 April 1993(1 week, 2 days after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 01 July 1993) |
| Role | President Of Large Internation |
| Correspondence Address | Building 2 Flat 583 Ul Profsoyuznaya 43 Moscow 117420 |
| Director Name | Natalia Stanislavovna Shchegolskaya |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 12 March 2009(15 years, 11 months after company formation) |
| Appointment Duration | 13 years, 1 month (resigned 02 May 2022) |
| Role | Manager |
| Country of Residence | Russia |
| Correspondence Address | Apartment 125 28 Khamovnicheskiy Val Moscow 119048 Russia |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | City Road Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 1993(1 week, 2 days after company formation) |
| Appointment Duration | 10 years (resigned 24 April 2003) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2003(10 years after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 28 May 2004) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Haysmacintyre Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2004(11 years, 1 month after company formation) |
| Appointment Duration | 18 years, 2 months (resigned 12 August 2022) |
| Correspondence Address | 10 Queen Street Place London EC4R 1AG |
Location
| Registered Address | 10 Queen Street Place London EC4R 1AG |
|---|---|
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 40 at £1 | Mrs Stanislav Aleksandrovich Shchegolsky 40.00% Ordinary |
|---|---|
| 30 at £1 | Natalia Stanislavovna Shchegolskaya 30.00% Ordinary |
| 30 at £1 | Tatiana Stanislavovna Dontsova 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £63,892 |
| Cash | £68,116 |
| Current Liabilities | £4,227 |
Accounts
| Latest Accounts | 31 October 2021 (2 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 18 November 2020 | Total exemption full accounts made up to 31 October 2019 (5 pages) |
|---|---|
| 9 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
| 6 August 2019 | Total exemption full accounts made up to 31 October 2018 (5 pages) |
| 6 March 2019 | Confirmation statement made on 5 March 2019 with updates (4 pages) |
| 1 August 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 14 March 2018 | Confirmation statement made on 5 March 2018 with updates (4 pages) |
| 18 December 2017 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page) |
| 18 December 2017 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page) |
| 18 December 2017 | Secretary's details changed for Haysmacintyre Company Secretaries Limited on 18 December 2017 (1 page) |
| 18 December 2017 | Secretary's details changed for Haysmacintyre Company Secretaries Limited on 18 December 2017 (1 page) |
| 24 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 24 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 30 March 2017 | Confirmation statement made on 5 March 2017 with updates (7 pages) |
| 30 March 2017 | Confirmation statement made on 5 March 2017 with updates (7 pages) |
| 3 May 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 3 May 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 21 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 6 June 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 6 June 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 9 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 21 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 21 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 5 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 30 September 2013 | Secretary's details changed for Haysmacintyre Company Secretaries Limited on 30 September 2013 (2 pages) |
| 30 September 2013 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page) |
| 30 September 2013 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page) |
| 30 September 2013 | Secretary's details changed for Haysmacintyre Company Secretaries Limited on 30 September 2013 (2 pages) |
| 17 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 17 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 18 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 18 March 2013 | Director's details changed for Natalia Stanislavovna Shchegolskaya on 4 March 2013 (2 pages) |
| 18 March 2013 | Director's details changed for Natalia Stanislavovna Shchegolskaya on 4 March 2013 (2 pages) |
| 18 March 2013 | Director's details changed for Natalia Stanislavovna Shchegolskaya on 4 March 2013 (2 pages) |
| 18 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 18 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 16 July 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 16 July 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 21 June 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
| 21 June 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
| 21 June 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 4 May 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 4 May 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 4 May 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 14 May 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 14 May 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 14 May 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 26 September 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 26 September 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 16 April 2009 | Director appointed natalia stanislavovna shchegolskaya (2 pages) |
| 16 April 2009 | Director appointed natalia stanislavovna shchegolskaya (2 pages) |
| 9 April 2009 | Return made up to 05/03/09; full list of members (6 pages) |
| 9 April 2009 | Return made up to 05/03/09; full list of members (6 pages) |
| 29 August 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
| 29 August 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
| 8 April 2008 | Appointment terminated director dmitriy kazimirov (1 page) |
| 8 April 2008 | Appointment terminated director dmitriy kazimirov (1 page) |
| 26 March 2008 | Return made up to 05/03/08; full list of members (5 pages) |
| 26 March 2008 | Return made up to 05/03/08; full list of members (5 pages) |
| 19 July 2007 | Accounting reference date extended from 30/06/07 to 31/10/07 (1 page) |
| 19 July 2007 | Accounting reference date extended from 30/06/07 to 31/10/07 (1 page) |
| 1 May 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 1 May 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 30 March 2007 | Return made up to 05/03/07; full list of members (4 pages) |
| 30 March 2007 | Return made up to 05/03/07; full list of members (4 pages) |
| 3 May 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 3 May 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 24 April 2006 | Return made up to 05/03/06; full list of members (4 pages) |
| 24 April 2006 | Return made up to 05/03/06; full list of members (4 pages) |
| 18 April 2006 | Location of register of members (1 page) |
| 18 April 2006 | Location of debenture register (1 page) |
| 18 April 2006 | Location of debenture register (1 page) |
| 18 April 2006 | Location of register of members (1 page) |
| 14 June 2005 | Return made up to 05/03/05; full list of members (4 pages) |
| 14 June 2005 | Return made up to 05/03/05; full list of members (4 pages) |
| 3 March 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 3 March 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 21 July 2004 | Total exemption full accounts made up to 30 June 2003 (11 pages) |
| 21 July 2004 | Total exemption full accounts made up to 30 June 2003 (11 pages) |
| 9 June 2004 | New secretary appointed (2 pages) |
| 9 June 2004 | Secretary resigned (1 page) |
| 9 June 2004 | Secretary resigned (1 page) |
| 9 June 2004 | New secretary appointed (2 pages) |
| 5 May 2004 | Return made up to 05/03/04; full list of members (7 pages) |
| 5 May 2004 | Return made up to 05/03/04; full list of members (7 pages) |
| 26 April 2004 | Location of register of members (1 page) |
| 26 April 2004 | Location of register of members (1 page) |
| 26 April 2004 | Location of debenture register (1 page) |
| 26 April 2004 | Location of debenture register (1 page) |
| 5 April 2004 | Delivery ext'd 3 mth 30/06/03 (2 pages) |
| 5 April 2004 | Delivery ext'd 3 mth 30/06/03 (2 pages) |
| 23 February 2004 | Registered office changed on 23/02/04 from: southampton house 317 high holborn london WC1V 7NL (1 page) |
| 23 February 2004 | Registered office changed on 23/02/04 from: southampton house 317 high holborn london WC1V 7NL (1 page) |
| 20 May 2003 | New secretary appointed (1 page) |
| 20 May 2003 | New secretary appointed (1 page) |
| 20 May 2003 | Secretary resigned (1 page) |
| 20 May 2003 | Secretary resigned (1 page) |
| 6 May 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 6 May 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 25 April 2003 | Secretary's particulars changed (1 page) |
| 25 April 2003 | Secretary's particulars changed (1 page) |
| 21 March 2003 | Return made up to 05/03/03; full list of members (7 pages) |
| 21 March 2003 | Return made up to 05/03/03; full list of members (7 pages) |
| 2 May 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
| 2 May 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
| 2 April 2002 | Delivery ext'd 3 mth 30/06/01 (2 pages) |
| 2 April 2002 | Return made up to 05/03/02; full list of members (8 pages) |
| 2 April 2002 | Return made up to 05/03/02; full list of members (8 pages) |
| 2 April 2002 | Delivery ext'd 3 mth 30/06/01 (2 pages) |
| 17 April 2001 | Accounts for a small company made up to 30 June 2000 (3 pages) |
| 17 April 2001 | Accounts for a small company made up to 30 June 2000 (3 pages) |
| 14 March 2001 | Return made up to 05/03/01; full list of members (8 pages) |
| 14 March 2001 | Return made up to 05/03/01; full list of members (8 pages) |
| 24 March 2000 | Return made up to 05/03/00; full list of members
|
| 24 March 2000 | Return made up to 05/03/00; full list of members
|
| 23 January 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 23 January 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 2 August 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 2 August 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 24 March 1999 | Return made up to 05/03/99; full list of members (7 pages) |
| 24 March 1999 | Return made up to 05/03/99; full list of members (7 pages) |
| 15 March 1999 | Delivery ext'd 3 mth 30/06/99 (1 page) |
| 15 March 1999 | Delivery ext'd 3 mth 30/06/99 (1 page) |
| 28 July 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 28 July 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 11 March 1998 | Return made up to 05/03/98; no change of members
|
| 11 March 1998 | Return made up to 05/03/98; no change of members
|
| 12 February 1998 | Registered office changed on 12/02/98 from: c/o blease lloyd & co 1 pemberton row london EC4A 3HY (1 page) |
| 12 February 1998 | Registered office changed on 12/02/98 from: c/o blease lloyd & co 1 pemberton row london EC4A 3HY (1 page) |
| 30 July 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 30 July 1997 | Delivery ext'd 3 mth 30/06/98 (2 pages) |
| 30 July 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 30 July 1997 | Delivery ext'd 3 mth 30/06/98 (2 pages) |
| 1 May 1997 | Secretary's particulars changed (1 page) |
| 1 May 1997 | Secretary's particulars changed (1 page) |
| 11 March 1997 | Return made up to 05/03/97; full list of members (7 pages) |
| 11 March 1997 | Return made up to 05/03/97; full list of members (7 pages) |
| 19 November 1996 | Delivery ext'd 3 mth 30/06/97 (1 page) |
| 19 November 1996 | Delivery ext'd 3 mth 30/06/97 (1 page) |
| 14 May 1996 | Delivery ext'd 3 mth 30/06/96 (2 pages) |
| 14 May 1996 | Delivery ext'd 3 mth 30/06/96 (2 pages) |
| 14 May 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 14 May 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 15 March 1996 | Return made up to 11/03/96; no change of members (5 pages) |
| 15 March 1996 | Return made up to 11/03/96; no change of members (5 pages) |
| 22 May 1995 | Delivery ext'd 3 mth 30/06/95 (2 pages) |
| 22 May 1995 | Delivery ext'd 3 mth 30/06/95 (2 pages) |
| 22 March 1995 | Return made up to 20/03/95; no change of members
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| 22 March 1995 | Return made up to 20/03/95; no change of members
|
| 21 March 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |
| 21 March 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |
| 19 November 1993 | Director resigned;new director appointed (2 pages) |
| 19 November 1993 | Director resigned;new director appointed (2 pages) |