Company NameIntraplex Limited
Company StatusDissolved
Company Number02884722
CategoryPrivate Limited Company
Incorporation Date5 January 1994(30 years, 3 months ago)
Dissolution Date27 October 1998 (25 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameErnest Anthony Osei
Date of BirthMarch 1961 (Born 63 years ago)
NationalityGhanaian
StatusClosed
Appointed05 January 1994(same day as company formation)
RoleMedical Doctor
Correspondence Address127 Orchard Grove
Thicket Road
Crystal Palace
London
SE20 8DW
Secretary NameErnest Anthony Osei
NationalityGhanaian
StatusClosed
Appointed05 January 1994(same day as company formation)
RoleMedical Doctor
Correspondence Address127 Orchard Grove
Thicket Road
Crystal Palace
London
SE20 8DW
Director NameAthiel Adian Greenidge
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1994(same day as company formation)
RoleBusinessman
Correspondence Address6 Clyde Circus
South Tottenham
London
N15 4LF
Director NameCCS Directors Limited (Corporation)
Date of BirthNovember 1990 (Born 33 years ago)
StatusResigned
Appointed05 January 1994(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameCCS Secretaries Limited (Corporation)
StatusResigned
Appointed05 January 1994(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressUnit 4
St Saviours Wharf
Mill Street
London
SE1 2BH
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London

Accounts

Latest Accounts31 January 1997 (27 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

27 October 1998Final Gazette dissolved via voluntary strike-off (1 page)
7 July 1998First Gazette notice for voluntary strike-off (1 page)
22 May 1998Application for striking-off (1 page)
22 May 1998Return made up to 05/01/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
31 October 1997Accounts for a dormant company made up to 31 January 1997 (1 page)
7 April 1997Accounts for a dormant company made up to 31 January 1996 (1 page)
7 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 March 1997Director resigned (1 page)
6 March 1997Return made up to 05/01/97; no change of members (4 pages)
4 March 1996Return made up to 05/01/96; no change of members (4 pages)
15 November 1995Accounts for a small company made up to 31 January 1995 (4 pages)
15 November 1995Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
4 May 1995Return made up to 05/01/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 04/05/95
(6 pages)