Company NameIntech Europe Limited
Company StatusDissolved
Company Number02884896
CategoryPrivate Limited Company
Incorporation Date5 January 1994(30 years, 3 months ago)
Dissolution Date27 October 1998 (25 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Parveen Kumar Sikka
Date of BirthNovember 1955 (Born 68 years ago)
NationalityIndian
StatusClosed
Appointed05 January 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address96 Worcester Road
Cheam
Sutton
Surrey
SM2 6QJ
Secretary NameMr Parveen Kumar Sikka
NationalityIndian
StatusClosed
Appointed25 June 1996(2 years, 5 months after company formation)
Appointment Duration2 years, 4 months (closed 27 October 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address96 Worcester Road
Cheam
Sutton
Surrey
SM2 6QJ
Secretary NameAnita Sikka
NationalityBritish
StatusResigned
Appointed05 January 1994(same day as company formation)
RoleSecretary
Correspondence Address96 Worcester Road
Cheam
Surrey
SM2 6QJ
Director NameMiron Davidson
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1995(1 year, 7 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 25 June 1996)
RoleCompany Director
Correspondence Address70 Moesrain
Murnav
Bavaria
82418
Director NameMr Desmond Johnson
Date of BirthAugust 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1995(1 year, 7 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 25 June 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Woodwicks
Maple Cross
Rickmansworth
Hertfordshire
WD3 2TL
Secretary NameMr Desmond Johnson
NationalityBritish
StatusResigned
Appointed10 August 1995(1 year, 7 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 25 June 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Woodwicks
Maple Cross
Rickmansworth
Hertfordshire
WD3 2TL
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed05 January 1994(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed05 January 1994(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address5 Fairfax Avenue
Ewell
Epsom
Surrey
KT17 2QN
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardNonsuch
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1995 (28 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

27 October 1998Final Gazette dissolved via compulsory strike-off (1 page)
30 April 1997New secretary appointed (2 pages)
30 April 1997Return made up to 05/01/97; no change of members (4 pages)
25 February 1997Secretary resigned;director resigned (1 page)
25 February 1997Director resigned (1 page)
5 February 1996Return made up to 05/01/96; change of members (5 pages)
8 January 1996Full accounts made up to 31 August 1995 (9 pages)
28 November 1995New director appointed (2 pages)
3 November 1995Secretary resigned;new secretary appointed;new director appointed (2 pages)
12 September 1995Resolutions
  • ORES13 ‐ Ordinary resolution
(2 pages)
11 September 1995Accounting reference date shortened from 31/01 to 31/08 (1 page)
1 September 1995Registered office changed on 01/09/95 from: fitzalan house 70 high street ewell epsom surrey KT17 1RQ (1 page)
31 March 1995Return made up to 05/01/95; full list of members (6 pages)