Intex Holdings Limited

Company Name	Intex Holdings Limited
Director	Fatima Maleki
Company Status	Dissolved
Company Number	02993395
Category	Private Limited Company
Incorporation Date	17 November 1994(29 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors
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	Mrs Fatima Maleki
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Austrian
Status	Current
Appointed	21 March 1996(1 year, 4 months after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Roedean Crescent London SW15 5JX

Secretary Name	CHT Secretaries Limited (Corporation)
Status	Current
Appointed	30 September 1998(3 years, 10 months after company formation)
Appointment Duration	25 years, 7 months
Correspondence Address	3 Sheldon Square London W2 6PS

Director Name	Eskandar Maleki
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Austrian
Status	Resigned
Appointed	17 November 1994(same day as company formation)
Role	Financier
Correspondence Address	6 Duke Of York Street London Nw1

Director Name	Mr Mehrdad Salashoor
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1994(same day as company formation)
Role	Business Manager
Correspondence Address	25 Brookfield Crescent Kenton Harrow Middlesex HA3 0UT

Secretary Name	Reza Esfandiari
Nationality	British
Status	Resigned
Appointed	17 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	15a Sutherland Street London SW1V 4JU

Secretary Name	Alessandro Tome
Nationality	British
Status	Resigned
Appointed	22 March 1996(1 year, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 1997)
Role	Secretary
Correspondence Address	70 Gloucester Terrace London W2 3HH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	17 November 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 November 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Bristlekarn Limited (Corporation)
Status	Resigned
Appointed	01 May 1997(2 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1998)
Correspondence Address	Sceptre House 169/173 Regent Street London W1R 7FB

Location

Registered Address	3 Sheldon Square London W2 6PS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£36,289
Net Worth	-£846,387
Cash	£14,446
Current Liabilities	£152,787

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 November 2004	Dissolved (1 page)
17 August 2004	Completion of winding up (1 page)
7 November 2003	Order of court to wind up (3 pages)
4 November 2003	Full accounts made up to 31 December 2002 (11 pages)
14 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
3 February 2003	Secretary's particulars changed (1 page)
24 January 2003	Registered office changed on 24/01/03 from: sceptre house 169-173 regent street london W1R 7FB (1 page)
21 November 2002	Return made up to 17/11/02; full list of members (5 pages)
30 August 2002	Full accounts made up to 31 December 2001 (13 pages)
14 August 2002	Particulars of mortgage/charge (3 pages)
1 August 2002	Particulars of mortgage/charge (3 pages)
3 December 2001	Return made up to 17/11/01; no change of members (5 pages)
1 November 2001	Full accounts made up to 31 December 2000 (11 pages)
2 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
31 January 2001	Full accounts made up to 31 December 1999 (11 pages)
24 November 2000	Return made up to 17/11/00; no change of members (5 pages)
24 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
25 November 1999	Return made up to 17/11/99; full list of members 363(287) ‐ Registered office changed on 25/11/99 (6 pages)
10 September 1999	Secretary's particulars changed (1 page)
7 September 1999	Full accounts made up to 31 December 1998 (11 pages)
30 December 1998	Return made up to 17/11/98; no change of members (5 pages)
6 October 1998	Secretary resigned (1 page)
6 October 1998	New secretary appointed (2 pages)
21 September 1998	Full accounts made up to 31 December 1997 (11 pages)
21 July 1998	Full accounts made up to 31 December 1996 (12 pages)
21 November 1997	Return made up to 17/11/97; no change of members (4 pages)
18 September 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
22 May 1997	New secretary appointed (2 pages)
22 May 1997	Secretary resigned (1 page)
19 December 1996	Full accounts made up to 31 December 1995 (12 pages)
16 December 1996	Return made up to 17/11/95; full list of members (6 pages)
16 December 1996	Return made up to 17/11/96; full list of members (6 pages)
21 May 1996	Director resigned (2 pages)
21 May 1996	Secretary resigned (2 pages)
21 May 1996	New director appointed (1 page)
21 May 1996	New secretary appointed (1 page)
21 May 1996	Director resigned (1 page)
25 May 1995	Secretary resigned (2 pages)
25 May 1995	Director resigned (2 pages)
18 April 1995	Particulars of mortgage/charge (4 pages)

Intex Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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