| Company Name | Intercons Investments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03094235 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1995(28 years, 8 months ago) |
| Dissolution Date | 23 November 2010 (13 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | JAYA Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 April 1999(3 years, 7 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 23 November 2010) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Musterasset Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 April 1999(3 years, 7 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 23 November 2010) |
| Correspondence Address | 6th Floor No 32, Ludgate Hill London EC4M 7DR |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Director Name | L G Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 1995(same day as company formation) |
| Correspondence Address | 66 Wigmore Street London W1U 2HA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Lg Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 1995(same day as company formation) |
| Correspondence Address | 38 Wigmore Street London W1U 2HQ |
Location
| Registered Address | 6th Floor 32 Ludgate Hill London EC4M 7DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 28 July 2010 | Application to strike the company off the register (3 pages) |
| 28 July 2010 | Application to strike the company off the register (3 pages) |
| 26 August 2009 | Return made up to 23/08/09; full list of members (3 pages) |
| 26 August 2009 | Return made up to 23/08/09; full list of members (3 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 29 October 2008 | Return made up to 23/08/08; full list of members (3 pages) |
| 29 October 2008 | Return made up to 23/08/08; full list of members (3 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 21 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 21 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 28 August 2007 | Return made up to 23/08/07; full list of members (2 pages) |
| 28 August 2007 | Return made up to 23/08/07; full list of members (2 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 13 September 2006 | Return made up to 23/08/06; full list of members (2 pages) |
| 13 September 2006 | Return made up to 23/08/06; full list of members (2 pages) |
| 29 June 2006 | Resolutions
|
| 29 June 2006 | Resolutions
|
| 4 November 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 4 November 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 8 September 2005 | Return made up to 23/08/05; full list of members (2 pages) |
| 8 September 2005 | Secretary's particulars changed (1 page) |
| 8 September 2005 | Return made up to 23/08/05; full list of members (2 pages) |
| 8 September 2005 | Secretary's particulars changed (1 page) |
| 8 June 2005 | Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page) |
| 8 June 2005 | Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page) |
| 10 November 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 10 November 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 31 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 31 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 6 September 2004 | Return made up to 23/08/04; full list of members
|
| 6 September 2004 | Return made up to 23/08/04; full list of members (6 pages) |
| 3 February 2004 | Director's particulars changed (1 page) |
| 3 February 2004 | Director's particulars changed (1 page) |
| 23 September 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 23 September 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 9 September 2003 | Return made up to 23/08/03; full list of members (6 pages) |
| 9 September 2003 | Return made up to 23/08/03; full list of members (6 pages) |
| 19 September 2002 | Return made up to 23/08/02; full list of members (6 pages) |
| 19 September 2002 | Return made up to 23/08/02; full list of members (6 pages) |
| 10 September 2002 | Resolutions
|
| 10 September 2002 | Resolutions
|
| 2 September 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 2 September 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 21 September 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 21 September 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 14 September 2001 | Return made up to 23/08/01; full list of members (6 pages) |
| 14 September 2001 | Return made up to 23/08/01; full list of members (6 pages) |
| 20 January 2001 | Secretary's particulars changed (1 page) |
| 20 January 2001 | Secretary's particulars changed (1 page) |
| 19 January 2001 | Director's particulars changed (1 page) |
| 19 January 2001 | Director's particulars changed (1 page) |
| 11 January 2001 | Full accounts made up to 31 December 1999 (10 pages) |
| 11 January 2001 | Full accounts made up to 31 December 1999 (10 pages) |
| 29 December 2000 | Registered office changed on 29/12/00 from: fourth floor 50 hans crescent london SW1X 0NB (1 page) |
| 29 December 2000 | Registered office changed on 29/12/00 from: fourth floor 50 hans crescent london SW1X 0NB (1 page) |
| 10 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 10 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 12 September 2000 | Return made up to 23/08/00; full list of members (6 pages) |
| 12 September 2000 | Return made up to 23/08/00; full list of members (6 pages) |
| 14 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 14 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 7 September 1999 | Return made up to 23/08/99; full list of members
|
| 7 September 1999 | Return made up to 23/08/99; full list of members (15 pages) |
| 12 August 1999 | Secretary resigned (1 page) |
| 12 August 1999 | Secretary resigned (1 page) |
| 12 August 1999 | Director resigned (1 page) |
| 12 August 1999 | Director resigned (1 page) |
| 30 June 1999 | New secretary appointed (2 pages) |
| 30 June 1999 | Registered office changed on 30/06/99 from: maxdon house 337/341 chapel street salford manchester M3 5JY (1 page) |
| 30 June 1999 | Registered office changed on 30/06/99 from: maxdon house 337/341 chapel street salford manchester M3 5JY (1 page) |
| 30 June 1999 | New director appointed (2 pages) |
| 30 June 1999 | New secretary appointed (2 pages) |
| 30 June 1999 | New director appointed (2 pages) |
| 3 February 1999 | Resolutions
|
| 28 January 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 28 January 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 10 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 10 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 27 August 1998 | Return made up to 23/08/98; full list of members (30 pages) |
| 27 August 1998 | Return made up to 23/08/98; full list of members (30 pages) |
| 24 June 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 24 June 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 12 September 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 12 September 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 2 September 1997 | Return made up to 23/08/97; full list of members (24 pages) |
| 2 September 1997 | Return made up to 23/08/97; full list of members (24 pages) |
| 7 January 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 7 January 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 8 October 1996 | Return made up to 23/08/96; full list of members (21 pages) |
| 8 October 1996 | Return made up to 23/08/96; full list of members (21 pages) |
| 31 August 1995 | Accounting reference date notified as 03/12 (1 page) |
| 31 August 1995 | Ad 23/08/95--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 31 August 1995 | Ad 23/08/95--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 31 August 1995 | Accounting reference date notified as 03/12 (1 page) |
| 25 August 1995 | New director appointed (2 pages) |
| 25 August 1995 | New secretary appointed (2 pages) |
| 24 August 1995 | Director resigned (2 pages) |
| 24 August 1995 | Director resigned (2 pages) |
| 24 August 1995 | Secretary resigned (6 pages) |
| 24 August 1995 | Secretary resigned (6 pages) |
| 23 August 1995 | Incorporation (30 pages) |