Intact (UK) Ltd

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

Director Name	Masatoshi Ito
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Japanese
Status	Closed
Appointed	05 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	17 31 Hamadayama 1 Chome Suginami Ku Tokyo 168

Secretary Name	Masatoshi Ito
Nationality	Japanese
Status	Closed
Appointed	05 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	17 31 Hamadayama 1 Chome Suginami Ku Tokyo 168

Director Name	Mrs Mie Mori
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 August 2000(3 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (closed 16 July 2002)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	38 Albany Street London NW1 4EA

Director Name	Ichizo Ishihara
Date of Birth	November 1938 (Born 85 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 June 1997(same day as company formation)
Role	President
Correspondence Address	12-15 Daizawa 3-Chome Setagaya-Ku Tokyo 155 Japan

Director Name	Ryosaku Ishihara
Date of Birth	September 1940 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 June 1997(same day as company formation)
Role	Senior Vice President
Correspondence Address	10-8 Yagumo 5-Chome Meguro-K Tokyo 152 Japan

Director Name	Toshio Shirado
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	6-33-11 Higashi-Mukojima Sumida-Ku Tokyo 131 Japan Foreign

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 June 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 June 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	Kershen Fairfax Chartered Accountant,11 Kingsway London WC2B 6XE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Year	2014
Net Worth	-£112,143

16 July 2002	Final Gazette dissolved via compulsory strike-off (1 page)
26 March 2002	First Gazette notice for compulsory strike-off (1 page)
20 October 2000	Return made up to 05/06/00; full list of members (7 pages)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	Registered office changed on 07/08/00 from: 2ND floor 33 newman street london W1P 3PD (1 page)
7 August 2000	New director appointed (2 pages)
7 August 2000	Return made up to 05/06/99; full list of members (7 pages)
7 August 2000	Director resigned (1 page)
7 August 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
28 September 1999	Full accounts made up to 31 December 1998 (11 pages)
29 December 1998	Amended full accounts made up to 31 December 1997 (11 pages)
28 October 1998	Full accounts made up to 31 December 1997 (10 pages)
17 June 1998	Registered office changed on 17/06/98 from: 2ND floor 33 newman street london W1P 3PD (1 page)
12 June 1998	Return made up to 05/06/98; full list of members 363(287) ‐ Registered office changed on 12/06/98 (6 pages)
5 September 1997	New secretary appointed;new director appointed (2 pages)
26 August 1997	Director resigned (1 page)
26 August 1997	Secretary resigned (1 page)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
5 June 1997	Incorporation (18 pages)

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