Intresco Limited

Company Name	Intresco Limited
Company Status	Dissolved
Company Number	03688121
Category	Private Limited Company
Incorporation Date	23 December 1998(25 years, 4 months ago)
Dissolution Date	23 July 2015 (8 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 6322	Other supporting water transport
SIC 52220	Service activities incidental to water transportation

Directors

Director Name	Mr Raju Soneji
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2014(15 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 23 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Egerton Close Pinner Middlesex HA5 2LP

Director Name	Business Management Inc. (Corporation)
Status	Closed
Appointed	24 October 2007(8 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (closed 23 July 2015)
Correspondence Address	Withfield Tower S Third Floor 4792 Coney Drive Belize City Foreign

Director Name	Foca Vasile
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Moldovian
Status	Resigned
Appointed	23 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 Makarenko Str Florestity Moldova

Director Name	Mr Alain Pierre Jacques Bazille
Date of Birth	February 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	20 February 2001(2 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 12 Cedar Court Sheen Lane London SW14 8JN

Director Name	Christopher John Allen
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2003(4 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 August 2007)
Role	Company Director
Correspondence Address	17 Gainsborough Court Walton On Thames Surrey KT12 1NH

Director Name	Mr Mauro Formentin
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Australian/Italian
Status	Resigned
Appointed	17 October 2007(8 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 07 April 2014)
Role	Chartering Manager
Country of Residence	England
Correspondence Address	Flat 8 Building 46 Marlborough Road Royal Arsenal London SE18 6TA

Secretary Name	Mr Scott Alfred Learoyd
Nationality	British
Status	Resigned
Appointed	24 October 2007(8 years, 10 months after company formation)
Appointment Duration	4 years (resigned 04 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Lawn Close Edmonton London N9 9JQ

Director Name	Datadocument Ltd (Corporation)
Status	Resigned
Appointed	23 December 1998(same day as company formation)
Correspondence Address	Suite 412 Parkway House Sheen Lane London SW14 8LS

Secretary Name	Datafeature Ltd (Corporation)
Status	Resigned
Appointed	23 December 1998(same day as company formation)
Correspondence Address	Suite 412 Parkway House Sheen Lane London SW14 8LS

Secretary Name	EURO Commerce Consultants Limited (Corporation)
Status	Resigned
Appointed	05 January 1999(1 week, 6 days after company formation)
Appointment Duration	2 years, 10 months (resigned 14 November 2001)
Correspondence Address	Suite 412 Parkway House Sheen Lane London SW14 8LS

Secretary Name	Eurolink Secretaries Ltd (Corporation)
Status	Resigned
Appointed	14 November 2001(2 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 November 2003)
Correspondence Address	Suite 412 Parkway House, Sheen Lane East Sheen SW14 8LS

Secretary Name	Swinnerton Moore Solicitors (Corporation)
Status	Resigned
Appointed	10 November 2003(4 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 August 2007)
Correspondence Address	64 Cannon Street London EC4N 6AE

Director Name	Hextalls Nominee Directors Limited (Corporation)
Status	Resigned
Appointed	22 August 2007(8 years, 8 months after company formation)
Appointment Duration	2 months (resigned 24 October 2007)
Correspondence Address	28 Leman Street London E1 8ER

Secretary Name	Hextalls Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 August 2007(8 years, 8 months after company formation)
Appointment Duration	2 months (resigned 24 October 2007)
Correspondence Address	28 Leman Street London E1 8ER

Contact

Website	www.intresco.com

Location

Registered Address	Cannongate House 64 Cannon Street London EC4N 6AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Shareholders

100 at £1	Uniship Holding LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£551,167
Gross Profit	£379,148
Net Worth	£63,082
Cash	£13,027
Current Liabilities	£38,422

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

23 July 2015	Final Gazette dissolved following liquidation (1 page)
23 July 2015	Final Gazette dissolved following liquidation (1 page)
23 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
23 April 2015	Liquidators' statement of receipts and payments to 10 April 2015 (20 pages)
23 April 2015	Return of final meeting in a creditors' voluntary winding up (20 pages)
23 April 2015	Liquidators' statement of receipts and payments to 10 April 2015 (20 pages)
23 April 2015	Return of final meeting in a creditors' voluntary winding up (20 pages)
23 April 2015	Liquidators statement of receipts and payments to 10 April 2015 (20 pages)
24 July 2014	Registered office address changed from Cannongate House 64 Cannon Street London EC4N 6AE on 24 July 2014 (2 pages)
24 July 2014	Registered office address changed from Cannongate House 64 Cannon Street London EC4N 6AE on 24 July 2014 (2 pages)
21 July 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 July 2014	Appointment of a voluntary liquidator (2 pages)
21 July 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 July 2014	Statement of affairs with form 4.19 (6 pages)
21 July 2014	Statement of affairs with form 4.19 (6 pages)
21 July 2014	Appointment of a voluntary liquidator (2 pages)
19 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (4 pages)
19 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (4 pages)
18 June 2014	Appointment of Mr Raju Soneji as a director on 12 June 2014 (2 pages)
18 June 2014	Appointment of Mr Raju Soneji as a director on 12 June 2014 (2 pages)
7 April 2014	Termination of appointment of Mauro Formentin as a director on 7 April 2014 (1 page)
7 April 2014	Termination of appointment of Mauro Formentin as a director on 7 April 2014 (1 page)
7 April 2014	Termination of appointment of Mauro Formentin as a director on 7 April 2014 (1 page)
13 March 2014	Registered office address changed from Level 3 3 Harbour Exchange Square London E14 9GE on 13 March 2014 (1 page)
13 March 2014	Registered office address changed from Cannongate House 64 Cannon Street London EC4N 6AE England on 13 March 2014 (1 page)
13 March 2014	Annual return made up to 23 December 2013 with a full list of shareholders (4 pages)
13 March 2014	Annual return made up to 23 December 2013 with a full list of shareholders (4 pages)
13 March 2014	Registered office address changed from Level 3 3 Harbour Exchange Square London E14 9GE on 13 March 2014 (1 page)
13 March 2014	Registered office address changed from Cannongate House 64 Cannon Street London EC4N 6AE England on 13 March 2014 (1 page)
8 January 2014	Current accounting period extended from 31 December 2013 to 30 June 2014 (3 pages)
8 January 2014	Current accounting period extended from 31 December 2013 to 30 June 2014 (3 pages)
12 July 2013	Full accounts made up to 31 December 2012 (13 pages)
12 July 2013	Full accounts made up to 31 December 2012 (13 pages)
7 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
23 May 2012	Full accounts made up to 31 December 2011 (13 pages)
23 May 2012	Full accounts made up to 31 December 2011 (13 pages)
21 March 2012	Director's details changed for Business Management Inc. on 13 May 2011 (2 pages)
21 March 2012	Director's details changed for Business Management Inc. on 13 May 2011 (2 pages)
3 February 2012	Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
3 February 2012	Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
4 November 2011	Termination of appointment of Scott Alfred Learoyd as a secretary on 4 November 2011 (1 page)
4 November 2011	Termination of appointment of Scott Alfred Learoyd as a secretary on 4 November 2011 (1 page)
4 November 2011	Termination of appointment of Scott Alfred Learoyd as a secretary on 4 November 2011 (1 page)
2 November 2011	Full accounts made up to 31 December 2010 (13 pages)
2 November 2011	Full accounts made up to 31 December 2010 (13 pages)
31 December 2010	Annual return made up to 23 December 2010 with a full list of shareholders (5 pages)
31 December 2010	Annual return made up to 23 December 2010 with a full list of shareholders (5 pages)
13 September 2010	Full accounts made up to 31 December 2009 (13 pages)
13 September 2010	Full accounts made up to 31 December 2009 (13 pages)
19 January 2010	Director's details changed for Business Management Inc. on 1 October 2009 (2 pages)
19 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Business Management Inc. on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Business Management Inc. on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Mauro Formentin on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Mauro Formentin on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Mauro Formentin on 1 October 2009 (2 pages)
4 November 2009	Full accounts made up to 31 December 2008 (13 pages)
4 November 2009	Full accounts made up to 31 December 2008 (13 pages)
8 January 2009	Return made up to 23/12/08; full list of members (3 pages)
8 January 2009	Return made up to 23/12/08; full list of members (3 pages)
2 November 2008	Full accounts made up to 31 December 2007 (11 pages)
2 November 2008	Full accounts made up to 31 December 2007 (11 pages)
2 January 2008	Return made up to 23/12/07; full list of members (2 pages)
2 January 2008	Return made up to 23/12/07; full list of members (2 pages)
23 December 2007	Registered office changed on 23/12/07 from: 28 leman street london E1 8ER (1 page)
23 December 2007	Registered office changed on 23/12/07 from: 28 leman street london E1 8ER (1 page)
13 December 2007	Particulars of mortgage/charge (3 pages)
13 December 2007	Particulars of mortgage/charge (3 pages)
3 November 2007	Full accounts made up to 31 December 2006 (10 pages)
3 November 2007	Full accounts made up to 31 December 2006 (10 pages)
31 October 2007	Secretary resigned (1 page)
31 October 2007	Director resigned (1 page)
31 October 2007	Secretary resigned (1 page)
31 October 2007	New director appointed (2 pages)
31 October 2007	Director resigned (1 page)
31 October 2007	New secretary appointed (2 pages)
31 October 2007	New director appointed (2 pages)
31 October 2007	New secretary appointed (2 pages)
24 October 2007	New director appointed (2 pages)
24 October 2007	New director appointed (2 pages)
31 August 2007	New secretary appointed (1 page)
31 August 2007	Secretary resigned (1 page)
31 August 2007	New director appointed (1 page)
31 August 2007	Registered office changed on 31/08/07 from: gadd house arcadia avenue finchley london N3 2JD (1 page)
31 August 2007	New secretary appointed (1 page)
31 August 2007	Registered office changed on 31/08/07 from: gadd house arcadia avenue finchley london N3 2JD (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	Secretary resigned (1 page)
31 August 2007	New director appointed (1 page)
31 August 2007	Director resigned (1 page)
5 February 2007	Total exemption full accounts made up to 31 December 2005 (9 pages)
5 February 2007	Total exemption full accounts made up to 31 December 2005 (9 pages)
19 January 2007	Return made up to 23/12/06; full list of members (2 pages)
19 January 2007	Return made up to 23/12/06; full list of members (2 pages)
9 January 2006	Return made up to 23/12/05; full list of members (2 pages)
9 January 2006	Return made up to 23/12/05; full list of members (2 pages)
9 January 2006	Secretary's particulars changed (1 page)
9 January 2006	Secretary's particulars changed (1 page)
31 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
31 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
28 February 2005	Return made up to 23/12/04; full list of members (6 pages)
28 February 2005	Return made up to 23/12/04; full list of members (6 pages)
18 January 2005	Total exemption full accounts made up to 31 December 2003 (9 pages)
18 January 2005	Total exemption full accounts made up to 31 December 2003 (9 pages)
3 November 2004	Registered office changed on 03/11/04 from: elscot house arcadia arcade london NW3 2JE (1 page)
3 November 2004	Registered office changed on 03/11/04 from: elscot house arcadia arcade london NW3 2JE (1 page)
11 March 2004	Return made up to 23/12/03; full list of members 363(287) ‐ Registered office changed on 11/03/04 (6 pages)
11 March 2004	Return made up to 23/12/03; full list of members 363(287) ‐ Registered office changed on 11/03/04 (6 pages)
4 December 2003	Director resigned (1 page)
4 December 2003	Director resigned (1 page)
3 December 2003	New director appointed (2 pages)
3 December 2003	New director appointed (2 pages)
18 November 2003	New secretary appointed (2 pages)
18 November 2003	Secretary resigned (1 page)
18 November 2003	Registered office changed on 18/11/03 from: suite 412 parkway house sheen lane london SW14 8LS (1 page)
18 November 2003	Registered office changed on 18/11/03 from: suite 412 parkway house sheen lane london SW14 8LS (1 page)
18 November 2003	New secretary appointed (2 pages)
18 November 2003	Secretary resigned (1 page)
28 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
28 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
20 January 2003	Return made up to 23/12/02; full list of members (6 pages)
20 January 2003	Return made up to 23/12/02; full list of members (6 pages)
22 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
22 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
3 May 2002	Total exemption full accounts made up to 31 December 2000 (9 pages)
3 May 2002	Total exemption full accounts made up to 31 December 2000 (9 pages)
29 January 2002	Return made up to 23/12/01; full list of members (6 pages)
29 January 2002	Return made up to 23/12/01; full list of members (6 pages)
22 November 2001	Secretary resigned (1 page)
22 November 2001	New secretary appointed (2 pages)
22 November 2001	Secretary resigned (1 page)
22 November 2001	New secretary appointed (2 pages)
13 April 2001	Full accounts made up to 31 December 1999 (10 pages)
13 April 2001	Full accounts made up to 31 December 1999 (10 pages)
28 February 2001	Return made up to 23/12/00; full list of members (6 pages)
28 February 2001	Return made up to 23/12/00; full list of members (6 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
22 February 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
24 January 2000	Return made up to 23/12/99; full list of members (6 pages)
24 January 2000	Return made up to 23/12/99; full list of members (6 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	New director appointed (2 pages)
19 January 1999	Secretary resigned (1 page)
19 January 1999	Secretary resigned (1 page)
11 January 1999	New secretary appointed (2 pages)
11 January 1999	New secretary appointed (2 pages)
8 January 1999	Memorandum and Articles of Association (14 pages)
8 January 1999	Memorandum and Articles of Association (14 pages)
23 December 1998	Incorporation (19 pages)
23 December 1998	Incorporation (19 pages)

Intresco Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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