Intertek Communications & Consultancy Limited

Company Name	Intertek Communications & Consultancy Limited
Company Status	Dissolved
Company Number	03821413
Category	Private Limited Company
Incorporation Date	6 August 1999(24 years, 9 months ago)
Dissolution Date	27 August 2019 (4 years, 8 months ago)
Previous Name	Alliance Consulting Partners Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Marcus Tullius Mussa
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2000(1 year, 3 months after company formation)
Appointment Duration	18 years, 9 months (closed 27 August 2019)
Role	Consultant
Country of Residence	Monaco
Correspondence Address	C/O Md Management Corporation Le Panorama 57 Rue Grinmaldi Monaco Mc9800

Secretary Name	Company Law Consultants Limited (Corporation)
Status	Closed
Appointed	05 July 2004(4 years, 11 months after company formation)
Appointment Duration	15 years, 1 month (closed 27 August 2019)
Correspondence Address	Seven Gables House 30 Letchmore Road Radlett Hertfordshire WD7 8HT

Secretary Name	Mr Gregg Pilcher
Nationality	British
Status	Resigned
Appointed	06 August 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Iowa Five Oak Green Road, Five Oak Green Tonbridge Kent TN12 6TJ

Director Name	Stockman Limited (Corporation)
Status	Resigned
Appointed	06 August 1999(same day as company formation)
Correspondence Address	Iowa Five Oak Green Road, Five Oak Green Tonbridge Kent TN12 6TJ

Secretary Name	Stockman Limited (Corporation)
Status	Resigned
Appointed	23 July 2001(1 year, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 July 2004)
Correspondence Address	Iowa Five Oak Green Road, Five Oak Green Tonbridge Kent TN12 6TJ

Location

Registered Address	288 St Albans Road Watford Hertfordshire WD24 6PE
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Callowland
Built Up Area	Greater London

Shareholders

2 at £1	Marksman Secretarial Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,791
Cash	£101,954
Current Liabilities	£236,224

Accounts

Latest Accounts	31 January 2019 (5 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Filing History

27 August 2019	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2019	First Gazette notice for voluntary strike-off (1 page)
29 May 2019	Application to strike the company off the register (3 pages)
8 April 2019	Micro company accounts made up to 31 January 2019 (2 pages)
13 March 2019	Previous accounting period shortened from 31 August 2019 to 31 January 2019 (1 page)
4 February 2019	Micro company accounts made up to 31 August 2018 (2 pages)
6 September 2018	Confirmation statement made on 6 September 2018 with updates (4 pages)
18 December 2017	Micro company accounts made up to 31 August 2017 (2 pages)
18 December 2017	Micro company accounts made up to 31 August 2017 (2 pages)
21 August 2017	Confirmation statement made on 21 August 2017 with updates (4 pages)
21 August 2017	Confirmation statement made on 21 August 2017 with updates (4 pages)
12 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
12 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
16 September 2016	Confirmation statement made on 15 August 2016 with updates (11 pages)
16 September 2016	Confirmation statement made on 15 August 2016 with updates (11 pages)
8 January 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
8 January 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
20 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (4 pages)
20 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (4 pages)
20 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (4 pages)
25 February 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
25 February 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
29 September 2014	Director's details changed for Marcus Tullius Mussa on 15 April 2014 (2 pages)
29 September 2014	Director's details changed for Marcus Tullius Mussa on 15 April 2014 (2 pages)
13 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 2 (4 pages)
13 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 2 (4 pages)
13 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 2 (4 pages)
13 January 2014	Registered office address changed from Seven Gables House 30 Letchmore Road Radlett Hertfordshire on 13 January 2014 (1 page)
13 January 2014	Registered office address changed from Seven Gables House 30 Letchmore Road Radlett Hertfordshire on 13 January 2014 (1 page)
29 October 2013	Total exemption small company accounts made up to 31 August 2013 (3 pages)
29 October 2013	Total exemption small company accounts made up to 31 August 2013 (3 pages)
12 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (4 pages)
12 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (4 pages)
12 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (4 pages)
24 January 2013	Director's details changed for Marcus Tullius Mussa on 15 March 2011 (2 pages)
24 January 2013	Director's details changed for Marcus Tullius Mussa on 15 March 2011 (2 pages)
30 November 2012	Total exemption small company accounts made up to 31 August 2012 (4 pages)
30 November 2012	Total exemption small company accounts made up to 31 August 2012 (4 pages)
6 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
12 March 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
12 March 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
18 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
18 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
18 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
11 April 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
11 April 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
16 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
16 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
16 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
7 October 2009	Director's details changed for Marcus Tullius Mussa on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Marcus Tullius Mussa on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Marcus Tullius Mussa on 1 October 2009 (3 pages)
17 August 2009	Return made up to 06/08/09; full list of members (3 pages)
17 August 2009	Return made up to 06/08/09; full list of members (3 pages)
26 February 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
26 February 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
13 August 2008	Return made up to 06/08/08; full list of members (3 pages)
13 August 2008	Return made up to 06/08/08; full list of members (3 pages)
12 May 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
12 May 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
6 August 2007	Return made up to 06/08/07; full list of members (2 pages)
6 August 2007	Return made up to 06/08/07; full list of members (2 pages)
15 June 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
15 June 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
9 August 2006	Return made up to 06/08/06; full list of members (2 pages)
9 August 2006	Return made up to 06/08/06; full list of members (2 pages)
27 April 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
27 April 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
22 August 2005	Return made up to 06/08/05; full list of members (2 pages)
22 August 2005	Return made up to 06/08/05; full list of members (2 pages)
10 May 2005	Total exemption small company accounts made up to 31 August 2004 (3 pages)
10 May 2005	Total exemption small company accounts made up to 31 August 2004 (3 pages)
12 November 2004	Total exemption small company accounts made up to 31 August 2003 (3 pages)
12 November 2004	Total exemption small company accounts made up to 31 August 2003 (3 pages)
1 September 2004	Return made up to 06/08/04; full list of members (5 pages)
1 September 2004	Return made up to 06/08/04; full list of members (5 pages)
10 August 2004	New secretary appointed (2 pages)
10 August 2004	Registered office changed on 10/08/04 from: 1 capel grange villas badsell road, five oak green tonbridge kent TN12 6QU (1 page)
10 August 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 August 2004	Registered office changed on 10/08/04 from: 1 capel grange villas badsell road, five oak green tonbridge kent TN12 6QU (1 page)
10 August 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 August 2004	New secretary appointed (2 pages)
10 August 2004	Secretary resigned (1 page)
10 August 2004	Secretary resigned (1 page)
5 October 2003	Total exemption small company accounts made up to 31 August 2002 (3 pages)
5 October 2003	Total exemption small company accounts made up to 31 August 2002 (3 pages)
27 September 2003	Return made up to 06/08/03; full list of members (6 pages)
27 September 2003	Return made up to 06/08/03; full list of members (6 pages)
6 October 2002	Return made up to 06/08/02; full list of members (6 pages)
6 October 2002	Return made up to 06/08/02; full list of members (6 pages)
2 July 2002	Total exemption small company accounts made up to 31 August 2001 (3 pages)
2 July 2002	Total exemption small company accounts made up to 31 August 2001 (3 pages)
29 August 2001	Director resigned (1 page)
29 August 2001	Director resigned (1 page)
29 August 2001	New secretary appointed (2 pages)
29 August 2001	Return made up to 06/08/01; full list of members (6 pages)
29 August 2001	New secretary appointed (2 pages)
29 August 2001	Secretary resigned (1 page)
29 August 2001	Secretary resigned (1 page)
29 August 2001	Return made up to 06/08/01; full list of members (6 pages)
11 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 June 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
11 June 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
6 December 2000	Company name changed alliance consulting partners LTD\certificate issued on 07/12/00 (2 pages)
6 December 2000	Company name changed alliance consulting partners LTD\certificate issued on 07/12/00 (2 pages)
8 August 2000	Return made up to 06/08/00; full list of members (6 pages)
8 August 2000	Return made up to 06/08/00; full list of members (6 pages)
6 August 1999	Incorporation (13 pages)
6 August 1999	Incorporation (13 pages)

Intertek Communications & Consultancy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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