Company NameIntouch Vending Limited
Company StatusDissolved
Company Number03831498
CategoryPrivate Limited Company
Incorporation Date25 August 1999(24 years, 7 months ago)
Dissolution Date17 February 2004 (20 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameDavid William Price
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed26 March 2001(1 year, 7 months after company formation)
Appointment Duration2 years, 10 months (closed 17 February 2004)
RoleCompany Director
Correspondence Address2 Chevely Close
Coopersale
Epping
Essex
CM16 7RL
Secretary NameCargil Management Services Limited (Corporation)
StatusClosed
Appointed26 March 2001(1 year, 7 months after company formation)
Appointment Duration2 years, 10 months (closed 17 February 2004)
Correspondence Address22 Melton Street
London
NW1 2BW
Director NameJames Brenner
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed25 August 1999(same day as company formation)
RoleTelecommunications
Correspondence Address52 Riverdene
Edgware
Middlesex
HA8 9TD
Director NameMr Jonathan Parks
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed25 August 1999(same day as company formation)
RoleMarketing
Country of ResidenceEngland
Correspondence AddressThe Vale
School Lane Bushey
Watford
Hertfordshire
WD23 1SS
Director NameMs Yvonne Wayne
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed25 August 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameJames Brenner
NationalityBritish
StatusResigned
Appointed25 August 1999(same day as company formation)
RoleTelecommunications
Correspondence Address52 Riverdene
Edgware
Middlesex
HA8 9TD
Secretary NameHarold Wayne
NationalityBritish
StatusResigned
Appointed25 August 1999(same day as company formation)
RoleCompany Director
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN

Location

Registered Address22 Melton Street
London
NW1 2BW
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Financials

Year2014
Turnover£12,539
Gross Profit£5,812
Net Worth-£92,415
Current Liabilities£133,050

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

17 February 2004Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2003First Gazette notice for voluntary strike-off (1 page)
25 September 2003Full accounts made up to 31 December 2002 (10 pages)
22 September 2003Application for striking-off (1 page)
22 July 2003Auditor's resignation (1 page)
13 January 2003Director resigned (1 page)
18 August 2002Full accounts made up to 31 December 2001 (13 pages)
30 May 2002Accounting reference date shortened from 31/08/02 to 31/12/01 (1 page)
25 September 2001Return made up to 25/08/01; full list of members (7 pages)
12 September 2001Location of debenture register (1 page)
12 September 2001Location of register of members (1 page)
10 August 2001Particulars of mortgage/charge (4 pages)
25 July 2001Registered office changed on 25/07/01 from: brecon house meridian gate 207 marsh wall london E14 9YT (1 page)
2 July 2001New secretary appointed (2 pages)
2 July 2001Secretary resigned (1 page)
21 May 2001Registered office changed on 21/05/01 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN (1 page)
21 May 2001New director appointed (2 pages)
18 May 2001Ad 08/12/99-23/03/01 £ si 100@1 (2 pages)
18 May 2001Director resigned (1 page)
10 December 2000Return made up to 25/08/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
24 December 1999Particulars of mortgage/charge (7 pages)
13 December 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(7 pages)
27 September 1999Ad 31/08/99--------- £ si 100@1=100 £ ic 2/102 (2 pages)
6 September 1999New director appointed (2 pages)
6 September 1999New secretary appointed;new director appointed (2 pages)
6 September 1999Secretary resigned (1 page)
6 September 1999Director resigned (1 page)
25 August 1999Incorporation (12 pages)