| Company Name | Intex London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03916637 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2000(24 years, 3 months ago) |
| Dissolution Date | 21 November 2017 (6 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Philip Leslie Thomas |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2000(same day as company formation) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Broomhouse Lane London SW6 3DP |
| Secretary Name | Gillian Mary Parker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Slaidburn Street London SW10 0JW |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2000(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2000(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Contact
| Telephone | 020 73719462 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 41 Broomhouse Lane London SW6 3DP |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Sands End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Gillian Mary Parker 50.00% Ordinary |
|---|---|
| 1 at £1 | Philip Leslie Thomas 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£59,230 |
| Current Liabilities | £67,911 |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 21 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 25 August 2017 | Application to strike the company off the register (3 pages) |
| 25 August 2017 | Application to strike the company off the register (3 pages) |
| 13 July 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 13 July 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 13 February 2017 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 13 February 2017 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 25 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 2 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 2 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 25 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 3 October 2014 | Total exemption small company accounts made up to 31 January 2014 (9 pages) |
| 3 October 2014 | Total exemption small company accounts made up to 31 January 2014 (9 pages) |
| 31 January 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 9 October 2013 | Total exemption small company accounts made up to 31 January 2013 (9 pages) |
| 9 October 2013 | Total exemption small company accounts made up to 31 January 2013 (9 pages) |
| 13 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 13 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 6 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 6 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
| 6 October 2011 | Director's details changed for Philip Leslie Thomas on 6 October 2011 (2 pages) |
| 6 October 2011 | Director's details changed for Philip Leslie Thomas on 6 October 2011 (2 pages) |
| 6 October 2011 | Director's details changed for Philip Leslie Thomas on 6 October 2011 (2 pages) |
| 6 October 2011 | Registered office address changed from 38 Slaidburn Street London SW10 0JW on 6 October 2011 (1 page) |
| 6 October 2011 | Registered office address changed from 38 Slaidburn Street London SW10 0JW on 6 October 2011 (1 page) |
| 6 October 2011 | Termination of appointment of Gillian Parker as a secretary (1 page) |
| 6 October 2011 | Registered office address changed from 38 Slaidburn Street London SW10 0JW on 6 October 2011 (1 page) |
| 6 October 2011 | Termination of appointment of Gillian Parker as a secretary (1 page) |
| 1 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 24 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Director's details changed for Philip Leslie Thomas on 24 February 2010 (2 pages) |
| 24 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Director's details changed for Philip Leslie Thomas on 24 February 2010 (2 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 3 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 3 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 6 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 6 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 8 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 8 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 6 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 6 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 24 July 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 24 July 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 22 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 22 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 1 February 2005 | Return made up to 31/01/05; full list of members (2 pages) |
| 1 February 2005 | Return made up to 31/01/05; full list of members (2 pages) |
| 26 March 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 26 March 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 1 March 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 1 March 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 7 June 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 7 June 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 28 January 2003 | Return made up to 31/01/03; full list of members (6 pages) |
| 28 January 2003 | Return made up to 31/01/03; full list of members (6 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 5 March 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 5 March 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 16 July 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 16 July 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 19 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 19 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 11 February 2000 | Secretary resigned (1 page) |
| 11 February 2000 | New secretary appointed (2 pages) |
| 11 February 2000 | Secretary resigned (1 page) |
| 11 February 2000 | Director resigned (1 page) |
| 11 February 2000 | New director appointed (2 pages) |
| 11 February 2000 | New secretary appointed (2 pages) |
| 11 February 2000 | Director resigned (1 page) |
| 11 February 2000 | New director appointed (2 pages) |
| 31 January 2000 | Incorporation (13 pages) |
| 31 January 2000 | Incorporation (13 pages) |