Intac (U.K.) Limited

Company Name	Intac (U.K.) Limited
Company Status	Dissolved
Company Number	03988612
Category	Private Limited Company
Incorporation Date	9 May 2000(23 years, 12 months ago)
Dissolution Date	14 August 2012 (11 years, 8 months ago)
Previous Name	Redlight Limited

Business Activity

Section N	Administrative and support service activities
SIC 7485	Secretarial & translation activities
SIC 82190	Photocopying, document preparation and other specialised office support activities

Directors

Director Name	Noriaki Nakai
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Japanese
Status	Closed
Appointed	21 July 2000(2 months, 1 week after company formation)
Appointment Duration	12 years (closed 14 August 2012)
Role	President Of Intac Co Limited
Country of Residence	Japan
Correspondence Address	6 24 15 Kita Terao Tsurumi Ku Yokohama Shi Kanagawa Ken 230 0074 Japan

Secretary Name	Mr Bob Timbello
Status	Closed
Appointed	10 April 2008(7 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (closed 14 August 2012)
Role	Company Director
Correspondence Address	32-13 Unoki, Sayama-Shi Saitama-Ken 350-1323 Japan

Secretary Name	Robert Mauro Timbello
Nationality	American
Status	Resigned
Appointed	21 July 2000(2 months, 1 week after company formation)
Appointment Duration	7 months, 1 week (resigned 28 February 2001)
Role	Company Director
Correspondence Address	32-13 Unoki Sayama Shi Saitma Ken 350 1323 Japan

Secretary Name	Rie Arai
Nationality	British
Status	Resigned
Appointed	28 February 2001(9 months, 3 weeks after company formation)
Appointment Duration	6 months, 4 weeks (resigned 25 September 2001)
Role	Company Director
Correspondence Address	867-5 Kakinuma Kumagaya-Shi Saitama 360-0803 Japan

Secretary Name	Taijiro Kamiyama
Nationality	Japanese
Status	Resigned
Appointed	26 September 2001(1 year, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 10 April 2008)
Role	General Manager Desaign Dpt
Correspondence Address	4-3-4 Misora Yotukaido Chiba Japan

Director Name	Toru Sasaki
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 February 2006(5 years, 9 months after company formation)
Appointment Duration	2 years (resigned 29 February 2008)
Role	Company Director
Correspondence Address	1 Dorset Mews Finchley London N3 2BN

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	09 May 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 May 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Director Name	Intac (U.K) Limited (Corporation)
Status	Resigned
Appointed	28 January 2010(9 years, 8 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 24 February 2010)
Correspondence Address	30 Hunter Close London SW12 8EQ

Location

Registered Address	1 Sun Street London EC2A 2EP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

76.8k at £1	Intac Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£28,935
Gross Profit	£24,279
Net Worth	-£490,927
Cash	£8,922
Current Liabilities	£500,156

Accounts

Latest Accounts	30 April 2010 (14 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

14 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
11 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders Statement of capital on 2011-05-11 GBP 76,777 (4 pages)
11 May 2011	Registered office address changed from C/O Siddiqi & Co 1 Sun Street London EC2A 2EP England on 11 May 2011 (1 page)
11 May 2011	Registered office address changed from C/O Siddiqi & Co 1 Sun Street London EC2A 2EP England on 11 May 2011 (1 page)
11 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders Statement of capital on 2011-05-11 GBP 76,777 (4 pages)
11 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders Statement of capital on 2011-05-11 GBP 76,777 (4 pages)
2 February 2011	Total exemption full accounts made up to 30 April 2010 (11 pages)
2 February 2011	Total exemption full accounts made up to 30 April 2010 (11 pages)
20 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
20 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
20 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
19 May 2010	Director's details changed for Noriaki Nakai on 9 May 2010 (2 pages)
19 May 2010	Registered office address changed from C/O Siddiqi and Co Davies House 5th Floor 1-3 Sun Street London EC2A 2EP on 19 May 2010 (1 page)
19 May 2010	Director's details changed for Noriaki Nakai on 9 May 2010 (2 pages)
19 May 2010	Registered office address changed from C/O Siddiqi and Co Davies House 5Th Floor 1-3 Sun Street London EC2A 2EP on 19 May 2010 (1 page)
19 May 2010	Director's details changed for Noriaki Nakai on 9 May 2010 (2 pages)
24 February 2010	Termination of appointment of Intac (U.K) Limited as a director (1 page)
24 February 2010	Termination of appointment of Intac (U.K) Limited as a director (1 page)
4 February 2010	Total exemption full accounts made up to 30 April 2009 (11 pages)
4 February 2010	Total exemption full accounts made up to 30 April 2009 (11 pages)
29 January 2010	Appointment of Intac (U.K) Limited as a director (2 pages)
29 January 2010	Appointment of Intac (U.K) Limited as a director (2 pages)
23 December 2009	Registered office address changed from C/O C/O Siddiqi & Co Davies House 5Th Floor 1-3 Sun Street London EC2A 2EP United Kingdom on 23 December 2009 (1 page)
23 December 2009	Registered office address changed from C/O C/O Siddiqi & Co Davies House 5th Floor 1-3 Sun Street London EC2A 2EP United Kingdom on 23 December 2009 (1 page)
17 December 2009	Registered office address changed from C/O Siddiqi & Co 39 Tabernacle Street London EC2A 4AA on 17 December 2009 (1 page)
17 December 2009	Registered office address changed from C/O Siddiqi & Co 39 Tabernacle Street London EC2A 4AA on 17 December 2009 (1 page)
5 June 2009	Return made up to 09/05/09; full list of members (3 pages)
5 June 2009	Return made up to 09/05/09; full list of members (3 pages)
5 June 2009	Secretary appointed mr bob timbello (1 page)
5 June 2009	Secretary appointed mr bob timbello (1 page)
4 June 2009	Appointment terminated secretary taijiro kamiyama (1 page)
4 June 2009	Appointment Terminated Secretary taijiro kamiyama (1 page)
11 March 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
11 March 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
21 May 2008	Return made up to 09/05/08; full list of members (3 pages)
21 May 2008	Return made up to 09/05/08; full list of members (3 pages)
9 April 2008	Appointment Terminated Director toru sasaki (1 page)
9 April 2008	Appointment terminated director toru sasaki (1 page)
28 February 2008	Total exemption full accounts made up to 30 April 2007 (13 pages)
28 February 2008	Total exemption full accounts made up to 30 April 2007 (13 pages)
30 May 2007	Return made up to 09/05/07; full list of members (2 pages)
30 May 2007	Return made up to 09/05/07; full list of members (2 pages)
7 March 2007	Total exemption full accounts made up to 30 April 2006 (11 pages)
7 March 2007	Total exemption full accounts made up to 30 April 2006 (11 pages)
9 October 2006	Return made up to 09/05/06; full list of members (7 pages)
9 October 2006	Return made up to 09/05/06; full list of members (7 pages)
23 March 2006	Registered office changed on 23/03/06 from: c/o siddiqi & co 68 great eastern street london EC2A 3JT (1 page)
23 March 2006	New director appointed (1 page)
23 March 2006	Registered office changed on 23/03/06 from: c/o siddiqi & co 68 great eastern street london EC2A 3JT (1 page)
23 March 2006	New director appointed (1 page)
3 March 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
3 March 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
11 August 2005	Registered office changed on 11/08/05 from: suite 5 4 bloomsbury square london WC1A 2RP (1 page)
11 August 2005	Registered office changed on 11/08/05 from: suite 5 4 bloomsbury square london WC1A 2RP (1 page)
29 July 2005	Return made up to 09/05/05; full list of members (6 pages)
29 July 2005	Return made up to 09/05/05; full list of members 363(287) ‐ Registered office changed on 29/07/05 (6 pages)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (11 pages)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (11 pages)
12 July 2004	Return made up to 09/05/04; full list of members (6 pages)
12 July 2004	Return made up to 09/05/04; full list of members (6 pages)
28 February 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
28 February 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
29 May 2003	Return made up to 09/05/03; full list of members (6 pages)
29 May 2003	Return made up to 09/05/03; full list of members (6 pages)
29 April 2003	Registered office changed on 29/04/03 from: beavis walker audrey house 16/20 ely place london EC1N 6SN (1 page)
29 April 2003	Registered office changed on 29/04/03 from: beavis walker audrey house 16/20 ely place london EC1N 6SN (1 page)
5 March 2003	Full accounts made up to 30 April 2002 (10 pages)
5 March 2003	Full accounts made up to 30 April 2002 (10 pages)
23 October 2002	Ad 29/04/02--------- Â£ si 76775@1 (2 pages)
23 October 2002	Nc inc already adjusted 29/04/02 (1 page)
23 October 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
23 October 2002	Nc inc already adjusted 29/04/02 (1 page)
23 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 October 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
23 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 October 2002	Ad 29/04/02--------- Â£ si 76775@1 (2 pages)
26 June 2002	Return made up to 09/05/02; full list of members (5 pages)
26 June 2002	Return made up to 09/05/02; full list of members (5 pages)
18 March 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
18 March 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
20 November 2001	Secretary resigned (1 page)
20 November 2001	New secretary appointed (2 pages)
20 November 2001	New secretary appointed (2 pages)
20 November 2001	Secretary resigned (1 page)
26 July 2001	Return made up to 09/05/01; full list of members (5 pages)
26 July 2001	Return made up to 09/05/01; full list of members (5 pages)
26 July 2001	Accounting reference date shortened from 31/05/01 to 30/04/01 (1 page)
26 July 2001	Accounting reference date shortened from 31/05/01 to 30/04/01 (1 page)
14 June 2001	Secretary resigned (1 page)
14 June 2001	Secretary resigned (1 page)
14 June 2001	New secretary appointed (2 pages)
14 June 2001	New secretary appointed (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	Secretary resigned (1 page)
5 October 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
5 October 2000	Secretary resigned (1 page)
5 October 2000	New secretary appointed (2 pages)
5 October 2000	New secretary appointed (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	Registered office changed on 05/10/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
29 September 2000	Company name changed redlight LIMITED\certificate issued on 02/10/00 (2 pages)
29 September 2000	Company name changed redlight LIMITED\certificate issued on 02/10/00 (2 pages)
9 May 2000	Incorporation (13 pages)

Intac (U.K.) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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