| Company Name | Intranode Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04341524 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2001(22 years, 4 months ago) |
| Dissolution Date | 27 July 2004 (19 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Christophe Mathey |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 17 December 2001(same day as company formation) |
| Role | Chief Operating Officer |
| Correspondence Address | 62 Rue Des Cevennes Paris 75015 Foreign |
| Director Name | Laurent Stoffel |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2001(same day as company formation) |
| Role | Chief Executive Officer |
| Correspondence Address | 2 Allee Paul Cezanne Betton 35830 France |
| Secretary Name | TJG Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 December 2001(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
| Director Name | Cyril Fhal |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 14 February 2002(1 month, 4 weeks after company formation) |
| Appointment Duration | 2 months (resigned 16 April 2002) |
| Role | Vp Sales Europe |
| Correspondence Address | 8 Rue Lesault Pantin 93500 France |
| Director Name | Huntsmoor Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2001(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
| Director Name | Huntsmoor Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2001(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Location
| Registered Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 27 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2004 | Application for striking-off (1 page) |
| 12 February 2003 | Return made up to 17/12/02; full list of members (5 pages) |
| 20 September 2002 | Accounting reference date extended from 30/06/02 to 31/12/02 (1 page) |
| 19 April 2002 | Director resigned (1 page) |
| 11 March 2002 | New director appointed (2 pages) |
| 13 February 2002 | New director appointed (2 pages) |
| 8 February 2002 | New director appointed (2 pages) |
| 8 February 2002 | Director resigned (1 page) |
| 8 February 2002 | Ad 05/02/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 8 February 2002 | Registered office changed on 08/02/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 8 February 2002 | Director resigned (1 page) |
| 8 February 2002 | Accounting reference date shortened from 31/12/02 to 30/06/02 (1 page) |
| 17 December 2001 | Incorporation (38 pages) |