Company NameIntros-R-Us Limited
Company StatusDissolved
Company Number05033641
CategoryPrivate Limited Company
Incorporation Date4 February 2004(20 years, 2 months ago)
Dissolution Date2 May 2006 (17 years, 12 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Gian Andrea Ameri
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed18 February 2004(2 weeks after company formation)
Appointment Duration2 years, 2 months (closed 02 May 2006)
RoleCEO
Country of ResidenceEngland
Correspondence Address27 Sloane Court West
London
SW3 4TD
Secretary NameProfessional Company Secretaries Limited (Corporation)
StatusClosed
Appointed02 April 2004(1 month, 3 weeks after company formation)
Appointment Duration2 years, 1 month (closed 02 May 2006)
Correspondence Address15 Southampton Place
London
WC1A 2AJ
Director Name@Ukplc Client Director Ltd (Corporation)
StatusResigned
Appointed04 February 2004(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Secretary Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed04 February 2004(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN

Location

Registered Address15 Southampton Place
London
WC1A 2AJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

2 May 2006Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2006First Gazette notice for voluntary strike-off (1 page)
7 December 2005Application for striking-off (1 page)
19 August 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
19 August 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
19 August 2005Nc inc already adjusted 08/08/05 (1 page)
19 August 2005Ad 11/08/05--------- £ si 6000@1=6000 £ ic 1/6001 (2 pages)
9 March 2005Return made up to 04/02/05; full list of members (6 pages)
5 January 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 December 2004Accounting reference date extended from 28/02/05 to 30/06/05 (1 page)
22 April 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
2 April 2004New secretary appointed (1 page)
2 April 2004Registered office changed on 02/04/04 from: 5 jupiter house, calleva park reading berks RG7 8NN (1 page)
2 April 2004Secretary resigned (1 page)
19 February 2004Director's particulars changed (1 page)
18 February 2004New director appointed (1 page)
4 February 2004Incorporation (13 pages)
4 February 2004Director resigned (1 page)