| Company Name | Intrasoft Investment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05141921 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2004(19 years, 11 months ago) |
| Dissolution Date | 12 July 2016 (7 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Michael Claude Attias |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 01 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 33 Chemin Des Fades Les Cannet 06110 France |
| Director Name | Mr Thomas Edmund Ashman |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2005(7 months, 1 week after company formation) |
| Appointment Duration | 7 years (resigned 06 January 2012) |
| Role | Marketing Consultant |
| Correspondence Address | Flat D 39 Linacre Road London NW2 5AY |
| Director Name | Corporate Directors Limited (Corporation) |
|---|---|
| Date of Birth | October 1996 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 01 June 2004(same day as company formation) |
| Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
| Secretary Name | Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2004(same day as company formation) |
| Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
| Secretary Name | Regent Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2006(2 years, 3 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 06 January 2012) |
| Correspondence Address | 161 Cleveland Way Stevenage Hertfordshire SG1 6BU |
Location
| Registered Address | Unit 3 8th Floor Ellerman House 12-20 Camomile Street London EC3A 7PT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
Shareholders
| 2 at 1 | Thomas Edmond Ashman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£106,521 |
| Cash | £804 |
| Current Liabilities | £305,332 |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 12 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 August 2015 | Compulsory strike-off action has been suspended (1 page) |
| 13 August 2015 | Compulsory strike-off action has been suspended (1 page) |
| 9 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2012 | Appointment of Michael Claude Attias as a director (1 page) |
| 21 February 2012 | Appointment of Michael Claude Attias as a director (1 page) |
| 20 February 2012 | Termination of appointment of Thomas Ashman as a director (1 page) |
| 20 February 2012 | Termination of appointment of Thomas Ashman as a director (1 page) |
| 20 February 2012 | Termination of appointment of Regent Secretarial Limited as a secretary (1 page) |
| 20 February 2012 | Termination of appointment of Regent Secretarial Limited as a secretary (1 page) |
| 6 January 2012 | Restoration by order of the court (3 pages) |
| 6 January 2012 | Restoration by order of the court (3 pages) |
| 1 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2009 | Application for striking-off (1 page) |
| 4 August 2009 | Application for striking-off (1 page) |
| 5 June 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 5 June 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 30 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 30 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 27 May 2009 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2008 | Return made up to 01/06/08; full list of members (3 pages) |
| 19 August 2008 | Return made up to 01/06/08; full list of members (3 pages) |
| 12 February 2008 | Registered office changed on 12/02/08 from: 4TH floor lawford house albert place london N3 1RL (1 page) |
| 12 February 2008 | Registered office changed on 12/02/08 from: 4TH floor lawford house albert place london N3 1RL (1 page) |
| 28 November 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 27 November 2007 | Return made up to 01/06/07; no change of members (6 pages) |
| 27 November 2007 | Return made up to 01/06/07; no change of members (6 pages) |
| 6 November 2007 | Director's particulars changed (1 page) |
| 6 November 2007 | Director's particulars changed (1 page) |
| 26 April 2007 | Director's particulars changed (1 page) |
| 26 April 2007 | Director's particulars changed (1 page) |
| 24 April 2007 | Director's particulars changed (1 page) |
| 24 April 2007 | Director's particulars changed (1 page) |
| 23 April 2007 | Director's particulars changed (1 page) |
| 23 April 2007 | Director's particulars changed (1 page) |
| 5 October 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 5 October 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 28 September 2006 | Return made up to 01/06/06; full list of members (2 pages) |
| 28 September 2006 | Return made up to 01/06/06; full list of members (2 pages) |
| 22 September 2006 | New secretary appointed (1 page) |
| 22 September 2006 | Secretary resigned (1 page) |
| 22 September 2006 | Secretary resigned (1 page) |
| 22 September 2006 | New secretary appointed (1 page) |
| 19 September 2006 | Compulsory strike-off action has been discontinued (1 page) |
| 19 September 2006 | Compulsory strike-off action has been discontinued (1 page) |
| 18 September 2006 | Withdrawal of application for striking off (1 page) |
| 18 September 2006 | Withdrawal of application for striking off (1 page) |
| 12 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2006 | Application for striking-off (1 page) |
| 31 July 2006 | Application for striking-off (1 page) |
| 22 July 2005 | Director's particulars changed (1 page) |
| 22 July 2005 | Director's particulars changed (1 page) |
| 5 July 2005 | Return made up to 01/06/05; full list of members (3 pages) |
| 5 July 2005 | Return made up to 01/06/05; full list of members (3 pages) |
| 10 January 2005 | Director resigned (1 page) |
| 10 January 2005 | New director appointed (2 pages) |
| 10 January 2005 | New director appointed (2 pages) |
| 10 January 2005 | Director resigned (1 page) |
| 1 June 2004 | Incorporation (14 pages) |
| 1 June 2004 | Incorporation (14 pages) |