Company NameIntraclick Limited
Company StatusDissolved
Company Number05153429
CategoryPrivate Limited Company
Incorporation Date15 June 2004(19 years, 11 months ago)
Dissolution Date27 June 2006 (17 years, 10 months ago)

Directors

Director NameCaroline Giok Bwee Thio
Date of BirthDecember 1977 (Born 46 years ago)
NationalityNew Zealander
StatusClosed
Appointed15 June 2004(same day as company formation)
RoleComputer Consultancy
Correspondence Address23 Asmara Road
Cricklewood
London
NW2 3SS
Secretary Name3RD Option (Secretaries) Limited (Corporation)
StatusClosed
Appointed15 June 2004(same day as company formation)
Correspondence AddressLyon House
160-166 Borough High Street
London Bridge
London
SE1 1JR
Director NameA.C. Directors Limited (Corporation)
StatusResigned
Appointed15 June 2004(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameA.C. Secretaries Limited (Corporation)
StatusResigned
Appointed15 June 2004(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Location

Registered Address23 Asmara Road
Cricklewood
London
NW2 3SS
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFortune Green
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2005 (19 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

27 June 2006Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2006First Gazette notice for voluntary strike-off (1 page)
30 January 2006Application for striking-off (1 page)
6 December 2005Compulsory strike-off action has been discontinued (1 page)
30 November 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
30 November 2005Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
29 November 2005First Gazette notice for compulsory strike-off (1 page)
16 November 2004Registered office changed on 16/11/04 from: lyon house 160-166 borough high street london SE1 1JR (1 page)
15 November 2004New director appointed (2 pages)
15 November 2004New secretary appointed (2 pages)
27 July 2004Director resigned (1 page)
27 July 2004Secretary resigned (1 page)
14 July 2004Registered office changed on 14/07/04 from: 4 rivers house, fentiman walk hertford herts SG14 1DB (1 page)
14 July 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
15 June 2004Incorporation (15 pages)