London
W1H 4JW
Director Name | Mr Alan Casaki |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 September 2020(15 years, 11 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Business Owner |
Country of Residence | England |
Correspondence Address | 58a Crawford Street London W1H 4JW |
Director Name | Mr Alan Casaki |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2004(1 month, 1 week after company formation) |
Appointment Duration | 10 months, 1 week (resigned 11 September 2005) |
Role | Property |
Country of Residence | England |
Correspondence Address | Flat 19 Trinity Court 170a Gloucester Terrace London W2 6HN |
Secretary Name | Mr Mark Casaki |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 November 2004(1 month, 1 week after company formation) |
Appointment Duration | 10 months, 1 week (resigned 11 September 2005) |
Role | Property |
Country of Residence | England |
Correspondence Address | Flat 6 Trinity Court 170a Gloucester Terrace London W2 6HN |
Director Name | Ali Hasan |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | Iraqi |
Status | Resigned |
Appointed | 11 September 2005(11 months, 2 weeks after company formation) |
Appointment Duration | 11 years (resigned 03 October 2016) |
Role | Property Consultant |
Country of Residence | Jordan |
Correspondence Address | Top Floor Behind City Bank Abdown North Roundabout Amman Land 260 Jordan |
Director Name | Mr Mark Casaki |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2016(12 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 03 September 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 58a Crawford Street London W1H 4JW |
Director Name | Formation Director Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 September 2004(same day as company formation) |
Correspondence Address | 376 Euston Road London NW1 3BL |
Secretary Name | Formation Secretary Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 September 2004(same day as company formation) |
Correspondence Address | 376 Euston Road London NW1 3BL |
Website | intercapitalestate.com |
---|---|
Email address | [email protected] |
Telephone | 020 77244365 |
Telephone region | London |
Registered Address | 58a Crawford Street London W1H 4JW |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Alan Casaki 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£45,391 |
Cash | £9,932 |
Current Liabilities | £55,945 |
Latest Accounts | 31 March 2016 (7 years, 12 months ago) |
---|---|
Next Accounts Due | 31 December 2017 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
Latest Return | 29 September 2020 (3 years, 6 months ago) |
---|---|
Next Return Due | 13 October 2021 (overdue) |
21 October 2020 | Confirmation statement made on 29 September 2020 with no updates (3 pages) |
---|---|
20 October 2020 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
20 October 2020 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
20 October 2020 | Confirmation statement made on 29 September 2019 with no updates (3 pages) |
3 September 2020 | Appointment of Mr Alan Casaki as a director on 3 September 2020 (2 pages) |
3 September 2020 | Termination of appointment of Mark Casaki as a director on 3 September 2020 (1 page) |
23 October 2019 | Restoration by order of the court (3 pages) |
27 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
11 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
3 April 2017 | Application to strike the company off the register (3 pages) |
3 April 2017 | Application to strike the company off the register (3 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
18 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
18 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
18 October 2016 | Termination of appointment of Ali Hasan as a director on 3 October 2016 (1 page) |
18 October 2016 | Appointment of Mr Mark Casaki as a director on 3 October 2016 (2 pages) |
18 October 2016 | Termination of appointment of Ali Hasan as a director on 3 October 2016 (1 page) |
18 October 2016 | Appointment of Mr Mark Casaki as a director on 3 October 2016 (2 pages) |
27 July 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
27 July 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
27 July 2016 | Administrative restoration application (3 pages) |
27 July 2016 | Administrative restoration application (3 pages) |
24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
10 November 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
10 November 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
4 November 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
4 November 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
15 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
15 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
15 February 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
15 February 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
2 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
2 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
27 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
27 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
22 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
22 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
25 October 2010 | Director's details changed for Ali Hasan on 1 October 2009 (2 pages) |
25 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
25 October 2010 | Director's details changed for Ali Hasan on 1 October 2009 (2 pages) |
25 October 2010 | Director's details changed for Ali Hasan on 1 October 2009 (2 pages) |
25 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
2 November 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
2 November 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
14 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
14 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
2 June 2009 | Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page) |
2 June 2009 | Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page) |
8 October 2008 | Return made up to 29/09/08; full list of members (3 pages) |
8 October 2008 | Return made up to 29/09/08; full list of members (3 pages) |
18 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
18 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
22 November 2007 | Return made up to 29/09/07; full list of members (6 pages) |
22 November 2007 | Return made up to 29/09/07; full list of members (6 pages) |
10 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
10 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
16 April 2007 | Ad 20/02/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
16 April 2007 | Ad 20/02/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
12 October 2006 | Return made up to 29/09/06; full list of members (6 pages) |
12 October 2006 | Return made up to 29/09/06; full list of members (6 pages) |
15 August 2006 | Total exemption full accounts made up to 30 September 2005 (5 pages) |
15 August 2006 | Total exemption full accounts made up to 30 September 2005 (5 pages) |
25 October 2005 | Return made up to 29/09/05; full list of members (6 pages) |
25 October 2005 | Return made up to 29/09/05; full list of members (6 pages) |
19 September 2005 | Secretary resigned (1 page) |
19 September 2005 | New director appointed (1 page) |
19 September 2005 | Director resigned (1 page) |
19 September 2005 | Secretary resigned (1 page) |
19 September 2005 | New director appointed (1 page) |
19 September 2005 | New secretary appointed (1 page) |
19 September 2005 | New secretary appointed (1 page) |
19 September 2005 | Director resigned (1 page) |
28 February 2005 | Director's particulars changed (2 pages) |
28 February 2005 | Director's particulars changed (2 pages) |
24 November 2004 | New secretary appointed (2 pages) |
24 November 2004 | New secretary appointed (2 pages) |
12 November 2004 | Secretary resigned (1 page) |
12 November 2004 | New director appointed (2 pages) |
12 November 2004 | Registered office changed on 12/11/04 from: 376 euston road london greater london NW1 3BL (1 page) |
12 November 2004 | Registered office changed on 12/11/04 from: 376 euston road london greater london NW1 3BL (1 page) |
12 November 2004 | Secretary resigned (1 page) |
12 November 2004 | Director resigned (1 page) |
12 November 2004 | New director appointed (2 pages) |
12 November 2004 | Director resigned (1 page) |
29 September 2004 | Incorporation (15 pages) |
29 September 2004 | Incorporation (15 pages) |