Company NameIntaplace Limited
Company StatusDissolved
Company Number05397926
CategoryPrivate Limited Company
Incorporation Date18 March 2005(19 years ago)
Dissolution Date10 November 2009 (14 years, 4 months ago)
Previous NameBullet Consultancy Limited

Business Activity

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

Directors

Director NameMr Philip Nigel Morgan
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed18 March 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittlestead Green Lane
Prestwood
Great Missenden
Buckinghamshire
HP16 0QE
Director NameMr Russell Morgan
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed18 March 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittlestead
Green Lane
Preston
Bucks
HP16 0QE
Secretary NameMr Philip Nigel Morgan
NationalityBritish
StatusClosed
Appointed18 March 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittlestead Green Lane
Prestwood
Great Missenden
Buckinghamshire
HP16 0QE

Location

Registered AddressSt Andrew's House
18-20 St Andrew Street
London
EC4A 3AJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Financials

Year2014
Net Worth-£1,082
Cash£13
Current Liabilities£1,103

Accounts

Latest Accounts30 November 2008 (15 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

10 November 2009Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2009First Gazette notice for voluntary strike-off (1 page)
15 July 2009Application for striking-off (1 page)
21 May 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
16 December 2008Accounting reference date shortened from 31/03/2009 to 30/11/2008 (1 page)
10 November 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
13 August 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 July 2008Return made up to 18/03/08; full list of members (4 pages)
30 January 2008Return made up to 18/03/07; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 April 2007Registered office changed on 16/04/07 from: st andrew's house 18-20 andrew street london EC4A 3AJ (1 page)
13 April 2007Registered office changed on 13/04/07 from: 29-31 greville street london EC1N 8RB (1 page)
23 January 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 June 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
22 May 2006Return made up to 18/03/06; full list of members (2 pages)
18 March 2005Incorporation (12 pages)