Company NameIntranetz (UK) Limited
Company StatusDissolved
Company Number05669706
CategoryPrivate Limited Company
Incorporation Date9 January 2006(18 years, 3 months ago)
Dissolution Date12 May 2009 (14 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Mansour Kaveh
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed17 January 2006(1 week, 1 day after company formation)
Appointment Duration3 years, 3 months (closed 12 May 2009)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address254 Malden Road
New Malden
Surrey
KT3 6AR
Director NameJihad Kawadri
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed17 January 2006(1 week, 1 day after company formation)
Appointment Duration3 years, 3 months (closed 12 May 2009)
RoleCompany Director
Country of ResidenceSyria
Correspondence Address1st Floor Building 3 Abu Obaid Al Bakri Avenue
Malki
Damascus
SW20 0RX
Secretary NameGc Secretarial Services Ltd (Corporation)
StatusClosed
Appointed09 January 2006(same day as company formation)
Correspondence Address55 Princes Gate
Exhibition Road
London
SW7 2PN
Director NameMr Jeremy Cannell
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor
55 Princes Gate, Exhibition Road
London
Greater London
SW7 2PN
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed09 January 2006(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered Address55 Princes Gate
Exhibition Road
London
SW7 2PN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

12 May 2009Final Gazette dissolved via compulsory strike-off (1 page)
27 January 2009First Gazette notice for compulsory strike-off (1 page)
10 January 2008Return made up to 09/01/08; full list of members (2 pages)
15 April 2007Return made up to 09/01/07; full list of members (7 pages)
10 February 2006New director appointed (2 pages)
31 January 2006Ad 09/01/06--------- £ si 100@1=100 £ ic 1/101 (2 pages)
27 January 2006Director resigned (1 page)
27 January 2006New director appointed (2 pages)
16 January 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
11 January 2006Secretary resigned (1 page)