| Company Name | INTL Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05844392 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2006(17 years, 11 months ago) |
| Dissolution Date | 26 August 2014 (9 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Jack Morgan |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2006(same day as company formation) |
| Role | Driver |
| Country of Residence | England |
| Correspondence Address | 254 Goldhawk Road London W12 9PE |
| Secretary Name | Katarzyna Margan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Debden Close Kingston Upon Thames Surrey KT2 5GD |
Location
| Registered Address | 254 Goldhawk Road London W12 9PE |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Askew |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Ayman Al Maddah 50.00% Ordinary |
|---|---|
| 50 at £1 | Jack Margan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£71,947 |
| Cash | £18,089 |
| Current Liabilities | £9,354 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2014 | Application to strike the company off the register (3 pages) |
| 30 April 2014 | Application to strike the company off the register (3 pages) |
| 16 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-16
|
| 16 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-16
|
| 16 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-16
|
| 30 September 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 30 September 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 30 September 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 27 September 2013 | Registered office address changed from Threshold & Union House 65 - 69 Shepherds Bush Green Samir & Co London W12 8TX on 27 September 2013 (1 page) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 27 September 2013 | Registered office address changed from Threshold & Union House 65 - 69 Shepherds Bush Green Samir & Co London W12 8TX on 27 September 2013 (1 page) |
| 7 January 2013 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 7 January 2013 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 7 January 2013 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 3 November 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 3 November 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 1 September 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 1 September 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 5 August 2012 | Previous accounting period shortened from 30 November 2012 to 31 December 2011 (1 page) |
| 5 August 2012 | Previous accounting period shortened from 30 November 2012 to 31 December 2011 (1 page) |
| 24 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 24 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 24 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 27 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 27 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 10 March 2011 | Secretary's details changed for Katarzyna Margan on 9 March 2011 (2 pages) |
| 10 March 2011 | Secretary's details changed for Katarzyna Margan on 9 March 2011 (2 pages) |
| 10 March 2011 | Secretary's details changed for Katarzyna Margan on 9 March 2011 (2 pages) |
| 9 March 2011 | Director's details changed for Mr Jack Morgan on 9 March 2011 (2 pages) |
| 9 March 2011 | Director's details changed for Mr Jack Morgan on 9 March 2011 (2 pages) |
| 9 March 2011 | Director's details changed for Mr Jack Morgan on 9 March 2011 (2 pages) |
| 27 January 2011 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
| 27 January 2011 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
| 27 January 2011 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 22 June 2010 | Director's details changed for Mr Shaker Morgan on 20 June 2010 (2 pages) |
| 22 June 2010 | Director's details changed for Mr Shaker Morgan on 20 June 2010 (2 pages) |
| 11 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 11 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 11 November 2009 | Director's details changed for Mr Shakir Margan on 9 November 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 11 November 2009 | Director's details changed for Mr Shakir Margan on 9 November 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Mr Shakir Margan on 9 November 2009 (2 pages) |
| 10 November 2009 | Statement of capital following an allotment of shares on 9 November 2009
|
| 10 November 2009 | Statement of capital following an allotment of shares on 9 November 2009
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| 10 November 2009 | Statement of capital following an allotment of shares on 9 November 2009
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| 28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 10 July 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 10 July 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 24 November 2008 | Return made up to 13/06/08; full list of members (3 pages) |
| 24 November 2008 | Return made up to 13/06/08; full list of members (3 pages) |
| 21 November 2008 | Registered office changed on 21/11/2008 from 14 grantham court 376 richmond road london KT2 5LH (1 page) |
| 21 November 2008 | Registered office changed on 21/11/2008 from 14 grantham court 376 richmond road london KT2 5LH (1 page) |
| 10 July 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 10 July 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 5 September 2007 | Accounting reference date extended from 30/06/07 to 30/11/07 (1 page) |
| 5 September 2007 | Accounting reference date extended from 30/06/07 to 30/11/07 (1 page) |
| 8 August 2007 | Return made up to 13/06/07; full list of members
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| 8 August 2007 | Return made up to 13/06/07; full list of members
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| 16 June 2007 | Ad 21/05/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 June 2007 | Ad 21/05/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 9 August 2006 | Particulars of mortgage/charge (3 pages) |
| 9 August 2006 | Particulars of mortgage/charge (3 pages) |
| 13 June 2006 | Incorporation (13 pages) |
| 13 June 2006 | Incorporation (13 pages) |