| Company Name | INTA Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05943852 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2006(17 years, 7 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Michael McGilvery Young |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British,Australian |
| Status | Closed |
| Appointed | 22 November 2006(2 months after company formation) |
| Appointment Duration | 14 years, 3 months (closed 16 March 2021) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Union Court Richmond TW9 1AA |
| Secretary Name | Richmond Company Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 November 2006(2 months after company formation) |
| Appointment Duration | 14 years, 3 months (closed 16 March 2021) |
| Correspondence Address | 18-20 Hill Rise Fourth Floor Richmond Surrey TW10 6UA |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2006(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2006(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | 1 Union Court Richmond TW9 1AA |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | Michael Mcjillery Young 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £54,372 |
| Cash | £84,777 |
| Current Liabilities | £30,406 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Filing History
| 16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2020 | Application to strike the company off the register (1 page) |
| 22 September 2020 | Confirmation statement made on 22 September 2020 with no updates (3 pages) |
| 9 September 2020 | Registered office address changed from Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA to 1 Union Court Richmond TW9 1AA on 9 September 2020 (1 page) |
| 20 February 2020 | Unaudited abridged accounts made up to 31 December 2019 (6 pages) |
| 22 September 2019 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
| 5 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (6 pages) |
| 27 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (6 pages) |
| 22 September 2018 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
| 23 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
| 23 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
| 22 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 22 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 24 September 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 24 September 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 23 September 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Secretary's details changed for Richmond Company Services Limited on 17 September 2015 (1 page) |
| 23 September 2015 | Registered office address changed from Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA United Kingdom to Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA on 23 September 2015 (1 page) |
| 23 September 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Secretary's details changed for Richmond Company Services Limited on 17 September 2015 (1 page) |
| 23 September 2015 | Registered office address changed from Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA United Kingdom to Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA on 23 September 2015 (1 page) |
| 23 September 2015 | Registered office address changed from Grand Prix House, Third Floor 102-104 Sheen Road Richmond Surrey TW9 1UF to Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA on 23 September 2015 (1 page) |
| 23 September 2015 | Registered office address changed from Grand Prix House, Third Floor 102-104 Sheen Road Richmond Surrey TW9 1UF to Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA on 23 September 2015 (1 page) |
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 17 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Director's details changed for Michael Mcgillery Young on 5 March 2014 (2 pages) |
| 17 October 2014 | Director's details changed for Michael Mcgillery Young on 5 March 2014 (2 pages) |
| 17 October 2014 | Director's details changed for Michael Mcgillery Young on 5 March 2014 (2 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 1 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 5 November 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (3 pages) |
| 5 November 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (3 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 3 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (3 pages) |
| 3 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (3 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 24 September 2010 | Secretary's details changed for Richmond Company Services Limited on 1 October 2009 (2 pages) |
| 24 September 2010 | Secretary's details changed for Richmond Company Services Limited on 1 October 2009 (2 pages) |
| 24 September 2010 | Secretary's details changed for Richmond Company Services Limited on 1 October 2009 (2 pages) |
| 24 September 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (3 pages) |
| 24 September 2010 | Director's details changed for Michael Mcgillery Young on 1 October 2009 (2 pages) |
| 24 September 2010 | Director's details changed for Michael Mcgillery Young on 1 October 2009 (2 pages) |
| 24 September 2010 | Director's details changed for Michael Mcgillery Young on 1 October 2009 (2 pages) |
| 24 September 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (3 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 24 September 2009 | Return made up to 22/09/09; full list of members (3 pages) |
| 24 September 2009 | Return made up to 22/09/09; full list of members (3 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 7 October 2008 | Return made up to 22/09/08; full list of members (3 pages) |
| 7 October 2008 | Return made up to 22/09/08; full list of members (3 pages) |
| 6 October 2008 | Secretary's change of particulars / richmond company services LIMITED / 01/01/2008 (1 page) |
| 6 October 2008 | Secretary's change of particulars / richmond company services LIMITED / 01/01/2008 (1 page) |
| 28 January 2008 | Registered office changed on 28/01/08 from: greyhound house second floor 23-24 george street richmond surrey TW9 1HY (1 page) |
| 28 January 2008 | Registered office changed on 28/01/08 from: greyhound house second floor 23-24 george street richmond surrey TW9 1HY (1 page) |
| 30 October 2007 | Return made up to 22/09/07; full list of members (2 pages) |
| 30 October 2007 | Return made up to 22/09/07; full list of members (2 pages) |
| 9 December 2006 | New director appointed (2 pages) |
| 9 December 2006 | New director appointed (2 pages) |
| 5 December 2006 | New secretary appointed (2 pages) |
| 5 December 2006 | New secretary appointed (2 pages) |
| 29 November 2006 | Director resigned (1 page) |
| 29 November 2006 | Registered office changed on 29/11/06 from: inta developments LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page) |
| 29 November 2006 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 29 November 2006 | Director resigned (1 page) |
| 29 November 2006 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 29 November 2006 | Ad 22/11/06--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 29 November 2006 | Registered office changed on 29/11/06 from: inta developments LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page) |
| 29 November 2006 | Resolutions
|
| 29 November 2006 | Secretary resigned (1 page) |
| 29 November 2006 | Resolutions
|
| 29 November 2006 | Ad 22/11/06--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 29 November 2006 | Secretary resigned (1 page) |
| 22 September 2006 | Incorporation (18 pages) |
| 22 September 2006 | Incorporation (18 pages) |