Company Name08291574 Ltd.
Company StatusDissolved
Company Number08291574
CategoryPrivate Limited Company
Incorporation Date13 November 2012(8 years, 5 months ago)
Dissolution Date26 April 2016 (4 years, 11 months ago)
Previous NameIntelcap Ltd

Business Activity

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

Director

Director NameMr Graham Harris
Date of BirthAugust 1966 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed13 November 2012(same day as company formation)
RoleRetail Ceo
Country of ResidenceUnited Kingdom
Correspondence Address145-147 St John's Street Road
London
EC1V 4PW

Location

Registered Address145-157 St John Street
London
EC1V 4PW
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1 at £1Graham Harris
100.00%
Ordinary

Accounts

Latest Accounts30 November 2014 (6 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

26 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2016First Gazette notice for compulsory strike-off (1 page)
9 February 2016First Gazette notice for compulsory strike-off (1 page)
9 December 2015Compulsory strike-off action has been discontinued (1 page)
9 December 2015Compulsory strike-off action has been discontinued (1 page)
8 December 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
8 December 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
1 December 2015First Gazette notice for compulsory strike-off (1 page)
1 December 2015First Gazette notice for compulsory strike-off (1 page)
22 January 2015Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1
(3 pages)
22 January 2015Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1
(3 pages)
5 November 2014Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
(3 pages)
5 November 2014Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
(3 pages)
13 August 2014Compulsory strike-off action has been discontinued (1 page)
13 August 2014Compulsory strike-off action has been discontinued (1 page)
12 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
12 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
29 July 2014First Gazette notice for compulsory strike-off (1 page)
29 July 2014First Gazette notice for compulsory strike-off (1 page)
4 July 2013Company name changed intelcap LTD\certificate issued on 04/07/13
  • CONDIR ‐
(2 pages)
4 July 2013Company name changed intelcap LTD\certificate issued on 04/07/13
  • CONDIR ‐
(2 pages)
2 July 2013Resolutions
  • RES15 ‐ Change company name resolution on 2013-05-28
(1 page)
2 July 2013Change of name notice (2 pages)
2 July 2013Resolutions
  • RES15 ‐ Change company name resolution on 2013-05-28
(1 page)
2 July 2013Change of name notice (2 pages)
13 November 2012Incorporation
Statement of capital on 2012-11-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
13 November 2012Incorporation
Statement of capital on 2012-11-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)