Company NameINTE Graph Limited
Company StatusDissolved
Company Number08553928
CategoryPrivate Limited Company
Incorporation Date3 June 2013(10 years, 10 months ago)
Dissolution Date16 January 2018 (6 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Director NameMr Igor Illenko
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed11 June 2013(1 week, 1 day after company formation)
Appointment Duration4 years, 7 months (closed 16 January 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThird Floor 24 Chiswell Street
London
EC1Y 4YX
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed03 June 2013(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR
Director NameINTE Graph Inc (Corporation)
StatusResigned
Appointed11 June 2013(1 week, 1 day after company formation)
Appointment Duration4 months, 4 weeks (resigned 07 November 2013)
Correspondence Address30 Stearns Road
Suite 303
Brookline
Massachusetts
02446

Location

Registered Address3rd Floor
24 Chiswell Street
London
EC1Y 4YX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

100 at £1Pdi Finance Limited
100.00%
Ordinary

Financials

Year2014
Net Worth£148,602
Cash£1,427,418
Current Liabilities£1,279,316

Accounts

Latest Accounts31 December 2016 (7 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

16 January 2018Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2017First Gazette notice for voluntary strike-off (1 page)
31 October 2017First Gazette notice for voluntary strike-off (1 page)
20 October 2017Application to strike the company off the register (3 pages)
20 October 2017Application to strike the company off the register (3 pages)
16 June 2017Micro company accounts made up to 31 December 2016 (4 pages)
16 June 2017Micro company accounts made up to 31 December 2016 (4 pages)
23 November 2016Compulsory strike-off action has been discontinued (1 page)
23 November 2016Compulsory strike-off action has been discontinued (1 page)
22 November 2016First Gazette notice for compulsory strike-off (1 page)
22 November 2016First Gazette notice for compulsory strike-off (1 page)
18 November 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
18 November 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
10 August 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
10 August 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
6 October 2015Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
6 October 2015Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
1 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
(4 pages)
1 September 2015Director's details changed for Mr Igor Illenko on 31 August 2015 (2 pages)
1 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
(4 pages)
1 September 2015Director's details changed for Mr Igor Illenko on 31 August 2015 (2 pages)
1 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
(4 pages)
25 June 2015Register inspection address has been changed from Dartel House 39-41 High Street Horley Surrey RH7 7BN United Kingdom to 4th Floor, Griffin House 135 High Street Crawley West Sussex RH10 1DQ (1 page)
25 June 2015Register(s) moved to registered inspection location 4th Floor, Griffin House 135 High Street Crawley West Sussex RH10 1DQ (1 page)
25 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
(4 pages)
25 June 2015Register inspection address has been changed from Dartel House 39-41 High Street Horley Surrey RH7 7BN United Kingdom to 4th Floor, Griffin House 135 High Street Crawley West Sussex RH10 1DQ (1 page)
25 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
(4 pages)
25 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
(4 pages)
25 June 2015Register(s) moved to registered inspection location 4th Floor, Griffin House 135 High Street Crawley West Sussex RH10 1DQ (1 page)
11 November 2014Total exemption small company accounts made up to 30 June 2014 (4 pages)
11 November 2014Total exemption small company accounts made up to 30 June 2014 (4 pages)
23 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
(5 pages)
23 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
(5 pages)
23 June 2014Register inspection address has been changed (1 page)
23 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
(5 pages)
23 June 2014Register inspection address has been changed (1 page)
21 February 2014Termination of appointment of Inte Graph Inc as a director (1 page)
21 February 2014Termination of appointment of Inte Graph Inc as a director (1 page)
14 June 2013Statement of capital following an allotment of shares on 11 June 2013
  • GBP 100
(3 pages)
14 June 2013Statement of capital following an allotment of shares on 11 June 2013
  • GBP 100
(3 pages)
11 June 2013Appointment of Mr Igor Illenko as a director (2 pages)
11 June 2013Termination of appointment of Barbara Kahan as a director (2 pages)
11 June 2013Termination of appointment of Barbara Kahan as a director (2 pages)
11 June 2013Appointment of Inte Graph Inc as a director (2 pages)
11 June 2013Appointment of Mr Igor Illenko as a director (2 pages)
11 June 2013Appointment of Inte Graph Inc as a director (2 pages)
3 June 2013Incorporation (36 pages)
3 June 2013Incorporation (36 pages)