Intertain Management (UK) Limited

Company Name	Intertain Management (UK) Limited
Company Status	Dissolved
Company Number	09108843
Category	Private Limited Company
Incorporation Date	30 June 2014(9 years, 10 months ago)
Dissolution Date	21 December 2021 (2 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Daniel Jeremy Talisman
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2018(4 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (closed 21 December 2021)
Role	Chief Legal Officer & Company Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Piccadilly London W1J 0DD

Director Name	Mr John Rowland-Jones
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2019(4 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (closed 21 December 2021)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	10 Piccadilly London W1J 0DD

Secretary Name	John Rowland-Jones
Status	Closed
Appointed	24 June 2019(4 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (closed 21 December 2021)
Role	Company Director
Correspondence Address	10 Piccadilly London W1J 0DD

Director Name	Mr Robert Jeffrey Bressler
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Canadian
Status	Closed
Appointed	01 May 2020(5 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (closed 21 December 2021)
Role	Company Director
Country of Residence	Canada
Correspondence Address	10 Piccadilly London W1J 0DD

Director Name	Mr Monroe Schmidt
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Maltese
Status	Resigned
Appointed	30 June 2014(same day as company formation)
Role	Company Director
Country of Residence	Malta
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Director Name	Mr Silvano Cafolla
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 November 2018(4 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 May 2020)
Role	Chartered Accountant
Country of Residence	Malta
Correspondence Address	The Emporium Level 2 St Louis Street Msida Malta

Secretary Name	T&H Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 June 2014(same day as company formation)
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Location

Registered Address	10 Piccadilly London W1J 0DD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

9 February 2017	Delivered on: 10 February 2017 Persons entitled: Cortland Capital Market Services Llc as Security Agent Classification: A registered charge Outstanding
3 February 2017	Delivered on: 14 February 2017 Persons entitled: Macquarie Us Trading Llc as Security Agent Classification: A registered charge Particulars: First floor meridan house 1 meridan way meridan business park yarmouth road norwich. Outstanding
3 February 2017	Delivered on: 14 February 2017 Persons entitled: Cortland Capital Market Services Llc as Security Agent Classification: A registered charge Particulars: First floor meridan house 1 meridian way meridan business park yarmouth road norwich. Outstanding
8 April 2015	Delivered on: 10 April 2015 Persons entitled: Macquarie Us Trading Llc as Security Agent Classification: A registered charge Outstanding
8 April 2015	Delivered on: 10 April 2015 Persons entitled: Macquarie Us Trading Llc as Security Agent Classification: A registered charge Outstanding

Filing History

21 December 2021	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2021	First Gazette notice for voluntary strike-off (1 page)
23 September 2021	Application to strike the company off the register (1 page)
22 September 2021	Compulsory strike-off action has been discontinued (1 page)
21 September 2021	First Gazette notice for compulsory strike-off (1 page)
16 September 2021	Statement by Directors (1 page)
16 September 2021	Statement of capital on 16 September 2021 GBP 2 (3 pages)
16 September 2021	Resolutions RES13 ‐ Share premium account cancelled 14/09/2021 (1 page)
16 September 2021	Solvency Statement dated 14/09/21 (1 page)
15 September 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
15 September 2021	Statement of capital following an allotment of shares on 14 September 2021 GBP 2 (3 pages)
6 January 2021	Full accounts made up to 31 December 2019 (18 pages)
13 October 2020	Director's details changed for Mr. Robert Jeffrey Bressler on 1 October 2020 (2 pages)
14 July 2020	Change of details for Gamesys Group Plc as a person with significant control on 16 March 2020 (2 pages)
14 July 2020	Notification of Jpj Marketing Support Services Ltd as a person with significant control on 25 June 2020 (2 pages)
14 July 2020	Cessation of Gamesys Group Plc as a person with significant control on 25 June 2020 (1 page)
14 July 2020	Confirmation statement made on 30 June 2020 with updates (4 pages)
14 July 2020	Register(s) moved to registered office address 10 Piccadilly London W1J 0DD (1 page)
14 July 2020	Change of details for Jpj Group Plc as a person with significant control on 26 September 2019 (2 pages)
13 May 2020	Termination of appointment of Silvano Cafolla as a director on 1 May 2020 (1 page)
13 May 2020	Appointment of Mr. Robert Jeffrey Bressler as a director on 1 May 2020 (2 pages)
4 March 2020	Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 10 Piccadilly London W1J 0DD on 4 March 2020 (1 page)
10 October 2019	Full accounts made up to 31 December 2018 (19 pages)
16 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
16 July 2019	Withdrawal of a person with significant control statement on 16 July 2019 (2 pages)
16 July 2019	Notification of Jpj Group Plc as a person with significant control on 25 January 2017 (2 pages)
4 July 2019	Register(s) moved to registered inspection location 16 Berkeley Street London W1J 8DZ (1 page)
3 July 2019	Appointment of John Rowland-Jones as a secretary on 24 June 2019 (2 pages)
3 July 2019	Appointment of John Rowland-Jones as a director on 24 June 2019 (2 pages)
3 July 2019	Register inspection address has been changed to 16 Berkeley Street London W1J 8DZ (1 page)
24 June 2019	Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to 35 Great St. Helen's London EC3A 6AP on 24 June 2019 (1 page)
24 June 2019	Termination of appointment of T&H Secretarial Services Limited as a secretary on 24 June 2019 (1 page)
12 November 2018	Appointment of Mr Daniel Jeremy Talisman as a director on 8 November 2018 (2 pages)
12 November 2018	Termination of appointment of Monroe Schmidt as a director on 8 November 2018 (1 page)
12 November 2018	Appointment of Mr Silvano Cafolla as a director on 8 November 2018 (2 pages)
4 October 2018	Full accounts made up to 31 December 2017 (19 pages)
2 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
27 December 2017	Satisfaction of charge 091088430003 in full (4 pages)
27 December 2017	Satisfaction of charge 091088430003 in full (4 pages)
27 December 2017	Satisfaction of charge 091088430005 in full (4 pages)
27 December 2017	Satisfaction of charge 091088430004 in full (4 pages)
27 December 2017	Satisfaction of charge 091088430004 in full (4 pages)
27 December 2017	Satisfaction of charge 091088430001 in full (4 pages)
27 December 2017	Satisfaction of charge 091088430002 in full (4 pages)
27 December 2017	Satisfaction of charge 091088430005 in full (4 pages)
27 December 2017	Satisfaction of charge 091088430001 in full (4 pages)
27 December 2017	Satisfaction of charge 091088430002 in full (4 pages)
6 October 2017	Full accounts made up to 31 December 2016 (17 pages)
6 October 2017	Full accounts made up to 31 December 2016 (17 pages)
10 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
14 February 2017	Registration of charge 091088430004, created on 3 February 2017 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (54 pages)
14 February 2017	Registration of charge 091088430003, created on 3 February 2017 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (54 pages)
14 February 2017	Registration of charge 091088430004, created on 3 February 2017 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (54 pages)
14 February 2017	Registration of charge 091088430003, created on 3 February 2017 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (54 pages)
10 February 2017	Registration of charge 091088430005, created on 9 February 2017 (33 pages)
10 February 2017	Registration of charge 091088430005, created on 9 February 2017 (33 pages)
29 December 2016	Full accounts made up to 31 December 2015 (17 pages)
29 December 2016	Full accounts made up to 31 December 2015 (17 pages)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
8 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
8 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
5 January 2016	Full accounts made up to 31 December 2014 (17 pages)
5 January 2016	Full accounts made up to 31 December 2014 (17 pages)
9 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1 (4 pages)
9 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1 (4 pages)
9 July 2015	Secretary's details changed for T&H Secretarial Services Limited on 30 June 2015 (1 page)
9 July 2015	Secretary's details changed for T&H Secretarial Services Limited on 30 June 2015 (1 page)
22 April 2015	Memorandum and Articles of Association (9 pages)
22 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Terms of agreement 07/04/2015 (3 pages)
22 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Terms of agreement 07/04/2015 RES13 ‐ Terms of agreement 07/04/2015 (3 pages)
22 April 2015	Memorandum and Articles of Association (9 pages)
10 April 2015	Registration of charge 091088430001, created on 8 April 2015 (55 pages)
10 April 2015	Registration of charge 091088430002, created on 8 April 2015 (29 pages)
10 April 2015	Registration of charge 091088430002, created on 8 April 2015 (29 pages)
10 April 2015	Registration of charge 091088430001, created on 8 April 2015 (55 pages)
28 July 2014	Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
28 July 2014	Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
30 June 2014	Incorporation Statement of capital on 2014-06-30 GBP 1 (18 pages)
30 June 2014	Incorporation Statement of capital on 2014-06-30 GBP 1 (18 pages)

Intertain Management (UK) Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

Contact Companies London