INTU India (Direct) Limited

Company Name	INTU India (Direct) Limited
Company Status	Dissolved
Company Number	10854203
Category	Private Limited Company
Incorporation Date	6 July 2017(6 years, 9 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Hugh Michael Ford
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2017(same day as company formation)
Role	General Corporate Counsel
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr Sean Crosby
Date of Birth	March 1988 (Born 36 years ago)
Nationality	Canadian
Status	Closed
Appointed	16 August 2019(2 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 16 March 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr Dushyant Singh Sangar
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2020(2 years, 9 months after company formation)
Appointment Duration	11 months (closed 16 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BT

Secretary Name	INTU Secretariat Limited (Corporation)
Status	Closed
Appointed	16 August 2019(2 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 16 March 2021)
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr David Andrew Fischel
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2017(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mrs Barbara Gibbes
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2017(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr Martin Richard Breeden
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2017(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Secretary Name	Susan Marsden
Status	Resigned
Appointed	06 July 2017(same day as company formation)
Role	Company Director
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Miss Minakshi Kidia
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2019(2 years, 1 month after company formation)
Appointment Duration	8 months (resigned 15 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Location

Registered Address	40 Broadway London SW1H 0BT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2021	Termination of appointment of Susan Marsden as a secretary on 31 December 2020 (1 page)
22 December 2020	First Gazette notice for voluntary strike-off (1 page)
10 December 2020	Application to strike the company off the register (1 page)
20 August 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
24 April 2020	Appointment of Mr Dushyant Sangar as a director on 15 April 2020 (2 pages)
22 April 2020	Termination of appointment of Minakshi Kidia as a director on 15 April 2020 (1 page)
20 April 2020	Termination of appointment of Martin Richard Breeden as a director on 15 April 2020 (1 page)
15 November 2019	Appointment of Intu Secretariat Limited as a secretary on 16 August 2019 (2 pages)
10 October 2019	Director's details changed for Mr Sean Crosby on 10 October 2019 (2 pages)
10 October 2019	Director's details changed for Miss Minakshi Kidia on 10 October 2019 (2 pages)
30 August 2019	Appointment of Mr Sean Crosby as a director on 16 August 2019 (2 pages)
30 August 2019	Appointment of Miss Minakshi Kidia as a director on 16 August 2019 (2 pages)
16 August 2019	Termination of appointment of Barbara Gibbes as a director on 16 August 2019 (1 page)
19 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
17 May 2019	Termination of appointment of David Andrew Fischel as a director on 26 April 2019 (1 page)
29 March 2019	Total exemption full accounts made up to 31 December 2018 (14 pages)
26 February 2019	Previous accounting period extended from 31 July 2018 to 31 December 2018 (1 page)
19 September 2018	Director's details changed for Mrs Barbara Gibbes on 4 September 2018 (2 pages)
12 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
14 July 2017	Director's details changed for Mr Richard Breeden on 14 July 2017 (4 pages)
14 July 2017	Director's details changed for Mr Richard Breeden on 14 July 2017 (4 pages)
6 July 2017	Incorporation Statement of capital on 2017-07-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted (12 pages)
6 July 2017	Incorporation Statement of capital on 2017-07-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted (12 pages)

INTU India (Direct) Limited

Business Activity

Directors

Location

Accounts

Filing History

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