INTAC (U.K.) LIMITED

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INTAC (U.K.) LIMITED

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Key Data

Status

Dissolved

Company No.

03988612

Incorporation date

08/05/2000

Size

-

Contacts

Registered address

Registered address

C/O SIDIKIES, 1 Sun Street, London EC2A 2EPCopy
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Latest events (Record since 08/05/2000)
dot icon13/08/2012
Final Gazette dissolved via compulsory strike-off
dot icon30/04/2012
First Gazette notice for compulsory strike-off
dot icon10/05/2011
Annual return made up to 2011-05-09 with full list of shareholders
dot icon10/05/2011
Registered office address changed from C/O Siddiqi & Co 1 Sun Street London EC2A 2EP England on 2011-05-11
dot icon01/02/2011
Total exemption full accounts made up to 2010-04-30
dot icon19/05/2010
Annual return made up to 2010-05-09 with full list of shareholders
dot icon18/05/2010
Director's details changed for Noriaki Nakai on 2010-05-09
dot icon18/05/2010
Registered office address changed from C/O Siddiqi and Co Davies House 5th Floor 1-3 Sun Street London EC2A 2EP on 2010-05-19
dot icon23/02/2010
Termination of appointment of Intac (U.K) Limited as a director
dot icon03/02/2010
Total exemption full accounts made up to 2009-04-30
dot icon28/01/2010
Appointment of Intac (U.K) Limited as a director
dot icon22/12/2009
Registered office address changed from C/O C/O Siddiqi & Co Davies House 5th Floor 1-3 Sun Street London EC2A 2EP United Kingdom on 2009-12-23
dot icon16/12/2009
Registered office address changed from C/O Siddiqi & Co 39 Tabernacle Street London EC2A 4AA on 2009-12-17
dot icon04/06/2009
Return made up to 09/05/09; full list of members
dot icon04/06/2009
Secretary appointed mr bob timbello
dot icon03/06/2009
Appointment Terminated Secretary taijiro kamiyama
dot icon10/03/2009
Total exemption full accounts made up to 2008-04-30
dot icon20/05/2008
Return made up to 09/05/08; full list of members
dot icon08/04/2008
Appointment Terminated Director toru sasaki
dot icon27/02/2008
Total exemption full accounts made up to 2007-04-30
dot icon29/05/2007
Return made up to 09/05/07; full list of members
dot icon06/03/2007
Total exemption full accounts made up to 2006-04-30
dot icon08/10/2006
Return made up to 09/05/06; full list of members
dot icon22/03/2006
New director appointed
dot icon22/03/2006
Registered office changed on 23/03/06 from: c/o siddiqi & co 68 great eastern street london EC2A 3JT
dot icon02/03/2006
Total exemption full accounts made up to 2005-04-30
dot icon10/08/2005
Registered office changed on 11/08/05 from: suite 5 4 bloomsbury square london WC1A 2RP
dot icon28/07/2005
Return made up to 09/05/05; full list of members
dot icon28/07/2005
Registered office changed on 29/07/05
dot icon02/03/2005
Total exemption full accounts made up to 2004-04-30
dot icon11/07/2004
Return made up to 09/05/04; full list of members
dot icon27/02/2004
Accounts for a small company made up to 2003-04-30
dot icon28/05/2003
Return made up to 09/05/03; full list of members
dot icon28/04/2003
Registered office changed on 29/04/03 from: beavis walker audrey house 16/20 ely place london EC1N 6SN
dot icon04/03/2003
Full accounts made up to 2002-04-30
dot icon22/10/2002
Ad 29/04/02--------- £ si 76775@1
dot icon22/10/2002
Nc inc already adjusted 29/04/02
dot icon22/10/2002
Resolutions
dot icon22/10/2002
Resolutions
dot icon22/10/2002
Resolutions
dot icon25/06/2002
Return made up to 09/05/02; full list of members
dot icon17/03/2002
Total exemption full accounts made up to 2001-04-30
dot icon19/11/2001
New secretary appointed
dot icon19/11/2001
Secretary resigned
dot icon25/07/2001
Return made up to 09/05/01; full list of members
dot icon25/07/2001
Accounting reference date shortened from 31/05/01 to 30/04/01
dot icon13/06/2001
New secretary appointed
dot icon13/06/2001
Secretary resigned
dot icon04/10/2000
Director resigned
dot icon04/10/2000
Registered office changed on 05/10/00 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon04/10/2000
New director appointed
dot icon04/10/2000
New secretary appointed
dot icon04/10/2000
Secretary resigned
dot icon28/09/2000
Certificate of change of name
dot icon08/05/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2010
dot iconLast change occurred
29/04/2010

Accounts

dot iconLast made up date
29/04/2010
dot iconNext account date
29/04/2011
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sasaki, Toru
Director
27/02/2006 - 28/02/2008
6
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
08/05/2000 - 01/10/2000
16011
London Law Services Limited
Nominee Director
08/05/2000 - 01/10/2000
15403
Timbello, Bob
Secretary
09/04/2008 - Present
-
Nakai, Noriaki
Director
20/07/2000 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About INTAC (U.K.) LIMITED

INTAC (U.K.) LIMITED is an(a) Dissolved company incorporated on 08/05/2000 with the registered office located at C/O SIDIKIES, 1 Sun Street, London EC2A 2EP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTAC (U.K.) LIMITED?

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INTAC (U.K.) LIMITED is currently Dissolved. It was registered on 08/05/2000 and dissolved on 13/08/2012.

Where is INTAC (U.K.) LIMITED located?

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INTAC (U.K.) LIMITED is registered at C/O SIDIKIES, 1 Sun Street, London EC2A 2EP.

What does INTAC (U.K.) LIMITED do?

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INTAC (U.K.) LIMITED operates in the Secretarial and translation activities (74.85 - SIC 2003) sector.

What is the latest filing for INTAC (U.K.) LIMITED?

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The latest filing was on 13/08/2012: Final Gazette dissolved via compulsory strike-off.