INTACT LIMITED

Key Data

Status

Dissolved

Company No.

03127449

Incorporation date

17/11/1995

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 17/10/2022)

03/10/2023

Final Gazette dissolved via voluntary strike-off

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18/07/2023

First Gazette notice for voluntary strike-off

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05/07/2023

Application to strike the company off the register

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04/07/2023

Termination of appointment of Nicholas Paul Douglas as a director on 2023-07-04

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04/07/2023

Termination of appointment of Andrew Robertson Payne as a director on 2023-07-04

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19/05/2023

Resolutions

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09/05/2023

Notification of Wpp Jubilee Limited as a person with significant control on 2023-04-27

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09/05/2023

Cessation of Wpp Ln Limited as a person with significant control on 2023-04-27

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13/03/2023

Statement of capital on 2023-03-13

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03/03/2023

Solvency Statement dated 02/03/23

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03/03/2023

Resolutions

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03/03/2023

Statement of capital on 2023-03-03

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03/03/2023

Statement by Directors

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02/12/2022

Confirmation statement made on 2022-12-02 with updates

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17/10/2022

Termination of appointment of Charles Ward Van Der Welle as a director on 2022-09-30

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17/10/2022

Appointment of Nicholas Paul Douglas as a director on 2022-09-30

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2021

Next account date

31/12/2022

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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

Person	Title	Period	Connections
Calow, David Ferguson	Secretary	24/11/1995 - 19/09/2005	102
Sweetland, Christopher Paul	Director	13/08/2001 - 01/07/2016	240
Lerwill, Robert Earl	Director	24/11/1995 - 05/12/1996	61
Welle, Charles Ward Van Der	Director	08/11/2013 - 30/09/2022	45
EXPRESS SECRETARIES LIMITED	Nominee Secretary	17/11/1995 - 21/11/1995	283

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About INTACT LIMITED

INTACT LIMITED is an(a) Dissolved company incorporated on 17/11/1995 with the registered office located at Sea Containers House, 18 Upper Ground, London SE1 9GL. 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 INTACT LIMITED?

INTACT LIMITED is currently Dissolved. It was registered on 17/11/1995 and dissolved on 03/10/2023.

Where is INTACT LIMITED located?

INTACT LIMITED is registered at Sea Containers House, 18 Upper Ground, London SE1 9GL.

What does INTACT LIMITED do?

INTACT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for INTACT LIMITED?

The latest filing was on 03/10/2023: Final Gazette dissolved via voluntary strike-off.