INTALIO LIMITED

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INTALIO LIMITED

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Key Data

Status

Dissolved

Company No.

03827144

Incorporation date

16/08/1999

Size

-

Contacts

Registered address

Registered address

Eighth Floor, 6 New Street Square, London EC4A 3AQCopy
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Latest events (Record since 16/08/1999)
dot icon27/09/2010
Final Gazette dissolved via voluntary strike-off
dot icon14/06/2010
First Gazette notice for voluntary strike-off
dot icon02/06/2010
Application to strike the company off the register
dot icon16/08/2009
Return made up to 17/08/09; full list of members
dot icon09/06/2009
Total exemption full accounts made up to 2008-12-31
dot icon15/04/2009
Secretary appointed prospect secretaries LIMITED
dot icon14/04/2009
Appointment Terminated Secretary ismael ghalimi
dot icon01/11/2008
Total exemption full accounts made up to 2007-12-31
dot icon07/09/2008
Return made up to 17/08/08; full list of members
dot icon04/09/2008
Director's Change of Particulars / arnaud blandin / 17/08/2008 / HouseName/Number was: , now: 985; Street was: 8 promenade du cret, now: bukit timah road; Area was: , now: #05-12 589627; Post Town was: saint julien en genevois, now: ; Post Code was: 74160, now: ; Country was: france, now: singapore
dot icon30/01/2008
Registered office changed on 31/01/08 from: third floor eagle house 110 jermyn street london SW1Y 6RH
dot icon29/11/2007
Return made up to 17/08/07; full list of members
dot icon02/11/2007
Total exemption full accounts made up to 2006-12-31
dot icon10/04/2007
New director appointed
dot icon10/01/2007
Total exemption full accounts made up to 2005-12-31
dot icon03/10/2006
Return made up to 17/08/06; full list of members
dot icon27/09/2006
New director appointed
dot icon25/06/2006
Total exemption full accounts made up to 2004-12-31
dot icon12/03/2006
Return made up to 17/08/05; full list of members
dot icon07/03/2006
Director resigned
dot icon03/02/2005
Total exemption full accounts made up to 2003-12-31
dot icon23/08/2004
Return made up to 17/08/04; full list of members
dot icon23/08/2004
Director resigned
dot icon23/08/2004
Registered office changed on 24/08/04
dot icon19/11/2003
Full accounts made up to 2002-12-31
dot icon23/09/2003
Return made up to 17/08/03; full list of members
dot icon24/06/2003
Memorandum and Articles of Association
dot icon16/06/2003
Certificate of change of name
dot icon15/06/2003
New director appointed
dot icon16/09/2002
Return made up to 17/08/02; full list of members
dot icon08/09/2002
Full accounts made up to 2001-12-31
dot icon23/07/2002
Full accounts made up to 2000-08-31
dot icon18/07/2002
Accounting reference date extended from 31/08/01 to 31/12/01
dot icon26/06/2002
Director's particulars changed
dot icon15/05/2002
Director's particulars changed
dot icon29/08/2001
Return made up to 17/08/01; full list of members
dot icon29/08/2001
Secretary's particulars changed;director's particulars changed
dot icon19/11/2000
Return made up to 17/08/00; full list of members
dot icon19/11/2000
Secretary's particulars changed;director's particulars changed
dot icon17/10/1999
Resolutions
dot icon17/10/1999
Resolutions
dot icon17/10/1999
Resolutions
dot icon17/10/1999
Resolutions
dot icon17/10/1999
Location of register of members
dot icon17/10/1999
Secretary resigned
dot icon17/10/1999
Director resigned
dot icon17/10/1999
New director appointed
dot icon17/10/1999
New secretary appointed
dot icon19/09/1999
Memorandum and Articles of Association
dot icon09/09/1999
Certificate of change of name
dot icon06/09/1999
Registered office changed on 07/09/99 from: 788-790 finchley road london NW11 7TJ
dot icon16/08/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
16/08/1999 - 01/09/1999
68517
COMPANY DIRECTORS LIMITED
Nominee Director
16/08/1999 - 01/09/1999
67500
Belloncle, Pascal
Director
10/09/2005 - Present
-
Blandin, Arnaud Aymeric
Director
02/04/2007 - Present
-
Ghalimi, Ismael
Secretary
01/09/1999 - 14/04/2009
-

Persons with Significant Control

0

No PSC data available.

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Description

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About INTALIO LIMITED

INTALIO LIMITED is an(a) Dissolved company incorporated on 16/08/1999 with the registered office located at Eighth Floor, 6 New Street Square, London EC4A 3AQ. There are currently 3 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 INTALIO LIMITED?

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INTALIO LIMITED is currently Dissolved. It was registered on 16/08/1999 and dissolved on 27/09/2010.

Where is INTALIO LIMITED located?

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INTALIO LIMITED is registered at Eighth Floor, 6 New Street Square, London EC4A 3AQ.

What does INTALIO LIMITED do?

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INTALIO LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for INTALIO LIMITED?

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The latest filing was on 27/09/2010: Final Gazette dissolved via voluntary strike-off.