INTANGIBLE LIMITED

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INTANGIBLE LIMITED

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Key Data

Status

Dissolved

Company No.

04511033

Incorporation date

13/08/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

Mary Queen Of Scots House, 143-144 Fleet Street, London EC4A 2BPCopy
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Latest events (Record since 13/08/2002)
dot icon11/03/2013
Final Gazette dissolved via compulsory strike-off
dot icon26/11/2012
First Gazette notice for compulsory strike-off
dot icon04/10/2011
Compulsory strike-off action has been suspended
dot icon29/08/2011
First Gazette notice for compulsory strike-off
dot icon09/05/2011
Certificate of change of name
dot icon27/11/2010
Total exemption small company accounts made up to 2009-08-31
dot icon21/09/2010
Compulsory strike-off action has been discontinued
dot icon20/09/2010
Annual return made up to 2010-08-14 with full list of shareholders
dot icon30/08/2010
First Gazette notice for compulsory strike-off
dot icon19/05/2010
Termination of appointment of Cathryn French as a secretary
dot icon23/10/2009
Compulsory strike-off action has been discontinued
dot icon21/10/2009
Total exemption small company accounts made up to 2008-08-31
dot icon20/10/2009
Annual return made up to 2009-08-14 with full list of shareholders
dot icon28/09/2009
First Gazette notice for compulsory strike-off
dot icon06/01/2009
Total exemption small company accounts made up to 2007-08-31
dot icon01/10/2008
Return made up to 14/08/08; full list of members
dot icon30/09/2008
Location of debenture register
dot icon30/09/2008
Registered office changed on 01/10/2008 from mary queen of scots house 143-144 fleet street london EC4A 2BP united kingdom
dot icon30/09/2008
Location of register of members
dot icon30/09/2008
Director's Change of Particulars / mark melville / 01/07/2008 / Title was: , now: mr.; HouseName/Number was: , now: mary queen of scots house; Street was: suite two, now: 143-144 fleet street; Area was: 106 shaftesbury avenue, now: ; Post Code was: W1D 5EQ, now: EC4A 2BP; Country was: , now: united kingdom
dot icon02/09/2008
Registered office changed on 03/09/2008 from mary queen of scots house suite two 143 fleet street london EC4A 2BP united kingdom
dot icon24/07/2008
Registered office changed on 25/07/2008 from suite nine 3 west halkin street london SW1X 8JJ united kingdom
dot icon03/06/2008
Registered office changed on 04/06/2008 from suite two 106 shaftesbury avenue london W1D 5EQ
dot icon03/06/2008
Location of register of members
dot icon11/10/2007
Return made up to 14/08/07; full list of members
dot icon11/10/2007
Director's particulars changed
dot icon04/08/2007
Total exemption full accounts made up to 2006-08-31
dot icon10/10/2006
Return made up to 14/08/06; full list of members
dot icon04/07/2006
Total exemption full accounts made up to 2005-08-31
dot icon29/08/2005
Return made up to 14/08/05; full list of members
dot icon29/08/2005
Location of debenture register
dot icon29/08/2005
Location of register of members
dot icon16/08/2005
Registered office changed on 17/08/05 from: french house 173 french street sunbury on thames middlesex TW16 5JY
dot icon14/09/2004
Return made up to 14/08/04; full list of members
dot icon13/09/2004
Total exemption full accounts made up to 2004-08-31
dot icon13/09/2004
Total exemption full accounts made up to 2003-08-31
dot icon28/04/2004
Registered office changed on 29/04/04 from: 33 stanley road london SW14 7EB
dot icon14/09/2003
Return made up to 14/08/03; full list of members
dot icon23/06/2003
Director's particulars changed
dot icon06/06/2003
Secretary resigned
dot icon06/06/2003
New secretary appointed
dot icon03/05/2003
Director's particulars changed
dot icon26/03/2003
Secretary's particulars changed
dot icon17/03/2003
Registered office changed on 18/03/03 from: 33 stanley road london SW14 7EB
dot icon17/03/2003
New secretary appointed
dot icon17/03/2003
New director appointed
dot icon16/03/2003
Certificate of change of name
dot icon21/08/2002
Secretary resigned
dot icon21/08/2002
Director resigned
dot icon21/08/2002
Registered office changed on 22/08/02 from: 44 upper belgrave road clifton bristol BS8 2XN
dot icon13/08/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2009
dot iconLast change occurred
30/08/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2009
dot iconNext account date
30/08/2010
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Melville, Mark
Director
18/08/2002 - Present
16
HCS SECRETARIAL LIMITED
Nominee Secretary
13/08/2002 - 18/08/2002
16015
HANOVER DIRECTORS LIMITED
Nominee Director
13/08/2002 - 18/08/2002
15849
Edwards, Deirdre
Secretary
18/08/2002 - 31/03/2003
-
French, Cathryn Jane
Secretary
31/03/2003 - 19/05/2010
-

Persons with Significant Control

0

No PSC data available.

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Description

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About INTANGIBLE LIMITED

INTANGIBLE LIMITED is an(a) Dissolved company incorporated on 13/08/2002 with the registered office located at Mary Queen Of Scots House, 143-144 Fleet Street, London EC4A 2BP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTANGIBLE LIMITED?

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INTANGIBLE LIMITED is currently Dissolved. It was registered on 13/08/2002 and dissolved on 11/03/2013.

Where is INTANGIBLE LIMITED located?

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INTANGIBLE LIMITED is registered at Mary Queen Of Scots House, 143-144 Fleet Street, London EC4A 2BP.

What does INTANGIBLE LIMITED do?

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INTANGIBLE LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for INTANGIBLE LIMITED?

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The latest filing was on 11/03/2013: Final Gazette dissolved via compulsory strike-off.