INTERCARD SYSTEMS LIMITED

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INTERCARD SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

03869502

Incorporation date

31/10/1999

Size

Dormant

Contacts

Registered address

Registered address

2 Maylands Wood, Hall Road, Hemel Hempstead, Herts HP2 7BHCopy
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Latest events (Record since 31/10/1999)
dot icon20/12/2010
Final Gazette dissolved via voluntary strike-off
dot icon06/09/2010
First Gazette notice for voluntary strike-off
dot icon25/08/2010
Application to strike the company off the register
dot icon15/12/2009
Annual return made up to 2009-11-01 with full list of shareholders
dot icon15/12/2009
Director's details changed for Paul Graham Church on 2009-11-01
dot icon15/12/2009
Director's details changed for Leslie John Serpant on 2009-11-01
dot icon05/08/2009
Accounts made up to 2008-10-31
dot icon29/12/2008
Location of register of members
dot icon18/12/2008
Return made up to 01/11/08; full list of members
dot icon18/12/2008
Location of register of members
dot icon15/12/2008
Return made up to 01/11/07; full list of members
dot icon15/12/2008
Return made up to 01/11/06; full list of members
dot icon15/12/2008
Registered office changed on 16/12/2008 from 2 maylands wood hall road hemel hempstead herts HP2 7BX
dot icon25/08/2008
Total exemption small company accounts made up to 2007-10-31
dot icon30/08/2007
Total exemption small company accounts made up to 2006-10-31
dot icon05/09/2006
Total exemption small company accounts made up to 2005-10-31
dot icon15/05/2006
Registered office changed on 16/05/06 from: unit 2 saracen mark road hemel hempstead hertfordshire HP2 7BJ
dot icon20/11/2005
Return made up to 01/11/05; full list of members
dot icon06/11/2005
Location of register of members
dot icon02/05/2005
Total exemption small company accounts made up to 2004-10-31
dot icon20/04/2005
Total exemption small company accounts made up to 2004-04-30
dot icon20/04/2005
Accounting reference date shortened from 30/04/05 to 31/10/04
dot icon15/11/2004
New secretary appointed
dot icon15/11/2004
Return made up to 01/11/04; full list of members
dot icon03/10/2004
Secretary resigned;director resigned
dot icon03/10/2004
New director appointed
dot icon08/07/2004
Registered office changed on 09/07/04 from: peacock house northbridge road berkhamsted herts HP4 2EH
dot icon03/03/2004
Total exemption full accounts made up to 2003-04-30
dot icon23/11/2003
Return made up to 01/11/03; full list of members
dot icon12/03/2003
Total exemption full accounts made up to 2002-04-30
dot icon04/12/2002
Return made up to 01/11/02; full list of members
dot icon17/11/2002
Ad 14/11/00--------- £ si 99@1
dot icon03/12/2001
Return made up to 01/11/01; full list of members
dot icon02/09/2001
Total exemption full accounts made up to 2001-04-30
dot icon29/08/2001
Accounting reference date extended from 30/11/00 to 30/04/01
dot icon11/03/2001
Return made up to 01/11/00; full list of members
dot icon20/11/2000
Secretary resigned
dot icon15/11/2000
Ad 14/11/00--------- £ si 99@1=99 £ ic 1/100
dot icon21/09/2000
Registered office changed on 22/09/00 from: peacock house north bridge road berkhamsted hertfordshire HP4 1EH
dot icon09/08/2000
Registered office changed on 10/08/00 from: 47/49 green lane northwood middlesex HA6 3AE
dot icon06/08/2000
New secretary appointed;new director appointed
dot icon06/08/2000
New director appointed
dot icon07/11/1999
Secretary resigned
dot icon07/11/1999
Director resigned
dot icon31/10/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2008
dot iconLast change occurred
30/10/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/10/2008
dot iconNext account date
30/10/2009
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bhardwaj Corporate Services Limited
Nominee Director
31/10/1999 - 31/10/1999
6099
Serpant, Leslie John
Secretary
01/11/2004 - Present
3
Bright, Robert Charles
Secretary
31/07/2000 - 19/09/2004
2
Bhardwaj, Ashok
Nominee Secretary
31/10/1999 - 31/10/1999
2080
Bright, Robert Charles
Director
31/07/2000 - 19/09/2004
6

Persons with Significant Control

0

No PSC data available.

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Description

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About INTERCARD SYSTEMS LIMITED

INTERCARD SYSTEMS LIMITED is an(a) Dissolved company incorporated on 31/10/1999 with the registered office located at 2 Maylands Wood, Hall Road, Hemel Hempstead, Herts HP2 7BH. 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 INTERCARD SYSTEMS LIMITED?

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INTERCARD SYSTEMS LIMITED is currently Dissolved. It was registered on 31/10/1999 and dissolved on 20/12/2010.

Where is INTERCARD SYSTEMS LIMITED located?

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INTERCARD SYSTEMS LIMITED is registered at 2 Maylands Wood, Hall Road, Hemel Hempstead, Herts HP2 7BH.

What does INTERCARD SYSTEMS LIMITED do?

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

What is the latest filing for INTERCARD SYSTEMS LIMITED?

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The latest filing was on 20/12/2010: Final Gazette dissolved via voluntary strike-off.