INTERMECA INVESTMENT

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INTERMECA INVESTMENT

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Key Data

Status

Dissolved

Company No.

04940644

Incorporation date

21/10/2003

Size

Unreported

Contacts

Registered address

Registered address

1 More London Place, London, SE1 2AFCopy
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Latest events (Record since 21/10/2003)
dot icon05/12/2010
Final Gazette dissolved following liquidation
dot icon26/09/2010
Liquidators' statement of receipts and payments to 2010-08-24
dot icon05/09/2010
Return of final meeting in a members' voluntary winding up
dot icon03/06/2010
Liquidators' statement of receipts and payments to 2010-05-02
dot icon03/12/2009
Liquidators' statement of receipts and payments to 2009-11-02
dot icon31/05/2009
Liquidators' statement of receipts and payments to 2009-05-02
dot icon27/11/2008
Liquidators' statement of receipts and payments to 2008-11-02
dot icon29/05/2008
Liquidators' statement of receipts and payments to 2008-11-02
dot icon03/06/2007
Registered office changed on 04/06/07 from: 190 strand london WC2R 1JN
dot icon29/05/2007
Miscellaneous
dot icon29/05/2007
Resolutions
dot icon29/05/2007
Declaration of solvency
dot icon29/05/2007
Appointment of a voluntary liquidator
dot icon01/03/2007
Resolutions
dot icon27/12/2006
Certificate of re-registration from Limited to Unlimited
dot icon27/12/2006
Re-registration of Memorandum and Articles
dot icon27/12/2006
Declaration of assent for reregistration to UNLTD
dot icon27/12/2006
Members' assent for rereg from LTD to UNLTD
dot icon27/12/2006
Application for reregistration from LTD to UNLTD
dot icon27/12/2006
Resolutions
dot icon27/12/2006
Resolutions
dot icon11/12/2006
Registered office changed on 12/12/06 from: 89 new bond street london W1S 1DA
dot icon11/12/2006
Secretary resigned
dot icon11/12/2006
New secretary appointed
dot icon16/01/2006
Return made up to 22/10/05; full list of members
dot icon17/01/2005
Return made up to 22/10/04; full list of members
dot icon17/01/2005
Secretary's particulars changed;director's particulars changed
dot icon10/01/2005
Registered office changed on 11/01/05 from: hill house 1 little new street london EC4A 3TR
dot icon10/01/2005
Secretary resigned
dot icon10/01/2005
New secretary appointed
dot icon09/12/2004
Ad 28/04/04--------- £ si [email protected]
dot icon09/12/2004
Resolutions
dot icon09/12/2004
£ nc 1000/2000 28/04/04
dot icon09/12/2004
Resolutions
dot icon09/12/2004
Resolutions
dot icon09/12/2004
Resolutions
dot icon09/12/2004
Ad 03/12/03--------- £ si [email protected]
dot icon09/08/2004
Accounting reference date extended from 31/10/04 to 31/12/04
dot icon14/12/2003
Registered office changed on 15/12/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
dot icon14/12/2003
New secretary appointed;new director appointed
dot icon14/12/2003
New director appointed
dot icon14/12/2003
Director resigned
dot icon14/12/2003
Secretary resigned
dot icon21/10/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

Accounts

dot iconAccounts
Unreported
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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
SEVERNSIDE SECRETARIAL LIMITED
Nominee Secretary
21/10/2003 - 02/12/2003
3351
SEVERNSIDE NOMINEES LIMITED
Nominee Director
21/10/2003 - 02/12/2003
3353
Casella, Gerard
Director
02/12/2003 - Present
1
Casella, Marie Christine
Director
02/12/2003 - Present
1
Casella, Marie Christine
Secretary
02/12/2003 - 29/12/2004
1

Persons with Significant Control

0

No PSC data available.

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Description

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About INTERMECA INVESTMENT

INTERMECA INVESTMENT is an(a) Dissolved company incorporated on 21/10/2003 with the registered office located at 1 More London Place, London, SE1 2AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of INTERMECA INVESTMENT?

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INTERMECA INVESTMENT is currently Dissolved. It was registered on 21/10/2003 and dissolved on 05/12/2010.

Where is INTERMECA INVESTMENT located?

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INTERMECA INVESTMENT is registered at 1 More London Place, London, SE1 2AF.

What does INTERMECA INVESTMENT do?

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INTERMECA INVESTMENT operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for INTERMECA INVESTMENT?

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The latest filing was on 05/12/2010: Final Gazette dissolved following liquidation.