INTERSHOP (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

03446194

Incorporation date

07/10/1997

Size

Full

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/10/1997)

28/03/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/12/2011

Liquidators' statement of receipts and payments to 2011-12-20

View PDF (5 pages)

28/12/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

27/07/2011

Liquidators' statement of receipts and payments to 2011-07-13

View PDF (5 pages)

24/01/2011

Liquidators' statement of receipts and payments to 2011-01-13

View PDF (5 pages)

04/08/2010

Liquidators' statement of receipts and payments to 2010-07-13

View PDF (5 pages)

21/01/2010

Liquidators' statement of receipts and payments to 2010-01-13

View PDF (5 pages)

27/07/2009

Liquidators' statement of receipts and payments to 2009-07-13

View PDF (5 pages)

21/01/2009

Liquidators' statement of receipts and payments to 2009-01-13

View PDF (5 pages)

04/08/2008

Liquidators' statement of receipts and payments to 2008-07-13

View PDF (5 pages)

28/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

29/07/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

13/02/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

06/08/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

23/01/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

26/01/2005

Statement of affairs

View PDF (5 pages)

25/01/2005

Registered office changed on 26/01/05 from: intershop house 45 lowlands road harrow middlesex HA1 3AW

View PDF (1 pages)

18/01/2005

Resolutions

View PDF (1 pages)

18/01/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

12/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

03/10/2004

Return made up to 08/10/04; full list of members

View PDF (7 pages)

27/11/2003

Director resigned

View PDF (1 pages)

18/11/2003

New director appointed

View PDF (2 pages)

16/11/2003

Return made up to 08/10/03; full list of members

View PDF (7 pages)

16/11/2003

Director's particulars changed;director resigned

View PDF (0 pages)

11/08/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

29/01/2003

Secretary resigned;director resigned

View PDF (1 pages)

29/01/2003

New secretary appointed

View PDF (2 pages)

23/10/2002

Return made up to 08/10/02; full list of members

View PDF (7 pages)

30/09/2002

New secretary appointed

View PDF (2 pages)

30/09/2002

New director appointed

View PDF (2 pages)

06/08/2002

Miscellaneous

View PDF (1 pages)

20/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

20/07/2002

New director appointed

View PDF (2 pages)

10/04/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

10/04/2002

Full accounts made up to 2000-12-31

View PDF (19 pages)

12/03/2002

Secretary resigned

View PDF (1 pages)

12/03/2002

New director appointed

View PDF (2 pages)

12/03/2002

New secretary appointed

View PDF (2 pages)

18/02/2002

Director resigned

View PDF (1 pages)

31/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

14/10/2001

New director appointed

View PDF (2 pages)

14/10/2001

New director appointed

View PDF (2 pages)

14/10/2001

Return made up to 08/10/01; full list of members

View PDF (6 pages)

14/10/2001

Secretary's particulars changed

View PDF (0 pages)

14/10/2001

Director resigned

View PDF (1 pages)

27/09/2001

Director resigned

View PDF (1 pages)

27/09/2001

New director appointed

View PDF (2 pages)

27/09/2001

New director appointed

View PDF (2 pages)

11/10/2000

Return made up to 08/10/00; full list of members

View PDF (6 pages)

10/08/2000

Registered office changed on 11/08/00 from: hygeia building 66 college road harrow middlesex HA1 1BE

View PDF (1 pages)

30/07/2000

Full accounts made up to 1999-12-31

View PDF (27 pages)

14/05/2000

Particulars of mortgage/charge

View PDF (4 pages)

07/03/2000

New secretary appointed

View PDF (2 pages)

07/03/2000

Secretary resigned

View PDF (1 pages)

11/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/11/1999

Return made up to 08/10/99; full list of members

View PDF (6 pages)

02/11/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/11/1999

Registered office changed on 03/11/99

View PDF (0 pages)

06/10/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

11/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

01/04/1999

Registered office changed on 02/04/99 from: 26 bessborough road harrow middlesex HA1 3DL

View PDF (1 pages)

03/11/1998

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (1 pages)

03/11/1998

Return made up to 08/10/98; full list of members

View PDF (6 pages)

16/03/1998

Ad 24/02/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

26/10/1997

New director appointed

View PDF (2 pages)

26/10/1997

New secretary appointed

View PDF (2 pages)

14/10/1997

Registered office changed on 15/10/97 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

14/10/1997

Secretary resigned

View PDF (1 pages)

14/10/1997

Director resigned

View PDF (1 pages)

07/10/1997

Incorporation

View PDF (15 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

30/12/2003

Last change occurred

30/12/2003

Accounts

Accounts

Full

Last made up date

30/12/2003

Next account date

30/12/2004

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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

14

Person	Title	Period	Connections
THEYDON SECRETARIES LIMITED	Nominee Secretary	07/10/1997 - 07/10/1997	3962
Theydon Nominees Limited	Nominee Director	07/10/1997 - 07/10/1997	5513
Moug, Alan Boyd	Secretary	29/02/2000 - 27/02/2002	10
Griffith, John Robert	Director	07/10/1997 - 23/09/2001	5
Masters, John Michael	Secretary	27/02/2002 - 14/07/2002	1

Persons with Significant Control

0

No PSC data available.

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Description

About INTERSHOP (UK) LIMITED

INTERSHOP (UK) LIMITED is an(a) Dissolved company incorporated on 07/10/1997 with the registered office located at Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH. 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 INTERSHOP (UK) LIMITED?

INTERSHOP (UK) LIMITED is currently Dissolved. It was registered on 07/10/1997 and dissolved on 28/03/2012.

Where is INTERSHOP (UK) LIMITED located?

INTERSHOP (UK) LIMITED is registered at Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH.

What does INTERSHOP (UK) LIMITED do?

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

What is the latest filing for INTERSHOP (UK) LIMITED?

The latest filing was on 28/03/2012: Final Gazette dissolved following liquidation.