INTERSOFTWARE BUREAUX LIMITED

Q: What is the latest filing for INTERSOFTWARE BUREAUX LIMITED?

The latest filing was on 17/09/2019: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

23/01/2003

Size

Dormant

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2003)

17/09/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/06/2019

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

13/07/2018

Termination of appointment of Thomas Edward Timothy Homer as a director on 2018-06-30

View PDF (1 pages)

30/05/2018

Registered office address changed from Four Kingdom Street Paddington London W2 6BD England to 3 Field Court Grays Inn London WC1R 5EF on 2018-05-30

View PDF (2 pages)

26/05/2018

Declaration of solvency

View PDF (5 pages)

26/05/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

26/05/2018

Resolutions

View PDF (1 pages)

11/05/2018

Termination of appointment of Johannes Jacobus Olivier as a director on 2018-05-11

View PDF (1 pages)

06/03/2018

Director's details changed for Mr Thomas Edward Timothy Homer on 2018-03-06

View PDF (2 pages)

06/03/2018

Director's details changed for Mr Johannes Jacobus Olivier on 2018-03-06

View PDF (2 pages)

06/03/2018

Director's details changed for Mr John Van Harken on 2018-03-06

View PDF (2 pages)

06/03/2018

Director's details changed for Mr Thomas Edward Kilroy on 2018-03-06

View PDF (2 pages)

06/03/2018

Change of details for Payactive Limited as a person with significant control on 2018-03-06

View PDF (2 pages)

06/03/2018

Registered office address changed from Unit 4 Block B Llys Helyg, Parc Menai Bangor Gwynedd LL57 4EZ to Four Kingdom Street Paddington London W2 6BD on 2018-03-06

View PDF (1 pages)

23/01/2018

Confirmation statement made on 2018-01-23 with no updates

View PDF (3 pages)

05/01/2018

Cessation of Fundtech Fsc Ltd as a person with significant control on 2017-06-13

View PDF (1 pages)

05/01/2018

Change of details for Payactive Limited as a person with significant control on 2017-06-13

View PDF (2 pages)

24/11/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

17/11/2017

Termination of appointment of Karen Weaver as a director on 2017-10-24

View PDF (1 pages)

17/11/2017

Termination of appointment of Michael Francis Murray as a secretary on 2017-10-24

View PDF (1 pages)

17/11/2017

Appointment of Mr John Van Harken as a director on 2017-10-24

View PDF (2 pages)

17/11/2017

Appointment of Mr Thomas Edward Timothy Homer as a director on 2017-10-24

View PDF (2 pages)

17/11/2017

Appointment of Mr Thomas Edward Kilroy as a director on 2017-10-24

View PDF (2 pages)

17/11/2017

Appointment of Mr Johannes Jacobus Olivier as a director on 2017-10-24

View PDF (2 pages)

07/02/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (6 pages)

07/02/2017

Appointment of Karen Weaver as a director on 2017-01-01

View PDF (2 pages)

07/02/2017

Termination of appointment of Dyfan Tudur Williams as a director on 2017-01-20

View PDF (1 pages)

03/11/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

05/02/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (3 pages)

03/02/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

02/02/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (3 pages)

02/02/2015

Appointment of Mr Michael Francis Murray as a secretary on 2014-11-26

View PDF (2 pages)

02/02/2015

Termination of appointment of Joseph J Avlenti as a secretary on 2014-11-26

View PDF (1 pages)

06/01/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/01/2015

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

30/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/02/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (3 pages)

06/11/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

04/03/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (3 pages)

20/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

03/02/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (3 pages)

06/10/2011

Appointment of Joseph J Avlenti as a secretary

View PDF (3 pages)

06/10/2011

Termination of appointment of Dyfan Williams as a secretary

View PDF (2 pages)

31/05/2011

Registered office address changed from Intec Parc Menai Bangor Gwynedd LL57 4FG on 2011-05-31

View PDF (1 pages)

20/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

15/04/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (5 pages)

14/04/2011

Termination of appointment of Alun Jones as a director

View PDF (1 pages)

07/12/2010

Termination of appointment of Peter Radcliffe as a director

View PDF (1 pages)

24/11/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

28/06/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (15 pages)

23/02/2010

Appointment of Peter Greig Radcliffe as a director

View PDF (2 pages)

23/02/2010

Appointment of Alun Rhys Jones as a director

View PDF (2 pages)

12/02/2010

Termination of appointment of Julie Page as a secretary

View PDF (1 pages)

12/02/2010

Termination of appointment of Nicholas Barrett as a director

View PDF (1 pages)

12/02/2010

Termination of appointment of Andrew Howells as a director

View PDF (1 pages)

09/12/2009

Appointment of Dyfan Williams as a director

View PDF (3 pages)

24/11/2009

Appointment of Dyfan Williams as a secretary

View PDF (3 pages)

03/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

01/05/2009

Registered office changed on 01/05/2009 from 3RD floor acre house sale manchester M33 7WZ

View PDF (1 pages)

21/03/2009

Resolutions

View PDF (2 pages)

17/02/2009

Return made up to 24/01/09; full list of members

View PDF (3 pages)

15/10/2008

Registered office changed on 15/10/2008 from heathrow business centre 65 high street egham surrey TW20 9EY england

View PDF (1 pages)

08/10/2008

Return made up to 24/01/08; full list of members

View PDF (3 pages)

08/10/2008

Registered office changed on 08/10/2008 from 3RD floor acre house sale manchester M33 7WZ

View PDF (1 pages)

08/10/2008

Director's change of particulars / nicholas barrett / 31/12/2006

View PDF (1 pages)

06/10/2008

Registered office changed on 06/10/2008 from heathrow business centre 65 high street egham surrey TW20 9EY

View PDF (1 pages)

19/03/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

19/03/2008

Director appointed andrew howells

View PDF (2 pages)

10/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

21/02/2007

Return made up to 24/01/07; full list of members

View PDF (2 pages)

07/04/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

07/04/2006

Ad 29/03/06--------- £ si 8@1=8 £ ic 2/10

View PDF (2 pages)

21/02/2006

Registered office changed on 21/02/06 from: 4 canbury business park elm crescent kingston upon thames surrey KT2 6HJ

View PDF (1 pages)

15/02/2006

Return made up to 24/01/06; full list of members

View PDF (6 pages)

05/12/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

14/02/2005

Return made up to 24/01/05; full list of members

View PDF (6 pages)

18/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

20/02/2004

Return made up to 24/01/04; full list of members

View PDF (6 pages)

07/11/2003

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

13/02/2003

Ad 24/01/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

13/02/2003

New director appointed

View PDF (2 pages)

13/02/2003

New secretary appointed

View PDF (2 pages)

06/02/2003

Director resigned

View PDF (1 pages)

06/02/2003

Secretary resigned

View PDF (1 pages)

24/01/2003

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/12/2017

Last accounts made up to

30/12/2016View PDF

Confirmation

Last statement dated

30/12/2016View PDF

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Financial Ratios

INTERSOFTWARE BUREAUX LIMITED has not submitted financial statements

INTERSOFTWARE BUREAUX LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About INTERSOFTWARE BUREAUX LIMITED

INTERSOFTWARE BUREAUX LIMITED is a Dissolved company incorporated on 23/01/2003 with the registered office located at 3 Field Court, Grays Inn, London WC1R 5EF. There are currently 2 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 INTERSOFTWARE BUREAUX LIMITED?

INTERSOFTWARE BUREAUX LIMITED is currently Dissolved. It was registered on 23/01/2003 and dissolved on 16/09/2019.

Where is INTERSOFTWARE BUREAUX LIMITED located?

INTERSOFTWARE BUREAUX LIMITED is registered at 3 Field Court, Grays Inn, London WC1R 5EF.

What does INTERSOFTWARE BUREAUX LIMITED do?

INTERSOFTWARE BUREAUX LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for INTERSOFTWARE BUREAUX LIMITED?

The latest filing was on 17/09/2019: Final Gazette dissolved following liquidation.