INTRAFINANCE LIMITED

Key Data

Status

Dissolved

Company No.

03572701

Incorporation date

31/05/1998

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 31/05/1998)

14/11/2011

Final Gazette dissolved via voluntary strike-off

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01/08/2011

First Gazette notice for voluntary strike-off

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19/07/2011

Application to strike the company off the register

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06/07/2011

Secretary's details changed for Regent Corporate Secretaries Ltd on 2011-07-06

View PDF (2 pages)

06/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (3 pages)

01/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

01/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

01/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (4 pages)

06/10/2009

Director's details changed for Susan Millard on 2009-10-07

View PDF (2 pages)

19/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

31/05/2009

Return made up to 01/06/09; full list of members

View PDF (3 pages)

01/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

26/06/2008

Return made up to 01/06/08; full list of members

View PDF (3 pages)

14/09/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

28/06/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

07/02/2007

New secretary appointed

View PDF (1 pages)

07/02/2007

Registered office changed on 08/02/07 from: 6 albemarle street london W1S 4HG

View PDF (1 pages)

07/02/2007

New director appointed

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07/02/2007

Secretary resigned

View PDF (1 pages)

07/02/2007

Director resigned

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17/10/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

20/07/2006

Delivery ext'd 3 mth 30/09/05

View PDF (1 pages)

05/06/2006

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

View PDF (2 pages)

03/10/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

27/07/2005

Delivery ext'd 3 mth 30/09/04

View PDF (1 pages)

15/06/2005

Return made up to 01/06/05; full list of members

View PDF (6 pages)

27/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

07/06/2004

Return made up to 01/06/04; full list of members

View PDF (6 pages)

11/06/2003

Return made up to 01/06/03; full list of members

View PDF (6 pages)

11/06/2003

Registered office changed on 12/06/03

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17/03/2003

Accounts made up to 2002-09-30

View PDF (5 pages)

25/06/2002

Registered office changed on 26/06/02 from: c/o cofid corp services LTD 10 london mews london W2 1HY

View PDF (1 pages)

23/06/2002

Return made up to 01/06/02; full list of members

View PDF (6 pages)

05/03/2002

Total exemption full accounts made up to 2001-09-30

View PDF (8 pages)

16/08/2001

Total exemption full accounts made up to 2000-09-30

View PDF (7 pages)

05/06/2001

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

View PDF (6 pages)

03/09/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

14/06/2000

Return made up to 01/06/00; full list of members

View PDF (6 pages)

14/06/2000

Director's particulars changed

View PDF (0 pages)

22/06/1999

Return made up to 01/06/99; full list of members

View PDF (8 pages)

11/06/1998

Accounting reference date extended from 30/06/99 to 30/09/99

View PDF (1 pages)

11/06/1998

Ad 08/06/98--------- £ si 4998@1=4998 £ ic 2/5000

View PDF (2 pages)

03/06/1998

Director resigned

View PDF (1 pages)

03/06/1998

Secretary resigned

View PDF (1 pages)

03/06/1998

New secretary appointed

View PDF (2 pages)

03/06/1998

New director appointed

View PDF (3 pages)

31/05/1998

Incorporation

View PDF (18 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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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

Person	Title	Period	Connections
Millard, Susan	Director	07/02/2007 - Present	47
Ramos, Hector	Director	31/05/1998 - 07/02/2007	102
WATERLOW SECRETARIES LIMITED	Nominee Secretary	31/05/1998 - 31/05/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	31/05/1998 - 31/05/1998	36021
REGENT CORPORATE SECRETARIES LTD	Corporate Secretary	07/02/2007 - Present	41

Persons with Significant Control

No PSC data available.

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Description

About INTRAFINANCE LIMITED

INTRAFINANCE LIMITED is an(a) Dissolved company incorporated on 31/05/1998 with the registered office located at Suite 66, 10 Barley Mow Passage, Chiswick, London W4 4PH. 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 INTRAFINANCE LIMITED?

INTRAFINANCE LIMITED is currently Dissolved. It was registered on 31/05/1998 and dissolved on 14/11/2011.

Where is INTRAFINANCE LIMITED located?

INTRAFINANCE LIMITED is registered at Suite 66, 10 Barley Mow Passage, Chiswick, London W4 4PH.

What does INTRAFINANCE LIMITED do?

INTRAFINANCE LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for INTRAFINANCE LIMITED?

The latest filing was on 14/11/2011: Final Gazette dissolved via voluntary strike-off.