INTRESCO LIMITED

Key Data

Status

Dissolved

Company No.

03688121

Incorporation date

22/12/1998

Size

Full

Classification

Service activities incidental to water transportation (52.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1998)

22/07/2015

Final Gazette dissolved following liquidation

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22/04/2015

Liquidators' statement of receipts and payments to 2015-04-10

View PDF (20 pages)

22/04/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

23/07/2014

Registered office address changed from Cannongate House 64 Cannon Street London EC4N 6AE on 2014-07-24

View PDF (2 pages)

20/07/2014

Resolutions

View PDF (1 pages)

20/07/2014

Statement of affairs with form 4.19

View PDF (6 pages)

20/07/2014

Appointment of a voluntary liquidator

View PDF (2 pages)

18/06/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (4 pages)

17/06/2014

Appointment of Mr Raju Soneji as a director on 2014-06-12

View PDF (2 pages)

06/04/2014

Termination of appointment of Mauro Formentin as a director on 2014-04-07

View PDF (1 pages)

12/03/2014

Annual return made up to 2013-12-23 with full list of shareholders

View PDF (4 pages)

12/03/2014

Registered office address changed from Cannongate House 64 Cannon Street London EC4N 6AE England on 2014-03-13

View PDF (1 pages)

12/03/2014

Registered office address changed from Level 3 3 Harbour Exchange Square London E14 9GE on 2014-03-13

View PDF (1 pages)

07/01/2014

Current accounting period extended from 2013-12-31 to 2014-06-30

View PDF (3 pages)

11/07/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

06/01/2013

Annual return made up to 2012-12-23 with full list of shareholders

View PDF (4 pages)

22/05/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

20/03/2012

Director's details changed for Business Management Inc. on 2011-05-13

View PDF (2 pages)

02/02/2012

Annual return made up to 2011-12-23 with full list of shareholders

View PDF (4 pages)

03/11/2011

Termination of appointment of Scott Alfred Learoyd as a secretary on 2011-11-04

View PDF (1 pages)

01/11/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

30/12/2010

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (5 pages)

12/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

18/01/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (5 pages)

18/01/2010

Director's details changed for Business Management Inc. on 2009-10-01

View PDF (2 pages)

18/01/2010

Director's details changed for Mauro Formentin on 2009-10-01

View PDF (2 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

07/01/2009

Return made up to 23/12/08; full list of members

View PDF (3 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

01/01/2008

Return made up to 23/12/07; full list of members

View PDF (2 pages)

22/12/2007

Registered office changed on 23/12/07 from: 28 leman street london E1 8ER

View PDF (1 pages)

12/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

30/10/2007

Secretary resigned

View PDF (1 pages)

30/10/2007

New secretary appointed

View PDF (2 pages)

30/10/2007

Director resigned

View PDF (1 pages)

30/10/2007

New director appointed

View PDF (2 pages)

23/10/2007

New director appointed

View PDF (2 pages)

30/08/2007

Registered office changed on 31/08/07 from: gadd house arcadia avenue finchley london N3 2JD

View PDF (1 pages)

30/08/2007

Secretary resigned

View PDF (1 pages)

30/08/2007

New secretary appointed

View PDF (1 pages)

30/08/2007

Director resigned

View PDF (1 pages)

30/08/2007

New director appointed

View PDF (1 pages)

04/02/2007

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

18/01/2007

Return made up to 23/12/06; full list of members

View PDF (2 pages)

08/01/2006

Return made up to 23/12/05; full list of members

View PDF (2 pages)

08/01/2006

Secretary's particulars changed

View PDF (1 pages)

30/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

27/02/2005

Return made up to 23/12/04; full list of members

View PDF (6 pages)

17/01/2005

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

02/11/2004

Registered office changed on 03/11/04 from: elscot house arcadia arcade london NW3 2JE

View PDF (1 pages)

10/03/2004

Return made up to 23/12/03; full list of members

View PDF (6 pages)

03/12/2003

Director resigned

View PDF (1 pages)

02/12/2003

New director appointed

View PDF (2 pages)

17/11/2003

New secretary appointed

View PDF (2 pages)

17/11/2003

Secretary resigned

View PDF (1 pages)

17/11/2003

Registered office changed on 18/11/03 from: suite 412 parkway house sheen lane london SW14 8LS

View PDF (1 pages)

27/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

19/01/2003

Return made up to 23/12/02; full list of members

View PDF (6 pages)

21/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

02/05/2002

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

28/01/2002

Return made up to 23/12/01; full list of members

View PDF (6 pages)

21/11/2001

New secretary appointed

View PDF (2 pages)

21/11/2001

Secretary resigned

View PDF (1 pages)

12/04/2001

Full accounts made up to 1999-12-31

View PDF (10 pages)

27/02/2001

Return made up to 23/12/00; full list of members

View PDF (6 pages)

25/02/2001

New director appointed

View PDF (2 pages)

21/02/2001

Director resigned

View PDF (1 pages)

07/02/2001

Director resigned

View PDF (1 pages)

23/01/2000

Return made up to 23/12/99; full list of members

View PDF (6 pages)

18/07/1999

New director appointed

View PDF (2 pages)

18/01/1999

Secretary resigned

View PDF (1 pages)

10/01/1999

New secretary appointed

View PDF (2 pages)

07/01/1999

Memorandum and Articles of Association

View PDF (14 pages)

22/12/1998

Incorporation

View PDF (19 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
BUSINESS MANAGEMENT INC.	Corporate Director	24/10/2007 - Present	-
EUROLINK SECRETARIES LTD	Corporate Secretary	14/11/2001 - 05/11/2003	11
EURO COMMERCE CONSULTANTS LIMITED	Corporate Secretary	05/01/1999 - 14/11/2001	-
Bazille, Alain, Pierre, Jacques	Director	20/02/2001 - 19/11/2003	14
Allen, Christopher John	Director	10/11/2003 - 22/08/2007	-

Persons with Significant Control

No PSC data available.

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Description

About INTRESCO LIMITED

INTRESCO LIMITED is an(a) Dissolved company incorporated on 22/12/1998 with the registered office located at Cannongate House, 64 Cannon Street, London EC4N 6AE. 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 INTRESCO LIMITED?

INTRESCO LIMITED is currently Dissolved. It was registered on 22/12/1998 and dissolved on 22/07/2015.

Where is INTRESCO LIMITED located?

INTRESCO LIMITED is registered at Cannongate House, 64 Cannon Street, London EC4N 6AE.

What does INTRESCO LIMITED do?

INTRESCO LIMITED operates in the Service activities incidental to water transportation (52.22 - SIC 2007) sector.

What is the latest filing for INTRESCO LIMITED?

The latest filing was on 22/07/2015: Final Gazette dissolved following liquidation.