INTER-CONTINENTAL MANAGEMENT (U.K.) LIMITED

Overview

Company Name	INTER-CONTINENTAL MANAGEMENT (U.K.) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02393409
Jurisdiction	England/Wales
Date of Creation	Jun 08, 1989
Date of Cessation	Jul 29, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTER-CONTINENTAL MANAGEMENT (U.K.) LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is INTER-CONTINENTAL MANAGEMENT (U.K.) LIMITED located?

Registered Office Address	Unit 3, The Exchange 9 Station Road CM24 8BE Stansted Essex England
Undeliverable Registered Office Address	No

What are the latest accounts for INTER-CONTINENTAL MANAGEMENT (U.K.) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for INTER-CONTINENTAL MANAGEMENT (U.K.) LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Oct 30, 2024

What are the latest filings for INTER-CONTINENTAL MANAGEMENT (U.K.) LIMITED?

Filings
Date	Description	Document	Type
Jul 29, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 13, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 06, 2025	Application to strike the company off the register	1 pages	DS01

May 06, 2025	Micro company accounts made up to Sep 30, 2024	3 pages	AA

Oct 30, 2024	Confirmation statement made on Oct 30, 2024 with no updates	3 pages	CS01

Jun 21, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Nov 01, 2023	Confirmation statement made on Oct 30, 2023 with no updates	3 pages	CS01

Jun 29, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Nov 10, 2022	Confirmation statement made on Oct 30, 2022 with no updates	3 pages	CS01

Jun 27, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Nov 04, 2021	Confirmation statement made on Oct 30, 2021 with no updates	3 pages	CS01

Sep 03, 2021	Change of details for Mr Mark Hatton Byrne as a person with significant control on Jul 01, 2019	2 pages	PSC04

Jun 21, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Mar 30, 2021	Previous accounting period extended from Jun 30, 2020 to Sep 30, 2020	1 pages	AA01

Nov 02, 2020	Confirmation statement made on Oct 30, 2020 with no updates	3 pages	CS01

Mar 31, 2020	Micro company accounts made up to Jun 30, 2019	2 pages	AA

Oct 31, 2019	Confirmation statement made on Oct 30, 2019 with updates	4 pages	CS01

Jul 24, 2019	Cessation of Christopher Michael Allix as a person with significant control on Jul 01, 2019	1 pages	PSC07

Mar 29, 2019	Micro company accounts made up to Jun 30, 2018	8 pages	AA

Nov 01, 2018	Confirmation statement made on Oct 30, 2018 with no updates	3 pages	CS01

Mar 22, 2018	Micro company accounts made up to Jun 30, 2017	2 pages	AA

Oct 31, 2017	Confirmation statement made on Oct 30, 2017 with no updates	3 pages	CS01

Jun 23, 2017	Termination of appointment of Sarah Margaret Mary Fry as a secretary on Jun 02, 2017	1 pages	TM02

Mar 27, 2017	Total exemption small company accounts made up to Jun 30, 2016	7 pages	AA

Nov 29, 2016	Second filing for the termination of Paul Richard Hilton as a director	5 pages	RP04TM01

View All Filings

Who are the officers of INTER-CONTINENTAL MANAGEMENT (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BYRNE, Mark Hatton 9 Station Road CM24 8BE Stansted Unit 3, The Exchange Essex England	Mar 01, 2008		Director	9 Station Road CM24 8BE Stansted Unit 3, The Exchange Essex England	Isle Of Man	British	1962-3	161639940001
FRY, Sarah Margaret Mary 9 Station Road CM24 8BE Stansted Unit 3, The Exchange Essex England	Oct 15, 2014	Jun 02, 2017	Secretary	9 Station Road CM24 8BE Stansted Unit 3, The Exchange Essex England				191817820001
JACKSON, David 1 Ropemaker Street EC2Y 9HT London Level 15 England	Jun 20, 2013	Oct 15, 2014	Secretary	1 Ropemaker Street EC2Y 9HT London Level 15 England				180585670001
JACKSON, David Queens Valley Ramsey IM8 1NG Isle Of Man 17		Jun 20, 2013	Secretary	Queens Valley Ramsey IM8 1NG Isle Of Man 17		Other		1704860002
ALLIX, Christopher Michael 1 Ropemaker Street EC2Y 9HT London Level 15		Oct 15, 2014	Director	1 Ropemaker Street EC2Y 9HT London Level 15	Isle Of Man	British	1952-9	150494990001
FRY, Sarah Margaret Mary 1 Ropemaker Street EC2Y 9HT London Level 15 England	Aug 07, 2013	Oct 15, 2014	Director	1 Ropemaker Street EC2Y 9HT London Level 15 England	Isle Of Man	British	1965-7	124907400005
HILTON, Paul Richard 9 Station Road CM24 8BE Stansted Unit 3, The Exchange Essex England	Aug 07, 2013	Sep 29, 2016	Director	9 Station Road CM24 8BE Stansted Unit 3, The Exchange Essex England	England	British	1978-7	180404590001
JACKSON, David 1 Ropemaker Street EC2Y 9HT London Level 15 England	Jun 20, 2013	Oct 15, 2014	Director	1 Ropemaker Street EC2Y 9HT London Level 15 England	Isle Of Man	British	1949-11	136633650002
JACKSON, David Queens Valley Ramsey IM8 1NG Isle Of Man 17 Isle Of Man		Jun 20, 2013	Director	Queens Valley Ramsey IM8 1NG Isle Of Man 17 Isle Of Man	United Kingdom	Other	1949-11	1704860002
KINSELLA, David Raymond 9 Station Road CM24 8BE Stansted Unit 3, The Exchange Essex England	Oct 26, 2015	Aug 17, 2016	Director	9 Station Road CM24 8BE Stansted Unit 3, The Exchange Essex England	England	British	1980-8	203303880001
PLATTEN, Charles Colin Ballanard House Ballanard Road ISLE MAN Douglas		Mar 01, 2008	Director	Ballanard House Ballanard Road ISLE MAN Douglas		British	1953-2	1704880001
WHITE, Siobhan Fiona 1 Ropemaker Street EC2Y 9HT London Level 15 England	Apr 28, 2011	Oct 15, 2014	Director	1 Ropemaker Street EC2Y 9HT London Level 15 England	Isle Of Man	British	1973-3	159941130002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTER-CONTINENTAL MANAGEMENT (U.K.) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher Michael Allix 9 Station Road CM24 8BE Stansted Unit 3, The Exchange Essex England	Apr 06, 2016	9 Station Road CM24 8BE Stansted Unit 3, The Exchange Essex England	Yes
	Nationality: British Country of Residence: Isle Of Man
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Mark Hatton Byrne 9 Station Road CM24 8BE Stansted Unit 3, The Exchange Essex England	Apr 06, 2016	9 Station Road CM24 8BE Stansted Unit 3, The Exchange Essex England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0