INTAURA LIMITED
Overview
| Company Name | INTAURA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02718370 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INTAURA LIMITED?
- Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities
Where is INTAURA LIMITED located?
| Registered Office Address | The Macdonald Partnership 4th Floor 100 Fenchurch Street EC3M 5JD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTAURA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for INTAURA LIMITED?
| Annual Return |
|
|---|
What are the latest filings for INTAURA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | 4.71 | ||||||||||
Registered office address changed from * 1St Floor 86 Brook Street London WK1 5AY* on Feb 06, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Giorgio Ostini as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to May 24, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to May 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to May 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for George Francis Lengvari on May 24, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 8 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
Who are the officers of INTAURA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MULLINS, Susan Elizabeth | Secretary | Vennacott Farm Blackdown DT8 3LE Beaminster Dorset | British | 70195380001 | ||||||
| LENGVARI, George Francis | Director | 1st Floor 86 Brook Street W1K 5AY London | United Kingdom | Canadian | Director | 42859950004 | ||||
| ACCOMPLISH SECRETARIES LIMITED | Secretary | 18 South Street Mayfair W1K 1DG London | 121109170001 | |||||||
| CHT SECRETARIES LIMITED | Secretary | 3 Sheldon Square W2 6PS London | 57357930008 | |||||||
| SCEPTRE CONSULTANTS LIMITED | Secretary | 6 Babmaes Street SW1Y 6HD London | 32627710003 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| DENTON, Mark William | Director | 1 Sussex Court 50 Roan Street Greenwich SE10 9JT London | British | Manager | 34783160003 | |||||
| DENTON, Mark William | Director | 1 Sussex Court 50 Roan Street Greenwich SE10 9JT London | British | Manager | 34783160003 | |||||
| HODGES, Rodney Simon | Director | Sixth Floor Union House Union Street JE4 8TZ St Helier Jersey Channel Islands | British | Lawyer | 59198820003 | |||||
| LENGVARI, George | Director | 10 Berkeley Street W1 London | Canadian | Director | 42859950003 | |||||
| OSTINI, Giorgio | Director | Palazzo Del Sole Casella Postale 51 Roveredo/Gr 6535 Switzerland | Switzerland | Swiss | Consultant | 46469680001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does INTAURA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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