INTERMARKETING CONSULTANTS LIMITED
Overview
| Company Name | INTERMARKETING CONSULTANTS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 02999297 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERMARKETING CONSULTANTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INTERMARKETING CONSULTANTS LIMITED located?
| Registered Office Address | 39 Ponsonby Place SW1P 4PS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTERMARKETING CONSULTANTS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2019 |
| Next Accounts Due On | Dec 31, 2020 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2018 |
What is the status of the latest confirmation statement for INTERMARKETING CONSULTANTS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 27, 2021 |
| Next Confirmation Statement Due | Jul 11, 2021 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2020 |
| Overdue | Yes |
What are the latest filings for INTERMARKETING CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jun 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Marc Baudat as a person with significant control on Apr 30, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 27, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Sep 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Sep 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Sep 01, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jan 11, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jan 11, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Luis Pascual Casas as a director | 1 pages | TM01 | ||||||||||
Appointment of Anthony Errald Boisselle as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Bernal Zamora as a director | 1 pages | TM01 | ||||||||||
Who are the officers of INTERMARKETING CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MSV SECRETARIES LTD | Secretary | Harrow Drive N9 9EQ London 77 United Kingdom |
| 107929270001 | ||||||||||
| BOISSELLE, Anthony Errald | Director | Ponsonby Place SW1P 4PS London 39 United Kingdom | United Kingdom | British | 164454900001 | |||||||||
| BENTINCK SECRETARIES LIMITED | Secretary | 2 Babmaes Street SW1Y 6NT London | 296790008 | |||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| MSV SECRETARIES LTD | Secretary | Harrow Drive N9 9EQ London 77 United Kingdom |
| 107929270001 | ||||||||||
| QAS SECRETARIES LIMITED | Secretary | 50 Queen Anne Street W1G 9HQ London | 52458170002 | |||||||||||
| CROSHAW, Philip Mark | Nominee Director | The Avenue Sark GY9 0SB Guernsey Channel Islands | British | 900031050001 | ||||||||||
| DWEN, Michael Patrick | Director | Flat N.5123 - Golden Sands 5 P O Box 9168 Mankhol Dubai U A E | British | 72716560001 | ||||||||||
| PASCUAL CASAS, Luis Jesus | Director | Ponsonby Place SW1P 4PS London 39 United Kingdom | Spain | Spanish | 164382480001 | |||||||||
| PETRE MEARS, Edward | Director | Winwood Villa Shaws Estate Newcastle St James Parish Nevis | Saint Kitts And Nevis | British | 118785380001 | |||||||||
| PETRE-MEARS, Sarah Louise | Director | Shaws Estate Newcastle, St James Parish Nevis Winwood Villa Wi West Indies | Saint Kitts And Nevis | British | 59900770072 | |||||||||
| WORTLEY HUNT, John Robert Montagu Stuart, Mr. | Director | Apartment 717 Al Arta 1, P.O. Box 500462 The Greens Dubai Uae | Uae | British | 120001380001 | |||||||||
| ZAMORA, Bernal Arce | Director | 3-J Avenida Las Rojas Calle Blancos San Jose Costa Rica | Costa Rica | Costa Rican | 119823340001 | |||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of INTERMARKETING CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Marc Baudat | Apr 30, 2016 | Ponsonby Place SW1P 4PS London 39 | No |
Nationality: Swiss Country of Residence: Switzerland | |||
Natures of Control
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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