INTERTOUCH (EMEA) LIMITED

Overview

Company Name	INTERTOUCH (EMEA) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03882156
Jurisdiction	England/Wales
Date of Creation	Nov 24, 1999
Date of Cessation	Aug 12, 2014

Summary

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

What is the purpose of INTERTOUCH (EMEA) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is INTERTOUCH (EMEA) LIMITED located?

Registered Office Address	Acre House 11/15 William Road NW1 3ER London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of INTERTOUCH (EMEA) LIMITED?

Previous Company Names
Company Name	From	Until
DOCOMO INTERTOUCH (EMEA) LIMITED	Sep 05, 2008	Sep 05, 2008
INTER-TOUCH (EAME) LIMITED	Jun 20, 2000	Jun 20, 2000
NETPORT HOSPITALITY SYSTEMS (EAME) LIMITED	Nov 24, 1999	Nov 24, 1999

What are the latest accounts for INTERTOUCH (EMEA) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for INTERTOUCH (EMEA) LIMITED?

Annual Return

Last Annual Return	Nov 24, 2012

What are the latest filings for INTERTOUCH (EMEA) LIMITED?

Filings

Date

Description

Document

Type

Aug 12, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 29, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 17, 2014

Application to strike the company off the register

3 pages

DS01

Mar 08, 2014

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jan 28, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 13, 2013

Annual return made up to Nov 24, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 13, 2013	Statement of capital on Feb 13, 2013 Capital: GBP 6,101,094	SH01

Dec 12, 2012

Director's details changed for Stephen Choi on Jun 30, 2011

2 pages

CH01

Jul 17, 2012

Full accounts made up to Dec 31, 2011

16 pages

Dec 07, 2011

Annual return made up to Nov 24, 2011 with full list of shareholders

5 pages

AR01

Dec 07, 2011

Registered office address changed from * 5Th Floor Block 1 Elizabeth House, 39 York Road London SE1 7NQ* on Dec 07, 2011

1 pages

AD01

Sep 30, 2011

Accounts for a small company made up to Dec 31, 2010

6 pages

Jul 14, 2011

Miscellaneous

Section 519

1 pages

MISC

Jun 17, 2011

Miscellaneous

Section 519

1 pages

MISC

Jun 10, 2011

Termination of appointment of Akira Sekine as a secretary

1 pages

TM02

Jun 10, 2011

Termination of appointment of Akira Sekine as a director

1 pages

TM01

Jun 10, 2011

Termination of appointment of Tomohisa Matsumura as a director

1 pages

TM01

Jun 10, 2011

Appointment of Stephen Choi as a director

2 pages

AP01

Jun 10, 2011

Appointment of Charles George St John Reed as a director

2 pages

AP01

Apr 04, 2011

Certificate of change of name

Company name changed docomo intertouch (emea) LIMITED\certificate issued on 04/04/11

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 04, 2011	Change company name resolution on Mar 21, 2011	RES15
change-of-name	Apr 04, 2011	Change of name by resolution	NM01

Feb 15, 2011

Statement of capital following an allotment of shares on Dec 08, 2010

Capital: GBP 6,101,094.00

4 pages

SH01

Feb 15, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11

Dec 10, 2010

Full accounts made up to Dec 31, 2009

20 pages

Nov 26, 2010

Annual return made up to Nov 24, 2010 with full list of shareholders

3 pages

AR01

Sep 14, 2010

Termination of appointment of Ken Yoshizaki as a director

1 pages

TM01

Sep 14, 2010

Appointment of Secretary Akira Sekine as a secretary

1 pages

AP03

View All Filings

Who are the officers of INTERTOUCH (EMEA) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHOI, Stephen 8f Baguio Villa Victoria Road Block 23-C Hong Kong	Jun 01, 2011		Director	8f Baguio Villa Victoria Road Block 23-C Hong Kong	Hong Kong	Australian	1976-3	Company Director	160730100002
REED, Charles George St John Wilkinson Road 436584 Singapore 8c Singapore	Jun 01, 2011		Director	Wilkinson Road 436584 Singapore 8c Singapore	Singapore	British	1965-8	Company Director	160729940001
DEWULF, Philippe Gilbert 3 Brackenwood GU15 1SX Camberley Surrey	Feb 09, 2001	Jan 14, 2008	Secretary	3 Brackenwood GU15 1SX Camberley Surrey		Belgian			75344560002
SEKINE, Akira, Secretary 5th Floor Block 1 Elizabeth House, 39 York Road SE1 7NQ London	Sep 01, 2010	Jun 03, 2011	Secretary	5th Floor Block 1 Elizabeth House, 39 York Road SE1 7NQ London					154105360001
TAKAHARA, Koichi Shimomaruko Ota-Ku Toyko 2-12-15-1316 146-0092 Japan	Jan 14, 2008	Dec 07, 2009	Secretary	Shimomaruko Ota-Ku Toyko 2-12-15-1316 146-0092 Japan					128439240001
WILLSON, John Macgregor 34 Chiltern Avenue Edlesborough LU6 2HY Dunstable Bedfordshire	Nov 24, 1999	Feb 09, 2001	Secretary	34 Chiltern Avenue Edlesborough LU6 2HY Dunstable Bedfordshire		Australian		Managing Director	44240310001
YOSHIZAKI, Ken 5th Floor Block 1 Elizabeth House, 39 York Road SE1 7NQ London	Dec 07, 2009	Sep 01, 2010	Secretary	5th Floor Block 1 Elizabeth House, 39 York Road SE1 7NQ London					147699040001
LAWSON (LONDON) LIMITED Acre House 11-15 William Road NW1 3ER London	Nov 24, 1999	Nov 24, 1999	Nominee Secretary	Acre House 11-15 William Road NW1 3ER London					900018120001
DEWULF, Philippe Gilbert 3 Brackenwood GU15 1SX Camberley Surrey	Apr 01, 2001	May 21, 2004	Director	3 Brackenwood GU15 1SX Camberley Surrey		Belgian	1957-10	Director	75344560002
GIBSON, Andrew James 5c Ridley Park \ 02-05 Tanglin Park FOREIGN Singapore 248479	May 01, 2002	Sep 14, 2005	Director	5c Ridley Park \ 02-05 Tanglin Park FOREIGN Singapore 248479		British	1968-5	Chief Financial Officer	82058990002
HOUSTON, John Michael Nairn 28 Scotts Road \10-02 228223 Singapore	May 11, 2004	Sep 14, 2005	Director	28 Scotts Road \10-02 228223 Singapore		Australian	1954-8	Chief Executive Officer	106365870001
MATSUMURA, Tomohisa, Director 5th Floor Block 1 Elizabeth House, 39 York Road SE1 7NQ London	Sep 01, 2010	Jun 03, 2011	Director	5th Floor Block 1 Elizabeth House, 39 York Road SE1 7NQ London	Japan	Japanese	1964-12	Executive	154105320001
NAYLOR, Claire Louise 30 Portelet Road E1 4ER London	Nov 24, 1999	Nov 24, 1999	Nominee Director	30 Portelet Road E1 4ER London		British	1975-9		900019550001
NICKOLLS, Terenec 4/65 Darling Point Road 2027 Darling Point N.S.W Australia	Nov 24, 1999	Jun 19, 2001	Director	4/65 Darling Point Road 2027 Darling Point N.S.W Australia		Auatralian	1949-12	C.E.O	68634020001
SEKINE, Akira 5th Floor Block 1 Elizabeth House, 39 York Road SE1 7NQ London	Sep 01, 2010	Jun 03, 2011	Director	5th Floor Block 1 Elizabeth House, 39 York Road SE1 7NQ London	Japan	Japanese	1965-8	Executive	154105310001
STEWART, James 202 Oxford Road SL4 5DU Windsor Berkshire	Jun 19, 2001	May 01, 2002	Director	202 Oxford Road SL4 5DU Windsor Berkshire	England	British	1962-1	Sales Director	77320650001
SUZUKAWA, Jun 4-8-9-814 Komone, Itabashi-Ku 173-0037 Tokyo 30-22 Japan	Sep 14, 2005	Sep 01, 2010	Director	4-8-9-814 Komone, Itabashi-Ku 173-0037 Tokyo 30-22 Japan	Japan	Japanese	1963-3	Director	109394630005
TAKAHARA, Koichi 2-12-15-1316 Shimomaruko, Ota-Ku Toyko 146-0092 Japan	Sep 14, 2005	Dec 01, 2009	Director	2-12-15-1316 Shimomaruko, Ota-Ku Toyko 146-0092 Japan		Japanese	1962-4	Director	109360900001
TAYLOR, Allan 16 Lawson Lane 2065 Naremburn N.S.W Australia	Nov 24, 1999	Jun 22, 2001	Director	16 Lawson Lane 2065 Naremburn N.S.W Australia		British	1964-12	Persident-Sales Marketing	68634340001
TEASDALE, Mark 48 Cannon Hill Gardens BH21 2TA Wimborne Dorset	Sep 04, 2000	Apr 20, 2001	Director	48 Cannon Hill Gardens BH21 2TA Wimborne Dorset		British	1964-1	Director	73974010001
WILLSON, John Macgregor 34 Chiltern Avenue Edlesborough LU6 2HY Dunstable Bedfordshire	Nov 24, 1999	Feb 09, 2001	Director	34 Chiltern Avenue Edlesborough LU6 2HY Dunstable Bedfordshire		Australian	1946-11	Managing Director	44240310001
YOSHIZAKI, Ken 5th Floor Block 1 Elizabeth House, 39 York Road SE1 7NQ London	Dec 01, 2009	Sep 01, 2010	Director	5th Floor Block 1 Elizabeth House, 39 York Road SE1 7NQ London	Japan	Japanese	1961-7	Director	147703380001

View Detailed Information on Officers and People with Significant Control

Does INTERTOUCH (EMEA) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Sep 03, 2007 Delivered On Sep 05, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Monies from time to time standing to the credit of a designated deposit account. See the mortgage charge document for full details.
	Persons Entitled P&O Property Holdings Limited
	Transactions Sep 05, 2007Registration of a charge (395)

View Detailed Information on Charges

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.
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