INTERCEDE 1766 LIMITED
Overview
| Company Name | INTERCEDE 1766 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04316663 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERCEDE 1766 LIMITED?
- (7487) /
Where is INTERCEDE 1766 LIMITED located?
| Registered Office Address | 39 St James's Street SW1A 1JD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTERCEDE 1766 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for INTERCEDE 1766 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Matthew Jude Mason on Sep 16, 2011 | 2 pages | CH01 | ||||||||||
Appointment of St John's Square Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Avtar Jassal as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Nov 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Nov 05, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for David Gibson on Nov 05, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Matthew Mason on Nov 05, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Avtar Pappu Jassal on Nov 05, 2009 | 1 pages | CH03 | ||||||||||
Registered office address changed from 39 st James's Street London SW1A 1JD on Nov 20, 2009 | 1 pages | AD01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of INTERCEDE 1766 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ST JOHN'S SQUARE SECRETARIES LIMITED | Secretary | 20 Farringdon Road EC1M 3AP London Farringdon Place United Kingdom |
| 161609130001 | ||||||||||
| GIBSON, David Harvey | Director | 7 Daltry Road SG1 4AW Stevenage Hertfordshire | United Kingdom | British | 52145000001 | |||||||||
| MASON, Matthew Jude | Director | Thong Lane DA12 4AD Shorne Woodside Barn Kent United Kingdom | United Kingdom | British | 124003880003 | |||||||||
| BANERJEE, Pradip | Secretary | 37 Kingfisher Drive Ham TW10 7UF Richmond Surrey | British | 20042210001 | ||||||||||
| HOPKINS, Stephen John | Secretary | 29 South Street CO11 1BG Manningtree Essex | British | 39632020001 | ||||||||||
| JASSAL, Avtar Pappu | Secretary | St James's Street SW1A 1JD London 39 | British | 135362380001 | ||||||||||
| OKUNOLA, Abayomi Abiodun | Secretary | Stanley Road TW11 8TX Teddington 86 Middlesex | British | 135717740001 | ||||||||||
| MITRE SECRETARIES LIMITED | Nominee Secretary | Mitre House 160 Aldersgate Street EC1A 4DD London | 900004680001 | |||||||||||
| BANERJEE, Pradip | Director | 37 Kingfisher Drive Ham TW10 7UF Richmond Surrey | British | 20042210001 | ||||||||||
| BEADLE, Malcolm Kevin | Director | 6 Old Drive Loose ME15 9SE Maidstone Kent | British | 18127630001 | ||||||||||
| FIELDER, Andrew William | Director | 14 Adelaide Road TW11 0AY Teddington Middlesex | British | 6759010002 | ||||||||||
| HOWLEY, Simon James | Director | 193 Queens Road Wimbledon SW19 8NX London | British | 77931570001 | ||||||||||
| OKUNOLA, Abayomi Abiodun | Director | Stanley Road TW11 8TX Teddington 86 Middlesex | England | British | 135717740001 | |||||||||
| RICH, Michael William | Nominee Director | Hillfield Gorse Hill Farningham DA4 0JU Dartford Kent | British | 900020860001 | ||||||||||
| SVEDIN, Jorgen | Director | 39 St Jamess Street SW1A 1JD London | Swedish | 44522100003 |
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