INTERCARRIER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameINTERCARRIER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04697257
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INTERCARRIER LIMITED?

    • (7499) /

    Where is INTERCARRIER LIMITED located?

    Registered Office Address
    12 Sheet Street
    Windsor
    SL4 1BG Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTERCARRIER LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for INTERCARRIER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Mar 13, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2010

    Statement of capital on May 11, 2010

    • Capital: GBP 1
    SH01

    Resolutions

    Resolutions
    20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum and/or Articles of Association

    RES01

    Termination of appointment of David Mitchell as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2009

    2 pagesAA

    Termination of appointment of Paramjit Dhillon as a director

    1 pagesTM01

    Appointment of Mr Fernando Jorge Martins De Carvalho as a director

    2 pagesAP01

    Appointment of Mr David Paul Mitchell as a secretary

    1 pagesAP03

    Termination of appointment of Exceed Cosec Services Limited as a secretary

    1 pagesTM02

    Appointment of Exceed Cosec Services Limited as a secretary

    2 pagesAP04

    Termination of appointment of Harcourt Registrars Limited as a secretary

    1 pagesTM02

    Termination of appointment of Jeremy Watts as a director

    1 pagesTM01

    Appointment of Mr Paramjit Singh Dhillon as a director

    2 pagesAP01

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2007

    1 pagesAA

    legacy

    2 pages363a

    Accounts made up to Mar 31, 2006

    1 pagesAA

    legacy

    2 pages363a

    Accounts made up to Mar 31, 2005

    1 pagesAA

    legacy

    2 pages363a

    Accounts made up to Mar 31, 2004

    2 pagesAA

    legacy

    7 pages363s

    Who are the officers of INTERCARRIER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTINS DE CARVALHO, Fernando Jorge
    Rua Quinta Das Rosas
    3080 227 Buarcos
    N38
    Figueira Da Foz
    Portugal
    Director
    Rua Quinta Das Rosas
    3080 227 Buarcos
    N38
    Figueira Da Foz
    Portugal
    PortugalPortuguese140803930001
    MITCHELL, David Paul
    Hop Garden Road
    RG27 9ST Hook
    65
    Hampshire
    England
    Secretary
    Hop Garden Road
    RG27 9ST Hook
    65
    Hampshire
    England
    146756320001
    EXCEED COSEC SERVICES LIMITED
    81
    St. Judes Road Englefield Green
    TW20 0DF Egham
    Bank House
    Surrey
    Great Britain
    Secretary
    81
    St. Judes Road Englefield Green
    TW20 0DF Egham
    Bank House
    Surrey
    Great Britain
    Identification TypeEuropean Economic Area
    Registration Number04419897
    81784690003
    HARCOURT REGISTRARS LIMITED
    12 Sheet Street
    SL4 1BG Windsor
    Berkshire
    Secretary
    12 Sheet Street
    SL4 1BG Windsor
    Berkshire
    1762950001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    DHILLON, Paramjit Singh
    Old Beaconsfield Road
    Farnham Common
    SL2 3LR Slough
    Takara Mono
    Berkshire
    Great Britain
    Director
    Old Beaconsfield Road
    Farnham Common
    SL2 3LR Slough
    Takara Mono
    Berkshire
    Great Britain
    United KingdomBritish135018960001
    WATTS, Jeremy James
    Ellington Road
    Taplow
    SL6 0BA Maidenhead
    Copper Beech
    Berkshire
    Director
    Ellington Road
    Taplow
    SL6 0BA Maidenhead
    Copper Beech
    Berkshire
    United KingdomBritish13264420001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    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