INTER-MARKETING UK LIMITED

INTER-MARKETING UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINTER-MARKETING UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05545727
    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 INTER-MARKETING UK LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is INTER-MARKETING UK LIMITED located?

    Registered Office Address
    Bank Gallery, High Street
    Kenilworth
    CV8 1LY Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTER-MARKETING UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What are the latest filings for INTER-MARKETING UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Previous accounting period extended from Aug 31, 2016 to Nov 30, 2016

    1 pagesAA01

    Confirmation statement made on Aug 24, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    6 pagesAA

    Annual return made up to Aug 24, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2015

    Statement of capital on Sep 02, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    6 pagesAA

    Annual return made up to Aug 24, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2014

    Statement of capital on Sep 04, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    6 pagesAA

    Annual return made up to Aug 24, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2013

    Statement of capital on Aug 29, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    6 pagesAA

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

    6 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    5 pagesAA

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

    6 pagesAR01

    Director's details changed for Roderick Jonathan Groundes Peace on Aug 25, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2010

    5 pagesAA

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

    6 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Mrs Maria Groundes Peace on Aug 24, 2010

    2 pagesCH01

    Secretary's details changed for Maria Groundes Peace on Aug 24, 2010

    1 pagesCH03

    Total exemption small company accounts made up to Aug 31, 2009

    5 pagesAA

    Annual return made up to Aug 24, 2009 with full list of shareholders

    5 pagesAR01

    legacy

    5 pages363a

    Who are the officers of INTER-MARKETING UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROUNDES PEACE, Maria
    Home Farm House
    3 High Street
    MK17 0NA Whaddon
    Buckinghamshire
    Secretary
    Home Farm House
    3 High Street
    MK17 0NA Whaddon
    Buckinghamshire
    AustralianSecretary107464120001
    GROUNDES PEACE, Maria
    Home Farm House
    3 High Street
    MK17 0NA Whaddon
    Buckinghamshire
    Director
    Home Farm House
    3 High Street
    MK17 0NA Whaddon
    Buckinghamshire
    EnglandAustralianSecretary107464120001
    GROUNDES PEACE, Roderick Jonathan
    Home Farm House
    High Street, Whaddon
    MK17 0NA Milton Keynes
    Buckinghamshire
    Director
    Home Farm House
    High Street, Whaddon
    MK17 0NA Milton Keynes
    Buckinghamshire
    EnglandBritishManagement Consultant67962160001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of INTER-MARKETING UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roderick Groundes-Peace
    3 High Street
    Whaddon
    MK17 0NA Milton Keynes
    Home Farm House
    England
    Apr 06, 2016
    3 High Street
    Whaddon
    MK17 0NA Milton Keynes
    Home Farm House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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