INTERGEN INVESTMENTS LIMITED

INTERGEN INVESTMENTS LIMITED

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

    Company NameINTERGEN INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05884772
    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 INTERGEN INVESTMENTS LIMITED?

    • (7487) /

    Where is INTERGEN INVESTMENTS LIMITED located?

    Registered Office Address
    Albany House Suite 404
    324/326 Regent Street
    W1B 3HH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTERGEN INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2009

    What are the latest filings for INTERGEN INVESTMENTS 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

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2010

    Statement of capital on Aug 11, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Verna De Nelson on Jul 24, 2010

    2 pagesCH01

    Director's details changed for Venlaw Consultants Co Inc on Jul 24, 2010

    2 pagesCH02

    Secretary's details changed for Ls Business Services Limited on Jul 24, 2010

    2 pagesCH04

    Appointment of Verna De Nelson as a director

    3 pagesAP01

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

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Jul 31, 2008

    2 pagesAA

    legacy

    1 pages287

    legacy

    3 pages363a

    Accounts made up to Jul 31, 2007

    2 pagesAA

    legacy

    2 pages363a

    legacy

    3 pages288a

    legacy

    1 pages288b

    Incorporation

    19 pagesNEWINC

    Who are the officers of INTERGEN INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LS BUSINESS SERVICES LIMITED
    Applegarth Road
    W14 0HY London
    20
    United Kingdom
    Secretary
    Applegarth Road
    W14 0HY London
    20
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4136291
    74308760001
    DE NELSON, Verna
    Street, House #59-10c Ciudad Radial Juan Diaz
    Panama City
    5th
    Panama
    Director
    Street, House #59-10c Ciudad Radial Juan Diaz
    Panama City
    5th
    Panama
    PanamaPanamanianBusiness Director155013430002
    VENLAW CONSULTANTS CO INC
    Union Court Building,
    Elisabeth Avenue And Shirley Street
    FOREIGN Nassau
    Suite E-2
    Bahamas
    Director
    Union Court Building,
    Elisabeth Avenue And Shirley Street
    FOREIGN Nassau
    Suite E-2
    Bahamas
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityBAHAMAS
    81879880005
    GROUPWISE LIMITED
    Suite 401 302 Regent Street
    W1B 3HH London
    Director
    Suite 401 302 Regent Street
    W1B 3HH London
    76556620002

    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