I.N.T.L OUTSOURCING SERVICES LTD

I.N.T.L OUTSOURCING SERVICES LTD

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

    Company NameI.N.T.L OUTSOURCING SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06437220
    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 I.N.T.L OUTSOURCING SERVICES LTD?

    • Information technology consultancy activities (62020) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is I.N.T.L OUTSOURCING SERVICES LTD located?

    Registered Office Address
    1 Kings Avenue
    Winchmore Hill
    N21 3NA London
    Undeliverable Registered Office AddressNo

    What were the previous names of I.N.T.L OUTSOURCING SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    WEB TALENT OUTSOURCING SERVICES LTDNov 26, 2007Nov 26, 2007

    What are the latest accounts for I.N.T.L OUTSOURCING SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What are the latest filings for I.N.T.L OUTSOURCING SERVICES LTD?

    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

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

    3 pagesAA

    Appointment of Mr Michael Constantine Chambers as a director on Dec 01, 2012

    2 pagesAP01

    Termination of appointment of Alan Halmshaw as a director on Dec 01, 2012

    1 pagesTM01

    Annual return made up to Nov 26, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2012

    Statement of capital on Dec 05, 2012

    • Capital: GBP 1
    SH01

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

    4 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 19, 2012

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 18, 2012

    RES15

    Annual return made up to Nov 26, 2011 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Annual return made up to Nov 26, 2010 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Annual return made up to Nov 26, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Alan Halmshaw on Nov 26, 2009

    2 pagesCH01

    Secretary's details changed for Alpha Omega Secretaries Ltd on Nov 26, 2009

    2 pagesCH04

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    1 pages225

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of I.N.T.L OUTSOURCING SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALPHA OMEGA SECRETARIES LTD
    Kings Avenue
    Winchmore Hill
    N21 3NA London
    1
    United Kingdom
    Secretary
    Kings Avenue
    Winchmore Hill
    N21 3NA London
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3973403
    110815470001
    CHAMBERS, Michael Constantine
    1 Kings Avenue
    Winchmore Hill
    N21 3NA London
    Director
    1 Kings Avenue
    Winchmore Hill
    N21 3NA London
    United KingdomBritishLawyer208642990001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    HALMSHAW, Alan
    26 Shoelands Court
    Annesley Avenue Colindale
    NW9 5EF London
    Director
    26 Shoelands Court
    Annesley Avenue Colindale
    NW9 5EF London
    United KingdomBritishDirector127571340001
    POULLIS, Joseph
    Lower Ground Floor
    50 Mildmay Grove South
    N1 4PJ London
    Director
    Lower Ground Floor
    50 Mildmay Grove South
    N1 4PJ London
    BritishDirector121381580001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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