INTIERRARMG (UK) LIMITED
Overview
| Company Name | INTIERRARMG (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06438166 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTIERRARMG (UK) LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
- Support activities for other mining and quarrying (09900) / Mining and Quarrying
Where is INTIERRARMG (UK) LIMITED located?
| Registered Office Address | c/o GALLAGHERS 2nd Floor Titchfield House 69/85 Tabernacle Street EC2A 4RR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTIERRARMG (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTIERRA LIMITED | Nov 27, 2007 | Nov 27, 2007 |
What are the latest accounts for INTIERRARMG (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for INTIERRARMG (UK) LIMITED?
| Annual Return |
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|---|
What are the latest filings for INTIERRARMG (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Annual return made up to Nov 27, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2014 | 19 pages | AA | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Annual return made up to Nov 27, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Registered office address changed from * C/O Williams & Co, 8/10 South Street, Epsom Surrey KT18 7PF* on Feb 07, 2014 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from Jun 30, 2014 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Appointment of Daniel Lindsey Oakey as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Danial Lindsey Oakey as a director | 3 pages | AP01 | ||||||||||
Appointment of Theresa Zybko Torian as a director | 3 pages | AP01 | ||||||||||
Appointment of Adam Frederick Fehd as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Peter Rossdeutscher as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Peter Rossdeutscher as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Christopher Hinde as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Christopher Innis as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Donald Pridmore as a director | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Nov 27, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Nov 27, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of INTIERRARMG (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OAKEY, Daniel Lindsey | Secretary | Abbey House 74-76 St John EC1M 4DZ London 5th Floor United Kingdom | British | 184930820001 | ||||||
| FEHD, Adam Frederick | Director | Birchin Lane EC3V 9BW London 7 United Kingdom | United Kingdom | United States | 184929940001 | |||||
| OAKEY, Danial Lindsey | Director | Abbey House 74-76 St John EC1M 4DZ London 5th Floor United Kingdom | United States Of America | United States | 184930510001 | |||||
| TORIAN, Theresa Zybko | Director | Abbey House 74-76 St John EC1M 4DZ London 5th Floor United Kingdom | United States Of America | United States | 132660970002 | |||||
| ROSSDEUTSCHER, Peter Alan | Secretary | South Street KT18 7PF Epsom 8-10 Surrey England | 166502240001 | |||||||
| SMITH, Paul Martin | Secretary | 35 Ruden Way KT17 3LL Epsom Surrey | British | 51454810002 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| HINDE, Christopher Graeme | Director | Queen Street TN12 6NS Nr Paddock Wood Upper Fowle Hall Kent England | England | British | 18991060001 | |||||
| INNIS, Christopher Robert | Director | South Street KT18 7PF Epsom 8-10 Surrey England | Australia | British | 121139800003 | |||||
| MCBRIDE, Adrian Nigel | Director | Rookery Cottage Rookery Lane CB11 4JS Saffron Walden Essex | United Kingdom | British | 126332880001 | |||||
| PRIDMORE, Donald Francis | Director | Dalkeith Road 6009 Nedlands 86 Western Australia | Australian | 139447040001 | ||||||
| PRIDMORE, Donald Francis | Director | 86 Dalkeith Road Nedlands 6009 Western Australia Australia | Australian | 139447040001 | ||||||
| ROSSDEUTSCHER, Peter Alan | Director | South Street KT18 7PF Epsom 8-10 Surrey England | Australia | Australian | 166536780001 | |||||
| WATERLOW NOMINEES LIMITED | Director | 6-8 Underwood Street N1 7JQ London | 123370810001 |
Does INTIERRARMG (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed | Created On Jul 10, 2012 Delivered On Jul 18, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £24,000. see image for full details. | ||||
Persons Entitled
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Transactions
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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