INTERSEED LIMITED

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

    Company NameINTERSEED LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06442566
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of INTERSEED LIMITED?

    • (5540) /

    Where is INTERSEED LIMITED located?

    Registered Office Address
    43-45 Portman Square
    W1H 6LY London
    Undeliverable Registered Office AddressNo

    What were the previous names of INTERSEED LIMITED?

    Previous Company Names
    Company NameFromUntil
    STROBE 1 LIMITEDFeb 08, 2008Feb 08, 2008
    INTERCEDE 2252 LIMITEDDec 03, 2007Dec 03, 2007

    What are the latest accounts for INTERSEED LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2008

    What are the latest filings for INTERSEED LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Sep 13, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 13, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 13, 2010

    5 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 14, 2009

    LRESEX

    legacy

    1 pages287

    Certificate of change of name

    Company name changed strobe 1 LIMITED\certificate issued on 25/06/09
    2 pagesCERTNM

    legacy

    1 pages288c

    legacy

    3 pages288a

    legacy

    3 pages363a

    Accounts made up to Feb 28, 2008

    7 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Memorandum and Articles of Association

    14 pagesMA

    Memorandum and Articles of Association

    8 pagesMA

    legacy

    1 pages225

    Who are the officers of INTERSEED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARDEN, Christian
    94 Portland Place
    W1B 1NZ London
    Flat 3
    United Kingdom
    Director
    94 Portland Place
    W1B 1NZ London
    Flat 3
    United Kingdom
    United KingdomBritish62937340001
    BARRETT, David William
    4 Furzey Road
    Upton
    BH16 5RW Poole
    Dorset
    Director
    4 Furzey Road
    Upton
    BH16 5RW Poole
    Dorset
    EnglandBritish2264460001
    O'GORMAN, Timothy Joseph Gerard
    5 High Oaks Road
    AL8 7BJ Welwyn Garden City
    Hertfordshire
    Secretary
    5 High Oaks Road
    AL8 7BJ Welwyn Garden City
    Hertfordshire
    British55241590004
    MITRE SECRETARIES LIMITED
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    Secretary
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    38565160001
    MARKS, Andrew Geoffrey
    170 Long Meadow
    Bedgrove
    HP21 7EB Aylesbury
    Bucks
    Director
    170 Long Meadow
    Bedgrove
    HP21 7EB Aylesbury
    Bucks
    United KingdomBritish98760390001
    O'GORMAN, Timothy Joseph Gerard
    5 High Oaks Road
    AL8 7BJ Welwyn Garden City
    Hertfordshire
    Director
    5 High Oaks Road
    AL8 7BJ Welwyn Garden City
    Hertfordshire
    EnglandBritish55241590004
    MITRE DIRECTORS LIMITED
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    Director
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    80754520001
    MITRE SECRETARIES LIMITED
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    Director
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    38565160001

    Does INTERSEED LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 14, 2009Commencement of winding up
    Dec 29, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul John Clark
    43-45 Portman Square
    W1H 6LY London
    practitioner
    43-45 Portman Square
    W1H 6LY London
    Paul David Williams
    43-45 Portman Square
    W1H 6LY London
    practitioner
    43-45 Portman Square
    W1H 6LY London

    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