INTICOM UK LTD

Overview

Company Name	INTICOM UK LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06449598
Jurisdiction	England/Wales
Date of Creation	Dec 10, 2007
Date of Cessation	Apr 24, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTICOM UK LTD?

(5242) /

Where is INTICOM UK LTD located?

Registered Office Address	12-13 Ship Street Brighton BN1 1AD East Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for INTICOM UK LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for INTICOM UK LTD?

Filings

Date

Description

Document

Type

Apr 24, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 10, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 28, 2011

Annual return made up to Dec 11, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 28, 2011	Statement of capital on Jan 28, 2011 Capital: GBP 100,000	SH01

Jan 05, 2011

Termination of appointment of Jacqueline Dewar as a director

2 pages

TM01

Sep 10, 2010

Full accounts made up to Dec 31, 2009

17 pages

Jan 18, 2010

Annual return made up to Dec 11, 2009 with full list of shareholders

5 pages

AR01

Sep 23, 2009

Full accounts made up to Dec 31, 2008

15 pages

May 01, 2009

legacy

1 pages

288c

May 01, 2009

legacy

1 pages

288c

Apr 24, 2009

legacy

1 pages

288b

Apr 24, 2009

legacy

1 pages

288b

Apr 24, 2009

legacy

1 pages

288b

Apr 24, 2009

legacy

1 pages

288a

Apr 24, 2009

legacy

1 pages

288a

Dec 19, 2008

legacy

7 pages

363a

Aug 05, 2008

Resolutions

Resolutions

8 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Memorandum and/or Articles of Association	RES01

Apr 16, 2008

legacy

2 pages

288a

Dec 10, 2007

Incorporation

9 pages

NEWINC

View All Filings

Who are the officers of INTICOM UK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
TUFFIN, Peter Jonathan 106 Shirley Drive BN3 6UP Hove East Sussex	Mar 18, 2009		Secretary	106 Shirley Drive BN3 6UP Hove East Sussex	British		69761990001
PINTO, Francesco Via Cardinal Tosi 6, 21052 Busto Arsizio Italy	Dec 10, 2007		Director	Via Cardinal Tosi 6, 21052 Busto Arsizio Italy	Italian	1967-9	126441560002
SS SECRETARIAT LIMITED 12/13 Ship Street BN1 1AD Brighton East Sussex	Mar 23, 2009		Director	12/13 Ship Street BN1 1AD Brighton East Sussex			76286040001
PINTO, Francesco Via Tasso 480 Sc.A 80100 Napoli Italy	Dec 10, 2007	Mar 18, 2008	Secretary	Via Tasso 480 Sc.A 80100 Napoli Italy	Italian		126441560001
CAMMINO, Gian Luigi Via Tasso 480 Sc.A 80100 Napoli Italy	Dec 10, 2007	Mar 18, 2008	Director	Via Tasso 480 Sc.A 80100 Napoli Italy	Italian	1973-4	126441570001
DEWAR, Jacqueline Catherine Hammersmith Grove W6 7HA London 50a	Mar 18, 2008	Nov 28, 2010	Director	Hammersmith Grove W6 7HA London 50a	British	1967-7	99490130003
GARDA, Rina Delle Madonne 8 21043 Castiglione Olona Italy	Dec 10, 2007	Mar 18, 2008	Director	Delle Madonne 8 21043 Castiglione Olona Italy	Italian	1955-5	126441580001

View Detailed Information on Officers and People with Significant Control

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.
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