INTERSIGNIA LIMITED

Overview

Company Name	INTERSIGNIA LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	07280136
Jurisdiction	England/Wales
Date of Creation	Jun 10, 2010

Summary

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

What is the purpose of INTERSIGNIA LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is INTERSIGNIA LIMITED located?

Registered Office Address	Purnells 5a Kernick Industrial Estate TR10 9EP Penryn Cornwall
Undeliverable Registered Office Address	No

What are the latest accounts for INTERSIGNIA LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2021
Next Accounts Due On	Mar 31, 2022
Last Accounts
Last Accounts Made Up To	Jun 30, 2020

What is the status of the latest confirmation statement for INTERSIGNIA LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 10, 2022
Next Confirmation Statement Due	Jun 24, 2022
Next Confirmation Statement Made Up To	Jun 10, 2021
Overdue	Yes

What are the latest filings for INTERSIGNIA LIMITED?

Filings

Date

Description

Document

Type

Feb 14, 2025

Statement of affairs

12 pages

LIQ02

Feb 07, 2025

Registered office address changed from PO Box 4385 07280136 - Companies House Default Address Cardiff CF14 8LH to Purnells 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP on Feb 07, 2025

3 pages

AD01

Feb 07, 2025

Appointment of a voluntary liquidator

3 pages

600

Feb 07, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Feb 04, 2025	LRESEX

Dec 20, 2024

Registered office address changed to PO Box 4385, 07280136 - Companies House Default Address, Cardiff, CF14 8LH on Dec 20, 2024

1 pages

RP05

Apr 01, 2022

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Mar 01, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 17, 2022

Application to strike the company off the register

1 pages

DS01

Jun 29, 2021

Total exemption full accounts made up to Jun 30, 2020

11 pages

Jun 17, 2021

Confirmation statement made on Jun 10, 2021 with no updates

3 pages

CS01

Jun 11, 2020

Confirmation statement made on Jun 10, 2020 with no updates

3 pages

CS01

Mar 31, 2020

Total exemption full accounts made up to Jun 30, 2019

10 pages

Jun 21, 2019

Confirmation statement made on Jun 10, 2019 with no updates

3 pages

CS01

Apr 30, 2019

Micro company accounts made up to Jun 30, 2018

2 pages

Sep 08, 2018

Compulsory strike-off action has been discontinued

1 pages

DISS40

Sep 07, 2018

Confirmation statement made on Jun 10, 2018 with no updates

3 pages

CS01

Sep 04, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 05, 2018

Total exemption full accounts made up to Jun 30, 2017

9 pages

Apr 04, 2018

Registered office address changed from New Bond House 124 New Bond Street London London W1S 1DX to 3rd Floor 86-90 Paul Street London EC2A 4NE on Apr 04, 2018

1 pages

AD01

Aug 23, 2017

Confirmation statement made on Jun 10, 2017 with no updates

3 pages

CS01

Aug 23, 2017

Notification of Michael Penny as a person with significant control on Jun 11, 2016

2 pages

PSC01

Dec 22, 2016

Total exemption small company accounts made up to Jun 30, 2016

7 pages

Sep 17, 2016

Compulsory strike-off action has been discontinued

1 pages

DISS40

Sep 15, 2016

Annual return made up to Jun 10, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 15, 2016	Statement of capital on Sep 15, 2016 Capital: GBP 1	SH01

Sep 06, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

View All Filings

Who are the officers of INTERSIGNIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
PENNY, Michael The Drive Ickenham UB10 8AQ Uxbridge 78a Middlesex United Kingdom	Jun 10, 2010		Secretary	The Drive Ickenham UB10 8AQ Uxbridge 78a Middlesex United Kingdom						151876890001
PENNY, Michael Patrick Joseph The Drive Ickenham UB10 8AQ Uxbridge 78a Middlesex United Kingdom	Jun 10, 2010		Director	The Drive Ickenham UB10 8AQ Uxbridge 78a Middlesex United Kingdom		Middlesex	British	1957-5		67718380003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTERSIGNIA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Penny The Drive Ickenham UB10 8AQ Uxbridge 78a England	Jun 11, 2016	The Drive Ickenham UB10 8AQ Uxbridge 78a England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does INTERSIGNIA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 04, 2025	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Chris Parkman Purnells 5a Kernick Industrial Estate TR10 9EP Penryn Cornwall	practitioner	Purnells 5a Kernick Industrial Estate TR10 9EP Penryn Cornwall	Feb 04, 2025
Lisa Alford Purnells 5a Kernick Industrial Estate TR10 9EP Penryn Cornwall	practitioner	Purnells 5a Kernick Industrial Estate TR10 9EP Penryn Cornwall	Feb 04, 2025

View Detailed Information on Insolvency Cases

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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