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INTERCREDIS LIMITED

INTERCREDIS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameINTERCREDIS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07580691
    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 INTERCREDIS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is INTERCREDIS LIMITED located?

    Registered Office Address
    The 606 Centre
    5a Cuthbert Street
    W2 1XT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTERCREDIS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for INTERCREDIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of Farideh Atifi-Azar as a person with significant control on Mar 31, 2018

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Apr 18, 2018

    		2 pagesPSC09

    Appointment of Mrs Farideh Atifi-Azar as a director on Mar 31, 2018

    		2 pagesAP01

    Termination of appointment of John Robinson as a director on Mar 31, 2018

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 28, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Mar 28, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Mar 28, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2015

    Statement of capital on Mar 31, 2015

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Mar 28, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2014

    Statement of capital on Mar 28, 2014

    • Capital: GBP 1,000
    		SH01

    Registered office address changed from * 6 Hamilton Court the Strand Brighton BN2 5XD United Kingdom* on Dec 17, 2013

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Annual return made up to Mar 28, 2013 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA

    Annual return made up to Mar 28, 2012 with full list of shareholders

    		3 pagesAR01

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 28, 2011

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of INTERCREDIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATIFI-AZAR, Farideh
    Eduard-Bodem-Gasse
    06020 Innsbruck
    5-7/291
    Austria
    		Director
    Eduard-Bodem-Gasse
    06020 Innsbruck
    5-7/291
    Austria
    		GermanyIranian245439360001
    ROBINSON, John
    Centre
    5a Cuthbert Street
    W2 1XT London
    The 606
    United Kingdom
    		Director
    Centre
    5a Cuthbert Street
    W2 1XT London
    The 606
    United Kingdom
    		EnglandBritish142565190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTERCREDIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Farideh Atifi-Azar
    Eduard-Bodem-Gasse
    06020 Innsbruck
    5-7/291
    Austria
    		Mar 31, 2018
    Eduard-Bodem-Gasse
    06020 Innsbruck
    5-7/291
    Austria
    		No
    Nationality: Iranian
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for INTERCREDIS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 28, 2017Mar 31, 2018The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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