INTERSYSCON LIMITED
Overview
| Company Name | INTERSYSCON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08859985 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERSYSCON LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is INTERSYSCON LIMITED located?
| Registered Office Address | Quinton Lodge 71, Gayton Road Ashwicken PE32 1LW King's Lynn Norfolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTERSYSCON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2016 |
What are the latest filings for INTERSYSCON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Feb 13, 2017 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Paul Graham Lucock as a director on Feb 10, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip John Hoy as a director on Feb 10, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 3 pages | AA | ||||||||||
Registered office address changed from Bryn Gwenallt Glyndyfrdwy Corwen Denbighshire LL21 9BN to Quinton Lodge 71, Gayton Road Ashwicken King's Lynn Norfolk PE32 1LW on Dec 19, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 09, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Feb 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Paul Graham Lucock as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Mr Philip John Hoy as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Barbara Kahan as a director | 2 pages | TM01 | ||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of INTERSYSCON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUCOCK, Paul Graham | Secretary | 71, Gayton Road Ashwicken PE32 1LW King's Lynn Quinton Lodge Norfolk England | 185886890001 | |||||||
| LUCOCK, Paul Graham | Director | Glyndyfrdwy LL21 9BN Corwen Bryn Gwenallt Denbighshire Wales | United Kingdom | British | Accountant | 83028760002 | ||||
| HOY, Philip John | Director | Birchanger Lane Birchanger CM23 5QH Bishop's Stortford 236 Hertfordshire England | England | British | General Manager | 52959200001 | ||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | Consultant | 78286720001 |
Who are the persons with significant control of INTERSYSCON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Graham Lucock | Feb 13, 2017 | Glyndyfrdwy LL21 9BN Corwen Bryn Gwenallt Denbighshire Wales | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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