INTENSIFI LONDON LIMITED

INTENSIFI LONDON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINTENSIFI LONDON LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09176390
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of INTENSIFI LONDON LIMITED?

    • Manufacture of women's underwear (14142) / Manufacturing

    Where is INTENSIFI LONDON LIMITED located?

    Registered Office Address
    1st Floor 49 Peter Street
    M2 3NG Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of INTENSIFI LONDON LIMITED?

    Previous Company Names
    Company NameFromUntil
    INTENSIFY LONDON LIMITEDAug 14, 2014Aug 14, 2014

    What are the latest accounts for INTENSIFI LONDON LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 28, 2018
    Next Accounts Due OnNov 29, 2019
    Last Accounts
    Last Accounts Made Up ToAug 30, 2017

    What is the status of the latest confirmation statement for INTENSIFI LONDON LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 14, 2020
    Next Confirmation Statement DueSep 25, 2020
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 14, 2019
    OverdueYes

    What are the latest filings for INTENSIFI LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 14, 2019 with no updates

    3 pagesCS01

    Current accounting period shortened from Aug 29, 2018 to Aug 28, 2018

    1 pagesAA01

    Registered office address changed from 6th Floor Blackfriars House Parsonage Manchester M3 2JA England to 1st Floor 49 Peter Street Manchester M2 3NG on Jun 27, 2019

    1 pagesAD01

    Previous accounting period shortened from Aug 30, 2018 to Aug 29, 2018

    1 pagesAA01

    Registered office address changed from 6th Floor, Blackfriars House the Parsonage Manchester Lancashire M3 2JA United Kingdom to 6th Floor Blackfriars House Parsonage Manchester M3 2JA on May 09, 2019

    1 pagesAD01

    Confirmation statement made on Aug 14, 2018 with updates

    8 pagesCS01

    Statement of capital following an allotment of shares on Dec 21, 2017

    • Capital: GBP 10,968.3
    3 pagesSH01

    Total exemption full accounts made up to Aug 30, 2017

    12 pagesAA

    Statement of capital following an allotment of shares on Apr 25, 2017

    • Capital: GBP 10,943.4
    3 pagesSH01

    Statement of capital following an allotment of shares on Jan 17, 2017

    • Capital: GBP 10,824.6
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 28, 2017

    • Capital: GBP 10,943.3
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 28, 2017

    • Capital: GBP 10,943.3
    3 pagesSH01

    Statement of capital following an allotment of shares on Feb 02, 2017

    • Capital: GBP 10,843.4
    3 pagesSH01

    Statement of capital following an allotment of shares on Feb 20, 2017

    • Capital: GBP 10,874.6
    3 pagesSH01

    Statement of capital following an allotment of shares on Feb 20, 2017

    • Capital: GBP 10,874.6
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 22, 2016

    • Capital: GBP 10,799.6
    3 pagesSH01

    Statement of capital following an allotment of shares on Sep 24, 2016

    • Capital: GBP 10,737.1
    3 pagesSH01

    Statement of capital following an allotment of shares on Nov 04, 2016

    • Capital: GBP 10,774.6
    3 pagesSH01

    Termination of appointment of Jeremy Hyman Martell as a director on Apr 17, 2018

    1 pagesTM01

    Termination of appointment of Nuwan Goonetilleke as a director on Apr 17, 2018

    1 pagesTM01

    Confirmation statement made on Aug 14, 2017 with updates

    8 pagesCS01

    Who are the officers of INTENSIFI LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERTON, Sophie Louise
    Clapham Common North Side
    SW4 9SE London
    83
    United Kingdom
    Director
    Clapham Common North Side
    SW4 9SE London
    83
    United Kingdom
    United KingdomBritish190176510001
    FRENCH, Neil
    Swan Lane
    Mansfield Woodhouse
    NG19 8DF Mansfield
    Units 1-5 Bromley Croft
    Nottinghamshire
    United Kingdom
    Director
    Swan Lane
    Mansfield Woodhouse
    NG19 8DF Mansfield
    Units 1-5 Bromley Croft
    Nottinghamshire
    United Kingdom
    United KingdomEnglish56465630003
    GOONETILLEKE, Nuwan
    The Parsonage
    M3 2JA Manchester
    6th Floor, Blackfriars House
    Lancashire
    United Kingdom
    Director
    The Parsonage
    M3 2JA Manchester
    6th Floor, Blackfriars House
    Lancashire
    United Kingdom
    EnglandBritish192314030001
    MARTELL, Jeremy Hyman
    The Parsonage
    M3 2JA Manchester
    6th Floor, Blackfriars House
    Lancashire
    United Kingdom
    Director
    The Parsonage
    M3 2JA Manchester
    6th Floor, Blackfriars House
    Lancashire
    United Kingdom
    EnglandBritish124906970001

    Who are the persons with significant control of INTENSIFI LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Sophie Louise Anderton
    49 Peter Street
    M2 3NG Manchester
    1st Floor
    England
    Aug 14, 2016
    49 Peter Street
    M2 3NG Manchester
    1st Floor
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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