INTERCONTINENTAL TRADING AND SERVICES LTD

Overview

Company Name	INTERCONTINENTAL TRADING AND SERVICES LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	09691123
Jurisdiction	England/Wales
Date of Creation	Jul 17, 2015

Summary

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

What is the purpose of INTERCONTINENTAL TRADING AND SERVICES LTD?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

Where is INTERCONTINENTAL TRADING AND SERVICES LTD located?

Registered Office Address	C/O Taxnet Financial Services Limted Suite 14 Penhurst House 352-356 Battersea Park SW11 3BY London England
Undeliverable Registered Office Address	No

What are the latest accounts for INTERCONTINENTAL TRADING AND SERVICES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for INTERCONTINENTAL TRADING AND SERVICES LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 27, 2024
Next Confirmation Statement Due	Dec 11, 2024
Next Confirmation Statement Made Up To	Nov 27, 2023
Overdue	Yes

What are the latest filings for INTERCONTINENTAL TRADING AND SERVICES LTD?

Filings
Date	Description	Document	Type
Jul 15, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 30, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 29, 2025	Micro company accounts made up to Jul 31, 2024	3 pages	AA

Feb 18, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 22, 2024	Micro company accounts made up to Jul 31, 2023	3 pages	AA

Dec 08, 2023	Confirmation statement made on Nov 27, 2023 with no updates	3 pages	CS01

Dec 07, 2023	Registered office address changed from Office 27, Tempo House 15 Falcon Road London SW11 2PJ England to C/O Taxnet Financial Services Limted Suite 14 Penhurst House 352-356 Battersea Park London SW11 3BY on Dec 07, 2023	1 pages	AD01

Apr 07, 2023	Micro company accounts made up to Jul 31, 2022	3 pages	AA

Dec 05, 2022	Confirmation statement made on Nov 27, 2022 with no updates	3 pages	CS01

Mar 22, 2022	Micro company accounts made up to Jul 31, 2021	3 pages	AA

Dec 07, 2021	Confirmation statement made on Nov 27, 2021 with no updates	3 pages	CS01

Apr 29, 2021	Micro company accounts made up to Jul 31, 2020	3 pages	AA

Dec 16, 2020	Confirmation statement made on Nov 27, 2020 with updates	4 pages	CS01

Mar 20, 2020	Micro company accounts made up to Jul 31, 2019	2 pages	AA

Nov 27, 2019	Confirmation statement made on Nov 27, 2019 with no updates	3 pages	CS01

Jun 21, 2019	Registered office address changed from PO Box Office 34 15 Falcon Road Tempo House London SW11 2PJ United Kingdom to Office 27, Tempo House 15 Falcon Road London SW11 2PJ on Jun 21, 2019	1 pages	AD01

Mar 20, 2019	Micro company accounts made up to Jul 31, 2018	2 pages	AA

Dec 04, 2018	Confirmation statement made on Nov 28, 2018 with no updates	3 pages	CS01

Apr 20, 2018	Micro company accounts made up to Jul 31, 2017	2 pages	AA

Mar 16, 2018	Notification of Marc Lee as a person with significant control on Mar 16, 2018	2 pages	PSC01

Mar 16, 2018	Withdrawal of a person with significant control statement on Mar 16, 2018	2 pages	PSC09

Jan 30, 2018	Registered office address changed from C/O Office 3 24-26 Station Road Shirehampton Bristol BS11 9TX England to PO Box Office 34 15 Falcon Road Tempo House London SW11 2PJ on Jan 30, 2018	1 pages	AD01

Jan 25, 2018	Appointment of Mr Marc Lee as a director on Jan 20, 2018	2 pages	AP01

Jan 25, 2018	Termination of appointment of Michael Hanes as a director on Jan 23, 2018	1 pages	TM01

Nov 28, 2017	Confirmation statement made on Nov 28, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of INTERCONTINENTAL TRADING AND SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEE, Marc Geoffrey Suite 14 Penhurst House 352-356 Battersea Park SW11 3BY London C/O Taxnet Financial Services Limted England	Jan 20, 2018		Director	Suite 14 Penhurst House 352-356 Battersea Park SW11 3BY London C/O Taxnet Financial Services Limted England	England	British	1957-7	Businessman	140506910055
HANES, Michael c/o Office 3 Station Road Shirehampton BS11 9TX Bristol 24-26 England	Nov 08, 2017	Jan 23, 2018	Director	c/o Office 3 Station Road Shirehampton BS11 9TX Bristol 24-26 England	England	British	1969-4	Director	199451080001
HANES, Michael c/o Taxnet Financial Services Ltd Falcon Road Tempo House SW11 2PJ London 15 England	Jul 17, 2015	Nov 17, 2015	Director	c/o Taxnet Financial Services Ltd Falcon Road Tempo House SW11 2PJ London 15 England	England	British	1969-4	Director	199451080001
KONSTANTINIDOU, Anna Barrett Street Appartment 39 The Phoenix W1U 1BB London 15 England	Nov 18, 2015	Feb 01, 2016	Director	Barrett Street Appartment 39 The Phoenix W1U 1BB London 15 England	United Kingdom	Greel	1964-7	Businesswoman	202830630001
LEE, Marc Geoffrey c/o Office 3 Station Road Shirehampton BS11 9TX Bristol 24-26 England	Dec 08, 2016	Nov 08, 2017	Director	c/o Office 3 Station Road Shirehampton BS11 9TX Bristol 24-26 England	England	British	1957-7	Accountant	140506910055
LEE, Marc Geoffrey c/o Office 3 Station Road Shirehampton BS11 9TX Bristol 24-26 England	Feb 01, 2016	Dec 08, 2016	Director	c/o Office 3 Station Road Shirehampton BS11 9TX Bristol 24-26 England	England	English	1957-7	Accountant	188512270001
SOURDIS, Filippos Barrett Street Apprtment 39 W1U 1BB London 19 England	Nov 18, 2015	Feb 01, 2016	Director	Barrett Street Apprtment 39 W1U 1BB London 19 England	United Kingdom	Greek	1957-11	Businessman	202795050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTERCONTINENTAL TRADING AND SERVICES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Marc Lee Suite 14 Penhurst House 352-356 Battersea Park SW11 3BY London C/O Taxnet Financial Services Limted England	Mar 16, 2018	Suite 14 Penhurst House 352-356 Battersea Park SW11 3BY London C/O Taxnet Financial Services Limted England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for INTERCONTINENTAL TRADING AND SERVICES LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 07, 2017	Mar 16, 2018	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

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