INTRAFRANCHISE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameINTRAFRANCHISE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI035045
    JurisdictionNorthern Ireland
    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 INTRAFRANCHISE LTD?

    • Web portals (63120) / Information and communication

    Where is INTRAFRANCHISE LTD located?

    Registered Office Address
    2 Audleys Drive
    BT23 8UB Newtownards
    Undeliverable Registered Office AddressNo

    What were the previous names of INTRAFRANCHISE LTD?

    Previous Company Names
    Company NameFromUntil
    SUSTAINABILITY TEAM LTDJan 31, 2011Jan 31, 2011
    ACADEMY LINKS LIMITEDDec 17, 1999Dec 17, 1999
    ACADEMY ADVERTISING LIMITEDOct 26, 1998Oct 26, 1998

    What are the latest accounts for INTRAFRANCHISE LTD?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2014

    What is the status of the latest annual return for INTRAFRANCHISE LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for INTRAFRANCHISE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts made up to Apr 05, 2014

    2 pagesAA

    Annual return made up to Oct 26, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2014

    Statement of capital on Nov 16, 2014

    • Capital: GBP 1
    SH01

    Accounts made up to Apr 05, 2013

    2 pagesAA

    Annual return made up to Oct 26, 2013 with full list of shareholders

    4 pagesAR01

    Annual return made up to Oct 26, 2012 with full list of shareholders

    4 pagesAR01

    Certificate of change of name

    Company name changed sustainability team LTD\certificate issued on 22/06/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 22, 2012

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 21, 2012

    RES15

    Accounts made up to Apr 05, 2012

    2 pagesAA

    Accounts made up to Apr 05, 2011

    2 pagesAA

    Annual return made up to Oct 26, 2011 with full list of shareholders

    4 pagesAR01

    Certificate of change of name

    Company name changed academy links LIMITED\certificate issued on 31/01/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 31, 2011

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 29, 2011

    RES15

    Annual return made up to Oct 26, 2010 with full list of shareholders

    4 pagesAR01

    Accounts made up to Apr 05, 2010

    1 pagesAA

    Annual return made up to Oct 26, 2009 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Gunda Helga Irene Esther Passier-Johnston on Nov 21, 2009

    1 pagesCH03

    Director's details changed for Peter Claver Johnston on Nov 21, 2009

    2 pagesCH01

    legacy

    1 pagesAC(NI)

    legacy

    6 pages371S(NI)

    legacy

    1 pagesAC(NI)

    legacy

    6 pages371S(NI)

    legacy

    1 pagesAC(NI)

    legacy

    6 pages371S(NI)

    legacy

    1 pages295(NI)

    Who are the officers of INTRAFRANCHISE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PASSIER-JOHNSTON, Gunda Helga Irene Esther
    2 Audleys Drive
    BT23 8UB Newtownards
    Secretary
    2 Audleys Drive
    BT23 8UB Newtownards
    143916550001
    JOHNSTON, Peter Claver
    2 Audleys Drive
    BT23 8UB Newtownards
    Director
    2 Audleys Drive
    BT23 8UB Newtownards
    United KingdomIrish143916560001

    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