INTRONET APPLICATIONS LIMITED

Overview

Company Name	INTRONET APPLICATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC173352
Jurisdiction	Scotland
Date of Creation	Mar 11, 1997
Date of Cessation	May 07, 2010

Summary

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

What is the purpose of INTRONET APPLICATIONS LIMITED?

(7220) /
(7240) /

Where is INTRONET APPLICATIONS LIMITED located?

Registered Office Address	Exchange Tower 19 Canning Street EH3 8EH Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of INTRONET APPLICATIONS LIMITED?

Previous Company Names
Company Name	From	Until
INTRONET.COM LIMITED	Mar 11, 1997	Mar 11, 1997

What are the latest accounts for INTRONET APPLICATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for INTRONET APPLICATIONS LIMITED?

Filings

Date

Description

Document

Type

May 07, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 15, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 03, 2008

Total exemption small company accounts made up to Mar 31, 2008

7 pages

Jul 07, 2008

Total exemption small company accounts made up to Mar 31, 2007

8 pages

Mar 17, 2008

Total exemption small company accounts made up to Mar 31, 2006

9 pages

Oct 17, 2006

legacy

8 pages

363s

Oct 17, 2006

legacy

pages

363(288)

Oct 17, 2006

legacy

1 pages

122

Oct 17, 2006

legacy

2 pages

88(2)O

Oct 17, 2006

legacy

1 pages

288c

Oct 17, 2006

legacy

1 pages

287

Apr 05, 2006

Accounts for a small company made up to Mar 31, 2005

6 pages

Nov 22, 2005

Accounts for a small company made up to Mar 31, 2004

9 pages

Nov 21, 2005

legacy

1 pages

288b

Nov 21, 2005

legacy

2 pages

288a

Jul 22, 2005

legacy

1 pages

288b

May 10, 2005

legacy

8 pages

363s

Mar 24, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Feb 10, 2005

legacy

1 pages

288b

Jan 12, 2005

legacy

2 pages

288a

Dec 20, 2004

legacy

1 pages

288b

Sep 21, 2004

legacy

1 pages

288b

Sep 21, 2004

legacy

1 pages

288b

Jun 24, 2004

legacy

1 pages

288b

Jun 07, 2004

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

View All Filings

Who are the officers of INTRONET APPLICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HBJGW SECRETARIAL LIMITED Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian	May 17, 2004		Secretary	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian				665080003
GIBLIN, Sean Michael 77 Cours National 17100 Santes France	Mar 11, 1997		Director	77 Cours National 17100 Santes France		British	1959-11	7222690003
HAMILTON, Giles Stenton EH42 1TF Dunbar Meiklerig East Lothian	May 11, 2005		Director	Stenton EH42 1TF Dunbar Meiklerig East Lothian	Uk	British	1965-9	88802690001
FAIRHURST, Ceri 7 West End Place EH11 2ED Edinburgh	Oct 21, 1997	May 14, 2002	Secretary	7 West End Place EH11 2ED Edinburgh		British		74658980003
HOWARD, Scott Andrew Hatch 16 Grove Street EH3 8BB Edinburgh	Mar 11, 1997	Oct 21, 1997	Secretary	16 Grove Street EH3 8BB Edinburgh		British		48545020001
THORNHILL, Carol Anne 161 Montagu Mansions W1U 6LQ London	May 14, 2002	May 17, 2004	Secretary	161 Montagu Mansions W1U 6LQ London		British		71843830001
FIRST SCOTTISH SECRETARIES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Mar 11, 1997	Mar 11, 1997	Nominee Secretary	St Davids House St Davids Drive KY11 9NB Dalgety Bay				900008570001
COLE, John Robert Dairy Farm Sutton Hoo IP12 3DJ Woodbridge Suffolk	Apr 01, 2002	May 24, 2004	Director	Dairy Farm Sutton Hoo IP12 3DJ Woodbridge Suffolk	England	British	1946-8	49591410003
DALGLEISH, Russell 9 Springfield Road EH49 7JH Linlithgow West Lothian	Aug 16, 2004	May 13, 2005	Director	9 Springfield Road EH49 7JH Linlithgow West Lothian	Scotland	Scottish	1964-3	169381010002
HOWARD, Scott Andrew Hatch 113 Sutherland Street Paddington 2021 Sydney Nsw Australia	Mar 01, 2002	Jan 15, 2005	Director	113 Sutherland Street Paddington 2021 Sydney Nsw Australia		British	1964-6	80578990001
LOUDON, Alison Jane Bruce 6c Essex Road Barnton EH4 6LG Edinburgh	Apr 01, 2002	Dec 31, 2003	Director	6c Essex Road Barnton EH4 6LG Edinburgh	United Kingdom	British	1956-10	39977880001
MANSON, Alan Graeme Fulford House Easter Howgate EH26 0PG Penicuik Midlothian	May 17, 2004	Jan 19, 2005	Director	Fulford House Easter Howgate EH26 0PG Penicuik Midlothian	Scotland	British	1959-5	1052520002
READ, Jonathan Hugh Tobias 57 Ponsonby Place Pimlico SW1P 4PP London	Feb 20, 2003	Jun 15, 2004	Director	57 Ponsonby Place Pimlico SW1P 4PP London	United Kingdom	British	1965-6	154632910001
ROWBOTTOM, Christopher Thai Villa 28 Golf Side SM2 7EZ Cheam Surrey	Apr 01, 2002	Oct 09, 2002	Director	Thai Villa 28 Golf Side SM2 7EZ Cheam Surrey		British	1952-12	81529830001
THORNHILL, Carol Anne 161 Montagu Mansions W1U 6LQ London	Sep 04, 2000	Aug 16, 2004	Director	161 Montagu Mansions W1U 6LQ London	England	British	1965-1	71843830001
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Mar 11, 1997	Mar 11, 1997	Nominee Director	St Davids House St Davids Drive KY11 9NB Dalgety Bay				900008560001

View Detailed Information on Officers and People with Significant Control

Does INTRONET APPLICATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jul 31, 2001 Delivered On Aug 10, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Scottish Enterprise
	Transactions Aug 10, 2001Registration of a charge (410) Sep 10, 2001Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On May 18, 1999 Delivered On May 24, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 24, 1999Registration of a charge (410) Aug 31, 2001Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

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