INTRA-INVESTMENTS HOLDING LIMITED

Company Name
INTRA-INVESTMENTS HOLDING LIMITED

Legal Registered Office
ORPINGTON KENT

Company Number		05488222
Date formed		2005-06-22
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-12-31
Date Dissolved		2013-09-10
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of INTRA-INVESTMENTS HOLDING LIMITED

Current Directors

Officer	Role	Date Appointed
NEWCHAIN LIMITED	Company Secretary	2005-06-22
CORPORATE OFFICER LIMITED	Director	2005-06-22
HELEN LOUISE ROUE	Director	2010-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JPCORS LIMITED	Nominated Secretary	2005-06-22	2005-06-22
JPCORD LIMITED	Nominated Director	2005-06-22	2005-06-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NEWCHAIN LIMITED	HEALEY SERVICES LTD	Company Secretary	2018-04-24	CURRENT	2018-04-24	Active - Proposal to Strike off
NEWCHAIN LIMITED	NUTRAX MANAGEMENT SERVICES LIMITED	Company Secretary	2017-12-20	CURRENT	2009-01-15	Active
NEWCHAIN LIMITED	PHOENIX PROPERTY DEVELOPMENT CO. LTD.	Company Secretary	2016-07-01	CURRENT	1998-05-15	Active
NEWCHAIN LIMITED	GORBA HOLDING LTD	Company Secretary	2016-05-20	CURRENT	2016-05-20	Active - Proposal to Strike off
NEWCHAIN LIMITED	MAISON MAS LIMITED	Company Secretary	2016-03-11	CURRENT	2016-03-11	Active - Proposal to Strike off
NEWCHAIN LIMITED	NEWPORT GLOBAL INVESTMENTS LTD	Company Secretary	2015-10-09	CURRENT	2015-10-09	Dissolved 2016-06-14
NEWCHAIN LIMITED	PALOMA INVESTMENTS LTD	Company Secretary	2015-09-07	CURRENT	2015-09-07	Active - Proposal to Strike off
NEWCHAIN LIMITED	PARADISE OF BEAULIEAU LIMITED	Company Secretary	2015-09-02	CURRENT	2007-07-10	Dissolved 2016-12-06
NEWCHAIN LIMITED	NOURA HOLDING LIMITED	Company Secretary	2015-06-11	CURRENT	2015-06-11	Dissolved 2018-05-22
NEWCHAIN LIMITED	UNIVERSAL BUSINESS INVESTMENTS LTD.	Company Secretary	2015-04-24	CURRENT	1996-11-08	Active - Proposal to Strike off
NEWCHAIN LIMITED	PANTHER SPORTS ENTERPRISES LTD	Company Secretary	2014-12-23	CURRENT	2014-12-23	Active
NEWCHAIN LIMITED	ORIGO ENTERPRISES LTD	Company Secretary	2014-12-12	CURRENT	2014-12-12	Active
NEWCHAIN LIMITED	BROOMHILL OVERSEAS LIMITED	Company Secretary	2013-02-21	CURRENT	2013-02-21	Dissolved 2015-10-27
NEWCHAIN LIMITED	DAFISA INTERNATIONAL EUROTRUST (UK) LTD.	Company Secretary	2013-01-31	CURRENT	1992-09-28	Active
NEWCHAIN LIMITED	T. GOBERSON AND ASSOCIATES LTD	Company Secretary	2012-10-05	CURRENT	2012-10-05	Dissolved 2015-03-24
NEWCHAIN LIMITED	DARTMOUTH TRUSTEES LIMITED	Company Secretary	2012-03-05	CURRENT	2003-11-14	Active
NEWCHAIN LIMITED	LAKEWOOD INVESTMENT CORPORATION LTD	Company Secretary	2012-03-01	CURRENT	2012-03-01	Dissolved 2015-07-28
NEWCHAIN LIMITED	AIR TECNICS UK LTD	Company Secretary	2012-01-24	CURRENT	2012-01-24	Dissolved 2014-05-06
NEWCHAIN LIMITED	DARTMOUTH MANAGEMENT EXECUTIVES UK LIMITED	Company Secretary	2011-06-02	CURRENT	2011-06-02	Dissolved 2016-10-04
NEWCHAIN LIMITED	DIVERSIFIED PROPERTIES (EUROPE) LTD	Company Secretary	2011-03-02	CURRENT	1994-03-21	Active
NEWCHAIN LIMITED	ADSMEDIA UK CORPORATION LTD	Company Secretary	2010-12-17	CURRENT	2010-12-17	Dissolved 2014-06-17
NEWCHAIN LIMITED	DANA CORPORATION LIMITED	Company Secretary	2010-12-09	CURRENT	2010-12-09	Dissolved 2017-08-01
NEWCHAIN LIMITED	RUSLAND INVESTMENTS LIMITED	Company Secretary	2010-05-19	CURRENT	2010-05-19	Active
NEWCHAIN LIMITED	BUILDING REAL ESTATE LIMITED	Company Secretary	2010-04-26	CURRENT	2005-11-08	Dissolved 2016-06-14
NEWCHAIN LIMITED	CREDIT/LEASE FINANCE (UK) CO. LIMITED	Company Secretary	2010-03-23	CURRENT	1993-01-15	Active - Proposal to Strike off
NEWCHAIN LIMITED	EAST-WEST PAPER TRADING LTD	Company Secretary	2009-12-02	CURRENT	2006-09-08	Dissolved 2015-07-14
NEWCHAIN LIMITED	STARTPICK LIMITED	Company Secretary	2009-12-02	CURRENT	1990-11-21	Active
NEWCHAIN LIMITED	WILDFLOWER INVESTMENTS LIMITED	Company Secretary	2008-01-25	CURRENT	2003-06-30	Dissolved 2015-09-22
NEWCHAIN LIMITED	GOLDENMAPLE HOLDINGS LIMITED	Company Secretary	2008-01-11	CURRENT	2008-01-07	Active
NEWCHAIN LIMITED	ATLANTIC EXPLORATION AND PRODUCTION LIMITED	Company Secretary	2007-07-05	CURRENT	2005-07-15	Dissolved 2015-03-24
NEWCHAIN LIMITED	RIVERSDALE INVESTMENTS LTD	Company Secretary	2007-07-02	CURRENT	2001-03-28	Active
NEWCHAIN LIMITED	CORPORATE EXECUTIVE LIMITED	Company Secretary	2006-10-06	CURRENT	2006-10-06	Active - Proposal to Strike off
NEWCHAIN LIMITED	DALESBY LIMITED	Company Secretary	2005-06-10	CURRENT	1992-11-27	Active - Proposal to Strike off
NEWCHAIN LIMITED	SUB ENVELOPE LIMITED	Company Secretary	2005-02-03	CURRENT	2005-02-03	Dissolved 2018-07-10
NEWCHAIN LIMITED	TECHNOSUN INVEST LIMITED	Company Secretary	2004-06-15	CURRENT	2004-06-15	Dissolved 2015-02-03
NEWCHAIN LIMITED	GLOBEWIDE LIMITED	Company Secretary	2003-12-19	CURRENT	2003-12-09	Dissolved 2014-10-07
NEWCHAIN LIMITED	BOX OF DELIGHTS LIMITED	Company Secretary	2003-11-14	CURRENT	2003-10-28	Active - Proposal to Strike off
NEWCHAIN LIMITED	EXECUTIVE OFFICER LIMITED	Company Secretary	2003-09-24	CURRENT	2003-09-24	Active - Proposal to Strike off
NEWCHAIN LIMITED	VOICEPLUS EUROPE LIMITED	Company Secretary	2002-11-25	CURRENT	2002-11-25	Dissolved 2016-11-01
NEWCHAIN LIMITED	STORELEGION LIMITED	Company Secretary	2002-04-02	CURRENT	1996-04-19	Dissolved 2017-01-03
NEWCHAIN LIMITED	GRIDMARKET LIMITED	Company Secretary	2001-12-07	CURRENT	1992-06-12	Dissolved 2014-10-14
NEWCHAIN LIMITED	PCCI (UK) LIMITED	Company Secretary	2001-05-31	CURRENT	2001-05-31	Active - Proposal to Strike off
NEWCHAIN LIMITED	SERMATECH LIMITED	Company Secretary	2001-01-02	CURRENT	2001-01-02	Dissolved 2016-09-06
NEWCHAIN LIMITED	HOTEL INVESTMENTS LIMITED	Company Secretary	2000-01-04	CURRENT	2000-01-04	Dissolved 2014-05-06
NEWCHAIN LIMITED	OPTIONEXPORT LIMITED	Company Secretary	1999-10-18	CURRENT	1998-06-03	Active - Proposal to Strike off
NEWCHAIN LIMITED	THE SEEDLING FOUNDATION	Company Secretary	1999-10-07	CURRENT	1999-10-07	Active
NEWCHAIN LIMITED	CONCEPT PRODUCTION AND MEDIA (UK) LIMITED	Company Secretary	1999-09-02	CURRENT	1999-09-02	Dissolved 2014-09-23
NEWCHAIN LIMITED	CHANNEL BUILDINGS AREA LIMITED	Company Secretary	1999-07-30	CURRENT	1999-07-30	Active - Proposal to Strike off
NEWCHAIN LIMITED	REVISEACROSS LIMITED	Company Secretary	1999-07-26	CURRENT	1992-01-27	Active
NEWCHAIN LIMITED	DEVSTONE SERVICES LIMITED	Company Secretary	1998-03-31	CURRENT	1994-10-06	Dissolved 2013-12-10
NEWCHAIN LIMITED	EUROPA CONSULTANCY SERVICES (UK) LIMITED	Company Secretary	1998-03-05	CURRENT	1998-02-13	Active
NEWCHAIN LIMITED	LEADING-LEADERS INTERNATIONAL LIMITED	Company Secretary	1998-01-27	CURRENT	1998-01-27	Dissolved 2015-03-10
NEWCHAIN LIMITED	ALTORIA LIMITED	Company Secretary	1997-12-24	CURRENT	1997-12-17	Dissolved 2017-04-04
NEWCHAIN LIMITED	CARRYFAIR LIMITED	Company Secretary	1997-10-30	CURRENT	1997-09-23	Active
NEWCHAIN LIMITED	CHESTERDALE LIMITED	Company Secretary	1996-11-25	CURRENT	1996-11-25	Active
NEWCHAIN LIMITED	HOLBORN TRADING LIMITED	Company Secretary	1996-10-04	CURRENT	1996-10-04	Dissolved 2015-06-16
NEWCHAIN LIMITED	EUROPEAN OPERATOR LIMITED	Company Secretary	1995-11-02	CURRENT	1995-11-02	Active - Proposal to Strike off
NEWCHAIN LIMITED	HARTSHILL LIMITED	Company Secretary	1995-07-04	CURRENT	1995-06-16	Active
CORPORATE OFFICER LIMITED	DAFISA INTERNATIONAL EUROTRUST (UK) LTD.	Director	2013-01-31	CURRENT	1992-09-28	Active
CORPORATE OFFICER LIMITED	MAXEY INVESTMENTS LIMITED	Director	2008-02-05	CURRENT	1998-03-16	Active - Proposal to Strike off
CORPORATE OFFICER LIMITED	ANDEZA INVESTMENTS LIMITED	Director	2008-02-05	CURRENT	1998-10-21	Active
CORPORATE OFFICER LIMITED	WILDFLOWER INVESTMENTS LIMITED	Director	2008-01-25	CURRENT	2003-06-30	Dissolved 2015-09-22
CORPORATE OFFICER LIMITED	GOLDENMAPLE HOLDINGS LIMITED	Director	2008-01-11	CURRENT	2008-01-07	Active
CORPORATE OFFICER LIMITED	ATLANTIC EXPLORATION AND PRODUCTION LIMITED	Director	2007-07-05	CURRENT	2005-07-15	Dissolved 2015-03-24
CORPORATE OFFICER LIMITED	RIVERSDALE INVESTMENTS LTD	Director	2007-07-02	CURRENT	2001-03-28	Active
CORPORATE OFFICER LIMITED	BOX OF DELIGHTS LIMITED	Director	2007-04-24	CURRENT	2003-10-28	Active - Proposal to Strike off
CORPORATE OFFICER LIMITED	GRIDMARKET LIMITED	Director	2005-06-13	CURRENT	1992-06-12	Dissolved 2014-10-14
CORPORATE OFFICER LIMITED	SUB ENVELOPE LIMITED	Director	2005-02-03	CURRENT	2005-02-03	Dissolved 2018-07-10
CORPORATE OFFICER LIMITED	GLOBEWIDE LIMITED	Director	2003-12-19	CURRENT	2003-12-09	Dissolved 2014-10-07
CORPORATE OFFICER LIMITED	HOTEL INVESTMENTS LIMITED	Director	2000-01-04	CURRENT	2000-01-04	Dissolved 2014-05-06
CORPORATE OFFICER LIMITED	CHANNEL BUILDINGS AREA LIMITED	Director	1999-07-30	CURRENT	1999-07-30	Active - Proposal to Strike off
CORPORATE OFFICER LIMITED	DEVSTONE SERVICES LIMITED	Director	1998-03-31	CURRENT	1994-10-06	Dissolved 2013-12-10
CORPORATE OFFICER LIMITED	ALTORIA LIMITED	Director	1997-12-24	CURRENT	1997-12-17	Dissolved 2017-04-04
CORPORATE OFFICER LIMITED	HOLBORN TRADING LIMITED	Director	1996-10-04	CURRENT	1996-10-04	Dissolved 2015-06-16
HELEN LOUISE ROUE	DACE EUROPE LIMITED	Director	2017-10-10	CURRENT	2003-08-05	Active
HELEN LOUISE ROUE	SOFTMARK SYSTEM INTERNATIONAL LTD	Director	2017-04-21	CURRENT	1996-05-13	Dissolved 2017-11-14
HELEN LOUISE ROUE	PHOENIX PROPERTY DEVELOPMENT CO. LTD.	Director	2016-07-01	CURRENT	1998-05-15	Active
HELEN LOUISE ROUE	CHESBI LIMITED	Director	2016-03-31	CURRENT	2013-02-27	Dissolved 2016-08-02
HELEN LOUISE ROUE	FIRST STRATEGIC MARKETING BUSINESS DEVELOPMENT CONSULTING CO. LTD.	Director	2015-11-23	CURRENT	1992-08-04	Active - Proposal to Strike off
HELEN LOUISE ROUE	PALOMA INVESTMENTS LTD	Director	2015-09-07	CURRENT	2015-09-07	Active - Proposal to Strike off
HELEN LOUISE ROUE	PARADISE OF BEAULIEAU LIMITED	Director	2015-09-02	CURRENT	2007-07-10	Dissolved 2016-12-06
HELEN LOUISE ROUE	PILLARTON DEVELOPMENT LIMITED	Director	2015-07-24	CURRENT	2015-07-24	Dissolved 2016-02-23
HELEN LOUISE ROUE	PAN EUROPEAN PROFESSIONAL REAL ESTATE DEVELOPERS LTD.	Director	2015-07-23	CURRENT	1994-05-10	Active
HELEN LOUISE ROUE	CHARLOTTE NEW AGE PROPERTY INVESTMENTS LIMITED	Director	2015-07-16	CURRENT	1998-05-22	Active
HELEN LOUISE ROUE	BLOOMINGDALE PROPERTIES (EUROPE) LTD.	Director	2015-07-10	CURRENT	1998-05-22	Active
HELEN LOUISE ROUE	UNIVERSAL BUSINESS INVESTMENTS LTD.	Director	2015-04-24	CURRENT	1996-11-08	Active - Proposal to Strike off
HELEN LOUISE ROUE	MEDIA GLOBAL MARKETING LIMITED	Director	2014-11-14	CURRENT	2008-11-26	Active - Proposal to Strike off
HELEN LOUISE ROUE	SINGULAR AGENCY SERVICES LTD	Director	2014-07-01	CURRENT	2013-01-07	Dissolved 2016-11-01
HELEN LOUISE ROUE	BROOMHILL OVERSEAS LIMITED	Director	2013-02-21	CURRENT	2013-02-21	Dissolved 2015-10-27
HELEN LOUISE ROUE	DAFISA INTERNATIONAL EUROTRUST (UK) LTD.	Director	2013-01-31	CURRENT	1992-09-28	Active
HELEN LOUISE ROUE	PPE MUSIC LTD	Director	2013-01-16	CURRENT	2013-01-16	Active
HELEN LOUISE ROUE	PROKONZEPT LTD	Director	2012-11-13	CURRENT	2012-11-13	Dissolved 2016-08-30
HELEN LOUISE ROUE	TALPOLE CHARTERING LTD	Director	2012-11-08	CURRENT	2003-12-02	Active
HELEN LOUISE ROUE	CHELSFIELD INVESTMENTS LIMITED	Director	2012-10-25	CURRENT	2012-10-12	Dissolved 2014-09-16
HELEN LOUISE ROUE	DIVERSIFIED PROPERTIES (EUROPE) LTD	Director	2012-10-17	CURRENT	1994-03-21	Active
HELEN LOUISE ROUE	EXMOORE FINANCIAL CREDIT CO. LTD.	Director	2012-09-19	CURRENT	1998-02-13	Active - Proposal to Strike off
HELEN LOUISE ROUE	SICRA PRIVATE EQUITY & INVESTMENTS LIMITED	Director	2012-08-03	CURRENT	2001-03-20	Active
HELEN LOUISE ROUE	AIR TECNICS UK LTD	Director	2012-03-22	CURRENT	2012-01-24	Dissolved 2014-05-06
HELEN LOUISE ROUE	ATC SYSTEMS (INTERNATIONAL) LIMITED	Director	2012-03-02	CURRENT	2009-06-04	Active
HELEN LOUISE ROUE	TENPASTTEN DEVELOPMENTS (UK) LTD	Director	2012-02-01	CURRENT	2012-02-01	Dissolved 2014-12-23
HELEN LOUISE ROUE	LINSIDE LIMITED	Director	2012-01-01	CURRENT	1997-01-27	Dissolved 2018-06-05
HELEN LOUISE ROUE	EXECUTIVE OFFICER LIMITED	Director	2010-12-21	CURRENT	2003-09-24	Active - Proposal to Strike off
HELEN LOUISE ROUE	GLOBEWIDE LIMITED	Director	2010-10-01	CURRENT	2003-12-09	Dissolved 2014-10-07
HELEN LOUISE ROUE	ATLANTIC EXPLORATION AND PRODUCTION LIMITED	Director	2010-10-01	CURRENT	2005-07-15	Dissolved 2015-03-24
HELEN LOUISE ROUE	HOLBORN TRADING LIMITED	Director	2010-10-01	CURRENT	1996-10-04	Dissolved 2015-06-16
HELEN LOUISE ROUE	RIVERSDALE INVESTMENTS LTD	Director	2010-10-01	CURRENT	2001-03-28	Active
HELEN LOUISE ROUE	SUB ENVELOPE LIMITED	Director	2010-10-01	CURRENT	2005-02-03	Dissolved 2018-07-10
HELEN LOUISE ROUE	CHANNEL BUILDINGS AREA LIMITED	Director	2010-10-01	CURRENT	1999-07-30	Active - Proposal to Strike off
HELEN LOUISE ROUE	BOX OF DELIGHTS LIMITED	Director	2010-10-01	CURRENT	2003-10-28	Active - Proposal to Strike off
HELEN LOUISE ROUE	TECHNOSUN INVEST LIMITED	Director	2010-08-06	CURRENT	2004-06-15	Dissolved 2015-02-03
HELEN LOUISE ROUE	RUSLAND INVESTMENTS LIMITED	Director	2010-05-19	CURRENT	2010-05-19	Active
HELEN LOUISE ROUE	BUILDING REAL ESTATE LIMITED	Director	2010-04-26	CURRENT	2005-11-08	Dissolved 2016-06-14
HELEN LOUISE ROUE	A.P.T. GROUP INVESTMENTS LIMITED	Director	2010-04-01	CURRENT	2005-06-01	Liquidation
HELEN LOUISE ROUE	GLOBAL SUN EXPERIENCE LTD	Director	2009-11-20	CURRENT	2009-11-20	Dissolved 2014-03-18
HELEN LOUISE ROUE	STT YACHT MANAGEMENT LIMITED	Director	2009-05-21	CURRENT	2009-05-21	Active - Proposal to Strike off
HELEN LOUISE ROUE	HARLET MANAGEMENT LIMITED	Director	2009-02-27	CURRENT	2009-02-27	Active - Proposal to Strike off
HELEN LOUISE ROUE	GRAN LIMITED	Director	2008-12-03	CURRENT	2007-06-28	Active - Proposal to Strike off
HELEN LOUISE ROUE	SHERBORNE ENTERPRISES LIMITED	Director	2008-10-31	CURRENT	2008-04-24	Active - Proposal to Strike off
HELEN LOUISE ROUE	GOLDENMAPLE HOLDINGS LIMITED	Director	2008-10-01	CURRENT	2008-01-07	Active
HELEN LOUISE ROUE	THE SEEDLING FOUNDATION	Director	2008-02-12	CURRENT	1999-10-07	Active
HELEN LOUISE ROUE	CORPORATE EXECUTIVE LIMITED	Director	2006-10-06	CURRENT	2006-10-06	Active - Proposal to Strike off
HELEN LOUISE ROUE	SETUP MANAGEMENT LIMITED	Director	2005-03-01	CURRENT	2005-03-01	Dissolved 2015-12-08
HELEN LOUISE ROUE	REVISEACROSS LIMITED	Director	2004-11-18	CURRENT	1992-01-27	Active
HELEN LOUISE ROUE	KYRI WORLDWIDE LIMITED	Director	2002-05-01	CURRENT	2002-05-01	Dissolved 2018-08-14
HELEN LOUISE ROUE	HARTSHILL LIMITED	Director	1998-09-30	CURRENT	1995-06-16	Active
HELEN LOUISE ROUE	HOLLYDALE INVESTMENTS LIMITED	Director	1998-09-30	CURRENT	1995-10-27	Active
HELEN LOUISE ROUE	FINANCE OFFICER	Director	1997-02-19	CURRENT	1996-08-29	Active - Proposal to Strike off
HELEN LOUISE ROUE	CHESTERDALE LIMITED	Director	1997-02-17	CURRENT	1996-11-25	Active
HELEN LOUISE ROUE	DALESBY LIMITED	Director	1997-02-01	CURRENT	1992-11-27	Active - Proposal to Strike off
HELEN LOUISE ROUE	CORPORATE OFFICER LTD	Director	1997-02-01	CURRENT	1994-04-12	Active - Proposal to Strike off
HELEN LOUISE ROUE	NEWCHAIN LIMITED	Director	1996-01-04	CURRENT	1992-11-27	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2013-09-10	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-05-28	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-05-16	DS01	APPLICATION FOR STRIKING-OFF
2013-01-23	LATEST SOC	23/01/13 STATEMENT OF CAPITAL;GBP 100
2013-01-23	AR01	31/12/12 FULL LIST
2012-11-15	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-09-24	AA01	PREVSHO FROM 31/12/2011 TO 30/12/2011
2012-05-18	AD01	REGISTERED OFFICE CHANGED ON 18/05/2012 FROM SUITE 15A CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB ENGLAND
2012-01-25	AR01	31/12/11 FULL LIST
2011-09-13	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-24	AR01	31/12/10 FULL LIST
2010-10-19	AD01	REGISTERED OFFICE CHANGED ON 19/10/2010 FROM SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB
2010-10-14	AP01	DIRECTOR APPOINTED MRS HELEN LOUISE ROUE
2010-09-30	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-01-27	AR01	31/12/09 FULL LIST
2010-01-27	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CORPORATE OFFICER LIMITED / 31/12/2009
2010-01-27	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEWCHAIN LIMITED / 31/12/2009
2009-10-29	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-01-12	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-11-01	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-22	363s	RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-10-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-31	363s	RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS
2006-07-13	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-07-13	363s	RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-06-13	287	REGISTERED OFFICE CHANGED ON 13/06/06 FROM: 1ST FLOOR MIDAS HOUSE 2 KNOLL RISE ORPINGTON KENT BR6 0EL
2006-05-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-17	225	ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05
2005-08-08	ELRES	S386 DISP APP AUDS 28/07/05
2005-08-08	ELRES	S366A DISP HOLDING AGM 28/07/05
2005-07-09	288a	NEW DIRECTOR APPOINTED
2005-07-09	288a	NEW SECRETARY APPOINTED
2005-07-05	288b	SECRETARY RESIGNED
2005-07-05	288b	DIRECTOR RESIGNED
2005-06-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to INTRA-INVESTMENTS HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against INTRA-INVESTMENTS HOLDING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

INTRA-INVESTMENTS HOLDING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.24	9
MortgagesNumMortOutstanding	0.16	99
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.08	9

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Intangible Assets

Patents

We have not found any records of INTRA-INVESTMENTS HOLDING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for INTRA-INVESTMENTS HOLDING LIMITED

Trademarks

We have not found any records of INTRA-INVESTMENTS HOLDING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INTRA-INVESTMENTS HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as INTRA-INVESTMENTS HOLDING LIMITED are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where INTRA-INVESTMENTS HOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded INTRA-INVESTMENTS HOLDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded INTRA-INVESTMENTS HOLDING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-05-20 13:36:22
Primary Source:	Companies House

Company Overview

Company Officers of INTRA-INVESTMENTS HOLDING LIMITED

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