Liquidation
Company Information for INTERCOS MARKETING LIMITED
6th Floor Bank House, Cherry Street, Birmingham, B2 5AL,
|
Company Registration Number
06745583
Private Limited Company
Liquidation |
Company Name | |
---|---|
INTERCOS MARKETING LIMITED | |
Legal Registered Office | |
6th Floor Bank House Cherry Street Birmingham B2 5AL Other companies in EX36 | |
Company Number | 06745583 | |
---|---|---|
Company ID Number | 06745583 | |
Date formed | 2008-11-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2017-12-31 | |
Account next due | 30/09/2019 | |
Latest return | 10/11/2015 | |
Return next due | 08/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-12-08 13:13:29 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN CHARLES WARD |
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PAULINE ANNE BROMELL |
||
DARIO FERRARI |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PDRC HOLDINGS LTD | Company Secretary | 1997-03-27 | CURRENT | 1997-03-27 | Active | |
PF AND PA BROMELL LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ10 | Removal of liquidator by court order | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-09-09 | |
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/19 FROM Lime Court Pathfields Business Park South Molton Devon EX36 3LH England | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Pauline Anne Bromell on 2018-11-21 | |
CH01 | Director's details changed for Mrs Pauline Anne Bromell on 2018-11-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/18 FROM C/O Davisons Ltd Lime Court Pathfields Business Park South Molton Devon EX36 3LH | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/18 FROM C/O Davisons Ltd Lime Court Pathfields Business Park South Molton Devon EX36 3LH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/11/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHN CHARLES WARD on 2011-11-10 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARIO FERRARI / 02/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE BROMELL / 02/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/09 FROM 11 South Street South Molton Devon EX36 4AA United Kingdom | |
225 | CURREXT FROM 30/11/2009 TO 31/12/2009 | |
288a | DIRECTOR APPOINTED DARIO FERRARI | |
288a | SECRETARY APPOINTED JOHN CHARLES WARD | |
288a | DIRECTOR AND SECRETARY APPOINTED PAULINE ANN BROMELL LOGGED FORM | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2019-09-17 |
Notices to | 2019-09-17 |
Resolution | 2019-09-17 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.34 | 8 |
MortgagesNumMortOutstanding | 0.22 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.12 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods
The top companies supplying to UK government with the same SIC code (46190 - Agents involved in the sale of a variety of goods) as INTERCOS MARKETING LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | INTERCOS MARKETING LIMITED | Event Date | 2019-09-17 |
Name of Company: INTERCOS MARKETING LIMITED Company Number: 06745583 Nature of Business: Agents involved in the sale of a variety of goods Registered office: Lime Court, Pathfields Business Park, Sout… | |||
Initiating party | Event Type | Notices to | |
Defending party | INTERCOS MARKETING LIMITED | Event Date | 2019-09-17 |
Initiating party | Event Type | Resolution | |
Defending party | INTERCOS MARKETING LIMITED | Event Date | 2019-09-17 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |