Active - Proposal to Strike off
Company Information for INTERTAIN MANAGEMENT (UK) LIMITED
10 Piccadilly, London, W1J 0DD,
|
Company Registration Number
09108843
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
INTERTAIN MANAGEMENT (UK) LIMITED | |
Legal Registered Office | |
10 Piccadilly London W1J 0DD Other companies in EC1Y | |
Company Number | 09108843 | |
---|---|---|
Company ID Number | 09108843 | |
Date formed | 2014-06-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2019-12-31 | |
Account next due | 30/09/2021 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2021-12-15 08:06:28 |
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Officer | Role | Date Appointed |
---|---|---|
T&H SECRETARIAL SERVICES LIMITED |
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MONROE SCHMIDT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRASNER CAPITAL LIMITED | Company Secretary | 2018-06-21 | CURRENT | 2014-10-02 | Active | |
MORITZ INVESTMENT LIMITED | Company Secretary | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
DLC CAPITAL LIMITED | Company Secretary | 2018-05-21 | CURRENT | 2017-05-15 | Active | |
COMPOSITE TECH HOLDINGS LIMITED | Company Secretary | 2018-05-21 | CURRENT | 2017-05-23 | Active - Proposal to Strike off | |
S.S.L INVESTMENT LIMITED | Company Secretary | 2018-05-17 | CURRENT | 2018-05-17 | Active | |
MERE GOLF & COUNTRY CLUB LIMITED | Company Secretary | 2018-02-28 | CURRENT | 1983-07-27 | Active | |
GRAND PLAZA KENSINGTON LIMITED | Company Secretary | 2018-01-16 | CURRENT | 2014-10-15 | Active | |
SAB DEVELOPMENT SERVICES UK LIMITED | Company Secretary | 2016-11-28 | CURRENT | 2016-11-28 | Active | |
SAB UK SERVICES LIMITED | Company Secretary | 2016-11-28 | CURRENT | 2016-11-28 | Active | |
AEGILA CAPITAL MANAGEMENT LIMITED | Company Secretary | 2016-11-16 | CURRENT | 2015-11-30 | Active | |
PASSTECH MACHINE TOOLS LIMITED | Company Secretary | 2015-12-16 | CURRENT | 2000-02-15 | Active | |
MCL PROPERTY INVESTMENTS LIMITED | Company Secretary | 2015-06-24 | CURRENT | 1995-11-29 | Liquidation | |
MCL (ST. ALBANS) LIMITED | Company Secretary | 2015-06-24 | CURRENT | 2003-02-21 | Liquidation | |
SBJBC UK | Company Secretary | 2014-07-29 | CURRENT | 2014-04-29 | Active | |
LIVING ENTERPRISE (GROUP) LIMITED | Company Secretary | 2014-05-20 | CURRENT | 2014-05-20 | Dissolved 2017-05-30 | |
LIVING ENTERPRISE (SERVICES) LIMITED | Company Secretary | 2014-05-19 | CURRENT | 2014-05-19 | Dissolved 2017-05-30 | |
LIVING ENTERPRISE LIMITED | Company Secretary | 2014-05-19 | CURRENT | 2014-05-19 | Dissolved 2017-05-30 | |
AVENUE HOUSING (GROUP) LIMITED | Company Secretary | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
AVENUE HOUSING LIMITED | Company Secretary | 2014-05-16 | CURRENT | 2014-05-16 | Active - Proposal to Strike off | |
AVENUE HOUSING (SERVICES) LIMITED | Company Secretary | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
DRIVEASPECT LIMITED | Company Secretary | 2013-11-29 | CURRENT | 1998-05-01 | Dissolved 2016-11-15 | |
WESTFIELD GLOBAL LIMITED | Company Secretary | 2013-04-15 | CURRENT | 2013-04-15 | Active - Proposal to Strike off | |
NOIRA ENERGY PLC | Company Secretary | 2012-11-30 | CURRENT | 2012-11-30 | Dissolved 2017-10-17 | |
GULF TALENT (UK) LTD | Company Secretary | 2012-04-27 | CURRENT | 2012-04-27 | Active | |
THE CONSERVATIVE PARTY FOUNDATION LIMITED | Company Secretary | 2012-01-17 | CURRENT | 2004-11-17 | Active | |
CATALYST PROPERTY MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-11-25 | CURRENT | 2011-11-25 | Active - Proposal to Strike off | |
VIACLOUD UK MOBILE SERVICES LIMITED | Company Secretary | 2011-02-28 | CURRENT | 2011-02-28 | Dissolved 2016-01-26 | |
VIACLOUD UK RETAIL MOBILE SERVICES LIMITED | Company Secretary | 2011-02-28 | CURRENT | 2011-02-28 | Dissolved 2016-03-18 | |
VIACLOUD UK WHOLESALE MOBILE SERVICES LIMITED | Company Secretary | 2011-02-28 | CURRENT | 2011-02-28 | Dissolved 2016-02-23 | |
LINDEN GARDENS ESTATES LIMITED | Company Secretary | 2010-09-21 | CURRENT | 2000-05-04 | Active | |
C&UCO MANAGEMENT LIMITED | Company Secretary | 2009-10-20 | CURRENT | 1949-03-29 | Active | |
C&UCO PROPERTIES LIMITED | Company Secretary | 2009-10-20 | CURRENT | 1949-02-03 | Active | |
C&UCO SERVICES LIMITED | Company Secretary | 2009-10-20 | CURRENT | 1949-02-19 | Active | |
VIACLOUD UK TELECOM SERVICES LIMITED | Company Secretary | 2009-06-09 | CURRENT | 2009-06-09 | Dissolved 2014-07-15 | |
VIACLOUD UK LIMITED | Company Secretary | 2009-06-09 | CURRENT | 2009-06-09 | Dissolved 2017-05-28 | |
T&H SECRETARIAL SERVICES (MIDDLE EAST) LIMITED | Company Secretary | 2008-10-27 | CURRENT | 2008-10-27 | Active - Proposal to Strike off | |
GOLDING HOUSING LIMITED | Company Secretary | 2008-09-25 | CURRENT | 2008-09-25 | Dissolved 2014-10-14 | |
GOLDING GROUP LIMITED | Company Secretary | 2008-09-25 | CURRENT | 2008-09-25 | Dissolved 2014-10-14 | |
GOLDING ENTERPRISE LIMITED | Company Secretary | 2008-09-25 | CURRENT | 2008-09-25 | Dissolved 2014-10-14 | |
GOLDING VISION LIMITED | Company Secretary | 2008-09-25 | CURRENT | 2008-09-25 | Active | |
GOLDING SUPPORT LIMITED | Company Secretary | 2008-09-25 | CURRENT | 2008-09-25 | Active | |
LIEC PHASE 3 EE4B LIMITED | Company Secretary | 2008-06-23 | CURRENT | 2008-06-23 | Active | |
LIEC PHASE 3 EE1 LIMITED | Company Secretary | 2008-06-23 | CURRENT | 2008-06-23 | Active | |
LIEC PHASE 3 WE9B LIMITED | Company Secretary | 2008-06-23 | CURRENT | 2008-06-23 | Active | |
LIEC PHASE 3 WE4B LIMITED | Company Secretary | 2008-06-23 | CURRENT | 2008-06-23 | Active | |
LIEC PHASE 3 EE4A LIMITED | Company Secretary | 2008-06-23 | CURRENT | 2008-06-23 | Active | |
LIEC PHASE 3 WE9A LIMITED | Company Secretary | 2008-06-23 | CURRENT | 2008-06-23 | Active | |
LIEC PHASE 3 WE9C LIMITED | Company Secretary | 2008-06-23 | CURRENT | 2008-06-23 | Active | |
LIEC PHASE 3 EE2 LIMITED | Company Secretary | 2008-06-23 | CURRENT | 2008-06-23 | Active | |
LIEC PHASE 3 WE4A LIMITED | Company Secretary | 2008-06-23 | CURRENT | 2008-06-23 | Active | |
LIEC PHASE 3 WE8 LIMITED | Company Secretary | 2008-06-23 | CURRENT | 2008-06-23 | Active | |
ADCG (UK) LIMITED | Company Secretary | 2008-02-18 | CURRENT | 2008-02-18 | Active | |
CARTA FINANCIAL SERVICES LIMITED | Company Secretary | 2007-12-18 | CURRENT | 2007-08-22 | Active | |
CEREDIGION HOUSING LIMITED | Company Secretary | 2007-11-12 | CURRENT | 2007-11-12 | Active - Proposal to Strike off | |
JSHFA LIMITED | Company Secretary | 2007-07-25 | CURRENT | 2007-07-25 | Active | |
T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED | Company Secretary | 2007-01-23 | CURRENT | 2007-01-23 | Active - Proposal to Strike off | |
TROWERS & HAMLINS LIMITED | Company Secretary | 2006-11-24 | CURRENT | 1991-11-07 | Active | |
INHALE LIMITED | Company Secretary | 2006-11-22 | CURRENT | 2006-11-22 | Dissolved 2016-01-26 | |
TROWERS & HAMLINS NOMINEES | Company Secretary | 2006-01-13 | CURRENT | 1994-03-31 | Active | |
GI PARTNERS U.K. LIMITED | Company Secretary | 2005-11-07 | CURRENT | 2005-09-20 | Active - Proposal to Strike off | |
TROWERS LIMITED | Company Secretary | 2005-06-16 | CURRENT | 2005-06-16 | Active | |
SOVEREIGN STAR TRADE FINANCE LIMITED | Company Secretary | 2002-08-15 | CURRENT | 2002-08-15 | Active - Proposal to Strike off | |
T&H DIRECTORS LIMITED | Company Secretary | 2002-06-25 | CURRENT | 2002-06-25 | Active | |
STILLNESS LIMITED | Company Secretary | 2002-04-17 | CURRENT | 2002-04-17 | Active | |
PEEK & CLOPPENBURG LIMITED | Company Secretary | 2001-10-02 | CURRENT | 1992-03-06 | Dissolved 2015-04-14 | |
ANSON'S MEN'S STORE LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1993-08-11 | Dissolved 2015-04-21 | |
LITTLE ADELPHI FREEHOLD COMPANY LIMITED | Company Secretary | 1999-09-07 | CURRENT | 1997-10-31 | Active | |
HN LOGISTIC SYSTEMS (UK) LIMITED | Company Secretary | 1999-08-27 | CURRENT | 1988-08-04 | Dissolved 2013-11-28 | |
SOHO PROPERTIES | Company Secretary | 1999-05-02 | CURRENT | 1985-12-13 | Dissolved 2017-05-16 | |
BEARGARDEN | Company Secretary | 1999-05-02 | CURRENT | 1994-04-19 | Dissolved 2017-08-29 | |
BOXSPUR | Company Secretary | 1999-05-02 | CURRENT | 1994-04-19 | Dissolved 2017-08-29 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
SH19 | Statement of capital on 2021-09-16 GBP 2 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 14/09/21 | |
RES13 | Resolutions passed:
| |
SH01 | 14/09/21 STATEMENT OF CAPITAL GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr. Robert Jeffrey Bressler on 2020-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | |
PSC02 | Notification of Jpj Marketing Support Services Ltd as a person with significant control on 2020-06-25 | |
PSC07 | CESSATION OF GAMESYS GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL | |
AD04 | Register(s) moved to registered office address 10 Piccadilly London W1J 0DD | |
PSC05 | Change of details for Jpj Group Plc as a person with significant control on 2019-09-26 | |
AP01 | DIRECTOR APPOINTED MR. ROBERT JEFFREY BRESSLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SILVANO CAFOLLA | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/20 FROM 35 Great St. Helen's London EC3A 6AP England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
PSC02 | Notification of Jpj Group Plc as a person with significant control on 2017-01-25 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-07-16 | |
AD03 | Registers moved to registered inspection location of 16 Berkeley Street London W1J 8DZ | |
AD02 | Register inspection address changed to 16 Berkeley Street London W1J 8DZ | |
AP01 | DIRECTOR APPOINTED JOHN ROWLAND-JONES | |
AP03 | Appointment of John Rowland-Jones as company secretary on 2019-06-24 | |
TM02 | Termination of appointment of T&H Secretarial Services Limited on 2019-06-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/19 FROM 3 Bunhill Row London EC1Y 8YZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MONROE SCHMIDT | |
AP01 | DIRECTOR APPOINTED MR SILVANO CAFOLLA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091088430002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091088430003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091088430004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091088430005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091088430001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091088430003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091088430004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091088430005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/06/15 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LIMITED / 30/06/2015 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 07/04/2015 | |
RES13 | TERMS OF AGREEMENT 07/04/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091088430002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091088430001 | |
AA01 | CURRSHO FROM 30/06/2015 TO 31/12/2014 | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as INTERTAIN MANAGEMENT (UK) LIMITED are:
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. |