Active - Proposal to Strike off
Company Information for INTOUCH (INDIA) LIMITED
1 Queen Caroline Street, Part 4th Floor, Hammersmith, LONDON, W6 9HQ,
|
Company Registration Number
09017873 Private Limited Company
Active - Proposal to Strike off |
| Company Name | |
|---|---|
| INTOUCH (INDIA) LIMITED | |
| Legal Registered Office | |
| 1 Queen Caroline Street Part 4th Floor Hammersmith LONDON W6 9HQ Other companies in SN15 | |
| Company Number | 09017873 | |
|---|---|---|
| Company ID Number | 09017873 | |
| Date formed | 2014-04-30 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2022-12-31 | |
| Account next due | 31/12/2024 | |
| Latest return | 2024-04-30 | |
| Return next due | 28/05/2017 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-12-25 03:41:26 |
| Companies House |
|
Menu
|
| 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. |
| Officer | Role | Date Appointed |
|---|---|---|
NICHOLAS ANDREW WILLIAM BACON |
||
CATHERINE ANNE HEWITT |
||
DOMINIC NEIL MEHTA |
||
JOHN STEVEN WILSON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID JOHN CROOK |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WEANSWER LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Liquidation | |
| EXPOLINK EUROPE LIMITED | Director | 2016-08-11 | CURRENT | 1995-01-26 | Active - Proposal to Strike off | |
| INTOUCH MANAGEMENT COMMUNICATION SYSTEMS LIMITED | Director | 2016-08-11 | CURRENT | 2001-06-06 | Active - Proposal to Strike off | |
| EXPOLINK GROUP LIMITED | Director | 2016-05-04 | CURRENT | 2016-04-22 | Active | |
| CASTLE BAY MANAGEMENT COMPANY (FALMOUTH) LTD | Director | 2013-09-01 | CURRENT | 2010-06-01 | Active | |
| NICK BACON ASSOCIATES LTD | Director | 2009-09-24 | CURRENT | 2009-09-24 | Active | |
| BHD GROUP LIMITED | Director | 2003-08-19 | CURRENT | 2001-03-16 | ADMINISTRATIVE RECEIVER | |
| WEANSWER LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Liquidation | |
| EXPOLINK EUROPE LIMITED | Director | 2016-08-11 | CURRENT | 1995-01-26 | Active - Proposal to Strike off | |
| INTOUCH MANAGEMENT COMMUNICATION SYSTEMS LIMITED | Director | 2016-08-11 | CURRENT | 2001-06-06 | Active - Proposal to Strike off | |
| EXPOLINK GROUP LIMITED | Director | 2016-08-11 | CURRENT | 2016-04-22 | Active | |
| EXPOLINK EUROPE LIMITED | Director | 2016-08-11 | CURRENT | 1995-01-26 | Active - Proposal to Strike off | |
| INTOUCH MANAGEMENT COMMUNICATION SYSTEMS LIMITED | Director | 2016-08-11 | CURRENT | 2001-06-06 | Active - Proposal to Strike off | |
| WEANSWER LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Liquidation | |
| EXPOLINK EUROPE LIMITED | Director | 2016-08-11 | CURRENT | 1995-01-26 | Active - Proposal to Strike off | |
| INTOUCH MANAGEMENT COMMUNICATION SYSTEMS LIMITED | Director | 2016-08-11 | CURRENT | 2001-06-06 | Active - Proposal to Strike off | |
| EXPOLINK GROUP LIMITED | Director | 2016-05-04 | CURRENT | 2016-04-22 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR. SEAN THOMPSON | ||
| REGISTERED OFFICE CHANGED ON 14/03/23 FROM Vantage West, 4th Floor Great West Road Brentford TW8 9AG England | ||
| APPOINTMENT TERMINATED, DIRECTOR ROBERT SCOTT CONLIN | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
| Audit exemption subsidiary accounts made up to 2021-12-31 | ||
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
| Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | ||
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
| Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | ||
| Audit exemption subsidiary accounts made up to 2020-12-31 | ||
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
| Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | ||
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
| Audit exemption statement of guarantee by parent company for period ending 31/12/20 | ||
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090178730002 | |
| PSC02 | Notification of Expolink Group Limited as a person with significant control on 2016-08-11 | |
| PSC07 | CESSATION OF NICHOLAS ANDREW WILLIAM BACON AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANDREW WILLIAM BACON | |
| AP01 | DIRECTOR APPOINTED MR ROBERT SCOTT CONLIN | |
| AA01 | Current accounting period shortened from 30/04/20 TO 31/12/19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/06/19 FROM 6 Greenways Business Park Bellinger Close Chippenham Wiltshire SN15 1BN England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC NEIL MEHTA | |
| PSC07 | CESSATION OF DOMINIC NIEL MEHTA AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
| LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/16 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090178730003 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN CROOK | |
| AP01 | DIRECTOR APPOINTED CATHERINE ANNE HEWITT | |
| AP01 | DIRECTOR APPOINTED DOMINIC MEHTA | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS ANDREW WILLIAM BACON | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090178730001 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090178730002 | |
| AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/06/15 FROM Unit 1 Greenways Business Park Chippenham Wiltshire SN15 1BN | |
| LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | New incorporation |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTOUCH (INDIA) LIMITED
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as INTOUCH (INDIA) 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. |