Intu Secretariat Limited

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dissolved

Intu Secretariat Limited

08363581•Private Limited With Share Capital

8 Sackville Street, London, W1S3DG

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Incorporated

16/01/2013

Company Age

13 years

Directors

5

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Intu Secretariat Limited (08363581) is a private limited with share capital incorporated on 16/01/2013 (13 years old) and registered in london, W1S3DG. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 16/01/2013
W1S3DG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
B
barry edward hindmarch
director
C
carol ann rotsey
director
C
carol ann windsor
director
N
neil david townson
director

Filed Documents

61
Gazette Dissolved Voluntary
Category:Gazette
Date:30-05-2023
Gazette Notice Voluntary
Category:Gazette
Date:14-03-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:01-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:02-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:16-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2019
Resolution
Category:Resolution
Date:30-07-2019
Change Of Name Notice
Category:Change Of Name
Date:30-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-12-2013
Incorporation Company
Category:Incorporation
Date:16-01-2013

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date30/09/2023
Filing Date22/12/2022
Latest Accounts31/12/2021

Trading Addresses

8 Sackville Street, London, W1S3DGRegistered

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Contact

8 Sackville Street, London, W1S3DG