Intrinsiq Materials Limited

Company Registration Number: 04244598

Company registered in England and Wales

Approximate Location Map

Registered Address

SPEEDWELL MILL
OLD COACH ROAD
TANSLEY
MATLOCK
DE4 5FY

There are 196 companies currently registered at this postcode, including this one.

All companies at DE4 5FY

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Intrinsiq Materials Limited is a Private Company Limited by Shares first registered on 2 July 2001. Its current registered address is in Tansley, Matlock.

Registration Data

Company Number

04244598

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

2 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

20302 - Manufacture of printing ink

20590 - Manufacture of other chemical products n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

2 July 2015

Returns Next Due

30 July 2016

Mortgages

3 in total
3 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £672,345£404,140£530,910£578,115£2,068,818£1,875,939£2,093,411£3,175,000£1,929,500£1,132,300£286,500£217,300
of which Cash £210,645£34,420£139,098£119,996£288,238£329,217£122,688£65,000£134,000£793,900£0£0
Total Assets £672,345£404,140£530,910£578,115£2,068,818£1,875,939£2,093,411£3,175,000£1,929,500£1,132,300£286,500£217,300
Current Liabilities £355,177£400,520£389,836£552,457£235,945£156,899£988,214£1,671,000£1,402,900£929,700£7,450,300£5,763,000
Net Current Assets £317,168£3,620£141,074£25,658£1,832,873£1,719,040£1,105,197£1,504,000£526,600£202,600£-7,163,800£-5,545,700
Total Net Worth £-584,643£1,771£278,579£-212,654£-3,541,675£-2,561,018£-1,488,782£-787,000£-796,100£856,300£-5,557,700£-3,649,100

Previous Names

  • QINETIQ NANOMATERIALS LIMITED, active until 17 December 2007
  • PRECIS (2059) LIMITED, active until 21 September 2001

Company Officers

  • NEAD, Robert

    Director

    Appointed on 25 March 2015

     

    Nationality: American

    Occupation: Ceo

    Month of birth: February 1957

    1200 Ridgeway Ave
    Suite #210
    Rochester
    New York 14615
    United States

  • TEGAN, Jennifer

    Director

    Appointed on 25 March 2015

     

    Nationality: American

    Occupation: Venture Capital

    Month of birth: July 1970

    Cayuga Venture Fund
    15 Thornwood Drive
    Ithaca
    New York 14850
    United States

  • DUFTON, Michael Felix

    Secretary

    Appointed on 3 April 2007

    Resigned on 3 August 2007

    Applewood
    Corndean Lane
    Winchcombe
    Gloucestershire
    GL54 5NL

  • OFFICE ORGANIZATION & SERVICES LIMITED

    Nominee Secretary

    Appointed on 2 July 2001

    Resigned on 19 September 2001

    Level 1 Exchange House
    Primrose Stret
    London
    EC2A 2HS

  • PEACE, Elizabeth Ann

    Secretary

    Appointed on 19 September 2001

    Resigned on 19 September 2001

    Nationality: British

    4 Wincanton Close
    Alton
    Hampshire
    GU34 2TQ

  • SHARPE, Philip Ronald

    Secretary

    Appointed on 23 October 2001

    Resigned on 3 April 2007

    61 York Mews
    Alton
    Hampshire
    GU34 1JD

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 May 2011

    Resigned on 26 March 2019

    First Floor
    Templeback
    10 Temple Back
    Bristol
    BS1 6FL

  • OVALSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 3 August 2007

    Resigned on 12 May 2011

    2 Temple Back East
    Temple Quay
    Bristol
    BS1 6EG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 July 2001

    Resigned on 2 July 2001

    26
    Church Street
    London
    NW8 8EP

  • ANDERSON, David Alexander, Doctor

    Director

    Appointed on 19 September 2001

    Resigned on 1 December 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1950

    14 Napier Gardens
    Guildford
    Surrey
    GU1 2PG

  • CORONAS, Jose Jesus

    Director

    Appointed on 12 May 2011

    Resigned on 22 August 2018

    Nationality: American

    Occupation: Investment Manager

    Month of birth: February 1942

    15
    Settlers Green
    Pittsford
    Ny 14534
    Usa

  • COURNOYER, Robert Frederick

    Director

    Appointed on 12 May 2011

    Resigned on 25 March 2015

    Nationality: American

    Occupation: Manager

    Month of birth: May 1949

    795
    Hightower Way
    Webster
    New York
    14580
    Usa

  • DIXON, Richard John

    Director

    Appointed on 20 January 2009

    Resigned on 16 September 2015

    Nationality: British

    Occupation: Chied Operating Officer

    Month of birth: March 1973

    25
    Kirby Close
    Wootton Fields
    Northampton
    Northants
    NN4 6AB

  • KRUTH, Harold Edwin

    Director

    Appointed on 28 April 2004

    Resigned on 3 April 2007

    Nationality: American

    Occupation: Company Director

    Month of birth: June 1949

    Apartment E Selby Lodge
    Cambray Place
    Cheltenham
    Gloucestershire
    GL50 1JN

  • KRUTH, Harold Edwin

    Director

    Appointed on 19 September 2001

    Resigned on 27 March 2003

    Nationality: American

    Occupation: Executive

    Month of birth: June 1949

    145 Grove Drive
    Portola Valley
    California
    Usa

  • LAKE, Stephen Clyde

    Director

    Appointed on 7 September 2006

    Resigned on 12 May 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1959

    Highfields Cleeve Hill
    Cheltenham
    Gloucestershire
    GL52 3PX

  • MEARS, Adrian Leonard, Dr

    Director

    Appointed on 19 September 2001

    Resigned on 19 May 2005

    Nationality: British

    Occupation: Technical Director

    Month of birth: May 1944

    21 Collum End Rise
    Leckhampton
    Cheltenham
    Gloucestershire
    GL53 0PA

  • MORTON, John, Dr

    Director

    Appointed on 15 October 2004

    Resigned on 29 June 2005

    Nationality: British

    Occupation: Executive

    Month of birth: December 1949

    129 High Street
    Odiham
    Hampshire
    RG29 1NW

  • PEREGRINE SECRETARIAL SERVICES LIMITED

    Nominee Director

    Appointed on 2 July 2001

    Resigned on 19 September 2001

    Level 1 Exchange House
    Primrose Street
    London
    EC2A 2HS

  • PITKETHLEY, Michael Jonathon, Dr

    Director

    Appointed on 19 September 2001

    Resigned on 2 September 2005

    Nationality: British

    Occupation: Commercial Director

    Month of birth: December 1960

    25 Jubilee Lane
    Farnham
    Surrey
    GU10 4TA

  • RAGUSO, Joseph

    Director

    Appointed on 30 October 2007

    Resigned on 20 January 2009

    Nationality: American

    Occupation: Ceo & President

    Month of birth: July 1964

    Room 925 The Whitehouse
    9 Belvedere
    London
    SE1 8YW

  • REED, Allyson Patricia Catherine, Dr

    Director

    Appointed on 30 January 2004

    Resigned on 14 July 2006

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: February 1956

    The Gate House
    Upton
    Oxon
    OX11 9HD

  • REIP, Paul William, Dr

    Director

    Appointed on 16 September 2015

    Resigned on 31 August 2018

    Nationality: British

    Occupation: None Supplied

    Month of birth: February 1957

    114 Chipstead Lane,
    Chipstead Sevenoaks
    Kent
    TN13 2AL
    United Kingdom

  • REIP, Paul William, Dr

    Director

    Appointed on 19 September 2001

    Resigned on 20 January 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1957

    114 Chipstead Lane
    Chipstead
    Sevenoaks
    Kent
    TN13 2AL

  • SALKELD, Thomas Neville Walton

    Director

    Appointed on 27 March 2003

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1962

    9
    Hartismere Road
    Fulham
    London
    SW6 7TS

  • SHARPE, Philip Ronald

    Director

    Appointed on 19 September 2001

    Resigned on 3 April 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1949

    61 York Mews
    Alton
    Hampshire
    GU34 1JD

  • STOFFEL, James Charles

    Director

    Appointed on 12 May 2011

    Resigned on 22 August 2018

    Nationality: American

    Occupation: Manager

    Month of birth: February 1946

    101
    Knollwood Drive
    Rochester
    New York
    14618
    United Kingdom

  • SUMMERS, Michael James

    Director

    Appointed on 3 August 2007

    Resigned on 20 January 2009

    Nationality: American

    Occupation: Venture Capitalist

    Month of birth: April 1951

    885 San Mateo Drive
    Menlo Park
    California
    Usa

  • TUDOR, Jonathan Simon

    Director

    Appointed on 3 April 2007

    Resigned on 12 May 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1971

    24 Pixie Field
    Cradley
    Malvern
    WR13 5ND

This information was most recently updated 05/04/2019.

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Latest Filings

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  1. 2 March 2019 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: AM07. Barcode: A7ZCUK49. Transaction: MzIyODQyNjczMWFkaXF6a2N4.

  2. 7 February 2019 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: AM03. Barcode: A7XSNT9E. Transaction: MzIyNjQ1ODA0NmFkaXF6a2N4.

  3. 10 December 2018 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Speedwell Mill Old Coach Road Tansley Matlock DE4 5FY on 10 December 2018 [View PDF]

    Action Date: 10 December 2018. Category: Address. Type: AD01. Barcode: A7JBX3LC. Transaction: MzIyMTY4MzU4MWFkaXF6a2N4.

  4. 6 December 2018 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: AM01. Barcode: A7JBX3L4. Transaction: MzIyMTQwMjQ1OWFkaXF6a2N4.

  5. 23 October 2018 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A7H770U8. Transaction: MzIxOTAwNjI1MmFkaXF6a2N4.

  6. 26 September 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7FAS6TM. Transaction: MzIxNTQ3MDk3N2FkaXF6a2N4.

  7. 19 September 2018 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzIxNDc2MjQ2NWFkaXF6a2N4.

  8. 18 September 2018 [View PDF]

    Action Date: 2 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X7EROUYZ. Transaction: MzIxNDc2MjQzNWFkaXF6a2N4.

  9. 18 September 2018 Termination of appointment of James Charles Stoffel as a director on 22 August 2018 [View PDF]

    Action Date: 22 August 2018. Category: Officers. Type: TM01. Barcode: X7ERM49M. Transaction: MzIxNDc1OTQxNGFkaXF6a2N4.

  10. 18 September 2018 Termination of appointment of Jose Jesus Coronas as a director on 22 August 2018 [View PDF]

    Action Date: 22 August 2018. Category: Officers. Type: TM01. Barcode: X7ERM4BU. Transaction: MzIxNDc1OTQyMWFkaXF6a2N4.

  11. 18 September 2018 Termination of appointment of Paul William Reip as a director on 31 August 2018 [View PDF]

    Action Date: 31 August 2018. Category: Officers. Type: TM01. Barcode: X7ERM455. Transaction: MzIxNDc1OTQwOWFkaXF6a2N4.

  12. 18 September 2018 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzIxNDIxMjczOGFkaXF6a2N4.

  13. 29 September 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6G05XIJ. Transaction: MzE4NjU5MTA5N2FkaXF6a2N4.

  14. 22 August 2017 [View PDF]

    Action Date: 2 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DCY6WQ. Transaction: MzE4MzQ4MzgyNWFkaXF6a2N4.

  15. 16 August 2017 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Officers. Type: CH04. Barcode: X6CXP3EX. Transaction: MzE4MzA3MDk2M2FkaXF6a2N4.

  16. 4 July 2017 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 4 July 2017 [View PDF]

    Action Date: 4 July 2017. Category: Address. Type: AD01. Barcode: X69YJXQH. Transaction: MzE3OTcwMTM5MGFkaXF6a2N4.

  17. 18 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5HUF2WA. Transaction: MzE1OTkwOTMwM2FkaXF6a2N4.

  18. 12 August 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D6ZKW8. Transaction: MzE1NTAxNzkyNmFkaXF6a2N4.

  19. 10 December 2015 Appointment of Dr Paul William Reip as a director on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Officers. Type: AP01. Barcode: X4LYXEBU. Transaction: MzEzNzIzMzQxOGFkaXF6a2N4.

  20. 9 December 2015 Termination of appointment of Richard John Dixon as a director on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Officers. Type: TM01. Barcode: X4LWB3Y8. Transaction: MzEzNzEyNzkyOGFkaXF6a2N4.

  21. 28 July 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4CM8CXU. Transaction: MzEyNzg5OTAxM2FkaXF6a2N4.

  22. 2 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47YSM0Z. Transaction: MzEyNDA3Mjc2M2FkaXF6a2N4.

  23. 30 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ1Q0taNTVhZGlxemtjeA.

  24. 27 April 2015 Appointment of Jennifer Tegan as a director on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: AP01. Barcode: X468VWT7. Transaction: MzEyMjAxMzA1OGFkaXF6a2N4.

  25. 15 April 2015 Appointment of Robert Nead as a director on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: AP01. Barcode: X45B5US9. Transaction: MzEyMTE3ODc1N2FkaXF6a2N4.

  26. 14 April 2015 Statement of capital following an allotment of shares on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Capital. Type: SH01. Barcode: X45B3P63. Transaction: MzEyMTE1ODQwOWFkaXF6a2N4.

  27. 14 April 2015 Termination of appointment of Robert Frederick Cournoyer as a director on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: TM01. Barcode: X45B5WJD. Transaction: MzEyMTE3OTI5MWFkaXF6a2N4.

  28. 18 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GBMNDM. Transaction: MzEwNzY0NDQxN2FkaXF6a2N4.

  29. 18 August 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3EK2BIA. Transaction: MzEwNTc1NDQyMWFkaXF6a2N4.

  30. 30 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPM5SQ. Transaction: MzA4NjA0MzczM2FkaXF6a2N4.

  31. 25 July 2013 Annual return made up to 2 July 2013 with full list of shareholders [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: X2D9WBJV. Transaction: MzA4MjEwOTk2MmFkaXF6a2N4.

  32. 5 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHWPV6. Transaction: MzA2NTMyMjQ0OWFkaXF6a2N4.

  33. 5 July 2012 Annual return made up to 2 July 2012 with full list of shareholders [View PDF]

    Action Date: 2 July 2012. Category: Annual return. Type: AR01. Barcode: X1CGJ18H. Transaction: MzA2MDI3MDc0N2FkaXF6a2N4.

  34. 13 February 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A12DJN80. Transaction: MzA1MjM0OTc4N2FkaXF6a2N4.

  35. 3 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AY7XBXYI. Transaction: MzA0NDgwMzg4MmFkaXF6a2N4.

  36. 14 July 2011 Annual return made up to 2 July 2011 with full list of shareholders [View PDF]

    Action Date: 2 July 2011. Category: Annual return. Type: AR01. Barcode: X73JAVTO. Transaction: MzA0MDQ2Mjc1OGFkaXF6a2N4.

  37. 4 July 2011 Appointment of Jordan Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X3INWVJF. Transaction: MzAzOTg3Mzk2MGFkaXF6a2N4.

  38. 10 June 2011 Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 10 June 2011 [View PDF]

    Action Date: 10 June 2011. Category: Address. Type: AD01. Barcode: XVDA7UVB. Transaction: MzAzODYzNzU1MGFkaXF6a2N4.

  39. 1 June 2011 Appointment of Robert Frederick Cournoyer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS5K6UM0. Transaction: MzAzODEwMDE5OWFkaXF6a2N4.

  40. 27 May 2011 Appointment of Jose Jesus Coronas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQSK0UHA. Transaction: MzAzNzg4MTUwOWFkaXF6a2N4.

  41. 25 May 2011 Appointment of James Stoffel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ32FUFG. Transaction: MzAzNzc2MzA2OWFkaXF6a2N4.

  42. 23 May 2011 Termination of appointment of Ovalsec Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XP2I0UDD. Transaction: MzAzNzU3OTU5MGFkaXF6a2N4.

  43. 23 May 2011 Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG on 23 May 2011 [View PDF]

    Action Date: 23 May 2011. Category: Address. Type: AD01. Barcode: XP29HUDL. Transaction: MzAzNzU3OTA0MWFkaXF6a2N4.

  44. 23 May 2011 Termination of appointment of Jonathan Tudor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP22MUDJ. Transaction: MzAzNzU3ODQ3N2FkaXF6a2N4.

  45. 23 May 2011 Termination of appointment of Stephen Lake as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP22JUDG. Transaction: MzAzNzU3ODQ3NGFkaXF6a2N4.

  46. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ARUIONUI. Transaction: MzAyNDQ1MTY3MmFkaXF6a2N4.

  47. 14 July 2010 Annual return made up to 2 July 2010 with full list of shareholders [View PDF]

    Action Date: 2 July 2010. Category: Annual return. Type: AR01. Barcode: XYDTVLO5. Transaction: MzAxOTUwMjg0NWFkaXF6a2N4.

  48. 7 May 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A28FMJSW. Transaction: MzAxNTI4MjczNWFkaXF6a2N4.

  49. 19 February 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4HB2HMB. Transaction: MzAwOTc5MjUwNWFkaXF6a2N4.

  50. 27 January 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: POPBZGZR. Transaction: MzAwODA2MTYzN2FkaXF6a2N4.

  51. 2 July 2009 Return made up to 02/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ36EB7S. Transaction: MjAzNjMxMDQ5M2FkaXF6a2N4.

  52. 27 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AI0K3A3S. Transaction: MjAzMzg0MjAyMmFkaXF6a2N4.

  53. 7 May 2009 Appointment terminated director michael summers [View PDF]

    Category: Officers. Type: 288b. Barcode: AVJ1N9H2. Transaction: MjAzMjQwMzU3M2FkaXF6a2N4.

  54. 7 May 2009 Appointment terminated director paul reip [View PDF]

    Category: Officers. Type: 288b. Barcode: AVJ1M9H1. Transaction: MjAzMjQwMzUzOGFkaXF6a2N4.

  55. 7 May 2009 Appointment terminated director joseph raguso [View PDF]

    Category: Officers. Type: 288b. Barcode: AVJ1L9H0. Transaction: MjAzMjQwMzUxMGFkaXF6a2N4.

  56. 7 May 2009 Director appointed richard john dixon [View PDF]

    Category: Officers. Type: 288a. Barcode: AVJ1K9HZ. Transaction: MjAzMjQwMzQwN2FkaXF6a2N4.

  57. 27 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ANT12485. Transaction: MjAxNjQ2MTIwM2FkaXF6a2N4.

  58. 23 October 2008 Accounting reference date shortened from 31/03/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: X0K4C478. Transaction: MjAxNjE4NjI0OGFkaXF6a2N4.

  59. 2 July 2008 Return made up to 02/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB2GF128. Transaction: MjAwODI4NjA3NmFkaXF6a2N4.

  60. 23 June 2008 Director's change of particulars / michael summers / 23/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8XGM0TX. Transaction: MjAwNzY2MzUzN2FkaXF6a2N4.

  61. 15 February 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MjM4NTk5OWFkaXF6a2N4.

  62. 18 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDkyOTE5MWFkaXF6a2N4.

  63. 14 January 2008 Registered office changed on 14/01/08 from: 85 buckingham gate london SW1E 6PD [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDQyOTU0NWFkaXF6a2N4.

  64. 17 December 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4OTMzNTc1M2FkaXF6a2N4.

  65. 5 November 2007 Nc inc already adjusted 10/08/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4Nzk4OTQ4OGFkaXF6a2N4.

  66. 5 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Nzc2OTE1NWFkaXF6a2N4.

  67. 5 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Nzc3Mjg4NmFkaXF6a2N4.

  68. 5 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Nzk4OTY1N2FkaXF6a2N4.

  69. 20 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTYwNDY2M2FkaXF6a2N4.

  70. 20 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTYwNDY2MmFkaXF6a2N4.

  71. 20 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTYwNDY2MWFkaXF6a2N4.

  72. 8 August 2007 Return made up to 02/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzgxMDI4OWFkaXF6a2N4.

  73. 26 July 2007 Ad 09/07/07--------- £ si [email protected]=9713813 £ ic 2/9713815 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjgyMjQ2MGFkaXF6a2N4.

  74. 26 July 2007 Nc inc already adjusted 09/07/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MjQyNTU0MmFkaXF6a2N4.

  75. 26 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjU2MjIwNWFkaXF6a2N4.

  76. 26 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjYxNjk4MGFkaXF6a2N4.

  77. 27 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODU1NTAzOWFkaXF6a2N4.

  78. 20 April 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3ODg4NDUyNWFkaXF6a2N4.

  79. 20 April 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3ODM1MjA4MmFkaXF6a2N4.

  80. 19 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTMxMzI4OWFkaXF6a2N4.

  81. 19 April 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODM0MjcyNGFkaXF6a2N4.

  82. 19 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODY1NzcyNmFkaXF6a2N4.

  83. 2 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjkyMjIyMWFkaXF6a2N4.

  84. 1 February 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTYwOTA2MGFkaXF6a2N4.

  85. 21 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTc0NTU5OWFkaXF6a2N4.

  86. 13 September 2006 Return made up to 02/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTUwNDA5NWFkaXF6a2N4.

  87. 13 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTcxMTQ2MGFkaXF6a2N4.

  88. 2 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2Mzk1MzMxOGFkaXF6a2N4.

  89. 4 January 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNTQwNDU1MGFkaXF6a2N4.

  90. 15 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjU4MjEzOGFkaXF6a2N4.

  91. 15 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzY2MjEzMWFkaXF6a2N4.

  92. 15 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzQ3MDc1NWFkaXF6a2N4.

  93. 16 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTQ4ODcyNmFkaXF6a2N4.

  94. 8 September 2005 Return made up to 02/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTkzODI4OGFkaXF6a2N4.

  95. 15 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDYzODIyM2FkaXF6a2N4.

  96. 21 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MjU0NTgwNGFkaXF6a2N4.

  97. 17 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTA5OTg4MWFkaXF6a2N4.

  98. 17 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTUwMjA5NmFkaXF6a2N4.

  99. 22 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTg3MDkxNWFkaXF6a2N4.

  100. 6 October 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3MjUxNTA2NGFkaXF6a2N4.

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3.85.245.126 Wed, 23 Oct 2019 22:19:13 +0100