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INTERGEN MANAGEMENT SERVICES (U.K.) LTD - 30 Crown Place, Earl Street, London, EC2A 4ES, United Kingdom
Company Information
- Company registration number
- 03547447
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 30 Crown Place
- Earl Street
- London
- EC2A 4ES
- United Kingdom 30 Crown Place, Earl Street, London, EC2A 4ES, United Kingdom UK
Management
- Managing Directors
- ELDER, Christopher James
- MACKAY, Lisa
- TEAGUE, Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-04-17
- Dissolved on
- 2020-09-22
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Intergen Projects (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- INTERGEN MANAGEMENT SERVICES (CORYTON) LTD.
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-03-21
- Annual Return
- Due Date: 2020-04-04
- Last Date: 2019-03-21
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INTERGEN MANAGEMENT SERVICES (U.K.) LTD Company Description
- INTERGEN MANAGEMENT SERVICES (U.K.) LTD is a ltd registered in United Kingdom with the Company reg no 03547447. Its current trading status is "closed". It was registered 1998-04-17. It was previously called INTERGEN MANAGEMENT SERVICES (CORYTON) LTD.. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-03-21.It can be contacted at 30 Crown Place .
Get INTERGEN MANAGEMENT SERVICES (U.K.) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Intergen Management Services (U.k.) Ltd - 30 Crown Place, Earl Street, London, EC2A 4ES, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-09-22) - GAZ2(A)
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dissolution-application-strike-off-company (2020-02-06) - DS01
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gazette-notice-voluntary (2020-02-18) - GAZ1(A)
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-24) - AA
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confirmation-statement-with-updates (2019-04-05) - CS01
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change-to-a-person-with-significant-control (2019-04-04) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-22) - AD01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-19) - AP01
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change-person-director-company-with-change-date (2018-07-16) - CH01
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accounts-with-accounts-type-full (2018-07-05) - AA
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confirmation-statement-with-updates (2018-03-28) - CS01
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change-person-director-company-with-change-date (2018-01-17) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-04) - CS01
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termination-director-company-with-name-termination-date (2017-03-13) - TM01
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termination-director-company-with-name-termination-date (2017-03-15) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2017-07-20) - PSC09
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notification-of-a-person-with-significant-control (2017-07-21) - PSC02
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accounts-with-accounts-type-full (2017-09-12) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-22) - AP01
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accounts-with-accounts-type-full (2016-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
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change-person-director-company-with-change-date (2016-04-08) - CH01
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change-person-director-company-with-change-date (2016-04-01) - CH01
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appoint-person-director-company-with-name-date (2016-04-01) - AP01
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termination-director-company-with-name-termination-date (2016-03-22) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
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appoint-person-director-company-with-name-date (2015-02-26) - AP01
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appoint-person-director-company-with-name-date (2015-11-05) - AP01
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accounts-with-accounts-type-full (2015-08-27) - AA
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termination-director-company-with-name-termination-date (2015-02-26) - TM01
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termination-director-company-with-name-termination-date (2015-11-09) - TM01
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termination-secretary-company-with-name-termination-date (2015-11-19) - TM02
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change-person-director-company-with-change-date (2015-12-02) - CH01
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change-person-director-company-with-change-date (2015-12-03) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-07-12) - AP01
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change-person-secretary-company-with-change-date (2011-02-11) - CH03
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change-person-director-company-with-change-date (2011-02-11) - CH01
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change-person-director-company-with-change-date (2011-07-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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accounts-with-accounts-type-full (2011-04-07) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-10) - 288a
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accounts-with-accounts-type-full (2009-07-22) - AA
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legacy (2009-08-07) - 288b
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legacy (2009-05-05) - 363a
keyboard_arrow_right 2008
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auditors-resignation-company (2008-05-14) - AUD
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accounts-with-accounts-type-full (2008-11-04) - AA
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legacy (2008-05-21) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-30) - 363a
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accounts-with-accounts-type-full (2007-08-29) - AA
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legacy (2007-05-29) - 288c
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resolution (2007-01-11) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-22) - AA
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legacy (2006-10-17) - 288c
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legacy (2006-04-20) - 363a
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legacy (2006-03-16) - 288c
keyboard_arrow_right 2005
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legacy (2005-09-28) - 288b
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legacy (2005-04-21) - 363a
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accounts-with-accounts-type-full (2005-09-16) - AA
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legacy (2005-09-28) - 288a
keyboard_arrow_right 2004
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legacy (2004-05-13) - 288b
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memorandum-articles (2004-12-29) - MEM/ARTS
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resolution (2004-12-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-10-14) - AA
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legacy (2004-07-16) - 288a
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legacy (2004-07-07) - 288a
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legacy (2004-06-01) - 363a
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legacy (2004-05-19) - 288b
keyboard_arrow_right 2003
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legacy (2003-02-17) - 288b
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legacy (2003-02-17) - 288a
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legacy (2003-04-29) - 363a
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accounts-with-accounts-type-full (2003-07-25) - AA
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-03-23) - 287
keyboard_arrow_right 2002
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legacy (2002-10-23) - 288b
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legacy (2002-06-27) - 353
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legacy (2002-06-27) - 287
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legacy (2002-05-02) - 363a
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legacy (2002-04-02) - 288b
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legacy (2002-02-02) - 288a
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legacy (2002-01-24) - 288c
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legacy (2002-01-16) - 288a
keyboard_arrow_right 2001
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legacy (2001-03-23) - 288c
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legacy (2001-05-16) - 363a
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legacy (2001-05-16) - 288c
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certificate-change-of-name-company (2001-10-08) - CERTNM
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accounts-with-accounts-type-full (2001-05-23) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-31) - AA
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legacy (2000-05-17) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-10-27) - AA
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legacy (1999-07-07) - 363a
keyboard_arrow_right 1998
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resolution (1998-06-26) - RESOLUTIONS
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legacy (1998-07-07) - 288b
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legacy (1998-07-07) - 288a
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incorporation-company (1998-04-17) - NEWINC
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legacy (1998-08-18) - 225
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certificate-change-of-name-company (1998-06-22) - CERTNM
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memorandum-articles (1998-06-23) - MEM/ARTS