| Company Name | Intranets UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04037876 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2000(23 years, 9 months ago) |
| Dissolution Date | 6 March 2007 (17 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mark Fay |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 20 July 2000(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 324 Marsh Lane Stockland Green Birmingham B23 6HP |
| Director Name | John Kane |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 20 July 2000(same day as company formation) |
| Role | Manager |
| Correspondence Address | 34 Rivermill Navan County Meath Irish Ireland |
| Secretary Name | Mark Fay |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 20 July 2000(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 324 Marsh Lane Stockland Green Birmingham B23 6HP |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 41 Coquet Avenue Whitley Bay Tyne & Wear NE26 1EE |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Whitley Bay |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 July 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 6 March 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 November 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2004 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 27 October 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 20 August 2004 | Return made up to 20/07/04; full list of members
|
| 31 December 2002 | Accounts for a dormant company made up to 31 July 2002 (4 pages) |
| 29 October 2002 | Return made up to 20/07/02; full list of members (7 pages) |
| 5 September 2001 | Resolutions
|
| 5 September 2001 | Accounts for a dormant company made up to 31 July 2001 (3 pages) |
| 5 September 2001 | Return made up to 20/07/01; full list of members
|
| 29 August 2001 | Registered office changed on 29/08/01 from: unit 13 imex mbusiness centre jubilee industrial estate ashington northumberland NE63 8UD (1 page) |
| 29 August 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 December 2000 | Ad 20/07/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 5 December 2000 | Registered office changed on 05/12/00 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 5 December 2000 | Secretary resigned (1 page) |
| 5 December 2000 | New director appointed (2 pages) |
| 5 December 2000 | Director resigned (1 page) |