| Company Name | Intonera Consulting Limited |
|---|---|
| Director | Michael King |
| Company Status | Liquidation |
| Company Number | 08850224 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2014(10 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr Michael King |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2015(11 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Baldwins Holdings Ltd Wynyard Park House Wynyard Avenue Wynyard TS22 5TB |
| Director Name | Mr Neil Gillies Cunningham |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Wynyard Park House Wynyard Park Wynyard TS22 5TB |
Location
| Registered Address | C/O Baldwins Holdings Ltd Wynyard Park House Wynyard Avenue Wynyard TS22 5TB |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Grindon |
| Ward | Northern Parishes |
| Built Up Area | Wynyard Park |
Shareholders
| 90 at £1 | Michael King 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £115 |
| Cash | £6 |
| Current Liabilities | £41,540 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2020 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 17 January 2019 (5 years, 3 months ago) |
|---|---|
| Next Return Due | 31 January 2020 (overdue) |
Filing History
| 3 February 2020 | Order of court to wind up (3 pages) |
|---|---|
| 6 November 2019 | Registered office address changed from Evolution Business & Tax Advisors Llp Wynyard Park House Wynyard Park Wynyard TS22 5TB to C/O Baldwins Holdings Ltd Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 6 November 2019 (1 page) |
| 2 August 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 8 June 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 4 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
| 7 June 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 22 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
| 16 August 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 16 August 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 13 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 13 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 2 February 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 17 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 13 November 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 13 November 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 26 August 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Termination of appointment of Neil Gillies Cunningham as a director on 16 January 2015 (1 page) |
| 26 August 2015 | Termination of appointment of Neil Gillies Cunningham as a director on 16 January 2015 (1 page) |
| 5 August 2015 | Appointment of Mr Michael King as a director on 1 January 2015 (2 pages) |
| 5 August 2015 | Appointment of Mr Michael King as a director on 1 January 2015 (2 pages) |
| 5 August 2015 | Previous accounting period extended from 31 January 2015 to 30 June 2015 (1 page) |
| 5 August 2015 | Appointment of Mr Michael King as a director on 1 January 2015 (2 pages) |
| 5 August 2015 | Previous accounting period extended from 31 January 2015 to 30 June 2015 (1 page) |
| 29 July 2015 | Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne NE1 4BF England to Wynyard Park House Wynyard Park Wynyard TS22 5TB on 29 July 2015 (2 pages) |
| 29 July 2015 | Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne NE1 4BF England to Wynyard Park House Wynyard Park Wynyard TS22 5TB on 29 July 2015 (2 pages) |
| 6 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 6 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 19 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2014 | Incorporation Statement of capital on 2014-01-17
|
| 17 January 2014 | Incorporation Statement of capital on 2014-01-17
|