INTERCOMPANY SECRETARIES LTD
Non-Trading
General Information
NAME
INTERCOMPANY SECRETARIES LTD
COMPANY NUMBER
04541720
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/09/2002
(22 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/10/2023
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
23/09/2002
08/03/2017
MAB SECRETARIES LIMITED
EGHAM
TW20 0DF
Suite A Bank House
81 Judes Road
Egham
TW20 0DF
TW20 0DF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2023 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about INTERCOMPANY SECRETARIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTERCOMPANY SECRETARIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERCOMPANY SECRETARIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/03/2017 - Present (7 years and 8 months) Born in Dec 1954 (age: 69) |
Active | Director |
Current: 174 Past: 305 |
View Report |
|
23/09/2002 - Present (22 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 294 Past: 798 |
View Report |
|
23/09/2002 - Present (22 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 764 |
View Report |
|
23/09/2002 - 17/03/2011 (8 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
23/09/2002 - 17/04/2014 (11 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2023 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 26/10/2021 | New Accounts filed |
| 26/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 01/05/2020 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 17/04/2019 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 22/03/2018 | New Accounts filed |
| 16/03/2017 | Hugo Winkler (922632591) has left the board |
| 16/03/2017 | New Board Member Hugo Winkler (905606156) Appointed |
| 12/03/2017 | New Accounts filed |
| 10/03/2017 | New Board Member Hugo Winkler (922632591) Appointed |
| 02/08/2016 | Hugo Winkler (918701531) has left the board |
| 02/08/2016 | Pawel Banas (915890730) has left the board |
| 19/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 09/06/2015 | New Accounts filed |
| 14/05/2014 | New Annual Return filed |
| 14/05/2014 | New Accounts filed |
| 23/04/2014 | New Company Secretary Hugo Winkler (918701531) Appointed |
| 23/04/2014 | Tomasz Dumala (908498185) has left the board |
| 29/04/2013 | New Annual Return filed |
| 25/04/2013 | Change in Reg. Office |
| 21/03/2013 | New Accounts filed |
| 20/03/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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