Intanet Marketing Limited

Company Name	Intanet Marketing Limited
Company Status	Dissolved
Company Number	03254773
Category	Private Limited Company
Incorporation Date	25 September 1996(27 years, 8 months ago)
Dissolution Date	7 November 2017 (6 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr David Sydney Aubin Nicholls
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	05 November 1996(1 month, 1 week after company formation)
Appointment Duration	21 years (closed 07 November 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	85 Barnhall Road Tolleshunt Knights Maldon Essex CM9 8HD

Director Name	Mrs Sandra Nicholls
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	05 November 1996(1 month, 1 week after company formation)
Appointment Duration	21 years (closed 07 November 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	85 Barnhall Road Jolleshunt Knights Maldon Essex CM9 8HD

Secretary Name	Mr David Sydney Aubin Nicholls
Nationality	British
Status	Closed
Appointed	05 November 1996(1 month, 1 week after company formation)
Appointment Duration	21 years (closed 07 November 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	85 Barnhall Road Tolleshunt Knights Maldon Essex CM9 8HD

Director Name	Peter John Watling
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	28 Ruscombe Gardens Datchet Slough SL3 9BG

Secretary Name	Philip Hugh Williams
Nationality	British
Status	Resigned
Appointed	25 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	6 St Albans Avenue Heath Cardiff CF4 4AT Wales

Contact

Website	gazebosgalore.co.uk
Telephone	01621 928187
Telephone region	Maldon

Location

Registered Address	85 Barnhall Road Tolleshunt Knights Malden Essex CM9 8HD
Region	East of England
Constituency	Witham
County	Essex
Parish	Tolleshunt Knights
Ward	Tolleshunt D'Arcy

Shareholders

99 at £1	D.s.a. Nicholls 99.00% Ordinary
1 at £1	Sandra Nicholls 1.00% Ordinary

Financials

Year	2014
Net Worth	£1,236
Cash	£7,417
Current Liabilities	£43,546

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

12 February 2001	Delivered on: 15 February 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

12 February 2001

Delivered on: 15 February 2001
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

7 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2017	First Gazette notice for voluntary strike-off (1 page)
22 August 2017	First Gazette notice for voluntary strike-off (1 page)
16 August 2017	Micro company accounts made up to 31 December 2016 (3 pages)
16 August 2017	Micro company accounts made up to 31 December 2016 (3 pages)
10 August 2017	Application to strike the company off the register (3 pages)
10 August 2017	Application to strike the company off the register (3 pages)
7 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
21 March 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
21 March 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
5 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (5 pages)
5 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (5 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
24 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (5 pages)
24 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (5 pages)
4 April 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
4 April 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
8 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (5 pages)
8 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (5 pages)
4 June 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
4 June 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
30 September 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
30 September 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
10 May 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
10 May 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
26 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
26 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
19 May 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
19 May 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
25 October 2010	Director's details changed for David Sydney Rubin Nicholls on 25 September 2010 (2 pages)
25 October 2010	Director's details changed for Sandra Nicholls on 25 September 2010 (2 pages)
25 October 2010	Director's details changed for Sandra Nicholls on 25 September 2010 (2 pages)
25 October 2010	Director's details changed for David Sydney Rubin Nicholls on 25 September 2010 (2 pages)
25 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
25 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
4 May 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
4 May 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
29 September 2009	Return made up to 25/09/09; full list of members (4 pages)
29 September 2009	Return made up to 25/09/09; full list of members (4 pages)
5 August 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
5 August 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
20 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
20 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
15 October 2008	Return made up to 25/09/08; full list of members (4 pages)
15 October 2008	Return made up to 25/09/08; full list of members (4 pages)
26 September 2007	Return made up to 25/09/07; full list of members (2 pages)
26 September 2007	Return made up to 25/09/07; full list of members (2 pages)
14 June 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
14 June 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
24 October 2006	Return made up to 25/09/06; full list of members (2 pages)
24 October 2006	Return made up to 25/09/06; full list of members (2 pages)
30 August 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
30 August 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
26 September 2005	Return made up to 25/09/05; full list of members (7 pages)
26 September 2005	Return made up to 25/09/05; full list of members (7 pages)
23 May 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
23 May 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
15 October 2004	Return made up to 25/09/04; full list of members (7 pages)
15 October 2004	Return made up to 25/09/04; full list of members (7 pages)
11 August 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
11 August 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
3 October 2003	Return made up to 25/09/03; full list of members (7 pages)
3 October 2003	Return made up to 25/09/03; full list of members (7 pages)
11 September 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
11 September 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
28 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
28 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
8 October 2002	Return made up to 25/09/02; full list of members (7 pages)
8 October 2002	Return made up to 25/09/02; full list of members (7 pages)
23 October 2001	Return made up to 25/09/01; full list of members (6 pages)
23 October 2001	Return made up to 25/09/01; full list of members (6 pages)
20 August 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
20 August 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
15 February 2001	Particulars of mortgage/charge (3 pages)
15 February 2001	Particulars of mortgage/charge (3 pages)
18 October 2000	Return made up to 25/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 October 2000	Return made up to 25/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 September 2000	Full accounts made up to 31 December 1999 (10 pages)
8 September 2000	Full accounts made up to 31 December 1999 (10 pages)
29 October 1999	Full accounts made up to 31 December 1998 (10 pages)
29 October 1999	Full accounts made up to 31 December 1998 (10 pages)
27 October 1999	Return made up to 25/09/99; full list of members (6 pages)
27 October 1999	Return made up to 25/09/99; full list of members (6 pages)
4 December 1998	Return made up to 25/09/98; full list of members 363(287) ‐ Registered office changed on 04/12/98 (6 pages)
4 December 1998	Return made up to 25/09/98; full list of members 363(287) ‐ Registered office changed on 04/12/98 (6 pages)
26 July 1998	Full accounts made up to 31 December 1997 (12 pages)
26 July 1998	Full accounts made up to 31 December 1997 (12 pages)
29 October 1997	Return made up to 25/09/97; full list of members 363(287) ‐ Registered office changed on 29/10/97 (6 pages)
29 October 1997	Return made up to 25/09/97; full list of members 363(287) ‐ Registered office changed on 29/10/97 (6 pages)
19 November 1996	Secretary resigned (1 page)
19 November 1996	Director resigned (1 page)
19 November 1996	New director appointed (2 pages)
19 November 1996	New secretary appointed;new director appointed (2 pages)
19 November 1996	Secretary resigned (1 page)
19 November 1996	New secretary appointed;new director appointed (2 pages)
19 November 1996	Registered office changed on 19/11/96 from: 64 whitchurch road cardiff CF4 3LX (1 page)
19 November 1996	Director resigned (1 page)
19 November 1996	Registered office changed on 19/11/96 from: 64 whitchurch road cardiff CF4 3LX (1 page)
19 November 1996	New director appointed (2 pages)
25 September 1996	Incorporation (12 pages)
25 September 1996	Incorporation (12 pages)