Intime Designs Limited

Company Name	Intime Designs Limited
Company Status	Dissolved
Company Number	03543560
Category	Private Limited Company
Incorporation Date	8 April 1998(26 years ago)
Dissolution Date	23 April 2013 (11 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Christopher Polan
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2008(10 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (closed 23 April 2013)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB

Secretary Name	Kingsley Secretaries Limited (Corporation)
Status	Closed
Appointed	30 September 2004(6 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (closed 23 April 2013)
Correspondence Address	Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB

Director Name	Mr William Robert Hawes
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 02 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Barrowgate Road London W4 4QP

Director Name	Stephen Andrew Meyrick Hirst
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 02 January 2001)
Role	Trust Officer
Correspondence Address	1 Ballacubbon Ballabeg Arbory Isle Of Man IM9 4HR

Director Name	Clas Fredrik Mellegard
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 June 1998(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 02 January 2001)
Role	Company Director
Correspondence Address	119 Hare Lane Claygate Surrey KT10 0QY

Director Name	Tadco Directors Limited (Corporation)
Status	Resigned
Appointed	08 April 1998(same day as company formation)
Correspondence Address	6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF

Secretary Name	Tadco Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 April 1998(same day as company formation)
Correspondence Address	6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF

Secretary Name	London Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 1998(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 30 September 2004)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Annan Limited (Corporation)
Status	Resigned
Appointed	02 January 2001(2 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2004)
Correspondence Address	6th Floor 94 Wigmore Street London W1U 3RF

Director Name	Caversham Llc (Corporation)
Status	Resigned
Appointed	02 January 2001(2 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2004)
Correspondence Address	46 State Street 3rd Floor Albany Ny 12207 United States

Director Name	Abbeydean Limited (Corporation)
Status	Resigned
Appointed	30 September 2004(6 years, 5 months after company formation)
Appointment Duration	4 years (resigned 28 October 2008)
Correspondence Address	Atherton House 13 Lower Southend Road Wickford Essex SS11 8AB

Director Name	Beekman International Llc (Corporation)
Status	Resigned
Appointed	30 September 2004(6 years, 5 months after company formation)
Appointment Duration	4 years (resigned 28 October 2008)
Correspondence Address	46 State Street 3rd Floor Albany Ny 12207 SS12 9PF

Location

Registered Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0BB
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford Castledon
Built Up Area	Basildon
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	Aliance LTD 50.00% Ordinary
500 at £1	Chatel LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£4,571
Cash	£3,203
Current Liabilities	£758

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

23 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
23 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
1 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders Statement of capital on 2012-05-01 GBP 1,000 (4 pages)
1 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders Statement of capital on 2012-05-01 GBP 1,000 (4 pages)
1 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders Statement of capital on 2012-05-01 GBP 1,000 (4 pages)
2 November 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
2 November 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
27 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
6 May 2010	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
6 May 2010	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
6 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
6 May 2010	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
6 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
6 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
13 January 2010	Director's details changed for Mr Christopher Polan on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Mr Christopher Polan on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Mr Christopher Polan on 1 October 2009 (2 pages)
20 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
20 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
17 April 2009	Return made up to 08/04/09; full list of members (3 pages)
17 April 2009	Return made up to 08/04/09; full list of members (3 pages)
5 March 2009	Registered office changed on 05/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB (1 page)
5 March 2009	Registered office changed on 05/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB (1 page)
9 December 2008	Director appointed mr christopher polan (1 page)
9 December 2008	Appointment Terminated Director abbeydean LIMITED (1 page)
9 December 2008	Appointment terminated director abbeydean LIMITED (1 page)
9 December 2008	Appointment terminated director beekman international llc (1 page)
9 December 2008	Director appointed mr christopher polan (1 page)
9 December 2008	Appointment Terminated Director beekman international llc (1 page)
8 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
8 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
28 August 2008	Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: 13 lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB (1 page)
28 August 2008	Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 (1 page)
2 May 2008	Return made up to 08/04/08; full list of members (4 pages)
2 May 2008	Location of debenture register (1 page)
2 May 2008	Return made up to 08/04/08; full list of members (4 pages)
2 May 2008	Location of register of members (1 page)
2 May 2008	Location of register of members (1 page)
2 May 2008	Location of debenture register (1 page)
18 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
18 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
6 June 2007	Director's particulars changed (1 page)
6 June 2007	Return made up to 08/04/07; full list of members (5 pages)
6 June 2007	Registered office changed on 06/06/07 from: 37 cunningham drive wickford essex SS12 9PF (1 page)
6 June 2007	Registered office changed on 06/06/07 from: 37 cunningham drive wickford essex SS12 9PF (1 page)
6 June 2007	Return made up to 08/04/07; full list of members (5 pages)
6 June 2007	Director's particulars changed (1 page)
22 May 2007	Location of register of members (1 page)
22 May 2007	Location of register of members (1 page)
4 September 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
4 September 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
1 June 2006	Director's particulars changed (1 page)
1 June 2006	Director's particulars changed (1 page)
1 June 2006	Return made up to 08/04/06; full list of members (5 pages)
1 June 2006	Return made up to 08/04/06; full list of members (5 pages)
22 May 2006	Location of register of members (1 page)
22 May 2006	Location of register of members (1 page)
20 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
20 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
6 May 2005	Return made up to 08/04/05; full list of members (7 pages)
6 May 2005	Return made up to 08/04/05; full list of members (7 pages)
17 December 2004	Secretary's particulars changed (1 page)
17 December 2004	Secretary's particulars changed (1 page)
6 December 2004	Registered office changed on 06/12/04 from: 6TH floor 94 wigmore street london W1U 3RF (1 page)
6 December 2004	Secretary resigned (1 page)
6 December 2004	Director resigned (1 page)
6 December 2004	Director resigned (1 page)
6 December 2004	Registered office changed on 06/12/04 from: 6TH floor 94 wigmore street london W1U 3RF (1 page)
6 December 2004	New secretary appointed (2 pages)
6 December 2004	New director appointed (2 pages)
6 December 2004	New director appointed (2 pages)
6 December 2004	New secretary appointed (2 pages)
6 December 2004	New director appointed (2 pages)
6 December 2004	Secretary resigned (1 page)
6 December 2004	Director resigned (1 page)
6 December 2004	Director resigned (1 page)
6 December 2004	New director appointed (2 pages)
10 June 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
10 June 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
17 April 2004	Return made up to 08/04/04; full list of members (7 pages)
17 April 2004	Return made up to 08/04/04; full list of members (7 pages)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
3 October 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
3 October 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
19 September 2003	Secretary's particulars changed (1 page)
19 September 2003	Secretary's particulars changed (1 page)
29 April 2003	Return made up to 08/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 April 2003	Return made up to 08/04/03; full list of members (7 pages)
14 January 2003	Total exemption small company accounts made up to 31 December 2001 (3 pages)
14 January 2003	Total exemption small company accounts made up to 31 December 2001 (3 pages)
8 January 2003	Registered office changed on 08/01/03 from: 2ND floor 48 conduit street london W1S 2YR (1 page)
8 January 2003	Registered office changed on 08/01/03 from: 2ND floor 48 conduit street london W1S 2YR (1 page)
30 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
12 April 2002	Return made up to 08/04/02; full list of members (6 pages)
12 April 2002	Return made up to 08/04/02; full list of members (6 pages)
29 January 2002	Total exemption small company accounts made up to 31 December 2000 (3 pages)
29 January 2002	Total exemption small company accounts made up to 31 December 2000 (3 pages)
31 December 2001	Secretary's particulars changed (1 page)
31 December 2001	Secretary's particulars changed (1 page)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
17 May 2001	Return made up to 08/04/01; full list of members (6 pages)
17 May 2001	Return made up to 08/04/01; full list of members (6 pages)
22 January 2001	Director resigned (1 page)
22 January 2001	New director appointed (2 pages)
22 January 2001	Director resigned (1 page)
22 January 2001	New director appointed (2 pages)
22 January 2001	Director resigned (1 page)
22 January 2001	New director appointed (2 pages)
22 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
22 January 2001	New director appointed (2 pages)
20 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
20 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
16 October 2000	Full accounts made up to 31 December 1999 (8 pages)
16 October 2000	Full accounts made up to 31 December 1999 (8 pages)
1 September 2000	Registered office changed on 01/09/00 from: 2ND floor 48 conduit street london W1R 9FB (1 page)
1 September 2000	Registered office changed on 01/09/00 from: 2ND floor 48 conduit street london W1R 9FB (1 page)
16 April 2000	Return made up to 08/04/00; full list of members (7 pages)
16 April 2000	Return made up to 08/04/00; full list of members (7 pages)
6 October 1999	Full accounts made up to 31 December 1998 (7 pages)
6 October 1999	Full accounts made up to 31 December 1998 (7 pages)
17 September 1999	Secretary's particulars changed (1 page)
17 September 1999	Secretary's particulars changed (1 page)
2 June 1999	Return made up to 08/04/99; full list of members (6 pages)
2 June 1999	Return made up to 08/04/99; full list of members (6 pages)
19 April 1999	Director's particulars changed (1 page)
19 April 1999	Director's particulars changed (1 page)
19 November 1998	Registered office changed on 19/11/98 from: 6 babmaes street london SW1Y 6HD (1 page)
19 November 1998	Registered office changed on 19/11/98 from: 6 babmaes street london SW1Y 6HD (1 page)
19 November 1998	Ad 16/11/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
19 November 1998	Ad 16/11/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
25 August 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
25 August 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
5 August 1998	New director appointed (2 pages)
5 August 1998	New secretary appointed (2 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New secretary appointed (2 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
22 July 1998	Secretary resigned (1 page)
22 July 1998	Director resigned (1 page)
22 July 1998	Director resigned (1 page)
22 July 1998	Secretary resigned (1 page)
8 April 1998	Incorporation (19 pages)
8 April 1998	Incorporation (19 pages)

Intime Designs Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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