Intrix Limited

Company Name	Intrix Limited
Company Status	Dissolved
Company Number	06516992
Category	Private Limited Company
Incorporation Date	28 February 2008(16 years, 2 months ago)
Dissolution Date	17 June 2014 (9 years, 10 months ago)
Previous Name	Icon Worldwide Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Samir Khan
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Stansted Centre Parsonage Road Takeley Bishop's Stortford Hertfordshire CM22 6PU

Director Name	Mrs Sarah Lucy Khan
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Cottage Whitehall Lane Checkendon South Oxfordshire RG8 0TN

Secretary Name	Mrs Sarah Lucy Khan
Nationality	British
Status	Resigned
Appointed	28 February 2008(same day as company formation)
Role	Company Director
Correspondence Address	Old Cottage Whitehall Lane Checkendon South Oxfordshire RG8 0TN

Director Name	Jamie Frank Redknapp
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2008(2 weeks, 4 days after company formation)
Appointment Duration	3 months (resigned 17 June 2008)
Role	Company Director
Correspondence Address	24 Old Brewery Lane Henley On Thames Oxfordshire RG9 2DE

Director Name	Louise Elizabeth Redknapp
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2008(2 weeks, 4 days after company formation)
Appointment Duration	3 months (resigned 17 June 2008)
Role	Company Director
Correspondence Address	24 Old Brewery Lane Henley On Thames Oxfordshire RG9 2DE

Director Name	Mr Timothy Alan Sherwood
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2008(2 weeks, 4 days after company formation)
Appointment Duration	3 months (resigned 17 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Collyers House Main Road North, Dagnall Berkhamsted Hertfordshire HP4 1RE

Location

Registered Address	The Stansted Centre Parsonage Road Takeley Bishop's Stortford Hertfordshire CM22 6PU
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Takeley
Ward	Takeley
Built Up Area	Takeley

Shareholders

1000 at £1	Mr Samir Andreas Khan 100.00% Ordinary

Financials

Year	2014
Net Worth	-£32,298
Cash	£421
Current Liabilities	£41,814

Accounts

Latest Accounts	28 February 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 February

Filing History

17 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
17 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
4 March 2014	First Gazette notice for compulsory strike-off (1 page)
4 March 2014	First Gazette notice for compulsory strike-off (1 page)
26 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders Statement of capital on 2013-03-26 GBP 1,000 (3 pages)
26 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders Statement of capital on 2013-03-26 GBP 1,000 (3 pages)
8 January 2013	Total exemption small company accounts made up to 28 February 2012 (5 pages)
8 January 2013	Total exemption small company accounts made up to 28 February 2012 (5 pages)
3 May 2012	Annual return made up to 29 February 2012 with a full list of shareholders (3 pages)
3 May 2012	Annual return made up to 29 February 2012 with a full list of shareholders (3 pages)
3 May 2012	Registered office address changed from C/O Kmr 3-5 Duke Street London W1U 3ED on 3 May 2012 (1 page)
3 May 2012	Registered office address changed from C/O Kmr 3-5 Duke Street London W1U 3ED on 3 May 2012 (1 page)
3 May 2012	Director's details changed for Mr Samir Andreas Khan on 3 May 2012 (2 pages)
3 May 2012	Director's details changed for Mr Samir Andreas Khan on 3 May 2012 (2 pages)
3 May 2012	Registered office address changed from C/O Kmr 3-5 Duke Street London W1U 3ED on 3 May 2012 (1 page)
3 May 2012	Director's details changed for Mr Samir Andreas Khan on 3 May 2012 (2 pages)
7 March 2012	Compulsory strike-off action has been discontinued (1 page)
7 March 2012	Compulsory strike-off action has been discontinued (1 page)
6 March 2012	First Gazette notice for compulsory strike-off (1 page)
6 March 2012	First Gazette notice for compulsory strike-off (1 page)
2 March 2012	Accounts for a dormant company made up to 28 February 2011 (2 pages)
2 March 2012	Accounts for a dormant company made up to 28 February 2011 (2 pages)
5 September 2011	Annual return made up to 28 February 2011 with a full list of shareholders (14 pages)
5 September 2011	Annual return made up to 28 February 2011 with a full list of shareholders (14 pages)
30 July 2011	Compulsory strike-off action has been discontinued (1 page)
30 July 2011	Compulsory strike-off action has been discontinued (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
29 November 2010	Director's details changed for Mr Samir Andreas Khan on 25 November 2010 (3 pages)
29 November 2010	Registered office address changed from 24/26 Old Brewery Lane Henley-on-Thames Oxfordshire RG9 2DE United Kingdom on 29 November 2010 (2 pages)
29 November 2010	Director's details changed for Mr Samir Andreas Khan on 25 November 2010 (3 pages)
29 November 2010	Registered office address changed from 24/26 Old Brewery Lane Henley-on-Thames Oxfordshire RG9 2DE United Kingdom on 29 November 2010 (2 pages)
20 September 2010	Company name changed icon worldwide LIMITED\certificate issued on 20/09/10 CONNOT ‐ (3 pages)
20 September 2010	Company name changed icon worldwide LIMITED\certificate issued on 20/09/10 CONNOT ‐ (3 pages)
27 August 2010	Resolutions RES15 ‐ Change company name resolution on 2010-08-24 (1 page)
27 August 2010	Resolutions RES15 ‐ Change company name resolution on 2010-08-24 (1 page)
24 June 2010	Annual return made up to 1 March 2010 (14 pages)
24 June 2010	Annual return made up to 1 March 2010 (14 pages)
24 June 2010	Annual return made up to 1 March 2010 (14 pages)
17 May 2010	Annual return made up to 28 February 2010 (14 pages)
17 May 2010	Annual return made up to 28 February 2010 (14 pages)
13 April 2010	Termination of appointment of Sarah Khan as a secretary (2 pages)
13 April 2010	Termination of appointment of Sarah Khan as a director (2 pages)
13 April 2010	Termination of appointment of Sarah Khan as a secretary (2 pages)
13 April 2010	Termination of appointment of Sarah Khan as a director (2 pages)
4 March 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
4 March 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
2 January 2010	Accounts for a dormant company made up to 28 February 2009 (1 page)
2 January 2010	Accounts for a dormant company made up to 28 February 2009 (1 page)
9 October 2009	Director's details changed (3 pages)
9 October 2009	Director's details changed (3 pages)
7 October 2009	Director's details changed for Mr Samir Andreas Khan on 2 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Samir Andreas Khan on 2 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Samir Andreas Khan on 2 October 2009 (3 pages)
31 March 2009	Return made up to 28/02/09; full list of members (5 pages)
31 March 2009	Return made up to 28/02/09; full list of members (5 pages)
20 June 2008	Appointment terminated director louise redknapp (1 page)
20 June 2008	Appointment terminated director louise redknapp (1 page)
20 June 2008	Appointment terminated director jamie redknapp (1 page)
20 June 2008	Appointment terminated director tim sherwood (1 page)
20 June 2008	Appointment terminated director tim sherwood (1 page)
20 June 2008	Appointment terminated director jamie redknapp (1 page)
22 April 2008	Director appointed tim sherwood (2 pages)
22 April 2008	Director appointed jamie frank redknapp (2 pages)
22 April 2008	Director appointed louise elizabeth redknapp (2 pages)
22 April 2008	Director appointed tim sherwood (2 pages)
22 April 2008	Director appointed louise elizabeth redknapp (2 pages)
22 April 2008	Director appointed jamie frank redknapp (2 pages)
28 February 2008	Incorporation (15 pages)
28 February 2008	Incorporation (15 pages)

Intrix Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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