Interceutica Limited

Company Name	Interceutica Limited
Company Status	Dissolved
Company Number	07427422
Category	Private Limited Company
Incorporation Date	2 November 2010(13 years, 5 months ago)
Dissolution Date	26 November 2019 (4 years, 5 months ago)
Previous Name	KAC 14 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Peter Anthony Ronald Ellul
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2011(10 months, 4 weeks after company formation)
Appointment Duration	8 years, 2 months (closed 26 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Wyatt Park Road London SW2 3TP

Secretary Name	KAC Services Limited (Corporation)
Status	Closed
Appointed	16 July 2015(4 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 26 November 2019)
Correspondence Address	162 Main Road Danbury Chelmsford CM3 4DT

Director Name	Miss Karen Ann Clark
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2010(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Spital Yard Spital Square London E1 6AQ

Director Name	Mr Stephen James Brown
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2011(10 months, 4 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 13 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	131-151 Great Titchfield Street London W1W 5BB

Director Name	Mr John Weaver
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2014(3 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prospect House Peverell Avenue East Poundbury Dorchester Dorset

Secretary Name	Friars Managememt Services Limited (Corporation)
Status	Resigned
Appointed	02 November 2010(same day as company formation)
Correspondence Address	3 Spital Yard Spital Square London E1 6AQ

Contact

Website	interceutica.com

Location

Registered Address	162 Main Road Danbury Chelmsford Essex CM3 4DT
Region	East of England
Constituency	Maldon
County	Essex
Parish	Danbury
Ward	Little Baddow, Danbury and Sandon
Built Up Area	Danbury

Shareholders

100 at £0.01	Peter Anthony Ronald Ellul 100.00% Ordinary

Accounts

Latest Accounts	30 November 2018 (5 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

26 November 2019	Final Gazette dissolved via voluntary strike-off (1 page)
16 November 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
10 September 2019	First Gazette notice for voluntary strike-off (1 page)
3 September 2019	Application to strike the company off the register (3 pages)
6 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
1 June 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
10 November 2017	Confirmation statement made on 2 November 2017 with updates (4 pages)
10 November 2017	Confirmation statement made on 2 November 2017 with updates (4 pages)
2 November 2017	Cessation of John Weaver as a person with significant control on 5 January 2017 (1 page)
2 November 2017	Notification of Peter Anthony Ronald Ellul as a person with significant control on 6 April 2016 (2 pages)
2 November 2017	Cessation of John Weaver as a person with significant control on 5 January 2017 (1 page)
2 November 2017	Notification of Peter Anthony Ronald Ellul as a person with significant control on 6 April 2016 (2 pages)
16 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
16 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
31 March 2017	Registered office address changed from Avanta Media Village 131-151 Great Titchfield Street London W1W 5BB to 162 Main Road Danbury Chelmsford Essex CM3 4DT on 31 March 2017 (1 page)
31 March 2017	Registered office address changed from Avanta Media Village 131-151 Great Titchfield Street London W1W 5BB to 162 Main Road Danbury Chelmsford Essex CM3 4DT on 31 March 2017 (1 page)
12 December 2016	Termination of appointment of John Weaver as a director on 12 December 2016 (1 page)
12 December 2016	Termination of appointment of John Weaver as a director on 12 December 2016 (1 page)
2 November 2016	Confirmation statement made on 2 November 2016 with updates (6 pages)
2 November 2016	Confirmation statement made on 2 November 2016 with updates (6 pages)
21 March 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
21 March 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
25 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1 (5 pages)
25 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1 (5 pages)
25 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1 (5 pages)
7 September 2015	Director's details changed for Mr Peter Anthony Roland Ellul on 2 July 2015 (2 pages)
7 September 2015	Director's details changed for Mr Peter Anthony Roland Ellul on 2 July 2015 (2 pages)
7 September 2015	Director's details changed for Mr Peter Anthony Roland Ellul on 2 July 2015 (2 pages)
14 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
14 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
17 July 2015	Appointment of Kac Services Limited as a secretary on 16 July 2015 (2 pages)
17 July 2015	Appointment of Kac Services Limited as a secretary on 16 July 2015 (2 pages)
17 July 2015	Termination of appointment of Friars Managememt Services Limited as a secretary on 15 July 2015 (1 page)
17 July 2015	Termination of appointment of Friars Managememt Services Limited as a secretary on 15 July 2015 (1 page)
13 April 2015	Registered office address changed from 3 Spital Yard Spital Square London E1 6AQ to Avanta Media Village 131-151 Great Titchfield Street London W1W 5BB on 13 April 2015 (1 page)
13 April 2015	Registered office address changed from 3 Spital Yard Spital Square London E1 6AQ to Avanta Media Village 131-151 Great Titchfield Street London W1W 5BB on 13 April 2015 (1 page)
30 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-30 GBP 1 (5 pages)
30 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-30 GBP 1 (5 pages)
30 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-30 GBP 1 (5 pages)
7 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
7 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
18 February 2014	Appointment of Mr John Weaver as a director (2 pages)
18 February 2014	Appointment of Mr John Weaver as a director (2 pages)
14 February 2014	Termination of appointment of Stephen Brown as a director (1 page)
14 February 2014	Termination of appointment of Stephen Brown as a director (1 page)
4 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1 (5 pages)
4 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1 (5 pages)
4 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1 (5 pages)
26 September 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
26 September 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
6 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
14 February 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
14 February 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
20 January 2012	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
20 January 2012	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
20 January 2012	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
19 October 2011	Termination of appointment of Karen Clark as a director (1 page)
19 October 2011	Termination of appointment of Karen Clark as a director (1 page)
28 September 2011	Appointment of Mr Stephen James Brown as a director (2 pages)
28 September 2011	Appointment of Mr Peter Anthony Roland Ellul as a director (2 pages)
28 September 2011	Appointment of Mr Peter Anthony Roland Ellul as a director (2 pages)
28 September 2011	Appointment of Mr Stephen James Brown as a director (2 pages)
27 September 2011	Company name changed kac 14 LIMITED\certificate issued on 27/09/11 RES15 ‐ Change company name resolution on 2011-09-23 NM01 ‐ Change of name by resolution (3 pages)
27 September 2011	Company name changed kac 14 LIMITED\certificate issued on 27/09/11 RES15 ‐ Change company name resolution on 2011-09-23 NM01 ‐ Change of name by resolution (3 pages)
2 November 2010	Incorporation (49 pages)
2 November 2010	Incorporation (49 pages)

Interceutica Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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