INTERCASH PREPAID LIMITED
LONDON

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Company number 08376149
Status Active
Incorporation Date 25 January 2013
Company Type Private Limited Company
Address SUITE 105, VIGLEN HOUSE ALPERTON LANE, WEMBLEY, LONDON, ENGLAND, HA0 1HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Registered office address changed from 6th Floor 94 Wigmore Street Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017; Termination of appointment of Amber Services Limited as a secretary on 21 April 2016. The most likely internet sites of INTERCASH PREPAID LIMITED are www.intercashprepaid.co.uk, and www.intercash-prepaid.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Intercash Prepaid Limited is a Private Limited Company. The company registration number is 08376149. Intercash Prepaid Limited has been working since 25 January 2013. The present status of the company is Active. The registered address of Intercash Prepaid Limited is Suite 105 Viglen House Alperton Lane Wembley London England Ha0 1hd. . BENTINCK SECRETARIES LIMITED is a Secretary of the company. SEGEV, Patrick is a Director of the company. Secretary AMBER SERVICES LIMITED has been resigned. Director CONNOLLY, Georgina Sarah has been resigned. Director STOPFORD, Katy Nicola has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BENTINCK SECRETARIES LIMITED
Appointed Date: 21 April 2016
Director
SEGEV, Patrick
Appointed Date: 06 February 2013
67 years old

Resigned Directors

Secretary
AMBER SERVICES LIMITED
Resigned: 21 April 2016
Appointed Date: 26 February 2013
Director
CONNOLLY, Georgina Sarah
Resigned: 06 February 2013
Appointed Date: 25 January 2013
49 years old
Director
STOPFORD, Katy Nicola
Resigned: 06 February 2013
Appointed Date: 25 January 2013
39 years old

Persons With Significant Control

Mr Patrick Segev
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

INTERCASH PREPAID LIMITED Events

16 Feb 2017
Confirmation statement made on 25 January 2017 with updates
01 Feb 2017
Registered office address changed from 6th Floor 94 Wigmore Street Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017
10 Oct 2016
Termination of appointment of Amber Services Limited as a secretary on 21 April 2016
10 Oct 2016
Appointment of Bentinck Secretaries Limited as a secretary on 21 April 2016
05 Oct 2016
Total exemption full accounts made up to 31 December 2015
...
... and 11 more events
06 Feb 2013
Termination of appointment of Katy Stopford as a director
06 Feb 2013
Termination of appointment of Georgina Connolly as a director
06 Feb 2013
Appointment of Mr Patrick Segev as a director
01 Feb 2013
Current accounting period shortened from 31 January 2014 to 31 December 2013
25 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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