INTOSS LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 5AH

Company number 02094818
Status Active
Incorporation Date 29 January 1987
Company Type Private Limited Company
Address 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of INTOSS LIMITED are www.intoss.co.uk, and www.intoss.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intoss Limited is a Private Limited Company. The company registration number is 02094818. Intoss Limited has been working since 29 January 1987. The present status of the company is Active. The registered address of Intoss Limited is 16 Great Queen Street Covent Garden London Wc2b 5ah. . EDWARDS, Adam Leslie is a Secretary of the company. EDWARDS, Barry Noel is a Director of the company. Secretary AMARTEFIO, Dianne Amerley has been resigned. Secretary CASSIDY, Martin has been resigned. Secretary EDWARDS, Adam has been resigned. Secretary KAPADIA, Yogesh has been resigned. Secretary ADELPHI SECRETARIES LIMITED has been resigned. Director AMARTEIFIO, Dianne Amerley has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
EDWARDS, Adam Leslie
Appointed Date: 01 February 2008
Director
EDWARDS, Barry Noel

84 years old

Resigned Directors

Secretary
AMARTEFIO, Dianne Amerley
Resigned: 20 November 1995
Secretary
CASSIDY, Martin
Resigned: 01 February 2008
Appointed Date: 28 February 2000
Secretary
EDWARDS, Adam
Resigned: 28 March 2000
Appointed Date: 20 October 1997
Secretary
KAPADIA, Yogesh
Resigned: 25 October 1996
Appointed Date: 20 November 1995
Secretary
ADELPHI SECRETARIES LIMITED
Resigned: 20 October 1997
Appointed Date: 25 October 1996
Director
AMARTEIFIO, Dianne Amerley
Resigned: 04 June 1998
69 years old

Persons With Significant Control

Mr Barry Noel Edwards
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

INTOSS LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 20 October 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 31 March 2015
27 Jan 2016
Compulsory strike-off action has been discontinued
26 Jan 2016
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
...
... and 93 more events
02 Mar 1987
Accounting reference date notified as 31/03
14 Feb 1987
Registered office changed on 14/02/87 from: 84 stamford hill london N16 6XS
14 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Feb 1987
New secretary appointed
29 Jan 1987
Certificate of Incorporation

INTOSS LIMITED Charges

24 May 1994
Deed of further security
Delivered: 8 June 1994
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All that f/h property k/a 71 and 73 marchmont street camden…
24 May 1994
Further legal charge and mortgage
Delivered: 7 June 1994
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All that f/h property k/a 61 harley street westminster t/n…
24 May 1994
Deed of further security
Delivered: 7 June 1994
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All that l/h property k/a 61 harley street westminster t/n…
15 July 1992
Legal charge
Delivered: 23 July 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 61 harley street, l/b of city of westminster t/no. LN89587.
9 July 1992
Rent deposit deed
Delivered: 28 July 1992
Status: Outstanding
Persons entitled: Orava Properties Limited
Description: Deposit of six months' rent plus vat thereon in respect of…
19 June 1992
Debenture
Delivered: 1 July 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (For full details refer to doc M395). Fixed and floating…
13 May 1992
Legal charge
Delivered: 22 May 1992
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: L/H property - 61 harley st london t/n LN89587. Any estate…
13 May 1992
Legal charge
Delivered: 22 May 1992
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: L/H property - 61 harley st london t/n LN89587. Any estate…

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