INTERCENTIVE LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 03969799
Status Active
Incorporation Date 11 April 2000
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2015; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 48.75 ; Previous accounting period shortened from 30 June 2015 to 29 June 2015. The most likely internet sites of INTERCENTIVE LIMITED are www.intercentive.co.uk, and www.intercentive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intercentive Limited is a Private Limited Company. The company registration number is 03969799. Intercentive Limited has been working since 11 April 2000. The present status of the company is Active. The registered address of Intercentive Limited is 73 Cornhill London Ec3v 3qq. The company`s financial liabilities are £35.44k. It is £8.33k against last year. The cash in hand is £0.3k. It is £-0.24k against last year. And the total assets are £6.3k, which is £-2.38k against last year. EMERY, Martin Charles is a Secretary of the company. EMERY, Julia Margaret is a Director of the company. EMERY, Martin Charles is a Director of the company. YOUNG, Kenneth Inglis is a Director of the company. Nominee Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director ARCHER, Stephen Martin has been resigned. Nominee Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. Director WILLIAMS, Philip John has been resigned. The company operates in "Other service activities n.e.c.".


intercentive Key Finiance

LIABILITIES £35.44k
+30%
CASH £0.3k
-45%
TOTAL ASSETS £6.3k
-28%
All Financial Figures

Current Directors

Secretary
EMERY, Martin Charles
Appointed Date: 18 April 2000
Director
EMERY, Julia Margaret
Appointed Date: 03 February 2010
67 years old
Director
EMERY, Martin Charles
Appointed Date: 18 April 2000
67 years old
Director
YOUNG, Kenneth Inglis
Appointed Date: 03 February 2010
70 years old

Resigned Directors

Nominee Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 11 April 2000
Appointed Date: 11 April 2000
Director
ARCHER, Stephen Martin
Resigned: 16 November 2000
Appointed Date: 08 June 2000
68 years old
Nominee Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 11 April 2000
Appointed Date: 11 April 2000
Director
WILLIAMS, Philip John
Resigned: 09 February 2009
Appointed Date: 18 April 2000
58 years old

INTERCENTIVE LIMITED Events

09 Sep 2016
Total exemption small company accounts made up to 30 June 2015
14 Jun 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 48.75
31 Mar 2016
Previous accounting period shortened from 30 June 2015 to 29 June 2015
25 Sep 2015
Total exemption small company accounts made up to 30 June 2014
27 May 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 48.75
...
... and 46 more events
25 Apr 2000
New secretary appointed;new director appointed
25 Apr 2000
Registered office changed on 25/04/00 from: midlands company services LTD suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU
18 Apr 2000
Secretary resigned
18 Apr 2000
Director resigned
11 Apr 2000
Incorporation

INTERCENTIVE LIMITED Charges

6 October 2010
Counterpart lease
Delivered: 19 October 2010
Status: Outstanding
Persons entitled: Ecoterms Limited and Mayhall Properties Limited
Description: Cash deposit of £2,062.50 see image for full details.
3 July 2001
Lease
Delivered: 5 July 2001
Status: Outstanding
Persons entitled: Curtis Trust Limited
Description: A sum equal to three months rent from time to time payable…
29 September 2000
Mortgage debenture
Delivered: 12 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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