INTERGUARANTEE LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 7DD

Company number 04047787
Status Active
Incorporation Date 4 August 2000
Company Type Private Limited Company
Address W LEGAL LTD, 3 MINSTER COURT, LONDON, EC3R 7DD
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets, 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of INTERGUARANTEE LIMITED are www.interguarantee.co.uk, and www.interguarantee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interguarantee Limited is a Private Limited Company. The company registration number is 04047787. Interguarantee Limited has been working since 04 August 2000. The present status of the company is Active. The registered address of Interguarantee Limited is W Legal Ltd 3 Minster Court London Ec3r 7dd. The company`s financial liabilities are £1k. It is £0k against last year. The cash in hand is £1k. It is £0k against last year. And the total assets are £1k, which is £0k against last year. INNOVATION ADMIN LTD is a Secretary of the company. INNOGEO LTD is a Director of the company. Secretary CITY GATE SECRETARIES LIMITED has been resigned. Secretary ECO3 CAPITAL LIMITED has been resigned. Secretary GREENFIELD, Andrew Victor William has been resigned. Director DYSKIN, Valery has been resigned. Director SHADRIN, Alexander, Dr has been resigned. The company operates in "Administration of financial markets".


interguarantee Key Finiance

LIABILITIES £1k
CASH £1k
TOTAL ASSETS £1k
All Financial Figures

Current Directors

Secretary
INNOVATION ADMIN LTD
Appointed Date: 01 January 2008

Director
INNOGEO LTD
Appointed Date: 11 July 2014

Resigned Directors

Secretary
CITY GATE SECRETARIES LIMITED
Resigned: 04 August 2000
Appointed Date: 04 August 2000

Secretary
ECO3 CAPITAL LIMITED
Resigned: 01 January 2008
Appointed Date: 20 September 2005

Secretary
GREENFIELD, Andrew Victor William
Resigned: 25 February 2004
Appointed Date: 04 August 2000

Director
DYSKIN, Valery
Resigned: 01 February 2016
Appointed Date: 20 January 2014
75 years old

Director
SHADRIN, Alexander, Dr
Resigned: 27 January 2014
Appointed Date: 04 August 2000
60 years old

Persons With Significant Control

Innovation Nominees Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERGUARANTEE LIMITED Events

02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
14 Oct 2016
Total exemption small company accounts made up to 30 November 2015
01 Feb 2016
Total exemption small company accounts made up to 30 November 2014
01 Feb 2016
Termination of appointment of Valery Dyskin as a director on 1 February 2016
08 Dec 2015
Compulsory strike-off action has been discontinued
...
... and 45 more events
14 Feb 2002
Return made up to 04/08/01; full list of members
15 Nov 2001
Director's particulars changed
22 Aug 2001
Director's particulars changed
20 Oct 2000
Secretary resigned
04 Aug 2000
Incorporation