Company number 04530705
Status Active
Incorporation Date 10 September 2002
Company Type Private Limited Company
Address B93 PARLIAMENT VIEW, ALBERT EMBANKMENT, LONDON, SE1 7XL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
GBP 1
. The most likely internet sites of INTERMARK CONSULTANTS LIMITED are www.intermarkconsultants.co.uk, and www.intermark-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Intermark Consultants Limited is a Private Limited Company.
The company registration number is 04530705. Intermark Consultants Limited has been working since 10 September 2002.
The present status of the company is Active. The registered address of Intermark Consultants Limited is B93 Parliament View Albert Embankment London Se1 7xl. The company`s financial liabilities are £2.78k. It is £-1.26k against last year. And the total assets are £7.79k, which is £-0.45k against last year. SARAIVA, Joao Nunes Da Costa is a Director of the company. Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director SARAIVA, Joao Nunes Da Costa has been resigned. Director @UKPLC CLIENT DIRECTOR LTD has been resigned. Director @UKPLC CLIENT DIRECTOR LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".
intermark consultants Key Finiance
LIABILITIES
£2.78k
-32%
CASH
n/a
TOTAL ASSETS
£7.79k
-6%
All Financial Figures
Current Directors
Resigned Directors
Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 29 October 2008
Appointed Date: 12 October 2005
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 12 October 2005
Appointed Date: 10 September 2002
Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 26 September 2006
Appointed Date: 12 October 2005
Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 12 October 2005
Appointed Date: 12 October 2005
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 10 September 2002
Appointed Date: 10 September 2002
Persons With Significant Control
Mr Joao Saraiva
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
INTERMARK CONSULTANTS LIMITED Events
31 Oct 2016
Confirmation statement made on 10 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Nov 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
05 Nov 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-11-05
...
... and 36 more events
31 Dec 2002
Memorandum and Articles of Association
31 Dec 2002
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
18 Sep 2002
New director appointed
18 Sep 2002
Director resigned
10 Sep 2002
Incorporation