INTOUCHUK.COM LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 2RR

Company number 03896273
Status Active
Incorporation Date 17 December 1999
Company Type Private Limited Company
Address DALTON HOUSE 60, WINDSOR AVENUE, LONDON, SW19 2RR
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 50 . The most likely internet sites of INTOUCHUK.COM LIMITED are www.intouchukcom.co.uk, and www.intouchuk-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intouchuk Com Limited is a Private Limited Company. The company registration number is 03896273. Intouchuk Com Limited has been working since 17 December 1999. The present status of the company is Active. The registered address of Intouchuk Com Limited is Dalton House 60 Windsor Avenue London Sw19 2rr. . WARDLE, Stephen John is a Director of the company. Secretary WARNER, Deborah Jayne has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director WARNER, Deborah Jayne has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
WARDLE, Stephen John
Appointed Date: 17 December 1999
63 years old

Resigned Directors

Secretary
WARNER, Deborah Jayne
Resigned: 31 August 2009
Appointed Date: 17 December 1999

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 17 December 1999
Appointed Date: 17 December 1999

Director
WARNER, Deborah Jayne
Resigned: 31 August 2009
Appointed Date: 17 December 1999
58 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 17 December 1999
Appointed Date: 17 December 1999

Persons With Significant Control

Mr Stephen John Wardle
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

INTOUCHUK.COM LIMITED Events

17 Dec 2016
Confirmation statement made on 17 December 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 31 October 2015
14 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 50

18 Feb 2015
Total exemption small company accounts made up to 31 October 2014
19 Dec 2014
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 50

...
... and 44 more events
10 May 2000
Accounting reference date shortened from 31/12/00 to 31/10/00
14 Mar 2000
Registered office changed on 14/03/00 from: 229 nether street london N3 1NT
14 Mar 2000
New director appointed
14 Mar 2000
New secretary appointed
17 Dec 1999
Incorporation