INTROPLAN LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 5BY

Company number 03611845
Status Active
Incorporation Date 7 August 1998
Company Type Private Limited Company
Address MASONS YARD, 34 HIGH STREET WIMBLEDON VILLAGE, LONDON, SW19 5BY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of INTROPLAN LIMITED are www.introplan.co.uk, and www.introplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 8 miles; to Barbican Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Introplan Limited is a Private Limited Company. The company registration number is 03611845. Introplan Limited has been working since 07 August 1998. The present status of the company is Active. The registered address of Introplan Limited is Masons Yard 34 High Street Wimbledon Village London Sw19 5by. . EKAS SECRETARIES LIMITED is a Secretary of the company. HAQUE, Md Shamimul is a Director of the company. EKAS DIRECTORS LIMITED is a Director of the company. Secretary HOSSAIN, Syed Abul has been resigned. Secretary SEIFERT, Michael has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Director ALI, Amin has been resigned. Director ALI, Mohammed Suruk has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
EKAS SECRETARIES LIMITED
Appointed Date: 21 November 2006
Director
HAQUE, Md Shamimul
Appointed Date: 01 August 2009
52 years old
Director
EKAS DIRECTORS LIMITED
Appointed Date: 01 August 2009

Resigned Directors

Secretary
HOSSAIN, Syed Abul
Resigned: 01 August 2009
Appointed Date: 24 February 2005
Secretary
SEIFERT, Michael
Resigned: 24 February 2005
Appointed Date: 07 September 1998
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 06 September 1998
Appointed Date: 07 August 1998
Director
ALI, Amin
Resigned: 05 October 2005
Appointed Date: 07 September 1998
70 years old
Director
ALI, Mohammed Suruk
Resigned: 26 February 2009
Appointed Date: 05 October 2005
48 years old
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 06 September 1998
Appointed Date: 07 August 1998

Persons With Significant Control

Mrs Kate Smith
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

INTROPLAN LIMITED Events

12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 7 August 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
20 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 54 more events
16 Oct 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Oct 1998
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Oct 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Oct 1998
£ nc 100/1000 07/10/98
07 Aug 1998
Incorporation

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