IM

INTU MANAGEMENT SERVICES LIMITED

Dissolved

Company number 04251697

London · Incorporated 13 July 2001

10 Fleet Place, London, EC4M 7RB

Activities of head offices · SIC 70100

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HACKREMCO (NO. 1850) LIMITED · 13 July 2001 – 14 September 2001

CSC MANAGEMENT SERVICES LIMITED · 14 September 2001 – 2 April 2013

Previous registered addresses

10 Fleet Place London EC4M 7QS · until 5 August 2022

C/O Kpmg Llp 15 Canada Square London E14 5GL · until 13 January 2022

40 Broadway London SW1H 0BT · until 14 July 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

IS
INTU SECRETARIAT LIMITED
Corporate Secretary
16 August 2019
FH
FORD, Hugh Michael
Director
3 November 2011
CS
CROSBY, Sean
Director · Resigned
16 August 2019
KM
KIDIA, Minakshi
Director · Resigned
16 August 2019
GB
GIBBES, Barbara
Director · Resigned
16 January 2017
BK
BOWYER, Katharine Ann
Director · Resigned
17 September 2014
WP
WEIR, Peter
Director · Resigned
3 November 2011
EM
ELLIS, Martin David
Director · Resigned
13 August 2010
PT
PEREIRA, Trevor
Director · Resigned
13 August 2010
RE
ROBERTS, Edward Matthew Giles, Dr
Director · Resigned
13 August 2010
SJ
SKILTON, Joanne Elizabeth
Director · Resigned
3 April 2009
AJ
AINSLEY, Jonathan Mark
Director · Resigned
31 March 2009
BM
BREEDEN, Martin Richard
Director · Resigned
31 March 2009
GK
GRANT, Kathryn Anne
Director · Resigned
31 March 2009
WL
WOODHOUSE, Loraine
Director · Resigned
3 November 2008
PT
PEREIRA, Trevor
Director · Resigned
13 November 2007
EM
ELLIS, Martin David
Director · Resigned
11 October 2005
KC
KIRBY, Caroline
Director · Resigned
11 October 2005
BP
BARTON, Peter Charles
Director · Resigned
23 June 2004
BP
BADCOCK, Peter Colin
Director · Resigned
22 February 2002
CR
CABLE, Richard Malcolm
Director · Resigned
22 February 2002
CK
CHALDECOTT, Kay Elizabeth
Director · Resigned
22 February 2002
MS
MARSDEN, Susan
Secretary · Resigned
27 September 2001
AJ
ABEL, John George
Director · Resigned
27 September 2001
FD
FISCHEL, David Andrew
Director · Resigned
27 September 2001
SF
SHER, Farrell Barry
Director · Resigned
27 September 2001
SA
SMITH, Aidan Christopher
Director · Resigned
27 September 2001
HS
HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
13 July 2001
HD
HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director · Resigned
13 July 2001

Persons with significant control

PS
Intu Properties Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
2 September 2023 View
Liquidation In Administration Move To Dissolution
Insolvency
2 June 2023 View
Liquidation In Administration Progress Report
Insolvency
31 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2022 View
Liquidation In Administration Progress Report
Insolvency
5 August 2022 View
Liquidation In Administration Progress Report
Insolvency
24 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2022 View
Termination Director Company With Name Termination Date
Officers
20 October 2021 View
Liquidation In Administration Progress Report
Insolvency
3 August 2021 View
Liquidation In Administration Extension Of Period
Insolvency
30 June 2021 View
Liquidation In Administration Extension Of Period
Insolvency
10 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2021 View
Liquidation In Administration Progress Report
Insolvency
25 January 2021 View
Liquidation In Administration Proposals
Insolvency
9 October 2020 View
Liquidation In Administration Result Creditors Meeting
Insolvency
30 September 2020 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
22 September 2020 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
8 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2020 View
Liquidation In Administration Appointment Of Administrator
Insolvency
10 July 2020 View
Termination Director Company With Name Termination Date
Officers
6 July 2020 View
Termination Director Company With Name Termination Date
Officers
22 April 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Change Person Director Company With Change Date
Officers
11 October 2019 View
Change Person Director Company With Change Date
Officers
10 October 2019 View
Change Person Director Company With Change Date
Officers
10 October 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
16 September 2019 View
Appoint Person Director Company With Name Date
Officers
30 August 2019 View
Appoint Person Director Company With Name Date
Officers
30 August 2019 View
Termination Director Company With Name Termination Date
Officers
16 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2019 View
Termination Director Company With Name Termination Date
Officers
17 June 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Change Person Director Company With Change Date
Officers
19 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2018 View
Accounts With Accounts Type Full
Accounts
22 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2017 View
Change Person Director Company With Change Date
Officers
18 April 2017 View
Appoint Person Director Company With Name Date
Officers
20 January 2017 View
Termination Director Company With Name Termination Date
Officers
7 October 2016 View
Accounts With Accounts Type Full
Accounts
1 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2016 View
Termination Director Company With Name Termination Date
Officers
22 April 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Appoint Person Director Company With Name Date
Officers
23 September 2014 View
Termination Director Company With Name Termination Date
Officers
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2013 View
Certificate Change Of Name Company
Change Of Name
2 April 2013 View
Change Of Name Notice
Change Of Name
2 April 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2012 View
Change Person Director Company With Change Date
Officers
25 May 2012 View
Appoint Person Director Company With Name
Officers
7 December 2011 View
Appoint Person Director Company With Name
Officers
22 November 2011 View
Termination Director Company With Name
Officers
28 October 2011 View
Termination Director Company With Name
Officers
14 October 2011 View
Accounts With Accounts Type Full
Accounts
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2011 View
Change Person Secretary Company With Change Date
Officers
27 June 2011 View
Accounts With Accounts Type Full
Accounts
29 September 2010 View
Appoint Person Director Company With Name
Officers
10 September 2010 View
Appoint Person Director Company With Name
Officers
9 September 2010 View
Appoint Person Director Company With Name
Officers
9 September 2010 View
Termination Director Company With Name
Officers
7 September 2010 View
Termination Director Company With Name
Officers
6 September 2010 View
Termination Director Company With Name
Officers
27 August 2010 View
Termination Director Company With Name
Officers
27 August 2010 View
Change Person Director Company With Change Date
Officers
24 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2010 View
Termination Director Company With Name
Officers
2 July 2010 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Secretary Company With Change Date
Officers
6 October 2009 View
Accounts With Accounts Type Full
Accounts
26 August 2009 View
Legacy
Annual Return
16 July 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Officers
22 April 2009 View
Legacy
Officers
22 April 2009 View
Legacy
Officers
22 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
9 December 2008 View
Legacy
Officers
12 November 2008 View
Resolution
Resolution
5 November 2008 View
Legacy
Annual Return
18 July 2008 View
Accounts With Accounts Type Full
Accounts
11 July 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Officers
11 December 2007 View
Accounts With Accounts Type Full
Accounts
30 August 2007 View
Legacy
Annual Return
26 July 2007 View
Resolution
Resolution
9 January 2007 View
Legacy
Officers
14 November 2006 View
Legacy
Officers
27 September 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Annual Return
18 July 2006 View
Accounts With Accounts Type Full
Accounts
19 June 2006 View
Legacy
Officers
31 October 2005 View
Legacy
Officers
31 October 2005 View
Legacy
Officers
20 October 2005 View
Legacy
Annual Return
15 July 2005 View
Legacy
Officers
20 June 2005 View
Accounts With Accounts Type Full
Accounts
12 April 2005 View
Legacy
Annual Return
12 August 2004 View
Legacy
Officers
12 August 2004 View
Legacy
Officers
12 August 2004 View
Legacy
Officers
5 July 2004 View
Accounts With Accounts Type Full
Accounts
23 April 2004 View
Legacy
Annual Return
25 July 2003 View
Accounts With Accounts Type Full
Accounts
8 May 2003 View
Legacy
Officers
7 April 2003 View
Auditors Resignation Company
Auditors
28 January 2003 View
Legacy
Annual Return
19 August 2002 View
Legacy
Officers
24 July 2002 View
Legacy
Officers
21 June 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Officers
12 March 2002 View
Resolution
Resolution
7 January 2002 View
Resolution
Resolution
7 January 2002 View
Resolution
Resolution
7 January 2002 View
Resolution
Resolution
7 January 2002 View
Legacy
Accounts
12 December 2001 View
Legacy
Officers
15 October 2001 View
Legacy
Officers
8 October 2001 View
Legacy
Officers
8 October 2001 View
Legacy
Officers
8 October 2001 View
Legacy
Officers
8 October 2001 View
Legacy
Officers
4 October 2001 View
Legacy
Officers
4 October 2001 View
Legacy
Address
4 October 2001 View
Legacy
Capital
4 October 2001 View
Resolution
Resolution
4 October 2001 View
Resolution
Resolution
4 October 2001 View
Resolution
Resolution
4 October 2001 View
Legacy
Capital
4 October 2001 View
Certificate Change Of Name Company
Change Of Name
14 September 2001 View
Incorporation Company
Incorporation
13 July 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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