IL

INTASURE LIMITED

Dissolved

Company number 05026025

London · Incorporated 26 January 2004

The Walbrook Building, 25 Walbrook, London, EC4N 8AW

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

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

Company overview

INTASURE LIMITED, a private limited company registered in England and Wales, was dissolved on 7 February 2017 having been incorporated on 26 January 2004. Its registered office is at The Walbrook Building, 25 Walbrook, London, EC4N 8AW. Its principal activity is non-trading company non trading (SIC 74990).

The sole director is PIKE, Matthew William (appointed 9 February 2015). MCGOWAN, William Lindsay serves as company secretary (appointed 1 October 2012). The company has been served by 11 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2014, on 15 October 2015. 61 filings are recorded against the company at Companies House, most recently a gazette filing on 7 February 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

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

Officers

PM
PIKE, Matthew William
Director
9 February 2015
MW
MCGOWAN, William Lindsay
Secretary
1 October 2012
PA
PFITZNER, Alissa
Secretary · Resigned
6 August 2012
MM
MUGGE, Mark Stephen
Director · Resigned
6 August 2012
RD
ROSS, David Christopher
Director · Resigned
6 August 2012
DS
DALGARNO, Sarah
Director · Resigned
6 August 2012
SL
SECLON LIMITED
Corporate Secretary · Resigned
1 January 2008
BJ
BELLIS, Juliet Mary Susan
Secretary · Resigned
25 January 2007
SG
SARGENT, Gavin Roy
Secretary · Resigned
1 June 2005
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
26 January 2004
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
26 January 2004
CC
CLEGG, Christopher
Secretary · Resigned
26 January 2004
FM
FARLEY, Michael Ernest
Director · Resigned
26 January 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 February 2017 View
Gazette Notice Voluntary
Gazette
22 November 2016 View
Dissolution Application Strike Off Company
Dissolution
11 November 2016 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
11 October 2016 View
Gazette Notice Voluntary
Gazette
13 September 2016 View
Dissolution Application Strike Off Company
Dissolution
2 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2016 View
Accounts With Accounts Type Dormant
Accounts
15 October 2015 View
Termination Director Company With Name Termination Date
Officers
20 March 2015 View
Termination Director Company With Name Termination Date
Officers
13 February 2015 View
Appoint Person Director Company With Name Date
Officers
13 February 2015 View
Termination Director Company With Name Termination Date
Officers
4 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Termination Director Company With Name
Officers
17 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2014 View
Change Person Director Company With Change Date
Officers
23 December 2013 View
Change Person Director Company With Change Date
Officers
23 December 2013 View
Change Person Director Company With Change Date
Officers
23 December 2013 View
Accounts With Accounts Type Dormant
Accounts
1 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 August 2013 View
Termination Secretary Company With Name
Officers
28 February 2013 View
Appoint Person Secretary Company With Name
Officers
28 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2013 View
Change Person Director Company With Change Date
Officers
7 December 2012 View
Change Account Reference Date Company Current Shortened
Accounts
11 September 2012 View
Appoint Person Director Company With Name
Officers
31 August 2012 View
Appoint Person Director Company With Name
Officers
23 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 August 2012 View
Appoint Person Secretary Company With Name
Officers
21 August 2012 View
Appoint Person Director Company With Name
Officers
21 August 2012 View
Termination Secretary Company With Name
Officers
21 August 2012 View
Accounts With Accounts Type Dormant
Accounts
9 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2012 View
Accounts With Accounts Type Dormant
Accounts
26 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2011 View
Accounts With Accounts Type Dormant
Accounts
24 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2009 View
Legacy
Annual Return
29 January 2009 View
Accounts With Accounts Type Dormant
Accounts
12 September 2008 View
Legacy
Address
1 August 2008 View
Legacy
Annual Return
11 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
4 February 2008 View
Accounts With Accounts Type Dormant
Accounts
16 August 2007 View
Legacy
Annual Return
22 February 2007 View
Legacy
Officers
18 February 2007 View
Legacy
Officers
18 February 2007 View
Accounts With Accounts Type Dormant
Accounts
24 August 2006 View
Legacy
Annual Return
3 February 2006 View
Accounts With Accounts Type Dormant
Accounts
22 November 2005 View
Legacy
Officers
18 June 2005 View
Legacy
Officers
18 June 2005 View
Legacy
Annual Return
31 January 2005 View
Legacy
Accounts
15 March 2004 View
Legacy
Officers
29 January 2004 View
Legacy
Officers
29 January 2004 View
Legacy
Officers
29 January 2004 View
Legacy
Officers
29 January 2004 View
Incorporation Company
Incorporation
26 January 2004 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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