I2 INTERMEDIATE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
I2 INTERMEDIATE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
I2 INTERMEDIATE HOLDINGS LIMITED was incorporated 19 years ago on 09/12/2004 and has the registered number: 05309604. The accounts status is DORMANT and accounts are next due on 31/01/2024.
I2 INTERMEDIATE HOLDINGS LIMITED was incorporated 19 years ago on 09/12/2004 and has the registered number: 05309604. The accounts status is DORMANT and accounts are next due on 31/01/2024.
I2 INTERMEDIATE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 31/01/2024 |
Registered Office
C/O INTERPATH LIMITED
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Previous trading names include:
CHOICEPOINT UK 1 LIMITED (until 04/09/2008)
CHOICEPOINT UK 1 LIMITED (until 04/09/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/12/2022 | 02/01/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALISON MARY CATHERINE SULLIVAN | Secretary | 2012-05-01 | CURRENT | ||
MATTHEW CHARLES FIELD | May 1971 | Australian | Director | 2011-10-03 | CURRENT |
JOHN MICHAEL DE JANES | Dec 1957 | Usa | Director | 2004-12-20 UNTIL 2006-08-21 | RESIGNED |
CHARLES EDWARD ALEXANDER | Aug 1963 | Secretary | 2004-12-09 UNTIL 2004-12-20 | RESIGNED | |
DAVID WILLIAM DAVIS | Sep 1952 | Secretary | 2004-12-20 UNTIL 2008-06-05 | RESIGNED | |
DOUGLAS CLIFTON CURLING | May 1954 | Usa | Director | 2004-12-20 UNTIL 2008-06-05 | RESIGNED |
MARK ERRETT THOMPSON | Sep 1970 | Usa | Director | 2004-12-09 UNTIL 2004-12-20 | RESIGNED |
STEVEN WAYNE SURBAUGH | May 1949 | American | Director | 2006-08-21 UNTIL 2008-06-05 | RESIGNED |
DEREK VAN SMITH | Feb 1955 | Usa | Director | 2004-12-20 UNTIL 2008-06-05 | RESIGNED |
MR PAUL ANTHONY HOLROYD | Oct 1967 | British | Director | 2008-06-05 UNTIL 2009-06-01 | RESIGNED |
ROBERT GRIFFIN | Oct 1956 | American | Director | 2009-10-22 UNTIL 2011-10-03 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-12-09 UNTIL 2004-12-09 | RESIGNED | ||
EDWARD WILLIAM BRYAN | Jul 1964 | British | Director | 2011-10-03 UNTIL 2017-06-23 | RESIGNED |
ANTHONY CARTY | Dec 1965 | Canadian | Director | 2009-06-24 UNTIL 2011-10-03 | RESIGNED |
MR SIMON WILLIAM BRADLEY | May 1960 | British | Director | 2008-06-05 UNTIL 2008-11-06 | RESIGNED |
DIDIER BENCH | Sep 1961 | French | Director | 2009-06-01 UNTIL 2009-10-22 | RESIGNED |
CHARLES EDWARD ALEXANDER | Aug 1963 | Director | 2004-12-09 UNTIL 2004-12-20 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-12-09 UNTIL 2004-12-09 | RESIGNED | ||
JORDON COMPANY SECRETARIES LIMITED | Corporate Secretary | 2008-12-22 UNTIL 2012-05-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ibm United Kingdom Limited | 2016-04-06 | Portsmouth Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |