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Intastruct (Holdings) Limited

Intastruct (Holdings) Limited is a dissolved company incorporated on 25 March 1998 with the registered office located in Birmingham, West Midlands. Intastruct (Holdings) Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 17 July 2014 (11 years ago)
Was 16 years old at the time of dissolution
Via compulsory strike-off
Company No
03534545
Private limited company
Age
27 years
Incorporated 25 March 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
35 Ludgate Hill
Birmingham
B3 1EH
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • Company Secretary • British • Lives in UK • Born in Oct 1960
Director • Surveyor • British • Lives in England • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Intastruct Limited
Elizabeth Anne Lilley and Mr Simon John Lilley are mutual people.
Active
The Bay (Bigbury On Sea) Management Company Limited
Mr Simon John Lilley is a mutual person.
Active
Annjon Management Limited
Mr Simon John Lilley is a mutual person.
Active
Whitestrand Marine Limited
Mr Simon John Lilley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
30 Sep 2011
For period 30 Sep30 Sep 2011
Traded for 12 months
Cash in Bank
£626.92K
Decreased by £180.43K (-22%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.87M
Decreased by £201.9K (-10%)
Total Liabilities
-£116.51K
Decreased by £248.22K (-68%)
Net Assets
£1.75M
Increased by £46.33K (+3%)
Debt Ratio (%)
6%
Decreased by 11.37% (-65%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 17 Jul 2014
Registered Address Changed
12 Years Ago on 5 Jan 2013
Voluntary Liquidator Appointed
12 Years Ago on 28 Dec 2012
Declaration of Solvency
12 Years Ago on 28 Dec 2012
Elizabeth Anne Lilley Details Changed
13 Years Ago on 28 Mar 2012
Elizabeth Anne Lilley Details Changed
13 Years Ago on 28 Mar 2012
Mr Simon John Lilley Details Changed
13 Years Ago on 28 Mar 2012
Confirmation Submitted
13 Years Ago on 23 Feb 2012
Small Accounts Submitted
13 Years Ago on 23 Jan 2012
Confirmation Submitted
14 Years Ago on 25 Feb 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Jul 2014
Return of final meeting in a members' voluntary winding up
Submitted on 17 Apr 2014
Liquidators' statement of receipts and payments to 13 December 2013
Submitted on 27 Dec 2013
Registered office address changed from Highdown House 11 Highdown Road Sydenham Leamington Spa Warwickshire CV31 1XT on 5 January 2013
Submitted on 5 Jan 2013
Resolutions
Submitted on 28 Dec 2012
Declaration of solvency
Submitted on 28 Dec 2012
Appointment of a voluntary liquidator
Submitted on 28 Dec 2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Submitted on 16 Oct 2012
Director's details changed for Mr Simon John Lilley on 28 March 2012
Submitted on 28 Mar 2012
Director's details changed for Elizabeth Anne Lilley on 28 March 2012
Submitted on 28 Mar 2012
Repayment History
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