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Intertek Fisheries Certification Limited

Intertek Fisheries Certification Limited is a dissolved company incorporated on 30 March 1999 with the registered office located in Colchester, Essex. Intertek Fisheries Certification Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 19 February 2022 (3 years ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
03743254
Private limited company
Age
26 years
Incorporated 30 March 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Cvr Global Llp Town Wall House
Balkerne Hill
Colchester
Essex
CO3 3AD
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1977
Director • Accountant • British • Lives in England • Born in Mar 1973
RCG-Moody International Limited
PSC
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Mutual Companies
Intertek International Limited
Intertek Secretaries Limited is a mutual person.
Active
RCG-Moody International Limited
Intertek Secretaries Limited is a mutual person.
Active
Intertek UK Holdings Limited
Intertek Secretaries Limited is a mutual person.
Active
Intertek Overseas Holdings Limited
Intertek Secretaries Limited is a mutual person.
Active
Intertek Testing Services Caleb Brett Egypt Limited
Intertek Secretaries Limited is a mutual person.
Active
Intertek Testing Management Ltd
Intertek Secretaries Limited is a mutual person.
Active
Intertek Inspection Services UK Limited
Intertek Secretaries Limited is a mutual person.
Active
ITS Testing Services (UK) Limited
Intertek Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£149K
Increased by £36K (+32%)
Turnover
Unreported
Decreased by £17K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1.25M
Decreased by £53K (-4%)
Total Liabilities
-£674K
Decreased by £24K (-3%)
Net Assets
£580K
Decreased by £29K (-5%)
Debt Ratio (%)
54%
Increased by 0.34% (+1%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 19 Feb 2022
Registered Address Changed
5 Years Ago on 27 Sep 2019
Voluntary Liquidator Appointed
5 Years Ago on 26 Sep 2019
Declaration of Solvency
5 Years Ago on 26 Sep 2019
Lucie Messenger Resigned
6 Years Ago on 14 Aug 2019
Ms Lucie Janicatova Details Changed
6 Years Ago on 13 May 2019
Confirmation Submitted
6 Years Ago on 9 Apr 2019
Full Accounts Submitted
6 Years Ago on 10 Sep 2018
Confirmation Submitted
7 Years Ago on 10 Apr 2018
Mr Julian Charles Burge Appointed
7 Years Ago on 6 Apr 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Feb 2022
Return of final meeting in a members' voluntary winding up
Submitted on 19 Nov 2021
Liquidators' statement of receipts and payments to 15 November 2020
Submitted on 2 Dec 2020
Registered office address changed from Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ to Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 27 September 2019
Submitted on 27 Sep 2019
Declaration of solvency
Submitted on 26 Sep 2019
Appointment of a voluntary liquidator
Submitted on 26 Sep 2019
Resolutions
Submitted on 26 Sep 2019
Termination of appointment of Lucie Messenger as a director on 14 August 2019
Submitted on 15 Aug 2019
Director's details changed for Ms Lucie Janicatova on 13 May 2019
Submitted on 14 Aug 2019
Confirmation statement made on 3 April 2019 with no updates
Submitted on 9 Apr 2019
Repayment History
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