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Intaspares Holdings Limited
Intaspares Holdings Limited is a dissolved company incorporated on 22 August 2000 with the registered office located in Egham, Surrey. Intaspares Holdings Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
4 August 2015
(10 years ago)
Was
14 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04058053
Private limited company
Age
25 years
Incorporated
22 August 2000
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Intaspares Holdings Limited
Contact
Address
Proav House
Omega Way
Egham
Surrey
TW20 8RD
Same address for the past
11 years
Companies in TW20 8RD
Telephone
Unreported
Email
Available in Endole App
Website
Proav.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mrs Francesca Hazell
Director • British • Lives in England • Born in Mar 1969
Mr Richard James Brookes
Director • Sales • British • Lives in England • Born in Jun 1964
Mrs Lea Brookes
Director • British • Lives in England • Born in Aug 1966
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Proav Limited
Mrs Lea Brookes, Mr Richard James Brookes, and 1 more are mutual people.
Active
Proav Holdings Limited
Mrs Lea Brookes, Mr Richard James Brookes, and 1 more are mutual people.
Active
Proav.Com Limited
Mr Richard James Brookes and Mrs Francesca Hazell are mutual people.
Active
Proav International Limited
Mr Richard James Brookes and Mrs Francesca Hazell are mutual people.
Active
Profm Limited
Mr Richard James Brookes and Mrs Francesca Hazell are mutual people.
Active
Provc Limited
Mr Richard James Brookes and Mrs Francesca Hazell are mutual people.
Active
Long Tarrant Investments
Mr Richard James Brookes is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
22 May 2013
For period
22 Jun
⟶
22 May 2013
Traded for
11 months
Cash in Bank
£24.8K
Decreased by £138.24K (-85%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.17M
Increased by £5.99K (+1%)
Total Liabilities
-£37.87K
Decreased by £39.83K (-51%)
Net Assets
£1.13M
Increased by £45.82K (+4%)
Debt Ratio (%)
3%
Decreased by 3.44% (-52%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 4 Aug 2015
Voluntary Gazette Notice
10 Years Ago on 21 Apr 2015
Application To Strike Off
10 Years Ago on 10 Apr 2015
Confirmation Submitted
10 Years Ago on 24 Sep 2014
Mrs Lea Brookes Appointed
11 Years Ago on 22 May 2014
Inspection Address Changed
11 Years Ago on 22 May 2014
Registered Address Changed
11 Years Ago on 14 Apr 2014
Raymond Phillpot Resigned
11 Years Ago on 14 Apr 2014
Small Accounts Submitted
11 Years Ago on 27 Mar 2014
Accounting Period Shortened
11 Years Ago on 4 Mar 2014
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Aug 2015
First Gazette notice for voluntary strike-off
Submitted on 21 Apr 2015
Application to strike the company off the register
Submitted on 10 Apr 2015
Statement of capital on 16 March 2015
Submitted on 16 Mar 2015
Statement by Directors
Submitted on 6 Feb 2015
Solvency Statement dated 15/01/15
Submitted on 6 Feb 2015
Resolutions
Submitted on 6 Feb 2015
Annual return made up to 22 August 2014 with full list of shareholders
Submitted on 24 Sep 2014
Register(s) moved to registered inspection location
Submitted on 22 May 2014
Register inspection address has been changed
Submitted on 22 May 2014
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Repayment History
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