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Experian Intact Limited

Experian Intact Limited is a dissolved company incorporated on 2 January 2001 with the registered office located in Nottingham, Nottinghamshire. Experian Intact Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 12 June 2014 (11 years ago)
Was 13 years old at the time of dissolution
Via compulsory strike-off
Company No
04134332
Private limited company
Age
24 years
Incorporated 2 January 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Landmark House Experian Way
Ng2 Business Park
Nottingham
Nottinghamshire
NG80 1ZZ
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in May 1975
Director • British • Lives in England • Born in Feb 1952
Secretary • Irish
Shareholders, PSCs & Group Structure
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Mutual Companies
Northern Counties Eventide Home Limited
Mr Paul Graeme Cooper is a mutual person.
Active
Experian Finance Plc
Ronan Hanna is a mutual person.
Active
Experian Limited
Ronan Hanna is a mutual person.
Active
International Communication & Data Limited
Ronan Hanna is a mutual person.
Active
Experian Cis Limited
Ronan Hanna is a mutual person.
Active
Experian Europe And Middle East Limited
Ronan Hanna is a mutual person.
Active
Experian International Unlimited
Ronan Hanna is a mutual person.
Active
Experian Group Limited
Ronan Hanna is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Increased by £1 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Increased by £1 (%)
Debt Ratio (%)
0%
Latest Activity
Compulsory Dissolution
11 Years Ago on 12 Jun 2014
Confirmation Submitted
11 Years Ago on 8 Jan 2014
Declaration of Solvency
11 Years Ago on 4 Dec 2013
Voluntary Liquidator Appointed
11 Years Ago on 4 Dec 2013
Mr Alexander John Bromley Appointed
11 Years Ago on 14 Nov 2013
Mr Paul Graeme Cooper Appointed
11 Years Ago on 14 Nov 2013
Mark Pepper Resigned
11 Years Ago on 14 Nov 2013
Colin Rutter Resigned
11 Years Ago on 8 Nov 2013
Mr Mark Edward Pepper Details Changed
11 Years Ago on 1 Nov 2013
Dormant Accounts Submitted
12 Years Ago on 16 May 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 12 Jun 2014
Return of final meeting in a members' voluntary winding up
Submitted on 12 Mar 2014
Annual return made up to 2 January 2014 with full list of shareholders
Submitted on 8 Jan 2014
Appointment of a voluntary liquidator
Submitted on 4 Dec 2013
Declaration of solvency
Submitted on 4 Dec 2013
Resolutions
Submitted on 4 Dec 2013
Termination of appointment of a director
Submitted on 15 Nov 2013
Termination of appointment of Mark Pepper as a director
Submitted on 14 Nov 2013
Appointment of Mr Paul Graeme Cooper as a director
Submitted on 14 Nov 2013
Appointment of Mr Alexander John Bromley as a director
Submitted on 14 Nov 2013
Repayment History
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