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Intertek Realisations No.2 Limited

Intertek Realisations No.2 Limited is a dissolved company incorporated on 26 September 2005 with the registered office located in London, Greater London. Intertek Realisations No.2 Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 13 October 2015 (9 years ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
05573907
Private limited company
Age
19 years
Incorporated 26 September 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Intertek Realisations No.2 Limited
Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mrs Helen Louise Ashton
Director • Secretary • Chartered Secretary • British • Lives in UK • Born in Jun 1962
Mrs Angela June Firman
Director • Company Secretary • British • Lives in UK • Born in Jul 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Intertek Quality Services Ltd
Mrs Angela June Firman is a mutual person.
Active
Intertek Secretaries Limited
Mrs Angela June Firman is a mutual person.
Active
Bryden Associates Limited
Mrs Helen Louise Ashton is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
£269.42K
Decreased by £140.31K (-34%)
Turnover
£6.13M
Increased by £6.13M (%)
Employees
Unreported
Same as previous period
Total Assets
£3.75M
Increased by £749.2K (+25%)
Total Liabilities
-£1.52M
Increased by £393.5K (+35%)
Net Assets
£2.22M
Increased by £355.69K (+19%)
Debt Ratio (%)
41%
Increased by 2.97% (+8%)
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Latest Activity
Compulsory Dissolution
9 Years Ago on 13 Oct 2015
Registered Address Changed
11 Years Ago on 24 Jul 2014
Voluntary Liquidator Appointed
11 Years Ago on 23 Jul 2014
Declaration of Solvency
11 Years Ago on 23 Jul 2014
Anthony Braddon Resigned
11 Years Ago on 28 May 2014
Suzanne Shine Resigned
11 Years Ago on 28 May 2014
Helen Louise Ashton Appointed
11 Years Ago on 28 May 2014
James Clough Resigned
11 Years Ago on 28 May 2014
Mrs Angela June Firman Appointed
11 Years Ago on 28 May 2014
Talban Sohi Resigned
11 Years Ago on 28 May 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Oct 2015
Liquidators' statement of receipts and payments to 3 July 2015
Submitted on 13 Jul 2015
Return of final meeting in a members' voluntary winding up
Submitted on 13 Jul 2015
Registered office address changed from Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ to 55 Baker Street London W1U 7EU on 24 July 2014
Submitted on 24 Jul 2014
Declaration of solvency
Submitted on 23 Jul 2014
Appointment of a voluntary liquidator
Submitted on 23 Jul 2014
Resolutions
Submitted on 23 Jul 2014
Termination of appointment of Talban Sohi as a director
Submitted on 28 May 2014
Appointment of Mrs Angela June Firman as a director
Submitted on 28 May 2014
Termination of appointment of James Clough as a director
Submitted on 28 May 2014
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Repayment History
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