Company Information for INTOUCHNOW LTD
MOUNTVIEW COURT 1148 HIGH ROAD, WHESTONE, LONDON, N20 0RA,
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Company Registration Number
05561195
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
INTOUCHNOW LTD | ||
Legal Registered Office | ||
MOUNTVIEW COURT 1148 HIGH ROAD WHESTONE LONDON N20 0RA Other companies in BS22 | ||
Previous Names | ||
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Company Number | 05561195 | |
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Company ID Number | 05561195 | |
Date formed | 2005-09-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 25/10/2015 | |
Return next due | 22/11/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB862721814 |
Last Datalog update: | 2023-02-05 10:39:28 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INTOUCHNOW SERVICES LIMITED | 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD | Active | Company formed on the 2019-08-05 |
Officer | Role | Date Appointed |
---|---|---|
CIARAN CULLEN |
||
MATTHEW JOHN RUDDLE |
||
JAMES IVOR JOHN WHITE |
||
JOHN ARTHUR FOWLER WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ANTHONY FORD |
Director | ||
DAVID ROSS MCARTHUR |
Director | ||
CHRISTINE WHITE |
Company Secretary | ||
GREG STRUTTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEARNING AND COMMUNITY SPORT @ WORLE TRUST | Director | 2015-09-30 | CURRENT | 2012-08-24 | Active | |
THE CHANGING FACE LTD. | Director | 2009-06-02 | CURRENT | 2009-06-02 | Dissolved 2015-11-10 | |
BYGONE ENTERTAINMENTS LIMITED | Director | 2002-04-11 | CURRENT | 2002-04-11 | Dissolved 2013-11-26 |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-12-22 | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
LRESEX | Resolutions passed:
| |
Voluntary liquidation Statement of affairs | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 04/01/23 FROM Mailbox 1, Unit 3 East Quay Bridgwater Somerset TA6 4DB England | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/01/23 FROM Mailbox 1, Unit 3 East Quay Bridgwater Somerset TA6 4DB England | |
600 | Appointment of a voluntary liquidator | |
LIQ02 | Voluntary liquidation Statement of affairs | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
PSC07 | CESSATION OF MATTHEW JOHN RUDDLE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/20 FROM Unit 1 Laurel House Station Road Worle Weston-Super-Mare Avon BS22 6AR | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055611950001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CIARAN CULLEN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 244.47 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCARTHUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORD | |
AA01 | Current accounting period extended from 30/09/16 TO 31/12/16 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 244.47 | |
AR01 | 25/10/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 244.47 | |
SH01 | 18/03/15 STATEMENT OF CAPITAL GBP 244.47 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055611950001 | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 236.88 | |
AR01 | 25/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 236.88 | |
AR01 | 25/10/13 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 17/10/2013 | |
CERTNM | Company name changed customers really matter LIMITED\certificate issued on 25/10/13 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTINE WHITE | |
SH01 | 18/09/13 STATEMENT OF CAPITAL GBP 236.88 | |
SH01 | 18/09/13 STATEMENT OF CAPITAL GBP 179 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY FORD / 12/09/2013 | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JOHN RUDDLE | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM EBDON HOUSE 89 EBDON ROAD WESTON-SUPER-MARE AVON BS22 6US ENGLAND | |
AR01 | 12/09/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREG STRUTTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROSS MCARTHUR / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CIARAN CULLEN / 01/08/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2010 FROM C/O DAWE ANDERSON LTD 2-6 HIGH STREET KINGSTON UPON THAMES SURREY KT1 1EY | |
363a | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CIARAN CULLEN / 20/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WHITE / 10/01/2008 | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 29/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 28/02/07--------- £ SI 3900@.0001 £ IC 165/165 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
122 | S-DIV 29/09/06 | |
RES13 | SUB DIV 29/09/06 | |
RES04 | £ NC 100/200 29/09/06 | |
88(2)R | AD 29/09/06-29/09/06 £ SI 6500@.01=65 £ IC 100/165 | |
363a | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: C/O DAVE ANDERSON LTD 2-6 HIGH STREET KINGSTON UPON THAMES SURREY KT1 1EY | |
287 | REGISTERED OFFICE CHANGED ON 27/09/06 FROM: 17 DEANSWAY CHIPPENHAM WILTSHIRE SN15 1QY | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2023-01-05 |
Appointment of Liquidators | 2023-01-05 |
Meetings o | 2022-12-13 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due After One Year | 2012-09-30 | £ 25,000 |
---|---|---|
Creditors Due Within One Year | 2012-09-30 | £ 123,412 |
Creditors Due Within One Year | 2011-09-30 | £ 148,233 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTOUCHNOW LTD
Cash Bank In Hand | 2012-09-30 | £ 3,915 |
---|---|---|
Cash Bank In Hand | 2011-09-30 | £ 2,280 |
Current Assets | 2012-09-30 | £ 120,970 |
Current Assets | 2011-09-30 | £ 104,661 |
Debtors | 2012-09-30 | £ 117,055 |
Debtors | 2011-09-30 | £ 102,381 |
Tangible Fixed Assets | 2012-09-30 | £ 10,384 |
Tangible Fixed Assets | 2011-09-30 | £ 11,046 |
Debtors and other cash assets
INTOUCHNOW LTD owns 8 domain names.
doyours.co.uk drinkswallet.co.uk gefox.co.uk in-touch-crm.co.uk intouch-crm.co.uk intouchcrm.co.uk intouchwithmembers.co.uk autocustomer.co.uk
The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as INTOUCHNOW LTD are:
Initiating party | Event Type | Meetings o | |
---|---|---|---|
Defending party | INTOUCHNOW LTD | Event Date | 2022-12-13 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |