INTU PAYMENTS LIMITED

liquidation Company number 04143665

Private Limited by Shares · Incorporated on 18th Jan 2001

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SIC code: 70100
Registered office: London, EC4M 7RB
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2022

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Overview

INTU PAYMENTS LIMITED is a private limited by shares company based in London. It was incorporated on 18th Jan 2001 and is currently showing its status as 'Liquidation'. The company's stated activity is Activities of head offices.

1 Director View directors

1125 Companies at address View all 1136 Companies in postcode View postcode

SICs

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70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
INTU SECRETARIAT LIMITED	Corporate secretary	16th Aug 2019		Not recorded	View profile

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Actions

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Company snapshot

Status: liquidation
Incorporated: 18th Jan 2001
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 31st Mar 2022
Last accounts made up: 31st Dec 2019
Accounting reference date: 30th Jun

Timeline

18th Jan 2001 Company incorporated
18th Jan 2001 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
18th Jan 2001 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
8th Feb 2001 John Abel appointed as Director
8th Feb 2001 Douglas Leslie appointed as Director
8th Feb 2001 Peter Badcock appointed as Director
8th Feb 2001 Richard Cable appointed as Director
8th Feb 2001 Susan Marsden appointed as Secretary
8th Feb 2001 Kay Chaldecott appointed as Director
8th Feb 2001 David Fischel appointed as Director
8th Feb 2001 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
8th Feb 2001 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
27th Mar 2001 Douglas Leslie resigned as Director
3rd May 2001 Aidan Smith appointed as Director
23rd Jun 2004 Peter Barton appointed as Director
24th Jun 2004 John Saggers appointed as Director
24th Jun 2004 William Black appointed as Director
24th Jun 2004 Gary Marcuccilli appointed as Director
6th Jun 2005 Peter Badcock resigned as Director
30th Sep 2005 John Abel resigned as Director
11th Oct 2005 Martin Ellis appointed as Director
11th Oct 2005 Caroline Kirby appointed as Director
12th Sep 2006 Peter Barton resigned as Director
15th Sep 2006 Ian Hawksworth appointed as Director
15th Sep 2006 John Saggers resigned as Director
1st Jun 2007 Gary Yardley appointed as Director
13th Nov 2007 Trevor Pereira appointed as Director
31st Mar 2008 Aidan Smith resigned as Director
31st Oct 2008 Richard Cable resigned as Director
3rd Nov 2008 Loraine Woodhouse appointed as Director
20th Nov 2008 Balbinder Tattar appointed as Director
9th Jan 2009 Gary Marcuccilli resigned as Director
7th May 2010 Balbinder Tattar resigned as Director
7th May 2010 Ian Hawksworth resigned as Director
7th May 2010 William Black resigned as Director
7th May 2010 Gary Yardley resigned as Director
18th Jun 2010 Loraine Woodhouse resigned as Director
13th Aug 2010 Edward Roberts appointed as Director
30th Sep 2011 Kay Chaldecott resigned as Director
17th Oct 2011 Caroline Kirby resigned as Director
3rd Nov 2011 Peter Weir appointed as Director
3rd Nov 2011 Hugh Ford appointed as Director
9th Jul 2013 Daniel Shepherd appointed as Director
17th Sep 2014 Peter Weir resigned as Director
17th Sep 2014 Katharine Bowyer appointed as Director
25th Sep 2014 Daniel Shepherd resigned as Director
31st Dec 2015 Martin Ellis resigned as Director
30th Sep 2016 Katharine Bowyer resigned as Director
16th Jan 2017 Barbara Gibbes appointed as Director
26th Apr 2019 David Fischel resigned as Director
16th Aug 2019 Barbara Gibbes resigned as Director
16th Aug 2019 Sean Crosby appointed as Director
16th Aug 2019 Minakshi Kidia appointed as Director
16th Aug 2019 INTU SECRETARIAT LIMITED appointed as Corporate secretary
31st Jan 2020 Trevor Pereira resigned as Director
15th Apr 2020 Robert Allen appointed as Director
15th Apr 2020 Edward Roberts resigned as Director
15th Apr 2020 Hugh Ford resigned as Director
15th Apr 2020 Minakshi Kidia resigned as Director
15th Apr 2020 Minakshi Kidia appointed as Director
31st Dec 2020 Susan Marsden resigned as Secretary
30th Jan 2021 Confirmation statement made up
28th Sep 2021 Minakshi Kidia resigned as Director
5th Nov 2021 Sean Crosby resigned as Director
18th Nov 2021 Robert Allen resigned as Director
31st Mar 2022 Next accounts due

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