INTERCEDE 1765 LIMITED

dissolved Company number 04316666

Private Limited by Shares · Incorporated on 5th Nov 2001 · Closed on 24th Apr 2012

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SIC code: 7487
Registered office: London, SW1A 1JD
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

INTERCEDE 1765 LIMITED is a private limited by shares company based in London. It was incorporated on 5th Nov 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business activities.

3 Directors View directors

13 Companies at address View all 23 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

7487 — Other business activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ST JOHN'S SQUARE SECRETARIES LIMITED	Corporate secretary	24th Jun 2011	This company	Not recorded	View profile
David Gibson	Director	4th Jul 2002		British	View profile
Matthew Mason	Director	12th Dec 2007		British	View profile

Other companies at this address

View all 12

Company	Number	Incorporated	Status
INVESTCORP-TAGES LIMITED	12314899	14th Nov 2019	active
ENGADINE PARTNERS SERVICES (UK) LIMITED	10309730	3rd Aug 2016	active
ENGADINE PARTNERS LLP	OC413069	3rd Aug 2016	active
TAGES CAPITAL LLP	OC364873	23rd May 2011	active
THE EAST INDIA COMPANY INDIA PALE ALE LIMITED	07640143	19th May 2011	active

Showing the latest 5 of 12 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 5th Nov 2001
Company type: Private Limited by Shares
SIC code: 7487
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2010
Accounting reference date: 31st Dec

Timeline

5th Nov 2001 Company incorporated
5th Nov 2001 Simon Howley appointed as Director
5th Nov 2001 MITRE SECRETARIES LIMITED appointed as Corporate nominee secretary
5th Nov 2001 Michael Rich appointed as Nominee director
7th Mar 2002 Malcolm Beadle appointed as Director
7th Mar 2002 Stephen Hopkins appointed as Secretary
7th Mar 2002 Andrew Fielder appointed as Director
7th Mar 2002 Simon Howley resigned as Director
7th Mar 2002 MITRE SECRETARIES LIMITED resigned as Corporate nominee secretary
7th Mar 2002 Michael Rich resigned as Nominee director
4th Jul 2002 Malcolm Beadle resigned as Director
4th Jul 2002 Pradip Banerjee appointed as Director
4th Jul 2002 Pradip Banerjee appointed as Secretary
4th Jul 2002 Stephen Hopkins resigned as Secretary
4th Jul 2002 Jorgen Svedin appointed as Director
4th Jul 2002 David Gibson appointed as Director
4th Jul 2002 Andrew Fielder resigned as Director
31st Dec 2006 Jorgen Svedin resigned as Director
12th Dec 2007 Matthew Mason appointed as Director
12th Dec 2007 Abayomi Okunola appointed as Director
12th Dec 2007 Abayomi Okunola appointed as Secretary
12th Dec 2007 Pradip Banerjee resigned as Director
12th Dec 2007 Pradip Banerjee resigned as Secretary
19th Dec 2008 Avtar Jassal appointed as Secretary
19th Dec 2008 Abayomi Okunola resigned as Director
19th Dec 2008 Abayomi Okunola resigned as Secretary
24th Jun 2011 Avtar Jassal resigned as Secretary
24th Jun 2011 ST JOHN'S SQUARE SECRETARIES LIMITED appointed as Corporate secretary

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