INTU INVESTMENTS LIMITED
In Liquidation
General Information
NAME
INTU INVESTMENTS LIMITED
COMPANY NUMBER
02881855
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
17/12/1993
(30 years and 11 months old)
WEBSITE
www.intugroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/05/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
10/02/1994
15/02/2013
CSC PROPERTIES LIMITED
View all previous names
LONDON
EC4M 7RB
Eldon Court
Percy Street
Newcastle-upon-tyne
Tyne and Wear
NE1 7JB
c/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB
EC4M 7RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTU SHOPPING CENTRES PLC | In Administration | View Report |
| INTU INVESTMENTS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2021 | New Confirmation Statement filed |
| 16/04/2021 | New Board Member Colin Flinn (920580926) Appointed |
| 18/02/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about INTU INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTU INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTU INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/08/2019 - Present (5 years and 3 months) 16/08/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 26 Past: 276 |
View Report |
|
17/12/1993 - Present (30 years and 11 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
17/12/1993 - Present (30 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
15/02/1994 - Present (30 years and 9 months) Born in Apr 1958 |
Resigned | Director |
Current: 3 Past: 273 |
View Report |
|
15/02/1994 - Present (30 years and 9 months) Born in Sep 1935 |
Resigned | Director |
Current: 0 Past: 52 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2021 | New Confirmation Statement filed |
| 16/04/2021 | New Board Member Colin Flinn (920580926) Appointed |
| 18/02/2021 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 13/06/2020 | New Confirmation Statement filed |
| 27/04/2020 | Nick Round (920581244) has left the board |
| 24/04/2020 | Minakshi Kidia (926148242) has left the board |
| 22/04/2020 | Hugh Michael Ford (916510894) has left the board |
| 22/04/2020 | Edward Matthew Giles Roberts (915402950) has left the board |
| 22/04/2020 | Colin Flinn (920580926) has left the board |
| 22/04/2020 | Kathryn Anne Grant (925050267) has left the board |
| 18/02/2020 | Julian Nicholas Wilkinson (915853912) has left the board |
| 18/02/2020 | Trevor Pereira (912513013) has left the board |
| 10/10/2019 | New Accounts filed |
| 25/09/2019 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 25/09/2019 | INTU SECRETARIAT LIMITED (926244328) has left the board |
| 18/09/2019 | New Company Secretary INTU SECRETARIAT LIMITED (926244328) Appointed |
| 03/09/2019 | New Board Member Minakshi Kidia (926148242) Appointed |
| 03/09/2019 | New Board Member Sean Crosby (926148148) Appointed |
| 20/08/2019 | Barbara Gibbes (920471683) has left the board |
| 08/06/2019 | New Confirmation Statement filed |
| 21/05/2019 | David Andrew Fischel (900884522) has left the board |
| 08/10/2018 | New Accounts filed |
| 21/09/2018 | New Board Member Martin Richard Breeden (925054333) Appointed |
| 21/09/2018 | New Board Member Rebecca Mary Sarah Elizabeth Ryman (924315356) Appointed |
| 21/09/2018 | New Board Member Colin Flinn (920580926) Appointed |
| 21/09/2018 | New Board Member Julian Nicholas Wilkinson (915853912) Appointed |
| 20/09/2018 | New Board Member Kathryn Anne Grant (925050267) Appointed |
| 20/09/2018 | New Board Member Nick Round (920581244) Appointed |
| 15/05/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 13/05/2017 | New Confirmation Statement filed |
| 13/03/2017 | Change in Reg. Office |
| 24/01/2017 | New Board Member Barbara Gibbes (920471683) Appointed |
| 11/10/2016 | Katharine Ann Bowyer (919076071) has left the board |
| 27/09/2016 | New Accounts filed |
| 17/05/2016 | New Confirmation Statement filed |
| 26/04/2016 | Martin David Ellis (910837533) has left the board |
| 09/10/2015 | New Accounts filed |
| 03/06/2015 | New Confirmation Statement filed |
| 29/09/2014 | New Board Member Katharine Ann Bowyer (919076071) Appointed |
| 29/09/2014 | Peter Weir (915398137) has left the board |
| 21/09/2014 | New Accounts filed |
| 06/06/2014 | New Confirmation Statement filed |
| 05/10/2013 | New Accounts filed |
| 28/08/2013 | New Confirmation Statement filed |
| 19/02/2013 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
| 19/01/1970 | New Board Member Kathryn Anne Grant (926207782) Appointed |
| 19/01/1970 | New Board Member Colin Flinn (920580926) Appointed |
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