INTU EXPERIENCES LIMITED
In Liquidation
General Information
NAME
INTU EXPERIENCES LIMITED
COMPANY NUMBER
04089317
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
12/10/2000
(24 years and 2 months old)
WEBSITE
www.intu.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/10/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
04/01/2001
01/03/2013
CSC ENTERPRISES LIMITED
View all previous names
LONDON
EC4M 7QS
Telephone: 02078877046
TPS: No
10 Fleet Place
LONDON
EC4M 7QS
40 Broadway
London
SW1H 0BT
Telephone: 78877046
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 EXPERIENCES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about INTU EXPERIENCES 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 EXPERIENCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTU EXPERIENCES 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 4 months) 16/08/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 26 Past: 276 |
View Report |
|
12/10/2000 - Present (24 years and 2 months) Born in N/A |
Resigned | Director |
Current: 87 Past: 1052 |
View Report |
|
12/10/2000 - Present (24 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 412 Past: 1833 |
View Report |
|
15/01/2001 - Present (23 years and 11 months) Born in Nov 1959 |
Resigned | Secretary |
Current: 0 Past: 207 |
View Report |
|
15/01/2001 - Present (23 years and 11 months) Born in Mar 1962 |
Resigned | Director |
Current: 1 Past: 94 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 28/04/2020 | Roger Antony Binks (917633293) has left the board |
| 27/04/2020 | Sean Crosby (926148148) has left the board |
| 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 |
| 18/02/2020 | Trevor Pereira (912513013) has left the board |
| 18/02/2020 | Julian Nicholas Wilkinson (915853912) has left the board |
| 06/11/2019 | New Board Member Roger Antony Binks (917633293) Appointed |
| 30/10/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 04/10/2019 | INTU SECRETARIAT LIMITED (926275040) has left the board |
| 04/10/2019 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 27/09/2019 | New Company Secretary INTU SECRETARIAT LIMITED (926275040) Appointed |
| 03/09/2019 | New Board Member Sean Crosby (926148148) Appointed |
| 03/09/2019 | New Board Member Minakshi Kidia (926148242) Appointed |
| 20/08/2019 | Barbara Gibbes (920471683) has left the board |
| 21/05/2019 | David Andrew Fischel (900884522) has left the board |
| 17/10/2018 | New Confirmation Statement filed |
| 05/10/2018 | 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 Nick Round (920581244) Appointed |
| 20/09/2018 | New Board Member Kathryn Anne Grant (925050267) Appointed |
| 18/10/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 13/03/2017 | Change in Reg. Office |
| 24/01/2017 | New Board Member Barbara Gibbes (920471683) Appointed |
| 18/10/2016 | New Annual Return filed |
| 11/10/2016 | Katharine Ann Bowyer (919076071) has left the board |
| 11/10/2016 | New Accounts filed |
| 26/04/2016 | Martin David Ellis (910837533) has left the board |
| 26/10/2015 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 22/10/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 25/09/2014 | Peter Weir (915398137) has left the board |
| 25/09/2014 | New Board Member Katharine Ann Bowyer (919076071) Appointed |
| 13/11/2013 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 05/03/2013 | Change in Reg. Office |
| 29/10/2012 | New Annual Return filed |
| 09/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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