Intersoft Communication Solutions Limited

Company Name	Intersoft Communication Solutions Limited
Company Status	Dissolved
Company Number	06896573
Category	Private Limited Company
Incorporation Date	6 May 2009(14 years, 11 months ago)
Dissolution Date	23 May 2015 (8 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Shaune Christopher Edwardson
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2009(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (closed 23 May 2015)
Role	Audio Visual Technician
Country of Residence	United Kingdom
Correspondence Address	Flat B 19 Ightenhill Street Padiham Burnley Lancashire BB12 8PY

Director Name	Ms Aderyn Hurworth
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2009(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Director Name	Mr Peter Edwin Edwardson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2009(5 days after company formation)
Appointment Duration	11 months, 1 week (resigned 15 April 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	35 Pendle Street East Sabden Clitheroe Lancashire BB7 9EQ

Director Name	Katie Ann Edwardson
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2010(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 17 November 2011)
Role	Account Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 8b1 Time Technology Park Blackburn Road Simonstone Lancashire BB12 7TW

Director Name	Gary Paul McLaughlin
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2010(11 months, 2 weeks after company formation)
Appointment Duration	8 months (resigned 17 December 2010)
Role	Account Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 8b1 Time Technology Park Blackburn Road Simonstone Lancashire BB12 7TW

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 May 2009(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	Westminster Business Centre Nether Poppleton York YO26 6RB
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Nether Poppleton
Ward	Rural West York
Built Up Area	York
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Intersoft Group Holdings Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£22,511
Cash	£3,595
Current Liabilities	£183,230

Accounts

Latest Accounts	31 May 2010 (13 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

23 May 2015	Final Gazette dissolved following liquidation (1 page)
23 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
23 May 2015	Final Gazette dissolved following liquidation (1 page)
23 February 2015	Return of final meeting in a creditors' voluntary winding up (10 pages)
23 February 2015	Return of final meeting in a creditors' voluntary winding up (10 pages)
22 January 2014	Liquidators' statement of receipts and payments to 13 January 2014 (10 pages)
22 January 2014	Liquidators' statement of receipts and payments to 13 January 2014 (10 pages)
22 January 2014	Liquidators statement of receipts and payments to 13 January 2014 (10 pages)
25 January 2013	Registered office address changed from Greenwood Barton Limited Barclays Bank Chambers 2 Northgate Cleckheaton West Yorkshire BD19 5AA United Kingdom on 25 January 2013 (2 pages)
25 January 2013	Registered office address changed from Greenwood Barton Limited Barclays Bank Chambers 2 Northgate Cleckheaton West Yorkshire BD19 5AA United Kingdom on 25 January 2013 (2 pages)
23 January 2013	Appointment of a voluntary liquidator (1 page)
23 January 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 January 2013	Appointment of a voluntary liquidator (1 page)
23 January 2013	Statement of affairs with form 4.19 (7 pages)
23 January 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 January 2013	Statement of affairs with form 4.19 (7 pages)
24 April 2012	Termination of appointment of Katie Ann Edwardson as a director on 17 November 2011 (1 page)
24 April 2012	Termination of appointment of Katie Ann Edwardson as a director on 17 November 2011 (1 page)
23 April 2012	Termination of appointment of Katie Ann Edwardson as a director on 17 November 2011 (1 page)
23 April 2012	Termination of appointment of Katie Ann Edwardson as a director on 17 November 2011 (1 page)
17 April 2012	Registered office address changed from Unit 8B1 Time Technology Park Blackburn Road Simonstone Burnley Lancashire BB12 7TW on 17 April 2012 (1 page)
17 April 2012	Registered office address changed from Unit 8B1 Time Technology Park Blackburn Road Simonstone Burnley Lancashire BB12 7TW on 17 April 2012 (1 page)
15 August 2011	Termination of appointment of Gary Mclaughlin as a director (1 page)
15 August 2011	Termination of appointment of Gary Mclaughlin as a director (1 page)
19 July 2011	Annual return made up to 6 May 2011 with a full list of shareholders Statement of capital on 2011-07-19 GBP 100 (6 pages)
19 July 2011	Annual return made up to 6 May 2011 with a full list of shareholders Statement of capital on 2011-07-19 GBP 100 (6 pages)
19 July 2011	Annual return made up to 6 May 2011 with a full list of shareholders Statement of capital on 2011-07-19 GBP 100 (6 pages)
24 May 2011	Compulsory strike-off action has been discontinued (1 page)
24 May 2011	Compulsory strike-off action has been discontinued (1 page)
23 May 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
23 May 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
29 September 2010	Director's details changed for Shaune Christopher Edwardson on 6 May 2010 (2 pages)
29 September 2010	Annual return made up to 6 May 2010 with a full list of shareholders (6 pages)
29 September 2010	Annual return made up to 6 May 2010 with a full list of shareholders (6 pages)
29 September 2010	Director's details changed for Shaune Christopher Edwardson on 6 May 2010 (2 pages)
29 September 2010	Director's details changed for Shaune Christopher Edwardson on 6 May 2010 (2 pages)
29 September 2010	Annual return made up to 6 May 2010 with a full list of shareholders (6 pages)
14 September 2010	First Gazette notice for compulsory strike-off (1 page)
14 September 2010	First Gazette notice for compulsory strike-off (1 page)
1 September 2010	Termination of appointment of Peter Edwardson as a director (2 pages)
1 September 2010	Termination of appointment of Peter Edwardson as a director (2 pages)
19 April 2010	Appointment of Katie Ann Edwardson as a director (3 pages)
19 April 2010	Appointment of Gary Paul Mclaughlin as a director (3 pages)
19 April 2010	Appointment of Gary Paul Mclaughlin as a director (3 pages)
19 April 2010	Appointment of Katie Ann Edwardson as a director (3 pages)
19 October 2009	Appointment of Shaune Christopher Edwardson as a director (2 pages)
19 October 2009	Appointment of Shaune Christopher Edwardson as a director (2 pages)
19 May 2009	Registered office changed on 19/05/2009 from 10/12 wellington street st johns blackburn BB1 8AG (1 page)
19 May 2009	Director appointed peter edwin edwardson (2 pages)
19 May 2009	Director appointed peter edwin edwardson (2 pages)
19 May 2009	Registered office changed on 19/05/2009 from 10/12 wellington street st johns blackburn BB1 8AG (1 page)
11 May 2009	Appointment terminated secretary hcs secretarial LIMITED (1 page)
11 May 2009	Appointment terminated secretary hcs secretarial LIMITED (1 page)
11 May 2009	Appointment terminated director aderyn hurworth (1 page)
11 May 2009	Appointment terminated director aderyn hurworth (1 page)
6 May 2009	Incorporation (6 pages)
6 May 2009	Incorporation (6 pages)

Intersoft Communication Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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