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INTERTAIN (BARS) IV LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Intertain (bars) Iv Limited. The company was founded 9 years ago and was given the registration number 09591019. The firm's registered office is in LUTON. You can find them at Porter Tun House, Capability Green, Luton, . This company's SIC code is 47250 - Retail sale of beverages in specialised stores.

Company Information

Name:INTERTAIN (BARS) IV LIMITED
Company Number:09591019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2015
End of financial year:25 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47250 - Retail sale of beverages in specialised stores

Office Address & Contact

Registered Address:Porter Tun House, Capability Green, Luton, England, LU1 3LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Old Bailey, London, United Kingdom, EC4M 7AU

Corporate Secretary05 May 2017Active
3, Monkspath Hall Road, Solihull, United Kingdom, B90 4SJ

Director24 February 2023Active
3, Monkspath Hall Road, Solihull, United Kingdom, B90 4SJ

Director07 December 2016Active
Imex, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom, HP2 7DX

Director14 May 2015Active
Imex, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom, HP2 7DX

Director14 May 2015Active
Imex, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom, HP2 7DX

Director14 May 2015Active
3, Monkspath Hall Road, Solihull, United Kingdom, B90 4SJ

Director07 December 2016Active
3, Monkspath Hall Road, Solihull, United Kingdom, B90 4SJ

Director07 December 2016Active

People with Significant Control

Intertain Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3, Monkspath Hall Road, Solihull, United Kingdom, B90 4SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Officers

Termination director company with name termination date.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-04-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-23Accounts

Accounts with accounts type dormant.

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2023-02-24Officers

Appoint person director company with name date.

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2023-02-24Officers

Termination director company with name termination date.

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2022-06-10Accounts

Accounts with accounts type dormant.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2022-04-26Officers

Change corporate secretary company with change date.

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2021-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-31Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-07-31Accounts

Legacy.

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2021-07-31Other

Legacy.

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2021-07-31Other

Legacy.

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2021-07-19Dissolution

Dissolution withdrawal application strike off company.

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2021-06-22Gazette

Gazette notice voluntary.

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2021-06-11Dissolution

Dissolution application strike off company.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-12-11Officers

Change person director company with change date.

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2020-12-11Officers

Change person director company with change date.

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2020-12-10Officers

Change person director company with change date.

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2020-12-04Persons with significant control

Change to a person with significant control.

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2020-12-04Address

Change registered office address company with date old address new address.

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2020-12-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-01Accounts

Accounts with accounts type small.

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