IM

INTER-CONTINENTAL MANAGEMENT (U.K.) LIMITED

Dissolved

Company number 02393409

Stansted, England · Incorporated 8 June 1989

Unit 3, The Exchange, 9 Station Road, Stansted, Essex, CM24 8BE, England

Financial intermediation not elsewhere classified · SIC 64999

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Level 15 London City Point 1 Ropemaker Street London EC2Y 9HT England · until 30 September 2016

Level 15 1 Ropemaker Street London EC2Y 9HT · until 27 September 2016

Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom · until 27 November 2013

Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom · until 25 September 2013

Unit 3 the Exchange 9 Station Road Stansted Mountfitchet Stansted Essex CM24 8BE England · until 3 October 2012

C/O Inter-Continental Management (Uk) Limited the Jet Centre Hangar One London Stansted Airport Stansted Essex CM24 1RY United Kingdom · until 7 August 2012

the Jet Centre Hangar One 2Ns Floor London Stansted Airport London CM24 1RY · until 5 November 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
—
Confirmation statement Up to date
Last filed
30 October 2024
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BM
BYRNE, Mark Hatton
Director
1 March 2008
KD
KINSELLA, David Raymond
Director · Resigned
26 October 2015
FS
FRY, Sarah Margaret Mary
Secretary · Resigned
15 October 2014
FS
FRY, Sarah Margaret Mary
Director · Resigned
7 August 2013
HP
HILTON, Paul Richard
Director · Resigned
7 August 2013
JD
JACKSON, David
Secretary · Resigned
20 June 2013
JD
JACKSON, David
Director · Resigned
20 June 2013
WS
WHITE, Siobhan Fiona
Director · Resigned
28 April 2011
JD
JACKSON, David
Secretary · Resigned
—
AC
ALLIX, Christopher Michael
Director · Resigned
—
JD
JACKSON, David
Director · Resigned
—
PC
PLATTEN, Charles Colin
Director · Resigned
—

Persons with significant control

PS
Mr Mark Hatton Byrne
Born March 1962
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
29 July 2025 View
Gazette Notice Voluntary
Gazette
13 May 2025 View
Dissolution Application Strike Off Company
Dissolution
6 May 2025 View
Accounts With Accounts Type Micro Entity
Accounts
6 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
21 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
29 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
27 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
3 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
21 June 2021 View
Change Account Reference Date Company Previous Extended
Accounts
30 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2020 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
29 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
22 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
23 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2017 View
Second Filing Of Director Termination With Name
Document Replacement
29 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2016 View
Change Sail Address Company With Old Address New Address
Address
30 September 2016 View
Termination Director Company With Name Termination Date
Officers
29 September 2016 View
Termination Director Company With Name Termination Date
Officers
28 September 2016 View
Move Registers To Registered Office Company With New Address
Address
27 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2015 View
Appoint Person Director Company With Name Date
Officers
7 December 2015 View
Capital Allotment Shares
Capital
27 August 2015 View
Capital Allotment Shares
Capital
21 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
15 October 2014 View
Termination Director Company With Name Termination Date
Officers
15 October 2014 View
Termination Director Company With Name Termination Date
Officers
15 October 2014 View
Termination Director Company With Name Termination Date
Officers
15 October 2014 View
Termination Director Company With Name Termination Date
Officers
15 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
15 October 2014 View
Termination Director Company With Name Termination Date
Officers
15 October 2014 View
Change Person Director Company With Change Date
Officers
9 May 2014 View
Change Person Director Company With Change Date
Officers
9 May 2014 View
Change Person Director Company With Change Date
Officers
20 March 2014 View
Change Person Director Company With Change Date
Officers
19 March 2014 View
Change Person Director Company With Change Date
Officers
19 March 2014 View
Change Person Director Company With Change Date
Officers
19 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2013 View
Change Sail Address Company With Old Address
Address
27 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 September 2013 View
Appoint Person Secretary Company With Name
Officers
14 August 2013 View
Appoint Person Secretary Company With Name
Officers
14 August 2013 View
Appoint Person Director Company With Name
Officers
14 August 2013 View
Appoint Person Director Company With Name
Officers
7 August 2013 View
Appoint Person Director Company With Name
Officers
7 August 2013 View
Termination Director Company With Name
Officers
20 June 2013 View
Termination Secretary Company With Name
Officers
20 June 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2012 View
Move Registers To Sail Company
Address
15 November 2012 View
Change Sail Address Company
Address
15 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
3 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
7 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2011 View
Appoint Person Director Company With Name
Officers
10 May 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Secretary Company With Change Date
Officers
5 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2009 View
Legacy
Annual Return
24 November 2008 View
Legacy
Officers
24 November 2008 View
Legacy
Address
12 September 2008 View
Legacy
Officers
1 May 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Annual Return
31 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2007 View
Legacy
Annual Return
7 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2006 View
Legacy
Annual Return
2 November 2005 View
Legacy
Address
14 February 2005 View
Legacy
Mortgage
4 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2004 View
Legacy
Annual Return
8 November 2004 View
Legacy
Annual Return
19 November 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2003 View
Legacy
Annual Return
7 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2001 View
Legacy
Annual Return
8 November 2001 View
Accounts With Accounts Type Small
Accounts
18 December 2000 View
Legacy
Annual Return
20 November 2000 View
Accounts With Accounts Type Small
Accounts
11 January 2000 View
Legacy
Annual Return
3 November 1999 View
Legacy
Annual Return
23 October 1998 View
Accounts With Accounts Type Small
Accounts
19 August 1998 View
Legacy
Annual Return
26 October 1997 View
Accounts With Accounts Type Full
Accounts
26 August 1997 View
Legacy
Address
2 April 1997 View
Legacy
Annual Return
6 November 1996 View
Accounts With Accounts Type Small
Accounts
14 August 1996 View
Legacy
Annual Return
16 November 1995 View
Accounts With Accounts Type Small
Accounts
29 August 1995 View
Resolution
Resolution
31 January 1995 View
Resolution
Resolution
31 January 1995 View
Legacy
Annual Return
31 October 1994 View
Accounts With Accounts Type Small
Accounts
24 October 1994 View
Legacy
Annual Return
15 November 1993 View
Accounts With Accounts Type Small
Accounts
18 October 1993 View
Legacy
Annual Return
8 November 1992 View
Accounts With Accounts Type Small
Accounts
17 October 1992 View
Auditors Resignation Company
Auditors
8 April 1992 View
Accounts With Accounts Type Small
Accounts
7 November 1991 View
Legacy
Annual Return
7 November 1991 View
Legacy
Address
30 April 1991 View
Legacy
Annual Return
22 November 1990 View
Accounts With Accounts Type Small
Accounts
22 November 1990 View
Legacy
Officers
20 February 1990 View
Legacy
Officers
19 October 1989 View
Legacy
Capital
22 September 1989 View
Legacy
Officers
15 September 1989 View
Legacy
Officers
15 September 1989 View
Legacy
Accounts
15 September 1989 View
Incorporation Company
Incorporation
8 June 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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