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INTAGEN LTD

Learn more about INTAGEN LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

70 PORTLAND PLACE, LONDON, W1B 1NP

INTAGEN LTD on the map

Company type: Private Limited Company
Company number: 00819679
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.16
last member list: 2015.06.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82110 - Combined office administrative service activities
  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.07.10
overdue: NO
last made update: 2015.06.12
documents available: 1

Mortgages:

DANIEL TAMMAN
DEBENTURE - Outstanding on 1999.01.30

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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12/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 18100740
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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12/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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12/06/13 FULL LIST
Form type: AR01
Date: 2013.06.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY NEILSON STORY / 01/06/2012
Form type: CH01
Date: 2012.07.12
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DIRECTOR APPOINTED MR ANTHONY NEILSON STORY
Form type: AP01
Date: 2011.10.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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COMPANY NAME CHANGED IG-REXOL LTD, CERTIFICATE ISSUED ON 16/03/11
Form type: CERTNM
Date: 2011.03.16
Child documents:
Document type: ANNOTATION
Date: 2011.03.16
Form type: RES15
Document description: CHANGE OF NAME 16/03/2011
Document type: ANNOTATION
Date: 2011.03.16
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON DUFRESNE / 29/06/2010
Form type: CH01
Date: 2010.08.17
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SECRETARY'S CHANGE OF PARTICULARS / ALISON DUFRESNE / 29/06/2010
Form type: CH03
Date: 2010.08.17
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20/10/09 STATEMENT OF CAPITAL GBP 18100740
Form type: SH01
Date: 2010.02.16
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10/10/09 STATEMENT OF CAPITAL GBP 14968740
Form type: SH01
Date: 2009.12.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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COMPANY NAME CHANGED INTERNATIONAL GENERICS LIMITED, CERTIFICATE ISSUED ON 23/10/09
Form type: CERTNM
Date: 2009.10.23
Child documents:
Document type: ANNOTATION
Date: 2009.10.23
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 30/09/2009
Form type: RES15
Date: 2009.10.23
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.09
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REGISTERED OFFICE CHANGED ON 08/11/07 FROM:, 70 PORTLAND PLACE, LONDON, W1B 1NP
Form type: 287
Date: 2007.11.08
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REGISTERED OFFICE CHANGED ON 08/11/07 FROM:, 2ND FLOOR, 111 BAKER STREET, LONDON, W1U6SG
Form type: 287
Date: 2007.11.08
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.31
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REGISTERED OFFICE CHANGED ON 15/11/06 FROM:, C/O GOLDBERG LINDE, 235 ST JOHN STREET, LONDON, EC1 4NG
Form type: 287
Date: 2006.11.15
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.19
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.03
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.27
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.10.04
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.09.24
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
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REGISTERED OFFICE CHANGED ON 22/07/04 FROM:, 70 PORTLAND PLACE, LONDON, W1B 1NP
Form type: 287
Date: 2004.07.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.07
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.11.20
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.18
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2002.01.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.18

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Company directors and board members:

ALISON DUFRESNE (current)
Secretary, 1991.06.30
70 PORTLAND PLACE LONDON ,
W1B 1NP
ALISON DUFRESNE (current)
Director, BUSINESS ADMINISTRATION, 1993.10.01
70 PORTLAND PLACE LONDON ,
W1B 1NP
ANTHONY NEILSON STORY (current)
Director, HOTELLIER, 2011.10.03
70 PORTLAND PLACE LONDON ,
W1B 1NP
DANIEL LEON TAMMAN (current)
Director, 1991.06.30
GROUND FLOOR 70 PORTLAND PLACE , LONDON
W1B 1NP
DOUGLAS HOLDER (resigned)
Secretary, 1991.06.30 - 1991.12.31
9 CARDEN AVENUE PATCHAM , BRIGHTON
BN1 8NA, EAST SUSSEX
THOMAS FREDERICK CHATTAWAY SHAILER (resigned)
Director, GENERAL MANAGER, 1991.06.30 - 1993.03.10
FLAT 6 VANBURGH COURT EATON GARDENS , HOVE
BN3 3TN, EAST SUSSEX
LEON JOSEPH TAMMAN (resigned)
Director, 1991.06.30 - 1995.06.07
LE FORMENTOR 27 AVENUE PRINCESS GRACE , MONTE CARLO
MONACO
ROBERT JOHN WOODWARD (resigned)
Director, 1992.01.01 - 1995.08.31
142A FOREST ROAD LISS FOREST , LISS
GU33 7BU, HAMPSHIRE

Companies near to INTAGEN LTD

Information about the Private Limited Company INTAGEN LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data