Company NameInterxec Limited
Company StatusDissolved
Company Number06069560
CategoryPrivate Limited Company
Incorporation Date26 January 2007(17 years, 3 months ago)
Dissolution Date9 May 2023 (11 months, 3 weeks ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr David Christopher Segrave
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed26 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSevenoaks 4 Curzon Park South
Chester
Cheshire
CH4 8AB
Wales
Secretary NameAndrea Lee Segrave
NationalityBritish
StatusClosed
Appointed26 January 2007(same day as company formation)
RoleCompany Director
Correspondence AddressSevenoaks
4 Curzon Park South
Chester
Cheshire
CH4 8AB
Wales

Location

Registered AddressSevenoaks, 4 Curzon Park South
Chester
Cheshire
CH4 8AB
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardHandbridge Park
Built Up AreaChester

Shareholders

65 at £1David Segrave
65.00%
Ordinary
33 at £1Mrs Andrea Lee Segrave
33.00%
Ordinary
1 at £1Alexandra Segrave
1.00%
Ordinary
1 at £1Ms Victoria Segrave
1.00%
Ordinary

Financials

Year2014
Net Worth-£1,185
Cash£1,253
Current Liabilities£2,858

Accounts

Latest Accounts31 January 2022 (2 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End31 January

Filing History

27 January 2021Confirmation statement made on 26 January 2021 with no updates (3 pages)
23 January 2021Micro company accounts made up to 31 January 2020 (3 pages)
29 January 2020Confirmation statement made on 26 January 2020 with no updates (3 pages)
5 August 2019Micro company accounts made up to 31 January 2019 (2 pages)
29 January 2019Confirmation statement made on 26 January 2019 with no updates (3 pages)
26 October 2018Micro company accounts made up to 31 January 2018 (2 pages)
27 January 2018Confirmation statement made on 26 January 2018 with no updates (3 pages)
11 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
11 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
31 January 2017Confirmation statement made on 26 January 2017 with updates (6 pages)
31 January 2017Confirmation statement made on 26 January 2017 with updates (6 pages)
12 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
12 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
28 January 2016Annual return made up to 26 January 2016 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
(4 pages)
28 January 2016Annual return made up to 26 January 2016 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
(4 pages)
28 October 2015Total exemption small company accounts made up to 31 January 2015 (9 pages)
28 October 2015Total exemption small company accounts made up to 31 January 2015 (9 pages)
26 January 2015Annual return made up to 26 January 2015 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
(4 pages)
26 January 2015Annual return made up to 26 January 2015 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
(4 pages)
28 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
28 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
27 January 2014Annual return made up to 26 January 2014 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
(4 pages)
27 January 2014Annual return made up to 26 January 2014 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
(4 pages)
29 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
29 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
15 February 2013Annual return made up to 26 January 2013 with a full list of shareholders (4 pages)
15 February 2013Annual return made up to 26 January 2013 with a full list of shareholders (4 pages)
15 October 2012Total exemption small company accounts made up to 31 January 2012 (2 pages)
15 October 2012Total exemption small company accounts made up to 31 January 2012 (2 pages)
31 January 2012Annual return made up to 26 January 2012 with a full list of shareholders (4 pages)
31 January 2012Annual return made up to 26 January 2012 with a full list of shareholders (4 pages)
14 October 2011Total exemption small company accounts made up to 31 January 2011 (2 pages)
14 October 2011Total exemption small company accounts made up to 31 January 2011 (2 pages)
1 February 2011Annual return made up to 26 January 2011 with a full list of shareholders (4 pages)
1 February 2011Annual return made up to 26 January 2011 with a full list of shareholders (4 pages)
8 September 2010Total exemption small company accounts made up to 31 January 2010 (2 pages)
8 September 2010Total exemption small company accounts made up to 31 January 2010 (2 pages)
1 February 2010Director's details changed for David Christopher Segrave on 31 January 2010 (2 pages)
1 February 2010Annual return made up to 26 January 2010 with a full list of shareholders (4 pages)
1 February 2010Annual return made up to 26 January 2010 with a full list of shareholders (4 pages)
1 February 2010Director's details changed for David Christopher Segrave on 31 January 2010 (2 pages)
11 November 2009Total exemption small company accounts made up to 31 January 2009 (2 pages)
11 November 2009Total exemption small company accounts made up to 31 January 2009 (2 pages)
28 January 2009Return made up to 26/01/09; full list of members (3 pages)
28 January 2009Return made up to 26/01/09; full list of members (3 pages)
23 October 2008Total exemption small company accounts made up to 31 January 2008 (2 pages)
23 October 2008Total exemption small company accounts made up to 31 January 2008 (2 pages)
20 February 2008Return made up to 26/01/08; full list of members (6 pages)
20 February 2008Return made up to 26/01/08; full list of members (6 pages)
24 July 2007Ad 01/07/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
24 July 2007Ad 01/07/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
26 January 2007Incorporation (13 pages)
26 January 2007Incorporation (13 pages)