Company Information for

INTRACO UK LIMITED

5TH FLOOR, 86 JERMYN STREET, 86 JERMYN STREET, LONDON, SW1Y 6AW,

Company Registration Number

03769138

Private Limited Company

Dissolved

About Intraco Uk Ltd

INTRACO UK LIMITED was founded on 1999-05-12 and had its registered office in 86 Jermyn Street. The company was dissolved on the 2016-02-02 and is no longer trading or active.

Key Data

Company Name

INTRACO UK LIMITED

Legal Registered Office

86 JERMYN STREET
86 JERMYN STREET
LONDON
SW1Y 6AW
Other companies in SW1Y

Previous Names

INDECO INTERNATIONAL LIMITED

08/09/1999

Filing Information

Company Number	03769138
Date formed	1999-05-12
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2013-12-31
Date Dissolved	2016-02-02
Type of accounts	TOTAL EXEMPTION SMALL

Last Datalog update:

2016-02-12 01:30:41

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2016-02-02

Officer	Role	Occupation	Date Appointed	Country
London Secretaries Limited	Nominated Secretary		2004-09-24
Louise Ditchfield	Director	MANAGER	2012-12-17	ISLE OF MAN

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Bluebrook Inc	Director	2004-09-24	2012-12-17
Christina Cornelia Van Den Berg	Director	2011-04-13	2012-12-17
Marea Jean O'toole	Director	2010-07-21	2011-04-13
Openway Management Limited	Company Secretary	2002-07-02	2004-09-24
Kenora Limited	Director	2004-01-01	2004-09-24
Longbay Management Limited	Director	2004-01-01	2004-09-24
Anthony Michael Taylor	Director	1999-05-12	2004-01-01
Sian Amanda Wood	Director	2002-07-02	2004-01-01
London Secretaries Limited	Nominated Secretary	1999-05-12	2002-07-02
Janet Barratt	Director	1999-05-12	2002-07-02
Linda Ruth Taylor	Director	1999-05-12	2002-07-02
Temple Secretaries Limited	Nominated Secretary	1999-05-12	1999-05-12
Company Directors Limited	Nominated Director	1999-05-12	1999-05-12

Related Directorships for London Secretaries Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
London Secretaries Limited	GENTIAN GENERICS LIMITED	Nominated Secretary	2006-07-21	CURRENT	2006-07-21	Active - Proposal to Strike off
London Secretaries Limited	PIRBRIGHT LIMITED	Nominated Secretary	2006-06-01	CURRENT	2006-05-31	Dissolved 2013-09-17
London Secretaries Limited	CLIPPERFORD LIMITED	Nominated Secretary	2006-06-01	CURRENT	2006-05-31	Dissolved 2016-09-13
London Secretaries Limited	INTERNATIONAL CLEANING SYSTEMS LIMITED	Nominated Secretary	2006-03-13	CURRENT	2006-03-13	Dissolved 2015-07-28
London Secretaries Limited	ABT SERVICES LIMITED	Nominated Secretary	2006-01-16	CURRENT	2006-01-16	Active - Proposal to Strike off
London Secretaries Limited	BUCKLEIGH LIMITED	Nominated Secretary	2006-01-15	CURRENT	2006-01-15	Dissolved 2015-03-24
London Secretaries Limited	SOUTH STAR CONSULTANTS AND TRADING LIMITED	Nominated Secretary	2005-09-29	CURRENT	2005-09-29	Dissolved 2014-09-09
London Secretaries Limited	INTERIORPLUS UK LIMITED	Nominated Secretary	2005-09-14	CURRENT	2005-09-14	Dissolved 2014-05-06
London Secretaries Limited	EUROPEAN CONTAINERS LIMITED	Nominated Secretary	2005-06-10	CURRENT	2005-06-08	Dissolved 2015-08-11
London Secretaries Limited	SUNNYCREST LIMITED	Nominated Secretary	2005-06-10	CURRENT	2005-06-08	Dissolved 2016-11-22
London Secretaries Limited	JIMBO LIMITED	Nominated Secretary	2005-06-10	CURRENT	2005-06-08	Active - Proposal to Strike off
London Secretaries Limited	ALCHEMIA LIMITED	Nominated Secretary	2005-04-28	CURRENT	2005-04-28	Active - Proposal to Strike off
London Secretaries Limited	BRACKLEN LTD	Nominated Secretary	2005-03-15	CURRENT	2005-03-14	Dissolved 2014-10-28
London Secretaries Limited	I.C.M. INTERNATIONAL CONVERTING MACHINERY LIMITED	Nominated Secretary	2004-09-24	CURRENT	1998-02-12	Dissolved 2014-01-07
London Secretaries Limited	KENDREY LIMITED	Nominated Secretary	2004-09-24	CURRENT	2002-01-10	Dissolved 2014-03-25
London Secretaries Limited	FRONTIER INTERNATIONAL LIMITED	Nominated Secretary	2004-09-24	CURRENT	1998-04-15	Dissolved 2014-11-25
London Secretaries Limited	MARKSTEAD SYSTEMS LIMITED	Nominated Secretary	2004-09-24	CURRENT	1998-07-17	Dissolved 2015-02-24
London Secretaries Limited	GOODMART TRADING LTD	Nominated Secretary	2004-09-24	CURRENT	1999-03-01	Dissolved 2014-09-09
London Secretaries Limited	NOVARANGE SERVICES LIMITED	Nominated Secretary	2004-09-24	CURRENT	1995-11-13	Dissolved 2014-05-06
London Secretaries Limited	DESIGN'UP LIMITED	Nominated Secretary	2004-09-24	CURRENT	2000-10-03	Dissolved 2015-03-24
London Secretaries Limited	FASTLANE MARKETING LIMITED	Nominated Secretary	2004-09-24	CURRENT	1995-12-01	Dissolved 2015-04-14
London Secretaries Limited	AVONSET LIMITED	Nominated Secretary	2004-09-24	CURRENT	1999-04-14	Dissolved 2016-01-05
London Secretaries Limited	A.B.T. BROKERS LIMITED	Nominated Secretary	2004-09-24	CURRENT	1996-01-11	Dissolved 2014-09-09
London Secretaries Limited	FRESHSTREAM ENTERPRISES LIMITED	Nominated Secretary	2004-09-24	CURRENT	1997-02-10	Dissolved 2016-01-19
London Secretaries Limited	AMECO TRADING LIMITED	Nominated Secretary	2004-09-24	CURRENT	1997-10-13	Dissolved 2014-05-06
London Secretaries Limited	ANIMAL BY-PRODUCTS AND MEAT TRADING LIMITED	Nominated Secretary	2004-09-24	CURRENT	1995-10-13	Dissolved 2015-03-24
London Secretaries Limited	SMC SANITARY MARKETING CONSULTANTS LIMITED	Nominated Secretary	2004-09-24	CURRENT	2000-04-07	Dissolved 2016-03-01
London Secretaries Limited	MACDEEN SERVICES LIMITED	Nominated Secretary	2004-09-24	CURRENT	2000-05-25	Dissolved 2016-07-12
London Secretaries Limited	MINMET EUROPE TRADING LIMITED	Nominated Secretary	2004-09-24	CURRENT	1999-06-23	Dissolved 2016-05-10
London Secretaries Limited	MONDEN MANAGEMENT LIMITED	Nominated Secretary	2004-09-24	CURRENT	1999-04-14	Dissolved 2016-05-31
London Secretaries Limited	CONTEMPORARY FURNITURE & FITTINGS LIMITED	Nominated Secretary	2004-09-24	CURRENT	1997-01-02	Dissolved 2017-02-07
London Secretaries Limited	FAIRDALE TRADING LIMITED	Nominated Secretary	2004-09-24	CURRENT	2001-01-11	Active - Proposal to Strike off
London Secretaries Limited	AVEBURY ENTERPRISES LIMITED	Nominated Secretary	2004-09-24	CURRENT	2002-02-05	Active - Proposal to Strike off
London Secretaries Limited	SOBRIM LTD	Nominated Secretary	2004-09-24	CURRENT	1999-09-20	Active - Proposal to Strike off
London Secretaries Limited	HARTMEAD ASSOCIATES LIMITED	Nominated Secretary	2004-09-24	CURRENT	1995-04-13	Active - Proposal to Strike off
London Secretaries Limited	HEATHER CONSULTANTS LIMITED	Nominated Secretary	2004-09-24	CURRENT	1999-01-25	Liquidation
London Secretaries Limited	CAPITEX IMPORT/EXPORT LIMITED	Nominated Secretary	2004-09-24	CURRENT	1996-07-17	Active
London Secretaries Limited	PRODUCT AND LICENSING LIMITED	Nominated Secretary	2004-06-07	CURRENT	2000-11-22	Dissolved 2014-07-08
London Secretaries Limited	POWERNET ENGINEERING LIMITED	Nominated Secretary	2003-12-22	CURRENT	2003-12-22	Dissolved 2013-09-24
London Secretaries Limited	THE JERMYN ANTIQUES GALLERY LIMITED	Nominated Secretary	2003-11-04	CURRENT	2003-11-04	Active
London Secretaries Limited	BENTINCK MANAGEMENT LIMITED	Nominated Secretary	2003-05-07	CURRENT	1993-02-15	Dissolved 2017-07-04
London Secretaries Limited	GENERAL OPTICAL LIMITED	Nominated Secretary	2003-03-18	CURRENT	2000-09-29	Dissolved 2015-01-13
London Secretaries Limited	WINDGLADE INVESTMENTS LIMITED	Nominated Secretary	2002-10-15	CURRENT	1997-09-09	Dissolved 2015-06-02
London Secretaries Limited	EASTERN PETROCHEMICAL & STEEL SERVICES LIMITED	Nominated Secretary	2002-10-15	CURRENT	1997-05-07	Dissolved 2016-02-02
London Secretaries Limited	ART STOCK COMPANY LIMITED	Nominated Secretary	2002-10-15	CURRENT	1998-04-08	Active - Proposal to Strike off
London Secretaries Limited	CONCRETECH ENGINEERING (INTERNATIONAL) LIMITED	Nominated Secretary	2002-09-26	CURRENT	2002-09-24	Dissolved 2015-11-17
London Secretaries Limited	INTERNATIONAL DIAMOND DISTRIBUTION LIMITED	Nominated Secretary	2001-12-13	CURRENT	2001-12-13	Active - Proposal to Strike off
London Secretaries Limited	ECW EUROPEAN COMPANY WATCH WORLDWIDE DISTRIBUTION LIMITED	Nominated Secretary	2001-11-13	CURRENT	2001-11-13	Dissolved 2016-07-05
London Secretaries Limited	LUXURY AND MECHANICAL WATCH DISTRIBUTION LIMITED	Nominated Secretary	2001-10-03	CURRENT	2001-10-03	Dissolved 2016-07-05
London Secretaries Limited	GEMINI ENGINEERING SERVICES LIMITED	Nominated Secretary	2001-08-06	CURRENT	2001-08-06	Dissolved 2016-07-05
London Secretaries Limited	I.E.C. INTERNATIONAL EXPORT CONSULTING LIMITED	Nominated Secretary	2001-07-30	CURRENT	2001-07-30	Dissolved 2017-08-22
London Secretaries Limited	FIMCO LIMITED	Nominated Secretary	2001-04-01	CURRENT	1997-02-13	Dissolved 2013-09-24
London Secretaries Limited	ASTEROSE LIMITED	Nominated Secretary	2001-03-13	CURRENT	2001-03-13	Dissolved 2014-05-06
London Secretaries Limited	ROY EXPORT LIMITED	Nominated Secretary	2001-02-16	CURRENT	2001-02-16	Dissolved 2015-03-24
London Secretaries Limited	CONSOLIDATED CONSULTANTS LIMITED	Nominated Secretary	2001-01-11	CURRENT	2001-01-11	Liquidation
London Secretaries Limited	HALSTON INTERNATIONAL INVESTMENTS AND DEVELOPMENTS LIMITED	Nominated Secretary	2001-01-02	CURRENT	1998-10-05	Dissolved 2014-02-18
London Secretaries Limited	WOODGATE INVESTMENTS LIMITED	Nominated Secretary	2000-11-28	CURRENT	2000-11-28	Dissolved 2014-07-15
London Secretaries Limited	CHAMILA LIMITED	Nominated Secretary	2000-11-28	CURRENT	2000-11-28	Dissolved 2016-02-02
London Secretaries Limited	DANLEX TRADING LIMITED	Nominated Secretary	2000-11-23	CURRENT	2000-08-31	Dissolved 2016-09-20
London Secretaries Limited	AVALON ENTERPRISES LIMITED	Nominated Secretary	2000-11-21	CURRENT	2000-11-21	Dissolved 2016-12-06
London Secretaries Limited	DRAX PROPERTIES LIMITED	Nominated Secretary	2000-11-08	CURRENT	2000-04-26	Active
London Secretaries Limited	CADWAL LIMITED	Nominated Secretary	2000-11-07	CURRENT	1987-10-01	Liquidation
London Secretaries Limited	DURELL CONSULTANTS LIMITED	Nominated Secretary	2000-10-12	CURRENT	2000-04-26	Active
London Secretaries Limited	SARTFELL LIMITED	Nominated Secretary	2000-09-28	CURRENT	2000-09-19	Dissolved 2017-07-04
London Secretaries Limited	FINNIGEN LIMITED	Nominated Secretary	2000-09-28	CURRENT	2000-09-25	Active
London Secretaries Limited	KALLOW LIMITED	Nominated Secretary	2000-09-28	CURRENT	2000-09-19	Active
London Secretaries Limited	ANNAN LIMITED	Nominated Secretary	2000-09-28	CURRENT	2000-09-27	Active
London Secretaries Limited	STARWAY LIMITED	Nominated Secretary	2000-08-11	CURRENT	2000-08-10	Dissolved 2017-07-04
London Secretaries Limited	BLUEWALL LIMITED	Nominated Secretary	2000-08-11	CURRENT	2000-08-10	Active
London Secretaries Limited	PETERSAND HIDE AND SKIN TRADING LIMITED	Nominated Secretary	2000-05-26	CURRENT	2000-05-26	Dissolved 2013-11-05
London Secretaries Limited	DYNA MANAGEMENT LIMITED	Nominated Secretary	2000-05-09	CURRENT	2000-05-09	Dissolved 2017-02-07
London Secretaries Limited	VSA EUROPE LTD	Nominated Secretary	2000-04-14	CURRENT	2000-04-14	Dissolved 2016-10-04
London Secretaries Limited	BUXOM LIMITED	Nominated Secretary	1999-09-20	CURRENT	1999-09-06	Dissolved 2014-03-04
London Secretaries Limited	LOGICLINK VENTURES LIMITED	Nominated Secretary	1999-09-01	CURRENT	1999-09-01	Active - Proposal to Strike off
London Secretaries Limited	ANGUS CONSULTANTS LIMITED	Nominated Secretary	1999-08-31	CURRENT	1999-07-26	Dissolved 2016-01-12
London Secretaries Limited	ARPEC TRADING LIMITED	Nominated Secretary	1999-08-16	CURRENT	1999-08-16	Dissolved 2015-12-29
London Secretaries Limited	TETECMA LIMITED	Nominated Secretary	1999-07-13	CURRENT	1999-07-13	Dissolved 2015-11-24
London Secretaries Limited	KINGSNORTH INTERNATIONAL LIMITED	Nominated Secretary	1999-06-29	CURRENT	1999-06-29	Active
London Secretaries Limited	COMAGRO TRADING LIMITED	Nominated Secretary	1999-06-09	CURRENT	1999-06-09	Dissolved 2016-02-02
London Secretaries Limited	SAFE BARRIER INTERNATIONAL LIMITED	Nominated Secretary	1999-05-18	CURRENT	1999-05-18	Dissolved 2017-08-22
London Secretaries Limited	ALLIED GENERAL TRADING LIMITED	Nominated Secretary	1999-04-08	CURRENT	1999-04-08	Dissolved 2013-09-24
London Secretaries Limited	AUTO INVESTMENTS LIMITED	Nominated Secretary	1999-02-08	CURRENT	1999-01-25	Dissolved 2014-01-07
London Secretaries Limited	HULE LIMITED	Nominated Secretary	1999-02-08	CURRENT	1999-01-22	Dissolved 2015-03-24
London Secretaries Limited	PHARMA MEDICAL LIMITED	Nominated Secretary	1998-07-07	CURRENT	1998-07-07	Dissolved 2017-01-31
London Secretaries Limited	BLUECOM TECHNOLOGY LIMITED	Nominated Secretary	1998-06-01	CURRENT	1998-04-17	Dissolved 2016-12-06
London Secretaries Limited	FOURTUNE CONSULTANTS LIMITED	Nominated Secretary	1998-06-01	CURRENT	1998-04-08	Dissolved 2016-10-18
London Secretaries Limited	ZION VENTURES LIMITED	Nominated Secretary	1998-06-01	CURRENT	1996-09-11	Active
London Secretaries Limited	GARNEX INVESTMENTS LIMITED	Nominated Secretary	1998-06-01	CURRENT	1996-02-21	Active - Proposal to Strike off
London Secretaries Limited	CAROLIAN PROPERTIES INVESTMENT LIMITED	Nominated Secretary	1997-12-27	CURRENT	1987-12-23	Active - Proposal to Strike off
London Secretaries Limited	TARGETPLAN LIMITED	Nominated Secretary	1997-12-05	CURRENT	1997-11-27	Dissolved 2016-03-01
London Secretaries Limited	WOOLBRIDGE ASSOCIATES LIMITED	Nominated Secretary	1997-10-06	CURRENT	1997-06-24	Active
London Secretaries Limited	FARMATRON LIMITED	Nominated Secretary	1997-08-27	CURRENT	1997-08-20	Active - Proposal to Strike off
London Secretaries Limited	SERTEX INVESTMENTS LIMITED	Nominated Secretary	1997-08-17	CURRENT	1997-07-24	Dissolved 2014-03-04
London Secretaries Limited	P I HOTEL MANAGEMENT LIMITED	Nominated Secretary	1997-08-14	CURRENT	1997-08-11	Active
London Secretaries Limited	CROSSCOURT TRADING LIMITED	Nominated Secretary	1997-06-10	CURRENT	1997-03-14	Active
London Secretaries Limited	GALEBRIDGE PROPERTIES LIMITED	Nominated Secretary	1997-06-10	CURRENT	1997-01-13	Active
London Secretaries Limited	NEWRISE INVESTMENTS LIMITED	Nominated Secretary	1997-05-01	CURRENT	1997-04-21	Dissolved 2016-04-05
London Secretaries Limited	GOLDSILVER ASSOCIATES LIMITED	Nominated Secretary	1996-05-20	CURRENT	1996-05-20	Active

Related Directorships for Louise Ditchfield

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Louise Ditchfield	DRAX PROPERTIES LIMITED	Director	2018-06-25	CURRENT	2000-04-26	Active
Louise Ditchfield	EASTERN PETROCHEMICAL & STEEL SERVICES LIMITED	Director	2014-03-10	CURRENT	1997-05-07	Dissolved 2016-02-02
Louise Ditchfield	LE CASE LIMITED	Director	2013-08-09	CURRENT	2008-05-08	Active
Louise Ditchfield	M.S.T. MARKETING SERVICE TEAM LIMITED	Director	2013-07-04	CURRENT	2001-05-16	Dissolved 2014-09-09
Louise Ditchfield	BRACKLEN LTD	Director	2013-05-08	CURRENT	2005-03-14	Dissolved 2014-10-28
Louise Ditchfield	KILLEABA LIMITED	Director	2013-05-08	CURRENT	2004-09-20	Dissolved 2015-01-13
Louise Ditchfield	BUCKLEIGH LIMITED	Director	2013-05-08	CURRENT	2006-01-15	Dissolved 2015-03-24
Louise Ditchfield	INTERNATIONAL CLEANING SYSTEMS LIMITED	Director	2013-05-08	CURRENT	2006-03-13	Dissolved 2015-07-28
Louise Ditchfield	ANGUS CONSULTANTS LIMITED	Director	2013-05-08	CURRENT	1999-07-26	Dissolved 2016-01-12
Louise Ditchfield	CM FASHION PLANET LIMITED	Director	2013-05-08	CURRENT	2003-10-09	Dissolved 2016-04-05
Louise Ditchfield	SUNNYCREST LIMITED	Director	2013-05-08	CURRENT	2005-06-08	Dissolved 2016-11-22
Louise Ditchfield	C.D.P. CHEMICAL DESIGN PLANNING LTD.	Director	2013-05-08	CURRENT	1992-04-08	Active - Proposal to Strike off
Louise Ditchfield	MOUSER CONSULTANTS LTD	Director	2013-05-08	CURRENT	1999-06-08	Active - Proposal to Strike off
Louise Ditchfield	ICOM GAS SYSTEMS LIMITED	Director	2012-12-17	CURRENT	2007-06-26	Dissolved 2015-01-20
Louise Ditchfield	MOORECREST LIMITED	Director	2012-12-17	CURRENT	2002-03-18	Dissolved 2015-02-03
Louise Ditchfield	BUXOM LIMITED	Director	2012-12-17	CURRENT	1999-09-06	Dissolved 2014-03-04
Louise Ditchfield	MARKSTEAD SYSTEMS LIMITED	Director	2012-12-17	CURRENT	1998-07-17	Dissolved 2015-02-24
Louise Ditchfield	HUACO LIMITED	Director	2012-12-17	CURRENT	2007-09-26	Dissolved 2014-12-23
Louise Ditchfield	MARBAYA LIMITED	Director	2012-12-17	CURRENT	2007-02-27	Dissolved 2014-10-07
Louise Ditchfield	GOODMART TRADING LTD	Director	2012-12-17	CURRENT	1999-03-01	Dissolved 2014-09-09
Louise Ditchfield	FASTLANE MARKETING LIMITED	Director	2012-12-17	CURRENT	1995-12-01	Dissolved 2015-04-14
Louise Ditchfield	NEW EXTRUSION SOFTWARE LIMITED	Director	2012-12-17	CURRENT	1999-06-02	Dissolved 2015-12-08
Louise Ditchfield	FRESHSTREAM ENTERPRISES LIMITED	Director	2012-12-17	CURRENT	1997-02-10	Dissolved 2016-01-19
Louise Ditchfield	ANIMAL BY-PRODUCTS AND MEAT TRADING LIMITED	Director	2012-12-17	CURRENT	1995-10-13	Dissolved 2015-03-24
Louise Ditchfield	CLIPPERFORD LIMITED	Director	2012-12-17	CURRENT	2006-05-31	Dissolved 2016-09-13
Louise Ditchfield	FRANTOS LIMITED	Director	2012-12-17	CURRENT	2008-07-23	Dissolved 2017-04-04
Louise Ditchfield	WILLOW PROMOTIONS LIMITED	Director	2012-12-17	CURRENT	2010-06-01	Active - Proposal to Strike off
Louise Ditchfield	GLOBAL PRODUCT SERVICES LIMITED	Director	2012-12-17	CURRENT	2000-09-01	Dissolved 2018-04-17
Louise Ditchfield	ANGLO MARINE UK LIMITED	Director	2012-12-17	CURRENT	2004-09-20	Active
Louise Ditchfield	PEACOCK & SONS LIMITED	Director	2012-12-17	CURRENT	1997-09-29	Active - Proposal to Strike off
Louise Ditchfield	KINGSNORTH INTERNATIONAL LIMITED	Director	2012-12-17	CURRENT	1999-06-29	Active