The Intouch Group Limited

General information

Name:

The Intouch Group Ltd

Office Address:

The Broadgate Tower Third Floor 20 Primrose Street EC2A 2RS London

Number: 02381444

Incorporation date: 1989-05-09

Dissolution date: 2022-09-20

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular business was registered in London under the ID 02381444. This company was started in 1989. The office of the firm was located at The Broadgate Tower Third Floor 20 Primrose Street. The area code for this location is EC2A 2RS. The firm was dissolved on Tue, 20th Sep 2022, which means it had been active for thirty three years.

Brian D. and Joseph B. were listed as enterprise's directors and were managing the firm for eleven years.

The companies with significant control over this firm were: Schawk Wace Group owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Angel House, 338-346 Goswell Road, EC1V 7LQ and was registered as a PSC under the reg no 00840397.

Company staff

Brian D.

Role: Director

Appointed: 01 April 2011

Latest update: 11 April 2024

Role: Corporate Secretary

Appointed: 31 December 2005

Address: 20 Primrose Street, London, EC2A 2RS, United Kingdom

Latest update: 11 April 2024

Joseph B.

Role: Director

Appointed: 27 August 2004

Latest update: 11 April 2024

People with significant control

Schawk Wace Group
Address: Second Floor Angel House, 338-346 Goswell Road, London, EC1V 7LQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 00840397
Notified on 27 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Matthews Corporation Holding Company (Uk) Limited
Address: The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05215835
Notified on 6 April 2016
Ceased on 27 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2022
Account last made up date 30 September 2020
Confirmation statement next due date 23 May 2023
Confirmation statement last made up date 09 May 2022

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
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Dormant company accounts made up to Wed, 30th Sep 2020 (AA)
filed on: 3rd, July 2021
accounts
Free Download Download filing (9 pages)

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