Intersango Ltd. UK registered company with the name Intersango LTD (company number: 07683978) under the Companies Act 2006.
A Ltd is a Limited Liability company. Which means that the company is only liable up to their share value which can be as £100
Company address:
Intersango Ltd
3rd Floor 14 Hanover Street
London
England
W1S 1YH
Filed on 16-01-2014 First notification of strike-off action in London Gazette (Section 652) £4.99
Filed on 31-07-2013 Notice of striking-off action discontinued £4.99
Filed on 21-06-2013 First notification of strike-off action in London Gazette (Section 652) £4.99
Filed on 23-09-2012 Annual Return £4.99
Filed on 30-06-2012 Annual Accounts
A "strike off action" means that they have not filled in their annual accounts.
A company report is available (£9.99) which will have these details from companies house here in the UK it says it has details of:
Turnover, Company Registration Number, Pre Tax Profit, Year Started, Issued Capital, Incorporation Date, Nominal Capital, Annual Return Date, Net Worth, Number of Employees, Net Assets, Director Information, Current Director Position, Past Director Position, Current Director Name, Past Director Name, Date of Appointment and Date of Registration.
Someone has been trying to get more information about the address that Intersago is registered at.
https://www.whatdotheyknow.com/request/14_hanover_street_3rd_floorBut have not had any luck.
Goggle show up lots of companies are registered at 14 Hanover Street. So it looks like a company selling "off the shelf company registrations" is who is really there. The Company report from business intelligence company I use might give you more leads to follow
Here is a custom search that might turn up something.
http://www.cylex-uk.co.uk/google/companysearch?cx=016729864569533560013:5agkikkhevy&cof=FORID%3A9&ie=utf-8&hl=en&q=INTERSANGO%20LTDI have an account at Intersango and so this thread caught my eye. I used them when they first opened as they where the only place you could get Bitcon back then. I logged in OK and found I had left 3 BTC in my account (small change at that time worth £12) so I have made a request for my 3 BTC.
Think of England as a pirate ship off the coast of Europe as far as finance is concerned so unless fraud can be proved rather than just sloppy business I would expect the police to get involved. In which case it would be a civil matter and it would be difficult to recover any money. If the company is forced into liquidation a Receiver would be appointed. They would sell any assets and the tax man would get first bit of the cherry. But I'm not a Lawyer. I can buy the report for you if you like.
Hope this is of some help.
12GyM6kF9ZTmbsRBdDNixpfpvLu8zBQWse