COMMERCIAL INTELLIGENCE AGENCY LIMITED

Key Data

Status

Dissolved

Company No.

04704928

Incorporation date

19/03/2003

Size

Total Exemption Small

Classification

Investigation and security activities (74.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2003)

20/01/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/10/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/03/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/03/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/11/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/08/2011

Termination of appointment of Mark Whitehead as a secretary

View PDF (1 pages)

15/05/2011

Termination of appointment of Richard Green as a director

View PDF (1 pages)

27/01/2011

Director's details changed for Lord Richard Graham Green on 2011-01-04

View PDF (2 pages)

05/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

27/09/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (3 pages)

27/09/2010

Director's details changed for Lord Richard Graham Green on 2010-05-13

View PDF (2 pages)

13/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

10/06/2009

Return made up to 13/05/09; full list of members

View PDF (3 pages)

02/03/2009

Return made up to 13/05/08; no change of members

View PDF (6 pages)

03/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

01/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

18/09/2007

Return made up to 13/05/07; no change of members

View PDF (6 pages)

01/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

11/10/2006

Director's particulars changed

View PDF (1 pages)

25/06/2006

Return made up to 13/05/06; full list of members

View PDF (6 pages)

29/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

11/07/2005

Return made up to 13/05/05; full list of members

View PDF (6 pages)

30/08/2004

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

08/06/2004

Return made up to 13/05/04; full list of members

View PDF (7 pages)

31/05/2004

New secretary appointed

View PDF (2 pages)

21/03/2004

Secretary resigned

View PDF (1 pages)

27/02/2004

Registered office changed on 28/02/04 from: minshull house 67 wellington road north stockport cheshire SK4 2LP

View PDF (1 pages)

13/04/2003

Director resigned

View PDF (1 pages)

07/04/2003

Director resigned

View PDF (1 pages)

07/04/2003

New director appointed

View PDF (2 pages)

07/04/2003

New director appointed

View PDF (2 pages)

30/03/2003

Resolutions

View PDF (0 pages)

30/03/2003

Resolutions

View PDF (0 pages)

30/03/2003

Resolutions

View PDF (1 pages)

30/03/2003

Director resigned

View PDF (1 pages)

30/03/2003

Ad 20/03/03--------- £ si 699@1=699 £ ic 301/1000

View PDF (1 pages)

30/03/2003

Ad 20/03/03--------- £ si 300@1=300 £ ic 1/301

View PDF (2 pages)

19/03/2003

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of COMMERCIAL INTELLIGENCE AGENCY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OCS CORPORATE SECRETARIES LIMITED	Nominee Secretary	19/03/2003 - 15/03/2004	1807
OCS DIRECTORS LIMITED	Nominee Director	19/03/2003 - 19/03/2003	1845
Green, Richard Graham, Lord	Director	19/03/2003 - 31/03/2011	1
Whitehead, Mark William	Secretary	10/05/2004 - 01/08/2011	16
Green, Julie	Director	19/03/2003 - 06/04/2003	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About COMMERCIAL INTELLIGENCE AGENCY LIMITED

COMMERCIAL INTELLIGENCE AGENCY LIMITED is an(a) Dissolved company incorporated on 19/03/2003 with the registered office located at 18 Holly Road Cove, Farnborough, Hampshire GU14 0EA. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMMERCIAL INTELLIGENCE AGENCY LIMITED?

COMMERCIAL INTELLIGENCE AGENCY LIMITED is currently Dissolved. It was registered on 19/03/2003 and dissolved on 20/01/2014.

Where is COMMERCIAL INTELLIGENCE AGENCY LIMITED located?

COMMERCIAL INTELLIGENCE AGENCY LIMITED is registered at 18 Holly Road Cove, Farnborough, Hampshire GU14 0EA.

What does COMMERCIAL INTELLIGENCE AGENCY LIMITED do?

COMMERCIAL INTELLIGENCE AGENCY LIMITED operates in the Investigation and security activities (74.60 - SIC 2003) sector.

What is the latest filing for COMMERCIAL INTELLIGENCE AGENCY LIMITED?

The latest filing was on 20/01/2014: Final Gazette dissolved via compulsory strike-off.