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CONTROL INTELLIGENCE LIMITED

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CONTROL INTELLIGENCE LIMITED

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Key Data

Status

Dissolved

Company No.

04069242

Incorporation date

11/09/2000

Size

Dormant

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

Registered address

36 Malford Grove, Gilwern, Monmouthshire NP7 0RNCopy
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See on map
Latest events (Record since 11/09/2000)
dot icon20/12/2022
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon06/09/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/11/2021
Confirmation statement made on 2021-09-30 with no updates
View PDF (3 pages)
dot icon29/06/2021
Accounts for a dormant company made up to 2020-09-30
View PDF (2 pages)
dot icon30/09/2020
Confirmation statement made on 2020-09-30 with updates
View PDF (4 pages)
dot icon30/09/2020
Micro company accounts made up to 2019-09-30
View PDF (3 pages)
dot icon28/09/2020
Appointment of Mrs Marian Eirene Hand as a director on 2020-06-30
View PDF (2 pages)
dot icon28/09/2020
Cessation of Paul Arthur Hand as a person with significant control on 2020-06-30
View PDF (1 pages)
dot icon28/09/2020
Termination of appointment of Paul Arthur Hand as a director on 2020-06-30
View PDF (1 pages)
dot icon11/09/2020
Confirmation statement made on 2020-09-11 with no updates
View PDF (3 pages)
dot icon15/09/2019
Confirmation statement made on 2019-09-11 with no updates
View PDF (3 pages)
dot icon30/06/2019
Micro company accounts made up to 2018-09-30
View PDF (2 pages)
dot icon14/09/2018
Confirmation statement made on 2018-09-11 with no updates
View PDF (3 pages)
dot icon22/06/2018
Micro company accounts made up to 2017-09-30
View PDF (2 pages)
dot icon17/09/2017
Confirmation statement made on 2017-09-11 with no updates
View PDF (3 pages)
dot icon07/06/2017
Micro company accounts made up to 2016-09-30
View PDF (2 pages)
dot icon15/09/2016
Confirmation statement made on 2016-09-11 with updates
View PDF (6 pages)
dot icon28/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (3 pages)
dot icon15/09/2015
Annual return made up to 2015-09-11 with full list of shareholders
View PDF (4 pages)
dot icon18/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (3 pages)
dot icon15/09/2014
Annual return made up to 2014-09-11 with full list of shareholders
View PDF (4 pages)
dot icon19/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (3 pages)
dot icon13/09/2013
Annual return made up to 2013-09-11 with full list of shareholders
View PDF (4 pages)
dot icon29/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (3 pages)
dot icon17/09/2012
Annual return made up to 2012-09-11 with full list of shareholders
View PDF (4 pages)
dot icon25/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (4 pages)
dot icon12/09/2011
Annual return made up to 2011-09-11 with full list of shareholders
View PDF (4 pages)
dot icon30/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (4 pages)
dot icon17/09/2010
Annual return made up to 2010-09-11 with full list of shareholders
View PDF (4 pages)
dot icon17/09/2010
Director's details changed for Paul Arthur Hand on 2010-09-11
View PDF (2 pages)
dot icon26/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (4 pages)
dot icon11/09/2009
Return made up to 11/09/09; full list of members
View PDF (3 pages)
dot icon04/08/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (3 pages)
dot icon24/11/2008
Return made up to 11/09/08; full list of members
View PDF (3 pages)
dot icon06/08/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (3 pages)
dot icon13/09/2007
Return made up to 11/09/07; full list of members
View PDF (2 pages)
dot icon30/07/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (4 pages)
dot icon02/11/2006
Return made up to 11/09/06; full list of members
View PDF (2 pages)
dot icon02/08/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (3 pages)
dot icon27/09/2005
Return made up to 11/09/05; full list of members
View PDF (2 pages)
dot icon03/08/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (4 pages)
dot icon05/01/2005
Secretary's particulars changed
View PDF (1 pages)
dot icon30/10/2004
Return made up to 11/09/04; full list of members
View PDF (6 pages)
dot icon16/07/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (3 pages)
dot icon10/10/2003
Return made up to 11/09/03; full list of members
View PDF (6 pages)
dot icon05/08/2003
Total exemption small company accounts made up to 2002-09-30
View PDF (3 pages)
dot icon08/10/2002
Return made up to 11/09/02; full list of members
View PDF (6 pages)
dot icon14/07/2002
Total exemption small company accounts made up to 2001-09-30
View PDF (5 pages)
dot icon12/07/2002
Registered office changed on 12/07/02 from: 36 malford grove gilwern monmouthshire NP7 0RN
View PDF (1 pages)
dot icon11/10/2001
Return made up to 11/09/01; full list of members
View PDF (6 pages)
dot icon11/10/2001
Registered office changed on 11/10/01 from: 232 sladepool farm road birmingham west midlands B14 5EE
View PDF (1 pages)
dot icon11/10/2001
Ad 20/09/00--------- £ si 100@1=100 £ ic 1/101
View PDF (2 pages)
dot icon13/11/2000
New secretary appointed
View PDF (2 pages)
dot icon13/11/2000
New director appointed
View PDF (2 pages)
dot icon13/11/2000
Secretary resigned
View PDF (1 pages)
dot icon13/11/2000
Director resigned
View PDF (1 pages)
dot icon29/09/2000
Memorandum and Articles of Association
View PDF (12 pages)
dot icon28/09/2000
Certificate of change of name
View PDF (2 pages)
dot icon27/09/2000
Registered office changed on 27/09/00 from: 788-790 finchley road london NW11 7TJ
View PDF (1 pages)
dot icon11/09/2000
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/09/2020
dot iconLast change occurred
30/09/2020

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2020
dot iconNext account date
30/09/2021
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

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CONTROL INTELLIGENCE LIMITED

CONTROL INTELLIGENCE LIMITED is an(a) Dissolved company incorporated on 11/09/2000 with the registered office located at 36 Malford Grove, Gilwern, Monmouthshire NP7 0RN. 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 CONTROL INTELLIGENCE LIMITED?

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CONTROL INTELLIGENCE LIMITED is currently Dissolved. It was registered on 11/09/2000 and dissolved on 20/12/2022.

Where is CONTROL INTELLIGENCE LIMITED located?

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CONTROL INTELLIGENCE LIMITED is registered at 36 Malford Grove, Gilwern, Monmouthshire NP7 0RN.

What does CONTROL INTELLIGENCE LIMITED do?

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CONTROL INTELLIGENCE LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CONTROL INTELLIGENCE LIMITED?

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The latest filing was on 20/12/2022: Final Gazette dissolved via compulsory strike-off.