COTELLIGENT UK LIMITED

Key Data

Status

Dissolved

Company No.

03998820

Incorporation date

21/05/2000

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 21/05/2000)

10/10/2013

Final Gazette dissolved following liquidation

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22/07/2013

Liquidators' statement of receipts and payments to 2013-06-20

View PDF (5 pages)

10/07/2013

Return of final meeting in a creditors' voluntary winding up

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18/02/2013

Liquidators' statement of receipts and payments to 2012-12-20

View PDF (5 pages)

12/08/2012

Liquidators' statement of receipts and payments to 2012-06-20

View PDF (5 pages)

07/02/2012

Liquidators' statement of receipts and payments to 2011-12-20

View PDF (5 pages)

19/07/2011

Liquidators' statement of receipts and payments to 2011-06-20

View PDF (5 pages)

30/01/2011

Liquidators' statement of receipts and payments to 2010-12-20

View PDF (5 pages)

04/08/2010

Liquidators' statement of receipts and payments to 2010-06-20

View PDF (5 pages)

08/02/2010

Liquidators' statement of receipts and payments to 2009-12-20

View PDF (5 pages)

25/08/2009

Liquidators' statement of receipts and payments to 2009-06-20

View PDF (5 pages)

03/02/2009

Liquidators' statement of receipts and payments to 2008-12-20

View PDF (5 pages)

21/07/2008

Liquidators' statement of receipts and payments to 2008-06-20

View PDF (5 pages)

24/01/2008

Liquidators' statement of receipts and payments

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22/07/2007

Liquidators' statement of receipts and payments

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28/06/2006

Statement of affairs

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28/06/2006

Resolutions

View PDF (1 pages)

28/06/2006

Appointment of a voluntary liquidator

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11/06/2006

Registered office changed on 12/06/06 from: fox court 14 gray's inn road london WC1X 8HN

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29/07/2005

Return made up to 22/05/05; full list of members

View PDF (6 pages)

10/01/2005

Total exemption small company accounts made up to 2003-09-30

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13/07/2004

Return made up to 22/05/04; full list of members

View PDF (6 pages)

21/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/03/2004

Registered office changed on 11/03/04 from: first floor 180 fleet street london EC4A 2HG

View PDF (1 pages)

27/06/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

26/06/2003

Director resigned

View PDF (1 pages)

11/06/2003

Return made up to 22/05/03; full list of members

View PDF (7 pages)

11/06/2003

Director's particulars changed

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11/07/2002

Resolutions

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11/07/2002

Resolutions

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11/07/2002

Resolutions

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11/07/2002

Resolutions

View PDF (2 pages)

06/06/2002

Return made up to 22/05/02; full list of members

View PDF (7 pages)

03/02/2002

Total exemption full accounts made up to 2001-09-30

View PDF (8 pages)

26/06/2001

Return made up to 22/05/01; full list of members

View PDF (7 pages)

26/06/2001

Director's particulars changed

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16/05/2001

Nc inc already adjusted 09/05/01

View PDF (1 pages)

16/05/2001

Ad 09/05/01--------- £ si 100@1=100 £ ic 100/200

View PDF (3 pages)

16/05/2001

New director appointed

View PDF (1 pages)

16/05/2001

Resolutions

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16/05/2001

Resolutions

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16/05/2001

Resolutions

View PDF (11 pages)

16/05/2001

Resolutions

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16/05/2001

Resolutions

View PDF (1 pages)

16/05/2001

Resolutions

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16/05/2001

Resolutions

View PDF (1 pages)

22/04/2001

Accounting reference date extended from 31/12/00 to 30/09/01

View PDF (1 pages)

26/02/2001

Particulars of mortgage/charge

View PDF (4 pages)

26/02/2001

Registered office changed on 27/02/01 from: abbots house abbey street reading berkshire RG1 3BD

View PDF (1 pages)

26/02/2001

New director appointed

View PDF (2 pages)

26/02/2001

New secretary appointed

View PDF (2 pages)

26/02/2001

Secretary resigned

View PDF (1 pages)

26/02/2001

Secretary resigned

View PDF (1 pages)

26/02/2001

Director resigned

View PDF (1 pages)

20/12/2000

New secretary appointed

View PDF (2 pages)

24/10/2000

Director resigned

View PDF (1 pages)

24/10/2000

Secretary resigned

View PDF (1 pages)

24/10/2000

Accounting reference date shortened from 31/05/01 to 31/12/00

View PDF (1 pages)

24/10/2000

Ad 12/10/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

10/10/2000

Resolutions

View PDF (1 pages)

10/10/2000

New secretary appointed

View PDF (2 pages)

10/10/2000

New director appointed

View PDF (2 pages)

21/08/2000

Memorandum and Articles of Association

View PDF (13 pages)

21/08/2000

Resolutions

View PDF (2 pages)

15/08/2000

Certificate of change of name

View PDF (3 pages)

21/05/2000

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2003

Last change occurred

29/09/2003

Accounts

Total Exemption Small

Last made up date

29/09/2003

Next account date

29/09/2004

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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
De Jonge, Jason	Director	08/05/2001 - Present	1
ABBEY NOMINEES LIMITED	Corporate Secretary	21/05/2000 - 24/08/2000	75
ABBEY DIRECTORS LIMITED	Corporate Director	21/05/2000 - 24/08/2000	75
Wright, Christopher James	Secretary	01/01/2001 - Present	2
Inc, Cotelligent Usa	Secretary	24/08/2000 - 01/01/2001	-

Persons with Significant Control

No PSC data available.

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Description

About COTELLIGENT UK LIMITED

COTELLIGENT UK LIMITED is an(a) Dissolved company incorporated on 21/05/2000 with the registered office located at Pearl Assurance House, 319 Ballards Lane, North Finchley, London N12 8LY. There are currently 2 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 COTELLIGENT UK LIMITED?

COTELLIGENT UK LIMITED is currently Dissolved. It was registered on 21/05/2000 and dissolved on 10/10/2013.

Where is COTELLIGENT UK LIMITED located?

COTELLIGENT UK LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, North Finchley, London N12 8LY.

What does COTELLIGENT UK LIMITED do?

COTELLIGENT UK LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for COTELLIGENT UK LIMITED?

The latest filing was on 10/10/2013: Final Gazette dissolved following liquidation.