EXTELLIGENCE LIMITED

Key Data

Status

Dissolved

Company No.

02812784

Incorporation date

25/04/1993

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/1993)

20/05/2013

Final Gazette dissolved via voluntary strike-off

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04/02/2013

First Gazette notice for voluntary strike-off

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22/01/2013

Application to strike the company off the register

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06/06/2012

Annual return made up to 2012-04-26 with full list of shareholders

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24/10/2011

Total exemption small company accounts made up to 2011-06-30

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27/09/2011

Previous accounting period extended from 2011-04-05 to 2011-06-30

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14/06/2011

Annual return made up to 2011-04-26 with full list of shareholders

View PDF (4 pages)

13/12/2010

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

View PDF (6 pages)

19/05/2010

Annual return made up to 2010-04-26 with full list of shareholders

View PDF (4 pages)

20/01/2010

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

View PDF (8 pages)

28/05/2009

Return made up to 26/04/09; full list of members

View PDF (3 pages)

29/01/2009

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

View PDF (5 pages)

27/01/2009

Memorandum and Articles of Association

View PDF (9 pages)

16/01/2009

Certificate of change of name

View PDF (2 pages)

22/05/2008

Return made up to 26/04/08; full list of members

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10/01/2008

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

View PDF (5 pages)

12/06/2007

Return made up to 26/04/07; full list of members

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12/06/2007

Director's particulars changed

View PDF (1 pages)

12/06/2007

Registered office changed on 13/06/07 from: c/o william h parker & co 174 high street harborne birmingham B17 9PP

View PDF (1 pages)

08/01/2007

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

View PDF (6 pages)

20/07/2006

Registered office changed on 21/07/06 from: 90 edgbaston road smethwick west midlands B66 4LB

View PDF (1 pages)

17/05/2006

Return made up to 26/04/06; full list of members

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16/05/2006

Director's particulars changed

View PDF (1 pages)

08/01/2006

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

View PDF (6 pages)

01/12/2005

Registered office changed on 02/12/05 from: 52 regent road harborne birmingham B17 9JU

View PDF (1 pages)

13/06/2005

Return made up to 26/04/05; full list of members

View PDF (2 pages)

20/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

19/04/2004

Return made up to 26/04/04; full list of members

View PDF (6 pages)

19/04/2004

Secretary's particulars changed

View PDF (0 pages)

11/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

08/05/2003

Return made up to 26/04/03; full list of members

View PDF (6 pages)

20/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

13/05/2002

Return made up to 26/04/02; full list of members

View PDF (6 pages)

10/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

29/04/2001

Return made up to 26/04/01; full list of members

View PDF (6 pages)

02/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

09/05/2000

Return made up to 26/04/00; full list of members

View PDF (6 pages)

09/05/2000

Director's particulars changed

View PDF (0 pages)

25/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

09/05/1999

Return made up to 26/04/99; no change of members

View PDF (4 pages)

15/02/1999

Registered office changed on 16/02/99 from: 91 devonshire road handsworth wood birmingham west midlands B20 2PG

View PDF (1 pages)

13/08/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

17/05/1998

Return made up to 26/04/98; no change of members

View PDF (4 pages)

17/05/1998

Secretary resigned

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15/02/1998

New secretary appointed

View PDF (2 pages)

15/02/1998

Director resigned

View PDF (1 pages)

07/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

16/06/1997

Return made up to 26/04/97; full list of members

View PDF (6 pages)

12/05/1997

Return made up to 26/04/96; full list of members

View PDF (4 pages)

12/05/1997

Director's particulars changed

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30/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

10/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/01/1996

Accounts for a small company made up to 1995-03-31

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11/01/1996

Certificate of change of name

View PDF (2 pages)

10/01/1996

Registered office changed on 11/01/96 from: 49 george street birmingham B3 1QA

View PDF (1 pages)

22/10/1995

Director resigned

View PDF (2 pages)

05/07/1995

Return made up to 26/04/95; no change of members

View PDF (4 pages)

08/06/1995

Registered office changed on 09/06/95 from: studio 19 newhall place 16-17 newhall hill birmingham B1 3JH

View PDF (1 pages)

21/01/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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22/06/1994

Return made up to 26/04/94; full list of members

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14/03/1994

Particulars of mortgage/charge

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14/11/1993

New director appointed

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24/05/1993

Accounting reference date notified as 05/04

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28/04/1993

New secretary appointed

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28/04/1993

Secretary resigned;director resigned;new director appointed

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28/04/1993

Registered office changed on 29/04/93 from: 84 temple chambers temple avenue london EC4Y 0HP

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25/04/1993

Incorporation

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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

29/06/2011

Last change occurred

29/06/2011

Accounts

Total Exemption Small

Last made up date

29/06/2011

Next account date

29/06/2012

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	25/04/1993 - 25/04/1993	16011
London Law Services Limited	Nominee Director	25/04/1993 - 25/04/1993	15403
Cooper, Catherine	Director	03/10/1993 - Present	5
Waterhouse, David Henry	Secretary	25/04/1993 - 04/02/1998	3
Grundy, Stephen	Secretary	04/02/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About EXTELLIGENCE LIMITED

EXTELLIGENCE LIMITED is an(a) Dissolved company incorporated on 25/04/1993 with the registered office located at C/O W H Parker, 174 High Street, Harborne, Birmingham B17 9PP. 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 EXTELLIGENCE LIMITED?

EXTELLIGENCE LIMITED is currently Dissolved. It was registered on 25/04/1993 and dissolved on 20/05/2013.

Where is EXTELLIGENCE LIMITED located?

EXTELLIGENCE LIMITED is registered at C/O W H Parker, 174 High Street, Harborne, Birmingham B17 9PP.

What does EXTELLIGENCE LIMITED do?

EXTELLIGENCE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EXTELLIGENCE LIMITED?

The latest filing was on 20/05/2013: Final Gazette dissolved via voluntary strike-off.