INTELEK ELECTRONIC SYSTEMS LIMITED

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INTELEK ELECTRONIC SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

02173185

Incorporation date

30/09/1987

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Aviation House The Lodge, Harmondsworth Lane, West Drayton, Middlesex UB7 0LQCopy
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Latest events (Record since 30/09/1987)
dot icon07/11/2011
Final Gazette dissolved via voluntary strike-off
dot icon25/07/2011
First Gazette notice for voluntary strike-off
dot icon17/07/2011
Application to strike the company off the register
dot icon09/12/2010
Appointment of Mr Aldo Pichelli as a director
dot icon09/12/2010
Termination of appointment of Robert Mehrabian as a director
dot icon01/11/2010
Registered office address changed from PO Box 25 South Marston Park Swindon Wiltshire SN3 4TR on 2010-11-02
dot icon31/10/2010
Current accounting period shortened from 2011-03-31 to 2010-12-31
dot icon14/10/2010
Annual return made up to 2010-10-03 with full list of shareholders
dot icon23/09/2010
Accounts for a dormant company made up to 2010-03-31
dot icon26/08/2010
Termination of appointment of Ian Brodie as a director
dot icon22/08/2010
Termination of appointment of Kevin Edwards as a secretary
dot icon22/08/2010
Termination of appointment of Kevin Edwards as a director
dot icon22/08/2010
Appointment of Harry Thomas Barnshaw as a secretary
dot icon22/08/2010
Appointment of Harry Thomas Barnshaw as a director
dot icon22/08/2010
Appointment of Robert Mehrabian as a director
dot icon22/08/2010
Appointment of Aldo Pichelli as a director
dot icon28/10/2009
Annual return made up to 2009-10-03 with full list of shareholders
dot icon28/10/2009
Director's details changed for Kevin Neil Edwards on 2009-10-01
dot icon28/10/2009
Director's details changed for Ian Duncan Brodie on 2009-10-01
dot icon24/07/2009
Accounts made up to 2009-03-31
dot icon22/10/2008
Return made up to 03/10/08; full list of members
dot icon15/07/2008
Accounts made up to 2008-03-31
dot icon21/10/2007
Return made up to 03/10/07; full list of members
dot icon21/08/2007
Accounts made up to 2007-03-31
dot icon22/10/2006
Return made up to 03/10/06; full list of members
dot icon15/08/2006
Accounts made up to 2006-03-31
dot icon01/12/2005
Accounts made up to 2005-03-31
dot icon31/10/2005
Return made up to 03/10/05; full list of members
dot icon30/10/2004
Return made up to 03/10/04; full list of members
dot icon22/08/2004
Accounts made up to 2004-03-31
dot icon23/10/2003
Return made up to 03/10/03; full list of members
dot icon08/09/2003
Accounts made up to 2003-03-31
dot icon07/01/2003
Accounts made up to 2002-03-31
dot icon14/10/2002
Return made up to 03/10/02; full list of members
dot icon09/01/2002
Accounts made up to 2001-03-31
dot icon10/10/2001
Return made up to 03/10/01; full list of members
dot icon05/07/2001
Secretary resigned;director resigned
dot icon05/07/2001
New secretary appointed;new director appointed
dot icon20/12/2000
Full accounts made up to 2000-03-31
dot icon16/10/2000
Return made up to 03/10/00; full list of members
dot icon09/01/2000
Full accounts made up to 1999-03-31
dot icon17/10/1999
Return made up to 03/10/99; full list of members
dot icon28/06/1999
Director resigned
dot icon24/05/1999
Certificate of change of name
dot icon24/05/1999
Certificate of change of name
dot icon20/12/1998
Full accounts made up to 1998-03-31
dot icon20/10/1998
Return made up to 03/10/98; no change of members
dot icon06/04/1998
Secretary's particulars changed;director's particulars changed
dot icon14/01/1998
Full accounts made up to 1997-03-31
dot icon25/10/1997
Return made up to 03/10/97; full list of members
dot icon16/03/1997
Accounting reference date shortened from 30/04 to 31/03
dot icon13/02/1997
Full accounts made up to 1996-04-30
dot icon25/10/1996
Return made up to 03/10/96; no change of members
dot icon25/10/1996
Location of register of members address changed
dot icon24/03/1996
Certificate of change of name
dot icon15/01/1996
Full accounts made up to 1995-04-30
dot icon25/10/1995
Return made up to 03/10/95; no change of members
dot icon25/01/1995
Full accounts made up to 1994-04-30
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon25/10/1994
Registered office changed on 26/10/94 from: south marston industrial estate swindon wiltshire SN3 4TQ
dot icon18/10/1994
Return made up to 03/10/94; full list of members
dot icon13/02/1994
Full accounts made up to 1993-04-30
dot icon11/12/1993
Director resigned
dot icon22/11/1993
Return made up to 03/10/93; no change of members
dot icon27/10/1993
Resolutions
dot icon27/10/1993
Resolutions
dot icon27/10/1993
Resolutions
dot icon10/05/1993
Director resigned
dot icon10/05/1993
Director resigned
dot icon10/05/1993
Director resigned
dot icon27/01/1993
New director appointed
dot icon27/01/1993
New director appointed
dot icon23/01/1993
Full accounts made up to 1992-04-30
dot icon06/11/1992
Return made up to 03/10/92; full list of members
dot icon06/04/1992
New director appointed
dot icon27/11/1991
Full accounts made up to 1991-04-30
dot icon27/11/1991
Return made up to 04/10/91; no change of members
dot icon19/11/1991
Director resigned
dot icon19/11/1991
Director resigned
dot icon25/09/1991
Secretary's particulars changed;director's particulars changed
dot icon12/03/1991
Full accounts made up to 1990-04-30
dot icon12/03/1991
Return made up to 04/10/90; full list of members
dot icon10/09/1990
Statement of affairs
dot icon10/09/1990
Ad 11/12/87--------- £ si 998@1
dot icon29/01/1990
Particulars of mortgage/charge
dot icon10/12/1989
Full accounts made up to 1989-04-30
dot icon27/11/1989
Return made up to 03/10/89; full list of members
dot icon15/10/1989
New director appointed
dot icon15/10/1989
New director appointed
dot icon29/01/1989
New director appointed
dot icon10/04/1988
Registered office changed on 11/04/88 from: price street birkenhead L41 3PT
dot icon21/03/1988
Memorandum and Articles of Association
dot icon26/01/1988
Memorandum and Articles of Association
dot icon24/01/1988
Wd 20/01/88 ad 11/12/87--------- premium £ si 998@1=998 £ ic 2/1000
dot icon20/01/1988
Certificate of change of name
dot icon20/01/1988
Certificate of change of name
dot icon17/01/1988
New director appointed
dot icon17/01/1988
Secretary resigned;new secretary appointed
dot icon17/01/1988
Director resigned;new director appointed
dot icon17/01/1988
Registered office changed on 18/01/88 from: po box 10 groundwell industrial estate swindon wiltshire SN2 5AZ
dot icon17/01/1988
Accounting reference date notified as 30/04
dot icon10/01/1988
Nc inc already adjusted
dot icon10/01/1988
Resolutions
dot icon10/01/1988
Resolutions
dot icon10/01/1988
Resolutions
dot icon13/12/1987
Registered office changed on 14/12/87 from: watling house 35/37 cannon street london EC4M 5SD
dot icon13/12/1987
New director appointed
dot icon13/12/1987
New secretary appointed
dot icon13/12/1987
Secretary resigned
dot icon13/12/1987
Director resigned
dot icon13/12/1987
Director resigned
dot icon30/11/1987
Secretary resigned;new secretary appointed
dot icon30/09/1987
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2010
dot iconNext 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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Edwards, Kevin Neil
Director
30/06/2001 - 29/07/2010
27
Barnshaw, Harry Thomas
Director
29/07/2010 - Present
22
Pichelli, Aldo
Director
29/07/2010 - Present
30
Pichelli, Aldo
Director
10/12/2010 - Present
30
Mehrabian, Robert
Director
29/07/2010 - 10/12/2010
16

Persons with Significant Control

0

No PSC data available.

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Description

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About INTELEK ELECTRONIC SYSTEMS LIMITED

INTELEK ELECTRONIC SYSTEMS LIMITED is an(a) Dissolved company incorporated on 30/09/1987 with the registered office located at Aviation House The Lodge, Harmondsworth Lane, West Drayton, Middlesex UB7 0LQ. There are currently 4 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 INTELEK ELECTRONIC SYSTEMS LIMITED?

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INTELEK ELECTRONIC SYSTEMS LIMITED is currently Dissolved. It was registered on 30/09/1987 and dissolved on 07/11/2011.

Where is INTELEK ELECTRONIC SYSTEMS LIMITED located?

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INTELEK ELECTRONIC SYSTEMS LIMITED is registered at Aviation House The Lodge, Harmondsworth Lane, West Drayton, Middlesex UB7 0LQ.

What is the latest filing for INTELEK ELECTRONIC SYSTEMS LIMITED?

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The latest filing was on 07/11/2011: Final Gazette dissolved via voluntary strike-off.