INTELI-TAG LIMITED

Key Data

Status

Dissolved

Company No.

04665359

Incorporation date

12/02/2003

Size

Classification

Investigation and security activities (74.60 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 12/02/2003)

29/04/2012

Final Gazette dissolved following liquidation

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27/02/2012

Appointment of a voluntary liquidator

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29/01/2012

Liquidators' statement of receipts and payments to 2011-11-03

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29/01/2012

Return of final meeting in a creditors' voluntary winding up

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26/10/2011

Registered office address changed from 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 2011-10-27

View PDF (2 pages)

23/10/2011

Liquidators' statement of receipts and payments to 2011-07-23

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14/02/2011

Liquidators' statement of receipts and payments to 2011-01-23

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08/12/2010

Liquidators' statement of receipts and payments to 2010-07-23

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20/01/2010

Termination of appointment of Corporate Secretarial Services Limited as a secretary

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10/08/2009

Appointment of a voluntary liquidator

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01/08/2009

Statement of affairs with form 4.19

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01/08/2009

Resolutions

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13/07/2009

Registered office changed on 14/07/2009 from c/o littlejohn 2ND floor 1 westferry circus canary wharf london E14 4HD

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04/09/2008

Registered office changed on 05/09/2008 from 1 park place canary wharf london E14 4HJ

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01/09/2008

Return made up to 13/02/08; full list of members

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14/10/2007

Total exemption full accounts made up to 2006-03-31

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09/05/2007

Return made up to 13/02/07; full list of members

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12/03/2007

Total exemption full accounts made up to 2005-03-31

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24/05/2006

Return made up to 13/02/06; full list of members

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24/05/2006

Registered office changed on 25/05/06 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP

View PDF (1 pages)

12/03/2006

Secretary's particulars changed

View PDF (1 pages)

21/07/2005

Auditor's resignation

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02/03/2005

Return made up to 13/02/05; full list of members

View PDF (6 pages)

07/04/2004

Particulars of mortgage/charge

View PDF (9 pages)

30/03/2004

Accounting reference date extended from 28/02/05 to 31/03/05

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23/03/2004

Director resigned

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23/03/2004

New director appointed

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23/03/2004

Accounts made up to 2004-02-29

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17/03/2004

Resolutions

View PDF (1 pages)

17/03/2004

Resolutions

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17/03/2004

Resolutions

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17/03/2004

Return made up to 13/02/04; full list of members

View PDF (6 pages)

14/03/2004

Certificate of change of name

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04/11/2003

New director appointed

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26/10/2003

Secretary resigned

View PDF (1 pages)

26/10/2003

Director resigned

View PDF (1 pages)

26/10/2003

Registered office changed on 27/10/03 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP

View PDF (1 pages)

26/10/2003

New secretary appointed

View PDF (2 pages)

12/02/2003

Incorporation

View PDF (22 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

30/03/2006

Last change occurred

30/03/2006

Accounts

Last made up date

30/03/2006

Next account date

30/03/2007

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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
ALPHA SECRETARIAL LIMITED	Nominee Secretary	12/02/2003 - 12/02/2003	1711
ALPHA DIRECT LIMITED	Nominee Director	12/02/2003 - 12/02/2003	1512
CORPORATE SECRETARIAL SERVICES LIMITED	Corporate Secretary	12/02/2003 - 18/01/2010	127
COMPANY ADMINISTRATORS LIMITED	Corporate Director	12/02/2003 - 14/03/2004	26
Smith, Stephen Walter	Director	01/03/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About INTELI-TAG LIMITED

INTELI-TAG LIMITED is an(a) Dissolved company incorporated on 12/02/2003 with the registered office located at Hollins Mount, Hollins Lane, Bury, Lancashire BL9 8DG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTELI-TAG LIMITED?

INTELI-TAG LIMITED is currently Dissolved. It was registered on 12/02/2003 and dissolved on 29/04/2012.

Where is INTELI-TAG LIMITED located?

INTELI-TAG LIMITED is registered at Hollins Mount, Hollins Lane, Bury, Lancashire BL9 8DG.

What does INTELI-TAG LIMITED do?

INTELI-TAG LIMITED operates in the Investigation and security activities (74.60 - SIC 2003) sector.

What is the latest filing for INTELI-TAG LIMITED?

The latest filing was on 29/04/2012: Final Gazette dissolved following liquidation.