INTELLEGO INTERACTIVE LIMITED

Key Data

Status

Dissolved

Company No.

04745028

Incorporation date

24/04/2003

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 24/04/2003)

12/08/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/05/2011

Liquidators' statement of receipts and payments to 2011-05-06

View PDF (5 pages)

12/05/2011

Return of final meeting in a creditors' voluntary winding up

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08/12/2010

Liquidators' statement of receipts and payments to 2010-11-15

View PDF (5 pages)

19/11/2009

Statement of affairs with form 4.19

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19/11/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

19/11/2009

Resolutions

View PDF (1 pages)

19/11/2009

Registered office address changed from 2 Queens Road Teddington Middlesex TW11 0LB on 2009-11-20

View PDF (2 pages)

30/09/2009

Full accounts made up to 2009-03-31

View PDF (10 pages)

09/06/2009

Return made up to 25/04/09; full list of members

View PDF (3 pages)

09/06/2009

Appointment Terminated Director graham turner

View PDF (1 pages)

12/08/2008

Full accounts made up to 2008-03-31

View PDF (14 pages)

27/04/2008

Return made up to 25/04/08; full list of members

View PDF (4 pages)

17/02/2008

Registered office changed on 18/02/08 from: 1 orlando house hig street teddington middlesex TW11 8LZ

View PDF (1 pages)

03/09/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

29/08/2007

New director appointed

View PDF (2 pages)

25/06/2007

Return made up to 25/04/07; no change of members

View PDF (7 pages)

25/06/2007

Registered office changed on 26/06/07

View PDF (0 pages)

15/05/2007

Registered office changed on 16/05/07 from: the white cottage 19 west street epsom surrey KT18 7BS

View PDF (1 pages)

13/02/2007

Memorandum and Articles of Association

View PDF (13 pages)

06/02/2007

New secretary appointed;new director appointed

View PDF (2 pages)

06/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

01/02/2007

Certificate of change of name

View PDF (2 pages)

31/01/2007

Accounts made up to 2006-03-31

View PDF (1 pages)

20/09/2006

Return made up to 25/04/06; full list of members

View PDF (7 pages)

04/01/2006

Ad 21/12/05--------- £ si [email protected]=99 £ ic 1/100

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03/01/2006

Certificate of change of name

View PDF (2 pages)

28/12/2005

Accounts made up to 2005-03-31

View PDF (1 pages)

09/05/2005

Return made up to 25/04/05; full list of members

View PDF (7 pages)

31/01/2005

Accounts made up to 2004-03-31

View PDF (1 pages)

18/01/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/07/2004

Return made up to 25/04/04; full list of members

View PDF (7 pages)

09/06/2003

New director appointed

View PDF (3 pages)

09/06/2003

New secretary appointed;new director appointed

View PDF (3 pages)

09/06/2003

Secretary resigned

View PDF (1 pages)

09/06/2003

Director resigned

View PDF (1 pages)

02/06/2003

Registered office changed on 03/06/03 from: 82 saint john street london EC1M 4JN

View PDF (1 pages)

02/06/2003

Accounting reference date shortened from 30/04/04 to 31/03/04

View PDF (1 pages)

24/04/2003

Incorporation

View PDF (20 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Turner, Graham Thomas	Director	13/08/2007 - 02/03/2009	8
Roy-Choudhuri, Ranjit	Director	12/10/2006 - Present	16
FORBES SECRETARIES LIMITED	Corporate Secretary	24/04/2003 - 24/04/2003	272
FORBES NOMINEES LIMITED	Corporate Director	24/04/2003 - 24/04/2003	262
Arnett, Edward Alan	Director	24/04/2003 - 12/10/2006	9

Persons with Significant Control

No PSC data available.

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Description

About INTELLEGO INTERACTIVE LIMITED

INTELLEGO INTERACTIVE LIMITED is an(a) Dissolved company incorporated on 24/04/2003 with the registered office located at C/O BEGBIES TRAYNOR, 1 Old Hall Street, Liverpool L3 9HF. There are currently 3 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 INTELLEGO INTERACTIVE LIMITED?

INTELLEGO INTERACTIVE LIMITED is currently Dissolved. It was registered on 24/04/2003 and dissolved on 12/08/2011.

Where is INTELLEGO INTERACTIVE LIMITED located?

INTELLEGO INTERACTIVE LIMITED is registered at C/O BEGBIES TRAYNOR, 1 Old Hall Street, Liverpool L3 9HF.

What does INTELLEGO INTERACTIVE LIMITED do?

INTELLEGO INTERACTIVE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for INTELLEGO INTERACTIVE LIMITED?

The latest filing was on 12/08/2011: Final Gazette dissolved following liquidation.