INTELLIGENCE SECURED LIMITED

Key Data

Status

Dissolved

Company No.

04887474

Incorporation date

03/09/2003

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2003)

09/08/2013

Final Gazette dissolved following liquidation

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09/05/2013

Completion of winding up

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23/05/2010

Order of court to wind up

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10/04/2008

Total exemption small company accounts made up to 2007-12-31

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18/12/2007

Total exemption small company accounts made up to 2006-12-31

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08/10/2007

Return made up to 04/09/07; full list of members

View PDF (7 pages)

08/10/2007

Director's particulars changed

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28/03/2007

Ad 01/01/07--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

28/03/2007

Secretary resigned

View PDF (1 pages)

28/03/2007

New secretary appointed

View PDF (2 pages)

28/03/2007

New director appointed

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31/01/2007

Total exemption small company accounts made up to 2005-12-31

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13/11/2006

Return made up to 04/09/06; full list of members

View PDF (6 pages)

13/11/2006

Director's particulars changed

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06/03/2006

Registered office changed on 07/03/06 from: pkf uk LLP 16 the havens ransomes europark ipswich suffolk IP3 9SJ

View PDF (1 pages)

06/09/2005

Return made up to 04/09/05; full list of members

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06/09/2005

Registered office changed on 07/09/05

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04/07/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

27/05/2005

Particulars of mortgage/charge

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09/09/2004

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

View PDF (6 pages)

09/09/2004

Director's particulars changed

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21/04/2004

Registered office changed on 22/04/04 from: kerr house, 19/23 fore street ipswich suffolk IP4 1JW

View PDF (1 pages)

11/03/2004

New secretary appointed

View PDF (2 pages)

11/03/2004

Secretary resigned

View PDF (1 pages)

24/02/2004

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

27/09/2003

Director resigned

View PDF (1 pages)

27/09/2003

Secretary resigned

View PDF (1 pages)

27/09/2003

New director appointed

View PDF (2 pages)

27/09/2003

New secretary appointed

View PDF (2 pages)

03/09/2003

Incorporation

View PDF (16 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
COMPANY DIRECTORS LIMITED	Nominee Director	03/09/2003 - 03/09/2003	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	03/09/2003 - 03/09/2003	68517
Fenwick, Ross Gavin	Secretary	31/12/2006 - Present	-
Wheeler, Zoe Marie	Secretary	03/09/2003 - 29/01/2004	-
Fenwick, Ashok John	Secretary	29/01/2004 - 31/12/2006	-

Persons with Significant Control

No PSC data available.

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Description

About INTELLIGENCE SECURED LIMITED

INTELLIGENCE SECURED LIMITED is an(a) Dissolved company incorporated on 03/09/2003 with the registered office located at Lawley House, Butt Road, Colchester, Essex CO3 3DG. 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 INTELLIGENCE SECURED LIMITED?

INTELLIGENCE SECURED LIMITED is currently Dissolved. It was registered on 03/09/2003 and dissolved on 09/08/2013.

Where is INTELLIGENCE SECURED LIMITED located?

INTELLIGENCE SECURED LIMITED is registered at Lawley House, Butt Road, Colchester, Essex CO3 3DG.

What does INTELLIGENCE SECURED LIMITED do?

INTELLIGENCE SECURED LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for INTELLIGENCE SECURED LIMITED?

The latest filing was on 09/08/2013: Final Gazette dissolved following liquidation.