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INTELLIGENCE2 LIMITED

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INTELLIGENCE2 LIMITED

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Key Data

Status

Dissolved

Company No.

04484906

Incorporation date

11/07/2002

Size

Total Exemption Small

Classification

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

Contacts

Registered address

Registered address

1 Great Cumberland Place, Marble Arch, London W1H 7LWCopy
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See on map
Latest events (Record since 11/07/2002)
dot icon08/03/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon08/12/2013
Return of final meeting in a creditors' voluntary winding up
View PDF (9 pages)
dot icon07/05/2013
Liquidators' statement of receipts and payments to 2013-04-18
View PDF (10 pages)
dot icon09/05/2012
Amended certificate of constitution of creditors' committee
View PDF (1 pages)
dot icon26/04/2012
Administrator's progress report to 2012-04-19
View PDF (13 pages)
dot icon18/04/2012
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (1 pages)
dot icon01/04/2012
Result of meeting of creditors
View PDF (2 pages)
dot icon08/03/2012
Statement of affairs with form 2.14B
View PDF (8 pages)
dot icon08/03/2012
Statement of administrator's proposal
View PDF (25 pages)
dot icon14/02/2012
Registered office address changed from Newcombe House 6th Floor 45 Notting Hill Gate London W11 3LQ on 2012-02-15
View PDF (2 pages)
dot icon14/02/2012
Appointment of an administrator
View PDF (1 pages)
dot icon06/11/2011
Annual return made up to 2011-07-12 with full list of shareholders
View PDF (16 pages)
dot icon03/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (8 pages)
dot icon02/10/2011
Annual return made up to 2011-07-12 with full list of shareholders
View PDF (15 pages)
dot icon07/06/2011
Statement of capital following an allotment of shares on 2011-06-03
View PDF (5 pages)
dot icon20/01/2011
Termination of appointment of Anthony Schlesinger as a director
View PDF (2 pages)
dot icon27/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon29/07/2010
Annual return made up to 2010-07-12 with full list of shareholders
View PDF (14 pages)
dot icon18/07/2010
Registered office address changed from 6th Floor Newcombe House Notting Hill Gate London W11 3LQ on 2010-07-19
View PDF (2 pages)
dot icon07/06/2010
Statement of capital following an allotment of shares on 2010-05-06
View PDF (5 pages)
dot icon23/05/2010
Appointment of Mr Anthony Paul Schlesinger as a director
View PDF (3 pages)
dot icon12/05/2010
Termination of appointment of Andrew Williams as a director
View PDF (2 pages)
dot icon12/05/2010
Resolutions
View PDF (35 pages)
dot icon19/04/2010
Registered office address changed from C/O Lawrence Stephens Solicitors Morley House 26 Holborn Viaduct London EC1A 2AT on 2010-04-20
View PDF (2 pages)
dot icon14/03/2010
Previous accounting period extended from 2009-07-31 to 2009-12-31
View PDF (3 pages)
dot icon03/02/2010
Annual return made up to 2009-07-12 with full list of shareholders
View PDF (10 pages)
dot icon17/01/2010
Director's details changed for Jeremy O'grady on 2009-12-11
View PDF (3 pages)
dot icon26/10/2009
Annual return made up to 2009-07-12
View PDF (4 pages)
dot icon01/03/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (6 pages)
dot icon10/12/2008
Registered office changed on 11/12/2008 from lawrence stephens solicitors 93 wigmore street london W1U 1HH
View PDF (1 pages)
dot icon02/12/2008
Return made up to 12/07/08; full list of members
View PDF (6 pages)
dot icon02/12/2008
Return made up to 12/07/07; full list of members
View PDF (6 pages)
dot icon24/11/2008
Director appointed andrew mathieson williams
View PDF (3 pages)
dot icon09/11/2008
Min Detail Amend Capital eff 03/11/08
View PDF (1 pages)
dot icon06/11/2008
Solvency Statement dated 03/11/08
View PDF (1 pages)
dot icon06/11/2008
Notice of assignment of name or new name to shares
View PDF (1 pages)
dot icon06/11/2008
Resolutions
View PDF (3 pages)
dot icon06/11/2008
Nc inc already adjusted 03/11/08
View PDF (1 pages)
dot icon06/11/2008
Ad 03/11/08 gbp si 150438@1=150438 gbp ic 1750/152188
View PDF (2 pages)
dot icon06/11/2008
Resolutions
View PDF (22 pages)
dot icon01/06/2008
Total exemption full accounts made up to 2007-07-31
View PDF (9 pages)
dot icon18/11/2007
Registered office changed on 19/11/07 from: watson house 54 baker street london W1U 7BU
View PDF (1 pages)
dot icon07/06/2007
Total exemption full accounts made up to 2006-07-31
View PDF (10 pages)
dot icon17/10/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/09/2006
Return made up to 12/07/06; full list of members
View PDF (9 pages)
dot icon30/05/2006
Total exemption full accounts made up to 2005-07-31
View PDF (8 pages)
dot icon24/08/2005
Return made up to 12/07/05; full list of members
View PDF (9 pages)
dot icon05/05/2005
Total exemption full accounts made up to 2004-07-31
View PDF (9 pages)
dot icon21/04/2005
Registered office changed on 22/04/05 from: c/o lawrence stephens 14-16 great portland street london W1W 8QW
View PDF (1 pages)
dot icon17/11/2004
Resolutions
View PDF (0 pages)
dot icon17/11/2004
Resolutions
View PDF (21 pages)
dot icon17/11/2004
Ad 08/11/04--------- £ si 83@1=83 £ ic 1667/1750
View PDF (2 pages)
dot icon18/07/2004
Return made up to 12/07/04; full list of members
View PDF (9 pages)
dot icon16/05/2004
Total exemption full accounts made up to 2003-07-31
View PDF (8 pages)
dot icon15/10/2003
Ad 01/09/03--------- £ si 667@1=667 £ ic 1000/1667
View PDF (3 pages)
dot icon24/07/2003
Return made up to 12/07/03; full list of members
View PDF (8 pages)
dot icon24/07/2003
Registered office changed on 25/07/03
View PDF (0 pages)
dot icon24/07/2003
Ad 12/07/02--------- £ si 1@1=1 £ ic 999/1000
View PDF (2 pages)
dot icon13/04/2003
Ad 26/03/03--------- £ si 150@1=150 £ ic 849/999
View PDF (2 pages)
dot icon15/10/2002
Ad 16/09/02--------- £ si 100@1=100 £ ic 749/849
View PDF (2 pages)
dot icon15/10/2002
Ad 06/08/02--------- £ si 100@1=100 £ ic 649/749
View PDF (2 pages)
dot icon15/10/2002
Ad 12/09/02--------- £ si 100@1=100 £ ic 549/649
View PDF (2 pages)
dot icon15/10/2002
Ad 30/08/02--------- £ si 50@1=50 £ ic 499/549
View PDF (2 pages)
dot icon09/10/2002
Ad 20/09/02--------- £ si 100@1=100 £ ic 399/499
View PDF (2 pages)
dot icon30/09/2002
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon30/09/2002
New director appointed
View PDF (2 pages)
dot icon30/09/2002
Director resigned
View PDF (1 pages)
dot icon30/09/2002
Secretary resigned
View PDF (1 pages)
dot icon18/07/2002
Ad 12/07/02--------- £ si 398@1=398 £ ic 1/399
View PDF (3 pages)
dot icon18/07/2002
Resolutions
View PDF (12 pages)
dot icon11/07/2002
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Andrew Mathieson Williams
Director
02/11/2008 - 05/05/2010
26
Gordon, John
Director
11/07/2002 - Present
40
WATERLOW SECRETARIES LIMITED
Nominee Secretary
11/07/2002 - 11/07/2002
38039
WATERLOW NOMINEES LIMITED
Nominee Director
11/07/2002 - 11/07/2002
36021
Schlesinger, Anthony Paul
Director
05/05/2010 - 30/12/2010
12

Persons with Significant Control

0

No PSC data available.

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Description

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About INTELLIGENCE2 LIMITED

INTELLIGENCE2 LIMITED is an(a) Dissolved company incorporated on 11/07/2002 with the registered office located at 1 Great Cumberland Place, Marble Arch, London W1H 7LW. 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 INTELLIGENCE2 LIMITED?

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INTELLIGENCE2 LIMITED is currently Dissolved. It was registered on 11/07/2002 and dissolved on 08/03/2014.

Where is INTELLIGENCE2 LIMITED located?

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INTELLIGENCE2 LIMITED is registered at 1 Great Cumberland Place, Marble Arch, London W1H 7LW.

What does INTELLIGENCE2 LIMITED do?

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INTELLIGENCE2 LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for INTELLIGENCE2 LIMITED?

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The latest filing was on 08/03/2014: Final Gazette dissolved following liquidation.