INTELLIGENT NETWORKS LTD

Key Data

Status

Dissolved

Company No.

04595409

Incorporation date

19/11/2002

Size

Total Exemption Small

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/11/2002)

30/04/2012

Final Gazette dissolved via voluntary strike-off

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16/01/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/01/2012

Application to strike the company off the register

View PDF (3 pages)

19/04/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/04/2011

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (5 pages)

28/03/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/03/2011

Termination of appointment of Timothy Mears as a director

View PDF (1 pages)

13/12/2010

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

05/12/2010

Previous accounting period shortened from 2010-12-31 to 2010-09-30

View PDF (1 pages)

25/10/2010

Registered office address changed from 1st Floor 10/12 Hightown Sandbach Cheshire CW11 1AE on 2010-10-26

View PDF (1 pages)

23/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

27/05/2010

Termination of appointment of Mark Green as a secretary

View PDF (1 pages)

27/05/2010

Termination of appointment of Mark Green as a director

View PDF (1 pages)

11/12/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (6 pages)

10/12/2009

Director's details changed for Timothy Jolyon Mears on 2009-10-10

View PDF (2 pages)

10/12/2009

Director's details changed for Paul Madders Formby on 2009-10-02

View PDF (2 pages)

10/12/2009

Director's details changed for Mr Richard Tonkinson on 2009-10-03

View PDF (2 pages)

06/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

14/01/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

15/12/2008

Return made up to 20/11/08; full list of members

View PDF (5 pages)

02/06/2008

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

View PDF (7 pages)

16/12/2007

Return made up to 20/11/07; full list of members

View PDF (5 pages)

03/12/2007

Registered office changed on 04/12/07 from: unit 4 bradwall court bradwall road sandbach cheshire CW11 1GE

View PDF (1 pages)

14/11/2007

New director appointed

View PDF (1 pages)

14/11/2007

Director resigned

View PDF (1 pages)

19/09/2007

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

View PDF (6 pages)

06/09/2007

Resolutions

View PDF (29 pages)

02/04/2007

New secretary appointed

View PDF (1 pages)

28/03/2007

Secretary resigned

View PDF (1 pages)

06/03/2007

New director appointed

View PDF (1 pages)

14/01/2007

Return made up to 20/11/06; full list of members

View PDF (8 pages)

26/10/2006

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

View PDF (4 pages)

21/08/2006

Registered office changed on 22/08/06 from: R23 verdin exchange high street winsford cheshire CW7 2AN

View PDF (1 pages)

15/08/2006

Memorandum and Articles of Association

View PDF (29 pages)

03/08/2006

Certificate of change of name

View PDF (2 pages)

10/01/2006

Return made up to 20/11/05; full list of members

View PDF (9 pages)

10/01/2006

Director resigned

View PDF (0 pages)

04/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

18/05/2005

Registered office changed on 19/05/05 from: IC2 keele university science park keele staffordshire ST5 5NH

View PDF (1 pages)

09/01/2005

Return made up to 20/11/04; full list of members

View PDF (9 pages)

21/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

20/09/2004

New director appointed

View PDF (2 pages)

20/09/2004

New director appointed

View PDF (2 pages)

19/09/2004

Resolutions

View PDF (31 pages)

19/09/2004

Ad 14/09/04--------- £ si [email protected]=2000 £ si 50000@1=50000 £ ic 187327/239327

View PDF (2 pages)

19/09/2004

Resolutions

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19/09/2004

Resolutions

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19/09/2004

Resolutions

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19/09/2004

Resolutions

View PDF (6 pages)

19/09/2004

£ nc 300000/400000 01/09/04

View PDF (1 pages)

16/09/2004

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

18/12/2003

Return made up to 20/11/03; full list of members

View PDF (7 pages)

18/12/2003

Registered office changed on 19/12/03

View PDF (0 pages)

24/11/2003

New secretary appointed

View PDF (2 pages)

07/10/2003

Secretary resigned

View PDF (1 pages)

07/10/2003

Director resigned

View PDF (1 pages)

07/10/2003

Ad 04/04/03--------- £ si [email protected]=611 £ ic 187714/188325

View PDF (2 pages)

22/04/2003

Ad 04/04/03--------- £ si 183333@1=183333 £ ic 4381/187714

View PDF (2 pages)

22/04/2003

Ad 19/02/03--------- £ si [email protected]=3381 £ ic 1000/4381

View PDF (2 pages)

22/04/2003

Nc inc already adjusted 04/04/03

View PDF (2 pages)

22/04/2003

Resolutions

View PDF (0 pages)

22/04/2003

Resolutions

View PDF (30 pages)

22/04/2003

Nc inc already adjusted 19/02/03

View PDF (1 pages)

22/04/2003

S-div 19/02/03

View PDF (1 pages)

22/04/2003

Resolutions

View PDF (0 pages)

22/04/2003

Resolutions

View PDF (1 pages)

03/04/2003

New director appointed

View PDF (2 pages)

28/01/2003

New director appointed

View PDF (2 pages)

28/01/2003

Director resigned

View PDF (1 pages)

19/11/2002

Incorporation

View PDF (8 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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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
Tonkinson, Richard	Director	09/11/2007 - Present	8
Tonkinson, Raymond Bob	Director	15/01/2003 - 09/11/2007	13
Formby, Paul Madders	Director	16/01/2003 - Present	6
Carter, Simon David	Director	20/11/2002 - 01/10/2003	9
Mears, Timothy Jolyon	Director	03/11/2006 - 21/03/2011	7

Persons with Significant Control

No PSC data available.

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Description

About INTELLIGENT NETWORKS LTD

INTELLIGENT NETWORKS LTD is an(a) Dissolved company incorporated on 19/11/2002 with the registered office located at Darland House, 44 Winnington Hill, Northwich, Cheshire CW8 1AU. There are currently 2 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 INTELLIGENT NETWORKS LTD?

INTELLIGENT NETWORKS LTD is currently Dissolved. It was registered on 19/11/2002 and dissolved on 30/04/2012.

Where is INTELLIGENT NETWORKS LTD located?

INTELLIGENT NETWORKS LTD is registered at Darland House, 44 Winnington Hill, Northwich, Cheshire CW8 1AU.

What does INTELLIGENT NETWORKS LTD do?

INTELLIGENT NETWORKS LTD operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for INTELLIGENT NETWORKS LTD?

The latest filing was on 30/04/2012: Final Gazette dissolved via voluntary strike-off.