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INTELLIGENT PROPERTY SOLUTIONS (UK) LTD

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INTELLIGENT PROPERTY SOLUTIONS (UK) LTD

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Key Data

Status

Dissolved

Company No.

05171237

Incorporation date

05/07/2004

Size

Total Exemption Small

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

Registered address

8a Kingsway House, King Street, Bedworth, Warwickshire CV12 8HYCopy
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See on map
Latest events (Record since 05/07/2004)
dot icon17/04/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon17/01/2017
Liquidators' statement of receipts and payments to 2017-01-11
View PDF (9 pages)
dot icon17/01/2017
Return of final meeting in a creditors' voluntary winding up
View PDF (9 pages)
dot icon28/12/2015
Registered office address changed from 83 London Road Leicester Leicestershire LE2 0PF to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 2015-12-29
View PDF (2 pages)
dot icon22/12/2015
Statement of affairs with form 4.19
View PDF (5 pages)
dot icon22/12/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon22/12/2015
Resolutions
View PDF (1 pages)
dot icon07/07/2015
Annual return made up to 2015-07-06 with full list of shareholders
View PDF (4 pages)
dot icon07/07/2015
Appointment of Mr Kamaljit Singh Johal as a director on 2015-07-01
View PDF (2 pages)
dot icon07/07/2015
Termination of appointment of Gurdesh Kaur Johal as a director on 2015-07-01
View PDF (1 pages)
dot icon28/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon06/08/2014
Annual return made up to 2014-07-06 with full list of shareholders
View PDF (4 pages)
dot icon17/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon28/07/2013
Annual return made up to 2013-07-06 with full list of shareholders
View PDF (4 pages)
dot icon12/03/2013
Total exemption small company accounts made up to 2011-12-31
View PDF (3 pages)
dot icon10/07/2012
Annual return made up to 2012-07-06 with full list of shareholders
View PDF (4 pages)
dot icon26/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon13/07/2011
Annual return made up to 2011-07-06 with full list of shareholders
View PDF (4 pages)
dot icon07/07/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon06/07/2010
Annual return made up to 2010-07-06 with full list of shareholders
View PDF (4 pages)
dot icon22/07/2009
Amended accounts made up to 2008-12-31
View PDF (7 pages)
dot icon21/07/2009
Return made up to 06/07/09; full list of members
View PDF (3 pages)
dot icon30/06/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon28/08/2008
Registered office changed on 29/08/2008 from 20 chestnut drive, stretton hall oadby leicester leicestershire LE2 4QX
View PDF (1 pages)
dot icon26/08/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon20/07/2008
Return made up to 06/07/08; full list of members
View PDF (3 pages)
dot icon20/07/2008
Director's change of particulars / gurdesh johal / 01/01/2008
View PDF (1 pages)
dot icon01/01/2008
New secretary appointed
View PDF (1 pages)
dot icon02/10/2007
Secretary resigned
View PDF (1 pages)
dot icon20/08/2007
Return made up to 06/07/07; full list of members
View PDF (2 pages)
dot icon03/04/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon05/09/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (1 pages)
dot icon10/08/2006
Return made up to 06/07/06; no change of members
View PDF (6 pages)
dot icon16/05/2006
Return made up to 06/07/05; full list of members
View PDF (6 pages)
dot icon28/09/2005
Accounting reference date extended from 31/07/05 to 31/12/05
View PDF (1 pages)
dot icon06/12/2004
New director appointed
View PDF (1 pages)
dot icon06/12/2004
New secretary appointed
View PDF (1 pages)
dot icon24/11/2004
Registered office changed on 25/11/04 from: 23A narborough rd leicester leicestershire LE3 0LE
View PDF (1 pages)
dot icon30/08/2004
Director resigned
View PDF (1 pages)
dot icon30/08/2004
Secretary resigned
View PDF (1 pages)
dot icon05/07/2004
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
dot iconNext due on
29/09/2015
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
@UKPLC CLIENT SECRETARY LTD
Nominee Secretary
05/07/2004 - 30/08/2004
9687
@UKPLC CLIENT DIRECTOR LTD
Nominee Director
05/07/2004 - 30/08/2004
9239
Johal, Kamaljit Singh
Director
30/06/2015 - Present
2
Johal, Gurdesh Kaur
Director
06/12/2004 - 30/06/2015
7
Johal, Kam
Secretary
30/09/2007 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About INTELLIGENT PROPERTY SOLUTIONS (UK) LTD

INTELLIGENT PROPERTY SOLUTIONS (UK) LTD is an(a) Dissolved company incorporated on 05/07/2004 with the registered office located at 8a Kingsway House, King Street, Bedworth, Warwickshire CV12 8HY. 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 PROPERTY SOLUTIONS (UK) LTD?

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INTELLIGENT PROPERTY SOLUTIONS (UK) LTD is currently Dissolved. It was registered on 05/07/2004 and dissolved on 17/04/2017.

Where is INTELLIGENT PROPERTY SOLUTIONS (UK) LTD located?

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INTELLIGENT PROPERTY SOLUTIONS (UK) LTD is registered at 8a Kingsway House, King Street, Bedworth, Warwickshire CV12 8HY.

What does INTELLIGENT PROPERTY SOLUTIONS (UK) LTD do?

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INTELLIGENT PROPERTY SOLUTIONS (UK) LTD operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for INTELLIGENT PROPERTY SOLUTIONS (UK) LTD?

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The latest filing was on 17/04/2017: Final Gazette dissolved following liquidation.