INTELLIGENT RESOURCES LIMITED

Key Data

Status

Dissolved

Company No.

03386547

Incorporation date

12/06/1997

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 12/06/1997)

01/08/2011

Final Gazette dissolved via voluntary strike-off

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18/04/2011

First Gazette notice for voluntary strike-off

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05/04/2011

Application to strike the company off the register

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29/12/2010

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

View PDF (5 pages)

07/09/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (7 pages)

07/09/2010

Registered office address changed from 1 Whites Row 2nd Floor London E1 7LF on 2010-09-08

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15/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

27/07/2009

Return made up to 13/06/09; full list of members

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14/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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14/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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14/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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03/07/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

24/06/2008

Return made up to 13/06/08; full list of members

View PDF (4 pages)

10/07/2007

Accounts for a small company made up to 2006-12-31

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27/06/2007

Return made up to 13/06/07; full list of members

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01/04/2007

Resolutions

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01/04/2007

Resolutions

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01/04/2007

Resolutions

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13/11/2006

Location of register of members

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29/10/2006

Registered office changed on 30/10/06 from: rooms 11-12 the london fruit & wool exchange brushfield street london E1 6EP

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01/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

09/07/2006

Auditor's resignation

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29/06/2006

Return made up to 13/06/06; full list of members

View PDF (7 pages)

04/02/2006

Full accounts made up to 2004-12-31

View PDF (12 pages)

22/11/2005

Memorandum and Articles of Association

View PDF (33 pages)

08/11/2005

Delivery ext'd 3 mth 31/12/04

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24/06/2005

Return made up to 13/06/05; full list of members

View PDF (7 pages)

21/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/07/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

06/07/2004

Return made up to 13/06/04; full list of members

View PDF (7 pages)

06/07/2004

Registered office changed on 07/07/04

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12/08/2003

Director's particulars changed

View PDF (1 pages)

12/08/2003

Director's particulars changed

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12/08/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

02/07/2003

Return made up to 13/06/03; full list of members

View PDF (7 pages)

12/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

27/06/2002

Return made up to 13/06/02; full list of members

View PDF (7 pages)

27/06/2002

Secretary resigned

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27/06/2002

New secretary appointed

View PDF (2 pages)

27/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

19/06/2001

Return made up to 13/06/01; full list of members

View PDF (7 pages)

15/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

15/06/2000

Return made up to 13/06/00; full list of members

View PDF (7 pages)

15/06/2000

Director's particulars changed

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19/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

17/06/1999

Return made up to 13/06/99; full list of members

View PDF (6 pages)

17/06/1999

Registered office changed on 18/06/99

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17/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

08/10/1998

Accounting reference date shortened from 30/06/98 to 31/12/97

View PDF (1 pages)

22/06/1998

Return made up to 13/06/98; full list of members

View PDF (6 pages)

18/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

01/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

23/09/1997

Registered office changed on 24/09/97 from: 2 serjeants inn london EC4Y 1LT

View PDF (1 pages)

15/09/1997

New director appointed

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15/09/1997

New director appointed

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15/09/1997

New secretary appointed;new director appointed

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15/09/1997

Secretary resigned

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15/09/1997

Director resigned

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15/09/1997

Resolutions

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15/09/1997

Resolutions

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15/09/1997

Resolutions

View PDF (2 pages)

15/09/1997

Ad 27/08/97--------- £ si 9999@1=9999 £ ic 1/10000

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15/09/1997

£ nc 1000/10000 27/08/97

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17/07/1997

Certificate of change of name

View PDF (2 pages)

12/06/1997

Incorporation

View PDF (36 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
TSD NOMINEES LIMITED	Nominee Director	13/06/1997 - 27/08/1997	206
De Cock, Jacques Jean	Director	27/08/1997 - Present	29
Thew, David Michael Jeremy	Director	27/08/1997 - Present	2
Hordle, Julia Melanie	Director	27/08/1997 - Present	1
Ashdown, Anne	Secretary	10/06/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About INTELLIGENT RESOURCES LIMITED

INTELLIGENT RESOURCES LIMITED is an(a) Dissolved company incorporated on 12/06/1997 with the registered office located at 35 Ballards Lane, London N3 1XW. There are currently 4 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 RESOURCES LIMITED?

INTELLIGENT RESOURCES LIMITED is currently Dissolved. It was registered on 12/06/1997 and dissolved on 01/08/2011.

Where is INTELLIGENT RESOURCES LIMITED located?

INTELLIGENT RESOURCES LIMITED is registered at 35 Ballards Lane, London N3 1XW.

What does INTELLIGENT RESOURCES LIMITED do?

INTELLIGENT RESOURCES LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for INTELLIGENT RESOURCES LIMITED?

The latest filing was on 01/08/2011: Final Gazette dissolved via voluntary strike-off.