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INTELLIGENT SUSTAINABLE ENERGY LIMITED

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INTELLIGENT SUSTAINABLE ENERGY LIMITED

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Key Data

Status

Dissolved

Company No.

06522724

Incorporation date

03/03/2008

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Central Square 8th Floor, 29 Wellington Street, Leeds LS1 4DLCopy
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Latest events (Record since 03/03/2008)
dot icon05/08/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon05/05/2017
Notice of move from Administration to Dissolution
View PDF (26 pages)
dot icon05/05/2017
Administrator's progress report to 2017-03-13
View PDF (24 pages)
dot icon24/10/2016
Administrator's progress report to 2016-09-13
View PDF (21 pages)
dot icon13/10/2016
Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on 2016-10-14
View PDF (2 pages)
dot icon04/05/2016
Administrator's progress report to 2016-03-13
View PDF (22 pages)
dot icon02/05/2016
Notice of extension of period of Administration
View PDF (1 pages)
dot icon30/11/2015
Administrator's progress report to 2015-10-20
View PDF (22 pages)
dot icon21/06/2015
Statement of administrator's proposal
View PDF (45 pages)
dot icon04/06/2015
Statement of affairs with form 2.14B
View PDF (6 pages)
dot icon14/05/2015
Auditor's resignation
View PDF (1 pages)
dot icon07/05/2015
Registered office address changed from 17a Deben Mill Business Centre Old Maltings Approach Woodbridge Suffolk IP12 1BL to Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP on 2015-05-08
View PDF (2 pages)
dot icon05/05/2015
Appointment of an administrator
View PDF (1 pages)
dot icon30/03/2015
Annual return made up to 2015-03-04 with full list of shareholders
View PDF (7 pages)
dot icon27/03/2014
Annual return made up to 2014-03-04 with full list of shareholders
View PDF (7 pages)
dot icon23/03/2014
Accounts for a small company made up to 2013-09-30
View PDF (5 pages)
dot icon20/03/2013
Director's details changed for James Alexander Fraser Donaldson on 2013-03-21
View PDF (2 pages)
dot icon20/03/2013
Annual return made up to 2013-03-04 with full list of shareholders
View PDF (7 pages)
dot icon20/03/2013
Register inspection address has been changed from Ashford House Grenadier Road Exeter Devon EX1 3LH United Kingdom
View PDF (1 pages)
dot icon20/03/2013
Director's details changed for Stephen Henry Ralph Brooke on 2013-03-03
View PDF (2 pages)
dot icon20/03/2013
Director's details changed for Dr Malcolm Duncan Mcculloch on 2013-03-03
View PDF (2 pages)
dot icon20/03/2013
Director's details changed for Christopher Mark Saunders on 2013-03-03
View PDF (2 pages)
dot icon20/03/2013
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon08/01/2013
Accounts for a small company made up to 2012-09-30
View PDF (5 pages)
dot icon26/09/2012
Auditor's resignation
View PDF (1 pages)
dot icon23/09/2012
Termination of appointment of Christopher Shelley as a director
View PDF (1 pages)
dot icon22/05/2012
Accounts for a small company made up to 2011-09-30
View PDF (6 pages)
dot icon29/03/2012
Annual return made up to 2012-03-04 with full list of shareholders
View PDF (10 pages)
dot icon29/03/2012
Register(s) moved to registered office address
View PDF (1 pages)
dot icon05/06/2011
Accounts for a small company made up to 2010-09-30
View PDF (9 pages)
dot icon31/03/2011
Annual return made up to 2011-03-04
View PDF (19 pages)
dot icon27/03/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon27/03/2011
Register inspection address has been changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom
View PDF (1 pages)
dot icon27/03/2011
Director's details changed for James Alexander Fraser Donaldson on 2011-01-01
View PDF (2 pages)
dot icon04/11/2010
Appointment of Curzon Corporate Secretaries Limited as a secretary
View PDF (3 pages)
dot icon11/10/2010
Registered office address changed from Seacourt Tower West Way Oxford Oxfordshire Ox2 Ofb United Kingdom on 2010-10-12
View PDF (2 pages)
dot icon30/08/2010
Annual return made up to 2010-03-04 with full list of shareholders
View PDF (9 pages)
dot icon28/03/2010
Resolutions
View PDF (18 pages)
dot icon03/03/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon03/03/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon03/03/2010
Director's details changed for Christopher Ray Shelley on 2010-03-01
View PDF (2 pages)
dot icon03/03/2010
Director's details changed for James Alexander Fraser Donaldson on 2010-03-01
View PDF (2 pages)
dot icon02/03/2010
Director's details changed for Stephen Henry Ralph Brooke on 2009-09-19
View PDF (1 pages)
dot icon01/03/2010
Full accounts made up to 2009-09-30
View PDF (14 pages)
dot icon15/02/2010
Sub-division of shares on 2010-01-15
View PDF (5 pages)
dot icon11/02/2010
Notice of Restriction on the Company's Articles
View PDF (15 pages)
dot icon11/02/2010
Termination of appointment of James Donaldson as a secretary
View PDF (2 pages)
dot icon20/09/2009
Ad 25/08/09-25/08/09\gbp si 363636@1=363636\gbp ic 508281/871917\
View PDF (2 pages)
dot icon02/09/2009
Director's change of particulars / christopher shelley / 14/08/2009
View PDF (1 pages)
dot icon24/07/2009
Accounts for a dormant company made up to 2008-09-30
View PDF (1 pages)
dot icon04/05/2009
Director and secretary's change of particulars / james donaldson / 28/03/2009
View PDF (1 pages)
dot icon04/05/2009
Director and secretary's change of particulars / james donaldson / 28/03/2009
View PDF (1 pages)
dot icon16/03/2009
Director's change of particulars / christopher shelley / 02/12/2008
View PDF (1 pages)
dot icon05/03/2009
Return made up to 04/03/09; full list of members
View PDF (6 pages)
dot icon04/03/2009
Accounting reference date shortened from 31/03/2009 to 30/09/2008
View PDF (1 pages)
dot icon04/03/2009
Director's change of particulars / christopher shelley / 02/12/2008
View PDF (1 pages)
dot icon18/12/2008
Director appointed stephen brooke
View PDF (2 pages)
dot icon03/12/2008
Director appointed christopher mark saunders
View PDF (2 pages)
dot icon30/11/2008
Director appointed dr malcolm mcculloch
View PDF (2 pages)
dot icon25/11/2008
Ad 18/11/08\gbp si 454545@1=454545\gbp ic 53736/508281\
View PDF (2 pages)
dot icon25/11/2008
Particulars of contract relating to shares
View PDF (2 pages)
dot icon25/11/2008
Ad 18/11/08\gbp si 53636@1=53636\gbp ic 100/53736\
View PDF (2 pages)
dot icon25/11/2008
Nc inc already adjusted 18/11/08
View PDF (1 pages)
dot icon25/11/2008
Resolutions
View PDF (32 pages)
dot icon25/11/2008
Appointment terminated director john strickland
View PDF (1 pages)
dot icon25/11/2008
Director appointed christopher ray shelley
View PDF (2 pages)
dot icon17/11/2008
Ad 12/11/08\gbp si [email protected]=99\gbp ic 1/100\
View PDF (2 pages)
dot icon17/11/2008
S-div
View PDF (1 pages)
dot icon17/11/2008
Resolutions
View PDF (2 pages)
dot icon28/03/2008
Director and secretary appointed james alexander fraser donaldson
View PDF (1 pages)
dot icon28/03/2008
Registered office changed on 29/03/2008 from harbour court compass road north harbour portsmouth hampshire PO6 4ST england
View PDF (1 pages)
dot icon28/03/2008
Director appointed john michael james strickland
View PDF (1 pages)
dot icon28/03/2008
Certificate of change of name
View PDF (2 pages)
dot icon27/03/2008
Appointment terminated director blakelaw director services LIMITED
View PDF (1 pages)
dot icon27/03/2008
Appointment terminated secretary blakelaw secretaries LIMITED
View PDF (1 pages)
dot icon03/03/2008
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

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Order report
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Confirmation

dot iconLast made up date
29/09/2013
dot iconLast change occurred
29/09/2013

Accounts

dot iconAccounts
Small
dot iconLast made up date
29/09/2013
dot iconNext account date
29/09/2014
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

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About INTELLIGENT SUSTAINABLE ENERGY LIMITED

INTELLIGENT SUSTAINABLE ENERGY LIMITED is an(a) Dissolved company incorporated on 03/03/2008 with the registered office located at Central Square 8th Floor, 29 Wellington Street, Leeds LS1 4DL. There are currently 5 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 SUSTAINABLE ENERGY LIMITED?

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INTELLIGENT SUSTAINABLE ENERGY LIMITED is currently Dissolved. It was registered on 03/03/2008 and dissolved on 05/08/2017.

Where is INTELLIGENT SUSTAINABLE ENERGY LIMITED located?

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INTELLIGENT SUSTAINABLE ENERGY LIMITED is registered at Central Square 8th Floor, 29 Wellington Street, Leeds LS1 4DL.

What does INTELLIGENT SUSTAINABLE ENERGY LIMITED do?

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INTELLIGENT SUSTAINABLE ENERGY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for INTELLIGENT SUSTAINABLE ENERGY LIMITED?

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The latest filing was on 05/08/2017: Final Gazette dissolved following liquidation.