INTELLIGENT TRAINING SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04835254

Incorporation date

16/07/2003

Size

Total Exemption Small

Classification

General medical practice activities (86.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/2003)

16/04/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/01/2020

Notice of final account prior to dissolution

View PDF (57 pages)

29/09/2019

Appointment of a liquidator

View PDF (3 pages)

03/06/2019

Progress report in a winding up by the court

View PDF (49 pages)

26/11/2018

Progress report in a winding up by the court

View PDF (50 pages)

06/06/2017

Progress report in a winding up by the court

View PDF (51 pages)

27/06/2016

Insolvency filing

View PDF (18 pages)

14/05/2015

Registered office address changed from 13E Main Street Keyworth Nottingham Nottinghamshire NG12 5AA England to Herchel House/58 Herschel Street Slough Berkshire SL1 1PG on 2015-05-15

View PDF (2 pages)

13/05/2015

Appointment of a liquidator

View PDF (1 pages)

03/09/2014

Order of court to wind up

View PDF (0 pages)

03/09/2014

Order of court to wind up

View PDF (3 pages)

31/08/2014

Order of court to wind up

View PDF (1 pages)

28/07/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/12/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

25/11/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/08/2013

Registered office address changed from 13 Lindy Close, Kinoulton Nottingham Nottinghamshire NG12 3RD on 2013-08-07

View PDF (1 pages)

28/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (8 pages)

10/10/2012

Appointment of Anthony Fletcher as a director

View PDF (3 pages)

01/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (5 pages)

26/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

18/04/2012

Statement of capital following an allotment of shares on 2012-04-16

View PDF (3 pages)

07/01/2012

Appointment of Rachel Frances France as a director

View PDF (3 pages)

03/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (3 pages)

18/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

11/03/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

21/11/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (3 pages)

18/11/2010

Termination of appointment of Karen Haines as a director

View PDF (1 pages)

17/08/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (4 pages)

19/07/2010

Certificate of change of name

View PDF (2 pages)

19/07/2010

Change of name notice

View PDF (2 pages)

07/03/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (8 pages)

19/07/2009

Return made up to 17/07/09; full list of members

View PDF (3 pages)

23/02/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (9 pages)

06/08/2008

Return made up to 17/07/08; full list of members

View PDF (3 pages)

27/05/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

13/09/2007

Return made up to 17/07/07; full list of members

View PDF (2 pages)

21/03/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (8 pages)

14/12/2006

New director appointed

View PDF (1 pages)

23/11/2006

Secretary resigned;director resigned

View PDF (2 pages)

27/07/2006

Return made up to 17/07/06; full list of members

View PDF (7 pages)

02/03/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

09/07/2005

Return made up to 17/07/05; full list of members

View PDF (7 pages)

11/05/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

08/03/2005

Ad 01/11/04-01/11/04 £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

21/02/2005

Accounting reference date extended from 31/07/04 to 31/10/04

View PDF (1 pages)

08/11/2004

New director appointed

View PDF (2 pages)

19/07/2004

Return made up to 17/07/04; full list of members

View PDF (6 pages)

25/11/2003

Resolutions

View PDF (0 pages)

25/11/2003

Resolutions

View PDF (1 pages)

30/07/2003

New director appointed

View PDF (1 pages)

30/07/2003

New secretary appointed

View PDF (1 pages)

30/07/2003

Secretary resigned

View PDF (1 pages)

30/07/2003

Director resigned

View PDF (1 pages)

30/07/2003

Registered office changed on 31/07/03 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

16/07/2003

Incorporation

View PDF (16 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

30/10/2012

Last change occurred

30/10/2012

Accounts

Total Exemption Small

Last made up date

30/10/2012

Next account date

30/10/2013

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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
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	16/07/2003 - 16/07/2003	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	16/07/2003 - 16/07/2003	12820
Fletcher, Anthony	Director	20/09/2012 - Present	-
Haines, Martin Edward	Director	02/11/2004 - 05/11/2006	6
Haines, Martin Edward	Director	27/11/2006 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About INTELLIGENT TRAINING SYSTEMS LIMITED

INTELLIGENT TRAINING SYSTEMS LIMITED is an(a) Dissolved company incorporated on 16/07/2003 with the registered office located at Herchel House/58 Herschel Street, Slough, Berkshire SL1 1PG. 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 INTELLIGENT TRAINING SYSTEMS LIMITED?

INTELLIGENT TRAINING SYSTEMS LIMITED is currently Dissolved. It was registered on 16/07/2003 and dissolved on 16/04/2020.

Where is INTELLIGENT TRAINING SYSTEMS LIMITED located?

INTELLIGENT TRAINING SYSTEMS LIMITED is registered at Herchel House/58 Herschel Street, Slough, Berkshire SL1 1PG.

What does INTELLIGENT TRAINING SYSTEMS LIMITED do?

INTELLIGENT TRAINING SYSTEMS LIMITED operates in the General medical practice activities (86.21 - SIC 2007) sector.

What is the latest filing for INTELLIGENT TRAINING SYSTEMS LIMITED?

The latest filing was on 16/04/2020: Final Gazette dissolved following liquidation.