INTELLISYNC EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

03985710

Incorporation date

03/05/2000

Size

Full

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2000)

19/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/10/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

02/06/2011

Liquidators' statement of receipts and payments to 2011-05-04

View PDF (5 pages)

29/11/2010

Liquidators' statement of receipts and payments to 2010-11-04

View PDF (5 pages)

24/05/2010

Liquidators' statement of receipts and payments to 2010-05-04

View PDF (5 pages)

26/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

26/04/2010

Insolvency court order

View PDF (8 pages)

26/04/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

14/05/2009

Declaration of solvency

View PDF (3 pages)

14/05/2009

Resolutions

View PDF (1 pages)

14/05/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

27/04/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/12/2008

Ad 12/11/08 gbp si 1@1=1 gbp ic 1/2

View PDF (2 pages)

26/12/2008

Appointment Terminated Director adele pentland

View PDF (1 pages)

26/12/2008

Appointment Terminated Director clyde foster

View PDF (1 pages)

26/12/2008

Director appointed karim tahtivuori

View PDF (2 pages)

29/09/2008

Registered office changed on 30/09/2008 from 10 station road henley on thames oxfordshire RG9 1AY

View PDF (1 pages)

18/09/2008

Return made up to 04/05/08; full list of members

View PDF (3 pages)

12/06/2007

Return made up to 04/05/07; full list of members

View PDF (8 pages)

04/06/2007

Accounting reference date extended from 31/07/06 to 31/12/06

View PDF (1 pages)

04/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

04/06/2007

New secretary appointed;new director appointed

View PDF (2 pages)

28/03/2007

Auditor's resignation

View PDF (1 pages)

17/02/2007

Auditor's resignation

View PDF (1 pages)

27/09/2006

Full accounts made up to 2005-07-31

View PDF (17 pages)

03/08/2006

Return made up to 04/05/06; full list of members

View PDF (7 pages)

31/07/2006

Full accounts made up to 2004-12-31

View PDF (16 pages)

07/02/2006

Director resigned

View PDF (1 pages)

07/02/2006

New director appointed

View PDF (2 pages)

13/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

05/09/2005

Return made up to 04/05/05; full list of members

View PDF (7 pages)

24/05/2005

Accounting reference date shortened from 31/12/05 to 31/07/05

View PDF (1 pages)

19/05/2005

Registered office changed on 20/05/05 from: 57 london road high wycombe buckinghamshire HP11 1BS

View PDF (1 pages)

07/02/2005

Certificate of change of name

View PDF (2 pages)

27/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

08/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

03/06/2004

Return made up to 04/05/04; full list of members

View PDF (6 pages)

03/06/2004

Secretary resigned

View PDF (0 pages)

03/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

21/12/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

01/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

04/08/2003

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

View PDF (7 pages)

26/05/2003

Return made up to 04/05/03; full list of members

View PDF (6 pages)

28/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

28/10/2002

New secretary appointed

View PDF (2 pages)

28/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

22/05/2002

Return made up to 04/05/02; full list of members

View PDF (7 pages)

28/05/2001

Return made up to 04/05/01; full list of members

View PDF (6 pages)

17/04/2001

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

View PDF (6 pages)

12/07/2000

Accounting reference date shortened from 31/05/01 to 31/12/00

View PDF (1 pages)

04/07/2000

Registered office changed on 05/07/00 from: 12B talisman road bicester oxfordshire OX6 0JX

View PDF (1 pages)

05/06/2000

Secretary resigned

View PDF (1 pages)

05/06/2000

Director resigned

View PDF (1 pages)

05/06/2000

New director appointed

View PDF (2 pages)

05/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

03/05/2000

Incorporation

View PDF (17 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

30/07/2005

Last change occurred

30/07/2005

Accounts

Full

Last made up date

30/07/2005

Next account date

30/07/2006

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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
Tahtivuori Karim	Director	11/11/2008 - Present	9
TEMPLE SECRETARIES LIMITED	Nominee Secretary	03/05/2000 - 03/05/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	03/05/2000 - 03/05/2000	67500
Mohammadioun, Said	Director	03/05/2000 - 13/10/2005	-
Allen, Martin Edward	Director	03/05/2000 - 04/07/2002	1

Persons with Significant Control

No PSC data available.

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Description

About INTELLISYNC EUROPE LIMITED

INTELLISYNC EUROPE LIMITED is an(a) Dissolved company incorporated on 03/05/2000 with the registered office located at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB. 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 INTELLISYNC EUROPE LIMITED?

INTELLISYNC EUROPE LIMITED is currently Dissolved. It was registered on 03/05/2000 and dissolved on 19/01/2012.

Where is INTELLISYNC EUROPE LIMITED located?

INTELLISYNC EUROPE LIMITED is registered at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB.

What does INTELLISYNC EUROPE LIMITED do?

INTELLISYNC EUROPE LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for INTELLISYNC EUROPE LIMITED?

The latest filing was on 19/01/2012: Final Gazette dissolved following liquidation.