INTUATE LIMITED

Key Data

Status

Dissolved

Company No.

03393030

Incorporation date

25/06/1997

Size

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1997)

02/08/2013

Final Gazette dissolved following liquidation

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02/05/2013

Completion of winding up

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11/07/2011

Order of court to wind up

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15/12/2010

Compulsory strike-off action has been suspended

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22/11/2010

First Gazette notice for compulsory strike-off

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04/10/2010

Registered office address changed from , 1172-1180 Christchurch Road, Bournemouth, Dorset, BH7 6DY on 2010-10-05

View PDF (2 pages)

18/10/2009

Termination of appointment of Antony Redfern as a director

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27/09/2009

Registered office changed on 28/09/2009 from, 3RD floor dean park house, dean park crescent, bournemouth, dorset, BH1 1HL

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16/07/2009

Return made up to 26/06/09; full list of members

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05/05/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

26/04/2009

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

21/12/2008

Return made up to 26/06/08; full list of members

View PDF (4 pages)

07/10/2008

Return made up to 26/06/07; full list of members

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07/10/2008

Director's Change of Particulars / gerrard bailey LIMITED / 01/01/2008 / HouseName/Number was: , now: 8; Street was: 26-34 hawthorn road, now: - 10 dean park house 3RD floor (noo mobile); Area was: , now: dean park crescent; Post Code was: BH9 2QL, now: BH1 1HL

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21/09/2008

Appointment Terminated Secretary rachel light

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27/07/2008

Secretary's Change of Particulars / rachel light / 16/06/2008 / HouseName/Number was: , now: flat 1; Street was: 6 sandpiper house, now: 2 luscombe road; Area was: 15 stone close, now: ; Post Code was: BH15 4GE, now: BH14 8ST

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12/03/2008

Total exemption full accounts made up to 2006-12-31

View PDF (12 pages)

11/02/2008

Registered office changed on 12/02/08 from: 26-34 hawthorn road, bournemouth, dorset, BH9 2QL

View PDF (1 pages)

23/01/2008

New secretary appointed

View PDF (1 pages)

14/01/2008

Secretary resigned

View PDF (1 pages)

15/11/2007

Return made up to 26/06/06; full list of members

View PDF (4 pages)

25/10/2007

Director's particulars changed

View PDF (1 pages)

04/06/2007

Director resigned

View PDF (1 pages)

10/05/2007

New secretary appointed

View PDF (2 pages)

10/05/2007

New director appointed

View PDF (2 pages)

10/05/2007

Secretary resigned

View PDF (1 pages)

07/05/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/02/2007

New secretary appointed

View PDF (1 pages)

17/02/2007

Secretary resigned

View PDF (1 pages)

29/11/2006

Registered office changed on 30/11/06 from: 9 market row, saffron walden, essex, CB10 1HB

View PDF (1 pages)

29/11/2006

Secretary resigned

View PDF (1 pages)

29/11/2006

Memorandum and Articles of Association

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29/11/2006

New secretary appointed

View PDF (2 pages)

29/11/2006

New director appointed

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07/05/2006

Accounting reference date extended from 30/06/05 to 31/12/05

View PDF (1 pages)

09/02/2006

Director resigned

View PDF (1 pages)

21/07/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

26/06/2005

Return made up to 26/06/05; full list of members

View PDF (3 pages)

19/05/2005

New director appointed

View PDF (2 pages)

23/03/2005

Certificate of change of name

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12/09/2004

Return made up to 26/06/04; full list of members

View PDF (7 pages)

12/09/2004

Secretary's particulars changed;director's particulars changed

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25/08/2004

Secretary resigned

View PDF (1 pages)

25/08/2004

New secretary appointed

View PDF (2 pages)

21/03/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

13/10/2003

Secretary resigned

View PDF (1 pages)

13/10/2003

New secretary appointed

View PDF (1 pages)

03/09/2003

Return made up to 26/06/03; full list of members

View PDF (7 pages)

10/08/2003

Director resigned

View PDF (1 pages)

16/03/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

28/02/2003

New director appointed

View PDF (1 pages)

17/02/2003

New secretary appointed

View PDF (2 pages)

17/02/2003

Secretary resigned

View PDF (1 pages)

17/02/2003

Director resigned

View PDF (1 pages)

17/07/2002

Return made up to 26/06/02; full list of members

View PDF (7 pages)

03/07/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

18/06/2002

New director appointed

View PDF (2 pages)

17/03/2002

Registered office changed on 18/03/02 from: 28 church street, saffron walden, essex CB10 1JQ

View PDF (1 pages)

09/07/2001

Return made up to 26/06/01; full list of members

View PDF (6 pages)

26/04/2001

Accounts for a small company made up to 2000-06-30

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11/09/2000

Ad 28/04/00--------- £ si 24000@1

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11/09/2000

Ad 31/01/00--------- £ si 24000@1

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11/09/2000

Resolutions

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11/09/2000

Resolutions

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03/09/2000

Return made up to 26/06/00; full list of members

View PDF (6 pages)

24/08/2000

New director appointed

View PDF (2 pages)

07/03/2000

Director resigned

View PDF (1 pages)

11/08/1999

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

22/07/1999

Return made up to 26/06/99; full list of members

View PDF (6 pages)

22/07/1999

Secretary resigned

View PDF (0 pages)

01/06/1999

Registered office changed on 02/06/99 from: 60 mount pleasant, halstead, essex CO9 1EG

View PDF (1 pages)

06/05/1999

Accounts made up to 1998-06-30

View PDF (2 pages)

06/05/1999

Resolutions

View PDF (1 pages)

16/03/1999

New director appointed

View PDF (2 pages)

16/03/1999

New director appointed

View PDF (2 pages)

09/03/1999

Certificate of change of name

View PDF (2 pages)

09/03/1999

New secretary appointed

View PDF (2 pages)

09/03/1999

Director resigned

View PDF (1 pages)

09/03/1999

Secretary resigned

View PDF (1 pages)

17/11/1998

Return made up to 26/06/98; full list of members

View PDF (6 pages)

17/11/1998

New secretary appointed

View PDF (2 pages)

17/11/1998

New director appointed

View PDF (2 pages)

17/07/1997

Secretary resigned;director resigned

View PDF (1 pages)

17/07/1997

Director resigned

View PDF (1 pages)

17/07/1997

Registered office changed on 18/07/97 from: anglia house, north station road, colchester, essex CO1 1SB

View PDF (1 pages)

25/06/1997

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Black, David	Nominee Director	25/06/1997 - 06/07/1997	352
REED SMITH CORPORATE SERVICES LIMITED	Corporate Secretary	03/04/2007 - 14/01/2008	127
Redfern, Antony Donovan	Director	31/01/1999 - 15/11/2006	18
Mrs Julie Annice Redfern	Director	10/02/2003 - 19/04/2007	9
Black, Dennis	Nominee Director	25/06/1997 - 06/07/1997	169

Persons with Significant Control

No PSC data available.

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Description

About INTUATE LIMITED

INTUATE LIMITED is an(a) Dissolved company incorporated on 25/06/1997 with the registered office located at 1118 Christchurch Road, Bournemouth BH7 6DT. 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 INTUATE LIMITED?

INTUATE LIMITED is currently Dissolved. It was registered on 25/06/1997 and dissolved on 02/08/2013.

Where is INTUATE LIMITED located?

INTUATE LIMITED is registered at 1118 Christchurch Road, Bournemouth BH7 6DT.

What does INTUATE LIMITED do?

INTUATE LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for INTUATE LIMITED?

The latest filing was on 02/08/2013: Final Gazette dissolved following liquidation.