INVESTIGATION & INTELLIGENCE LIMITED

Key Data

Status

Dissolved

Company No.

06777666

Incorporation date

20/12/2008

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 20/12/2008)

01/08/2011

Final Gazette dissolved via compulsory strike-off

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18/04/2011

First Gazette notice for compulsory strike-off

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05/12/2010

Registered office address changed from 26 York Street London Greater London W1U 6PZ on 2010-12-06

View PDF (2 pages)

05/12/2010

Appointment of Peter Du Toit as a director

View PDF (3 pages)

05/12/2010

Appointment of Peter Du Toit as a secretary

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05/12/2010

Termination of appointment of Alexander Moore as a director

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05/12/2010

Termination of appointment of Alexander Moore as a secretary

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15/06/2010

Annual return made up to 2009-12-21 with full list of shareholders

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15/06/2010

Accounts for a dormant company made up to 2009-12-31

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02/06/2010

Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR England on 2010-06-03

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06/02/2009

Appointment Terminate, Secretary Nylah Naz Abbasi Logged Form

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21/01/2009

Director's Change of Particulars / alexander moore / 14/01/2009 / HouseName/Number was: 140, now: 60; Street was: green lane, now: windsor avenue; Post Town was: northwood, now: london; Region was: middlesex, now: ; Post Code was: HA6 1AN, now: SW19 2RR; Country was: england, now:

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21/01/2009

Appointment Terminated Secretary nylah abbasi

View PDF (1 pages)

21/01/2009

Secretary appointed alexander moore

View PDF (1 pages)

20/12/2008

Incorporation

View PDF (18 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

Dormant

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About INVESTIGATION & INTELLIGENCE LIMITED

INVESTIGATION & INTELLIGENCE LIMITED is an(a) Dissolved company incorporated on 20/12/2008 with the registered office located at 302-308 Regent Street, London W1B 3HH. 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 INVESTIGATION & INTELLIGENCE LIMITED?

INVESTIGATION & INTELLIGENCE LIMITED is currently Dissolved. It was registered on 20/12/2008 and dissolved on 01/08/2011.

Where is INVESTIGATION & INTELLIGENCE LIMITED located?

INVESTIGATION & INTELLIGENCE LIMITED is registered at 302-308 Regent Street, London W1B 3HH.

What does INVESTIGATION & INTELLIGENCE LIMITED do?

INVESTIGATION & INTELLIGENCE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for INVESTIGATION & INTELLIGENCE LIMITED?

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