RETELLIGENCE LTD

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RETELLIGENCE LTD

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Key Data

Status

Dissolved

Company No.

03901888Copy
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Incorporation date

03/01/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

44 Manor Hall Avenue, London NW4 1NXCopy
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Latest events (Record since 03/01/2000)
dot icon13/06/2016
Final Gazette dissolved via compulsory strike-off
dot icon28/03/2016
First Gazette notice for compulsory strike-off
dot icon26/04/2015
Termination of appointment of Lionel Crispian Stock as a director on 2015-04-27
dot icon26/04/2015
Termination of appointment of Lionel Crispian Stock as a secretary on 2015-04-27
dot icon26/04/2015
Registered office address changed from 2 Homelands Leatherhead Surrey KT22 8SU to 44 Manor Hall Avenue London NW4 1NX on 2015-04-27
dot icon24/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon24/03/2015
Annual return made up to 2014-12-29 with full list of shareholders
dot icon11/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon16/01/2014
Annual return made up to 2013-12-29 with full list of shareholders
dot icon26/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon19/01/2013
Annual return made up to 2012-12-29 with full list of shareholders
dot icon30/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon08/03/2012
Annual return made up to 2011-12-29 with full list of shareholders
dot icon26/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon25/01/2011
Annual return made up to 2010-12-29 with full list of shareholders
dot icon30/05/2010
Total exemption small company accounts made up to 2009-06-30
dot icon25/01/2010
Annual return made up to 2009-12-29 with full list of shareholders
dot icon25/01/2010
Director's details changed for Mr Joseph Michael Faith on 2009-10-01
dot icon25/01/2010
Director's details changed for Mr Joshua Isaac Faith on 2009-10-01
dot icon02/12/2009
Registered office address changed from 29 Kendal Green Kendal Cumbria LA9 5PN on 2009-12-03
dot icon25/05/2009
Director appointed mr joseph michael faith
dot icon25/05/2009
Total exemption small company accounts made up to 2008-06-30
dot icon24/05/2009
Director appointed mr joshua isaac faith
dot icon03/03/2009
Return made up to 29/12/08; full list of members
dot icon05/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon28/04/2008
Total exemption small company accounts made up to 2007-06-30
dot icon27/01/2008
Return made up to 29/12/07; full list of members
dot icon30/04/2007
Total exemption full accounts made up to 2006-06-30
dot icon14/01/2007
Return made up to 29/12/06; full list of members
dot icon28/08/2006
Registered office changed on 29/08/06 from: chancery house st nicholas way sutton surrey SM1 1JB
dot icon11/07/2006
Particulars of mortgage/charge
dot icon08/05/2006
Total exemption full accounts made up to 2005-06-30
dot icon30/03/2006
Director's particulars changed
dot icon30/03/2006
Return made up to 29/12/05; full list of members
dot icon14/03/2006
Director resigned
dot icon14/03/2006
Director resigned
dot icon14/03/2006
Secretary resigned
dot icon21/08/2005
New secretary appointed
dot icon07/06/2005
Full accounts made up to 2004-06-30
dot icon09/02/2005
Director resigned
dot icon24/01/2005
Registered office changed on 25/01/05 from: faith house 40-48 chase road park royal london NW10 6PX
dot icon19/01/2005
Return made up to 29/12/04; full list of members
dot icon18/01/2005
Certificate of change of name
dot icon25/11/2004
Full accounts made up to 2003-06-30
dot icon14/01/2004
Return made up to 04/01/04; full list of members
dot icon06/07/2003
Total exemption full accounts made up to 2002-06-29
dot icon13/01/2003
Return made up to 04/01/03; full list of members
dot icon14/11/2002
Ad 25/09/02--------- £ si 2@1=2 £ ic 100/102
dot icon14/11/2002
Nc inc already adjusted 04/09/02
dot icon14/11/2002
Resolutions
dot icon14/11/2002
Resolutions
dot icon14/11/2002
Resolutions
dot icon27/10/2002
New director appointed
dot icon09/09/2002
New director appointed
dot icon14/05/2002
New director appointed
dot icon14/05/2002
New director appointed
dot icon13/02/2002
Return made up to 04/01/02; full list of members
dot icon15/11/2001
Total exemption full accounts made up to 2001-06-30
dot icon05/11/2001
Registered office changed on 06/11/01 from: the heights 59-65 lowlands road harrow middlesex HA1 3AE
dot icon18/10/2001
Resolutions
dot icon17/10/2001
Particulars of mortgage/charge
dot icon22/01/2001
Return made up to 04/01/01; full list of members
dot icon09/01/2001
New secretary appointed
dot icon09/01/2001
Secretary resigned;director resigned
dot icon25/05/2000
Ad 04/01/00--------- £ si 99@1=99 £ ic 1/100
dot icon25/05/2000
Accounting reference date extended from 31/01/01 to 30/06/01
dot icon17/01/2000
Secretary resigned
dot icon17/01/2000
New director appointed
dot icon17/01/2000
Director resigned
dot icon17/01/2000
New secretary appointed;new director appointed
dot icon03/01/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
29/06/2015
dot iconLast accounts made up to
29/06/2014View PDF

Confirmation

dot iconLast statement dated
29/06/2014
See more events →

Financial Ratios

RETELLIGENCE LTD has not submitted financial statements

RETELLIGENCE LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

13
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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 RETELLIGENCE LTD

RETELLIGENCE LTD is a Dissolved company incorporated on 03/01/2000 with the registered office located at 44 Manor Hall Avenue, London NW4 1NX. 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 RETELLIGENCE LTD?

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RETELLIGENCE LTD is currently Dissolved. It was registered on 03/01/2000 and dissolved on 13/06/2016.

Where is RETELLIGENCE LTD located?

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RETELLIGENCE LTD is registered at 44 Manor Hall Avenue, London NW4 1NX.

What does RETELLIGENCE LTD do?

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RETELLIGENCE LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for RETELLIGENCE LTD?

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The latest filing was on 13/06/2016: Final Gazette dissolved via compulsory strike-off.