INTELLIGENT LIGHTING LTD.

Overview

Company Name	INTELLIGENT LIGHTING LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02416687
Jurisdiction	England/Wales
Date of Creation	Aug 24, 1989
Date of Cessation	Feb 01, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTELLIGENT LIGHTING LTD.?

(7499) /

Where is INTELLIGENT LIGHTING LTD. located?

Registered Office Address	Usk House Llantarnam Park NP44 3HD Cwmbran Gwent
Undeliverable Registered Office Address	No

What are the latest accounts for INTELLIGENT LIGHTING LTD.?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for INTELLIGENT LIGHTING LTD.?

Filings

Date

Description

Document

Type

Feb 01, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 19, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 07, 2010

Application to strike the company off the register

3 pages

DS01

Aug 24, 2010

Director's details changed for Mr John Boyd Reed on Jun 08, 2010

3 pages

CH01

Aug 11, 2010

Accounts for a dormant company made up to Mar 31, 2010

5 pages

Apr 16, 2010

Registered office address changed from 26 Greenhill Crescent Watford Business Park Watford WD18 8XG on Apr 16, 2010

2 pages

AD01

Apr 13, 2010

Annual return made up to Mar 31, 2010 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 13, 2010	Statement of capital on Apr 13, 2010 Capital: GBP 2	SH01

Annotations
Date	Annotation
Apr 28, 2026	Other Any information marked (#) was made unavailable on 28/04/2026 under section 1088 of the Companies Act 2006

Apr 13, 2010

Register(s) moved to registered inspection location

2 pages

AD03

Apr 13, 2010

Register inspection address has been changed

2 pages

AD02

Aug 07, 2009

Accounts made up to Mar 31, 2009

3 pages

Jun 04, 2009

legacy

7 pages

363a

Jun 04, 2009

legacy

1 pages

353

Feb 13, 2009

Accounts made up to Mar 31, 2008

4 pages

Dec 12, 2008

legacy

1 pages

288b

Sep 09, 2008

legacy

1 pages

288b

Sep 08, 2008

legacy

7 pages

363s

Sep 08, 2008

legacy

2 pages

288a

Sep 08, 2008

legacy

2 pages

288a

Sep 08, 2008

legacy

4 pages

288a

Sep 08, 2008

legacy

3 pages

288a

Jul 29, 2008

legacy

1 pages

288b

Jan 29, 2008

Accounts made up to Mar 31, 2007

3 pages

May 15, 2007

legacy

3 pages

363a

Jan 02, 2007

Accounts made up to Mar 31, 2006

3 pages

May 26, 2006

legacy

3 pages

363a

View All Filings

Who are the officers of INTELLIGENT LIGHTING LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HELZ, Terrance Valentine 11 China Rose Court The Woodlands Texas 77381 Usa	Aug 07, 2008		Secretary	11 China Rose Court The Woodlands Texas 77381 Usa		American		61652840001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Aug 07, 2008		Secretary	100 New Bridge Street EC4V 6JA London				73539350001
DAVIES, Robert John CF5	Aug 07, 2008		Director	CF5	Wales	British	1967-12	108633390001
HELZ, Terrance Valentine 11 China Rose Court The Woodlands Texas 77381 Usa	Aug 07, 2008		Director	11 China Rose Court The Woodlands Texas 77381 Usa	United States	American	1954-2	61652840001
REED, John Boyd Travis, Suite 5600 Houston 600 Texas 77002 Usa	Aug 07, 2008		Director	Travis, Suite 5600 Houston 600 Texas 77002 Usa	Usa	United States	1950-6	119272520002
CATLEY, Grahame John 91 Gloucester Mews West W2 6DY London		Mar 13, 1995	Secretary	91 Gloucester Mews West W2 6DY London		British		438280001
HENDERSON, Sarah Jane 4a Borough Hill CR0 4LN Croydon Surrey	Mar 13, 1995	Dec 31, 1995	Secretary	4a Borough Hill CR0 4LN Croydon Surrey		British		42434640001
MONK, James Bernard 117 Berrylands KT5 8JX Surbiton Surrey	Mar 01, 1997	Dec 17, 2004	Secretary	117 Berrylands KT5 8JX Surbiton Surrey		British		5820280001
SEARLE, Fraser Wyman 92 Creighton Avenue N10 1NT London	Dec 17, 2004	Apr 04, 2008	Secretary	92 Creighton Avenue N10 1NT London		British		67395910001
HANNAFORD, Michael John Blacketts Wood Drive WD3 5QH Chorleywood 50 Hertfordshire		Jul 01, 2008	Director	Blacketts Wood Drive WD3 5QH Chorleywood 50 Hertfordshire	England	British	1956-12	135806240001
RYAN, Paul Anthony 1 Harborne Road Tackley OX5 3BL Kidlington Oxfordshire		Jul 20, 1991	Director	1 Harborne Road Tackley OX5 3BL Kidlington Oxfordshire	England	British	1955-1	3434130001
SALUSSOLIA, Peter Nicholas 93 Christchurch Road SW14 7AT London	Sep 24, 1991	Dec 17, 2004	Director	93 Christchurch Road SW14 7AT London	England	British	1944-2	199902000001
SEARLE, Fraser Wyman 92 Creighton Avenue N10 1NT London	Dec 17, 2004	Apr 04, 2008	Director	92 Creighton Avenue N10 1NT London	England	British	1962-6	67395910001
STELZER, Joseph Nigel David 19 Holne Chase N2 0QL London	Dec 17, 2004	Sep 07, 2008	Director	19 Holne Chase N2 0QL London	England	British	1967-6	30607940005

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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