INTELIGEN COMMUNICATIONS LIMITED

Overview

Company Name	INTELIGEN COMMUNICATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02878009
Jurisdiction	England/Wales
Date of Creation	Dec 06, 1993
Date of Cessation	Nov 07, 2017

Summary

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

What is the purpose of INTELIGEN COMMUNICATIONS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is INTELIGEN COMMUNICATIONS LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of INTELIGEN COMMUNICATIONS LIMITED?

Previous Company Names
Company Name	From	Until
EUNET GB LIMITED	Jul 01, 1998	Jul 01, 1998
PSINET UK LIMITED	Mar 27, 1996	Mar 27, 1996
PERFORMANCE SYSTEMS INTERNATIONAL LIMITED	Aug 12, 1994	Aug 12, 1994
SHOALFORM LIMITED	Dec 06, 1993	Dec 06, 1993

What are the latest accounts for INTELIGEN COMMUNICATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2015

What are the latest filings for INTELIGEN COMMUNICATIONS LIMITED?

Filings

Date

Description

Document

Type

Nov 07, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 07, 2017

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Jun 06, 2017

Register(s) moved to registered inspection location 2nd Floor Blue Fin Building 110 Southwark Street London SE1 0TA

1 pages

AD03

Jun 06, 2017

Register inspection address has been changed to 2nd Floor Blue Fin Building 110 Southwark Street London SE1 0TA

2 pages

AD02

Jun 02, 2017

Appointment of a voluntary liquidator

1 pages

600

Jun 02, 2017

Removal of liquidator by court order

10 pages

LIQ10

Apr 07, 2017

Registered office address changed from 2nd Floor, Blue Fin 110 Southwark Street London SE1 0TA to Hill House 1 Little New Street London EC4A 3TR on Apr 07, 2017

2 pages

AD01

Apr 05, 2017

Declaration of solvency

3 pages

4.70

Apr 05, 2017

Appointment of a voluntary liquidator

2 pages

600

Apr 05, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 27, 2017	LRESSP

Mar 16, 2017

Termination of appointment of Douglas James Rogerson as a director on Mar 16, 2017

1 pages

TM01

Dec 19, 2016

Confirmation statement made on Dec 06, 2016 with updates

4 pages

CS01

Oct 28, 2016

legacy

1 pages

SH20

Oct 28, 2016

Statement of capital on Oct 28, 2016

Capital: GBP 1

3 pages

SH19

Oct 28, 2016

legacy

1 pages

CAP-SS

Oct 28, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of share premium account 23/08/2016	RES13
capital		Resolution of reduction in issued share capital	RES06

Apr 05, 2016

Total exemption small company accounts made up to Jun 30, 2015

7 pages

Dec 31, 2015

Annual return made up to Dec 06, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 31, 2015	Statement of capital on Dec 31, 2015 Capital: GBP 2	SH01

Apr 15, 2015

Total exemption small company accounts made up to Jun 30, 2014

7 pages

Dec 10, 2014

Annual return made up to Dec 06, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 10, 2014	Statement of capital on Dec 10, 2014 Capital: GBP 2	SH01

Jun 19, 2014

Appointment of Mr Douglas James Rogerson as a director

2 pages

AP01

Apr 07, 2014

Termination of appointment of Henry Hon as a director

1 pages

TM01

Apr 02, 2014

Total exemption full accounts made up to Jun 30, 2013

7 pages

Dec 06, 2013

Annual return made up to Dec 06, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 06, 2013	Statement of capital on Dec 06, 2013 Capital: GBP 2	SH01

Apr 08, 2013

Total exemption full accounts made up to Jun 30, 2012

7 pages

View All Filings

Who are the officers of INTELIGEN COMMUNICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOULD, John Matthew Joseph, Mr. Flat 3 9 Paddington Street W1U 5QJ London W1v 5qj	Aug 25, 2004		Secretary	Flat 3 9 Paddington Street W1U 5QJ London W1v 5qj		British		79846290001
GOULD, John Matthew Joseph, Mr. 1 Little New Street EC4A 3TR London Hill House	Aug 25, 2004		Director	1 Little New Street EC4A 3TR London Hill House	United Kingdom	British	1970-9	79846290001
CUNNINGHAM, Daniel 11605 Clipstone Lane Reston CHANNEL Va 22091	Mar 31, 1995	Aug 18, 1995	Secretary	11605 Clipstone Lane Reston CHANNEL Va 22091		American		42873240001
DUFFY, Kathleen Ellen 20082 Dairy Lane IRISH Sterling Virginia Usa	Jul 22, 1994	Mar 31, 1995	Secretary	20082 Dairy Lane IRISH Sterling Virginia Usa		American		39901790001
KUNKEL, David Nelson 3007 South Erin Drive 22124 Oakton Virginia Usa	Aug 18, 1995	Apr 09, 1996	Secretary	3007 South Erin Drive 22124 Oakton Virginia Usa		American		45035440002
POWELL, Geoffrey Leonard Collinwood High Wych Lane High Wych CM21 0JR Sawbridgeworth Hertfordshire	Apr 09, 1996	Mar 31, 1997	Secretary	Collinwood High Wych Lane High Wych CM21 0JR Sawbridgeworth Hertfordshire		British		60033230001
SCHOFFSTALL, Martin Lee 21034 Emerson Court IRISH Sterling Virginia Usa	Jul 22, 1994	Feb 22, 1996	Secretary	21034 Emerson Court IRISH Sterling Virginia Usa		American		39901810001
SCOTT, Alexander Victor John 8 Borley Way Teversham CB1 5BA Cambridge	Mar 31, 1997	Apr 21, 2004	Secretary	8 Borley Way Teversham CB1 5BA Cambridge		British		36797650003
EXCELLET INVESTMENTS LIMITED 2 South Square Grays Inn WC1R 5HP London	Dec 16, 1993	Jul 22, 1994	Secretary	2 South Square Grays Inn WC1R 5HP London				1872620001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Dec 06, 1993	Dec 16, 1993	Nominee Secretary	120 East Road N1 6AA London				900004100001
PSI NETWORKS UK LIMITED Brookmount Court Kirkwood Road CB4 2QH Cambridge	Apr 21, 2004	Aug 25, 2004	Secretary	Brookmount Court Kirkwood Road CB4 2QH Cambridge				97869930001
ARNELL, Roland Scott 20 Rue Francois Grast FOREIGN Geneva 1208 Switzerland	Oct 31, 2001	Jun 28, 2002	Director	20 Rue Francois Grast FOREIGN Geneva 1208 Switzerland		American	1957-4	78737210001
COOPER, Simon Nicholas Hope Bridge House Bridge Street IM9 1AX Castletown Isle Of Man	Jul 03, 2002	Oct 17, 2003	Director	Bridge House Bridge Street IM9 1AX Castletown Isle Of Man		British	1954-1	80955930001
CUNNINGHAM, Daniel Peter 11605 Clipstone Lane Reston USA Virginia 22090	Feb 22, 1996	Apr 08, 1996	Director	11605 Clipstone Lane Reston USA Virginia 22090		American	1954-10	47738720001
DUFFY, Kathleen Ellen 20082 Dairy Lane IRISH Sterling Virginia Usa	Jul 22, 1994	Feb 22, 1996	Director	20082 Dairy Lane IRISH Sterling Virginia Usa		American	1952-3	39901790001
HANKINSON, Murray John 5 St John's Wood Road NW8 8RB London Ground Floor Flat	Feb 28, 2005	Jan 10, 2011	Director	5 St John's Wood Road NW8 8RB London Ground Floor Flat	United Kingdom	Australian	1971-2	104972830002
HEDGES, Andrew John Maple Lodge Farm House Maple Lodge Close Denham Way WD3 9SF Rickmansworth Hertfordshire	Aug 25, 2004	Feb 28, 2007	Director	Maple Lodge Farm House Maple Lodge Close Denham Way WD3 9SF Rickmansworth Hertfordshire	United Kingdom	British	1968-4	72371930001
HOBBS, Harry 17971 Yatton Road Round Hill IRISH Virginia 22014 U S A	Apr 25, 2000	Oct 31, 2001	Director	17971 Yatton Road Round Hill IRISH Virginia 22014 U S A	United States	American	1954-2	64342610001
HOLT, Valerie Margaret 183 Huntingdon Road CB3 0DL Cambridge	Apr 08, 1996	Apr 25, 2000	Director	183 Huntingdon Road CB3 0DL Cambridge	England	British	1946-2	62469210002
HON, Henry Ming Chau Floor, Blue Fin 110 Southwark Street SE1 0TA London 2nd United Kingdom	Nov 17, 2010	Mar 31, 2014	Director	Floor, Blue Fin 110 Southwark Street SE1 0TA London 2nd United Kingdom	Hong Kong	United States Of America	1964-6	159232370004
HORNE, Kathleen 19095 Loudoun Orchard Road 20175 Leesburg Virginia Usa	Sep 01, 2000	Oct 31, 2001	Director	19095 Loudoun Orchard Road 20175 Leesburg Virginia Usa		Us Citizen	1957-12	72818090001
KELTON, Alexander Andrew Telstra House 21 Tabernacle Street EC2A 4DE London	Feb 28, 2005	Jun 23, 2010	Director	Telstra House 21 Tabernacle Street EC2A 4DE London	Australia	Australia	1958-10	103940820001
KIRTON, David Floor, Blue Fin 110 Southwark Street SE1 0TA London 2nd United Kingdom	Feb 28, 2005	Jan 10, 2011	Director	Floor, Blue Fin 110 Southwark Street SE1 0TA London 2nd United Kingdom	Australia	Australia	1968-7	103940930001
KUNKEL, David Nelson 3007 South Erin Drive 22124 Oakton Virginia Usa	Feb 22, 1996	Sep 01, 2000	Director	3007 South Erin Drive 22124 Oakton Virginia Usa		American	1943-4	45035440002
ROGERSON, Douglas James Floor, Blue Fin 110 Southwark Street SE1 0TA London 2nd	Jun 18, 2014	Mar 16, 2017	Director	Floor, Blue Fin 110 Southwark Street SE1 0TA London 2nd	People'S Republic Of China	British	1975-7	188663160001
SALY, Leo 18 Eldridge Street Cherrybrook New South Wales Nsw 2126 Australia	Feb 28, 2005	Oct 09, 2008	Director	18 Eldridge Street Cherrybrook New South Wales Nsw 2126 Australia		Dutch	1946-7	104402780001
SCHOFFSTALL, Martin Lee 21034 Emerson Court IRISH Sterling Virginia Usa	Jul 22, 1994	Feb 22, 1996	Director	21034 Emerson Court IRISH Sterling Virginia Usa		American	1960-4	39901810001
SCHRADER, William Lee 20082 Dairy Lane IRISH Sterling Virginia Usa	Jul 22, 1994	Apr 25, 2000	Director	20082 Dairy Lane IRISH Sterling Virginia Usa		American	1952-1	39901710001
SCOTT, Alexander Victor John 8 Borley Way Teversham CB1 5BA Cambridge	Apr 25, 2000	Apr 21, 2004	Director	8 Borley Way Teversham CB1 5BA Cambridge	England	British	1960-2	36797650003
TARLOVSKY, Nir 767 Fifth Avenue Suite 4300 NY 10153 New York New York Usa	Jul 03, 2002	Aug 25, 2004	Director	767 Fifth Avenue Suite 4300 NY 10153 New York New York Usa		Israeli	1966-6	49590840001
THORN, David John The Maltings Rayleigh Road Hutton CM13 1ST Shenfield Essex	Aug 25, 2004	Mar 09, 2007	Director	The Maltings Rayleigh Road Hutton CM13 1ST Shenfield Essex		British	1965-5	86930030001
VYE, Simon William Telstra House 21 Tabernacle Street EC2A 4DE London	Mar 27, 2007	Jun 01, 2010	Director	Telstra House 21 Tabernacle Street EC2A 4DE London	United Kingdom	British	1965-8	120729070002
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Dec 06, 1993	Dec 16, 1993	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTELIGEN COMMUNICATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Telstra Limited

Apr 06, 2016

110 Southwark Street

SE1 0TA London

2nd Floor Blue Fin Building

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	England
Registration Number	03830643

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does INTELIGEN COMMUNICATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Jan 02, 1997 Delivered On Jan 14, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 14, 1997Registration of a charge (395) May 21, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does INTELIGEN COMMUNICATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 27, 2017	Commencement of winding up
Nov 07, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Mar 27, 2017	May 12, 2017
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Mar 27, 2017
Ian Harvey Dean Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London	May 12, 2017

View Detailed Information on Insolvency Cases

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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