INTELLIGENCE EXCHANGE NETWORKS LIMITED

INTELLIGENCE EXCHANGE NETWORKS LIMITED

Confirmation Statement

Overview

Company Name	INTELLIGENCE EXCHANGE NETWORKS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03002259
Jurisdiction	England/Wales
Date of Creation	Dec 16, 1994

Summary

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

What is the purpose of INTELLIGENCE EXCHANGE NETWORKS LIMITED?

(7415) /
(7487) /

Where is INTELLIGENCE EXCHANGE NETWORKS LIMITED located?

Registered Office Address	The Clock House 87 Paines Lane HA5 3BZ Pinner Middlesex
Undeliverable Registered Office Address	No

What were the previous names of INTELLIGENCE EXCHANGE NETWORKS LIMITED?

Previous Company Names
Company Name	From	Until
GAC NO.1 LIMITED	Dec 16, 1994	Dec 16, 1994

What are the latest accounts for INTELLIGENCE EXCHANGE NETWORKS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2001
Next Accounts Due On	Oct 31, 2002
Last Accounts
Last Accounts Made Up To	Dec 31, 2000

What is the status of the latest confirmation statement for INTELLIGENCE EXCHANGE NETWORKS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Dec 16, 2016
Next Confirmation Statement Due	Dec 30, 2016
Overdue	Yes

What is the status of the latest annual return for INTELLIGENCE EXCHANGE NETWORKS LIMITED?

Annual Return

Last Annual Return	Dec 16, 2001
Overdue	Yes

What are the latest filings for INTELLIGENCE EXCHANGE NETWORKS LIMITED?

Filings

Date

Description

Document

Type

Aug 06, 2004

legacy

287

Apr 22, 2003

Appointment of a liquidator

4.31

Mar 13, 2003

Order of court to wind up

COCOMP

May 30, 2002

legacy

287

May 20, 2002

Notice to Registrar of companies voluntary arrangement taking effect

1.1

Mar 18, 2002

legacy

288b

Jan 04, 2002

legacy

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jan 04, 2002	legacy	363(190)

Jan 04, 2002

legacy

88(2)R

Jan 04, 2002

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Jan 04, 2002

legacy

123

Aug 30, 2001

legacy

395

Aug 10, 2001

Full accounts made up to Dec 31, 2000

AA

Jul 07, 2001

legacy

88(2)R

May 01, 2001

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

May 01, 2001

legacy

123

Mar 07, 2001

legacy

288a

Jan 05, 2001

legacy

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jan 05, 2001	legacy	363(353)

Dec 15, 2000

Accounts for a small company made up to Dec 31, 1999

AA

Nov 10, 2000

legacy

287

Mar 20, 2000

Accounts for a small company made up to Dec 31, 1998

AA

Dec 15, 1999

legacy

363a

Aug 19, 1999

legacy

288b

May 22, 1999

legacy

288b

May 22, 1999

legacy

288b

May 22, 1999

legacy

288a

View All Filings

Who are the officers of INTELLIGENCE EXCHANGE NETWORKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CREED, Richard Edward 64a Kimber Road Southfields SW18 4PP London	Jan 01, 1998		Director	64a Kimber Road Southfields SW18 4PP London			British	1956-4	Director	70840160002
CURREY, Simon David 71a Pewley Way GU1 3PZ Guildford Surrey	Feb 17, 1995	Apr 30, 1999	Secretary	71a Pewley Way GU1 3PZ Guildford Surrey			British		Executive	87013170001
KERIGAN, Stephen Paul 47 Station Road TW11 9AA Teddington Middlesex	Apr 30, 1999	Feb 28, 2002	Secretary	47 Station Road TW11 9AA Teddington Middlesex			British			36956480003
PHILLIPS, Adrian Roy 4 Terrington Hill SL7 2RF Marlow Buckinghamshire	Dec 16, 1994	Feb 17, 1995	Nominee Secretary	4 Terrington Hill SL7 2RF Marlow Buckinghamshire			British			900011440001
CURREY, Simon David 71a Pewley Way GU1 3PZ Guildford Surrey	Feb 17, 1995	Jul 01, 1999	Director	71a Pewley Way GU1 3PZ Guildford Surrey			British	1954-9	Executive	87013170001
DREW, Catherine Ann 20 Strathmore Drive Charvil RG10 9QT Reading	Dec 16, 1994	Feb 17, 1995	Nominee Director	20 Strathmore Drive Charvil RG10 9QT Reading			British	1957-6		900011430001
GREETHAM, Laurence Raymond 60 Kings Hill Beech GU34 4AN Alton Hampshire	Feb 17, 1995	Dec 31, 1997	Director	60 Kings Hill Beech GU34 4AN Alton Hampshire		England	British	1945-8	Company Director	26853780001
KERIGAN, Stephen Paul 47 Station Road TW11 9AA Teddington Middlesex	Feb 01, 2001	Feb 28, 2002	Director	47 Station Road TW11 9AA Teddington Middlesex			British	1962-6	Accountant	36956480003
PATEL, Bharat Arvind 21 South Lane KT1 2NJ Kingston Upon Thames Surrey	Apr 01, 1998	Nov 30, 1998	Director	21 South Lane KT1 2NJ Kingston Upon Thames Surrey		United Kingdom	British	1955-2	Director	103354080001

View Detailed Information on Officers and People with Significant Control

Does INTELLIGENCE EXCHANGE NETWORKS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Aug 29, 2001 Delivered On Aug 30, 2001	Outstanding	Amount secured £9,750 or such other greater sum as is at least equal to one quarter of the yearly rent due or to become due from the company to the chargee reserved by the lease dated 4 august 2001 (as defined therein)
	Short particulars All such sums standing to the credit of an interest bearing account. See the mortgage charge document for full details.
	Persons Entitled Aviary Investment Holdings Limited
	Transactions Aug 30, 2001Registration of a charge (395)
Mortgage debenture	Created On Apr 18, 1995 Delivered On Apr 25, 1995	Outstanding	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 Apr 25, 1995Registration of a charge (395)

View Detailed Information on Charges

Does INTELLIGENCE EXCHANGE NETWORKS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
May 14, 2002	Date of meeting to approve CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Ian David Holland Ian Holland & Co The Clock House HA5 3BZ 87 Paines Lane Pinner Middlesex	practitioner	Ian Holland & Co The Clock House HA5 3BZ 87 Paines Lane Pinner Middlesex

2

Date	Type
Dec 13, 2002	Petition date
Feb 12, 2003	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Ian David Holland Ian Holland & Co The Clock House HA5 3BZ 87 Paines Lane Pinner Middlesex	practitioner	Ian Holland & Co The Clock House HA5 3BZ 87 Paines Lane Pinner Middlesex
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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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