INTELLIGENT OFFICE COMPANY LIMITED
Overview
| Company Name | INTELLIGENT OFFICE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03171326 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 OFFICE COMPANY LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is INTELLIGENT OFFICE COMPANY LIMITED located?
| Registered Office Address | Unit 5, The Hawk Creative Business Park The Hawkhills Estate Easingwold YO61 3FE York England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTELLIGENT OFFICE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORAY 908 LIMITED | Mar 12, 1996 | Mar 12, 1996 |
What are the latest accounts for INTELLIGENT OFFICE COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for INTELLIGENT OFFICE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from C/O Teleware Plc Teleware House York Road Thirsk North Yorkshire YO7 3BX to Unit 5, the Hawk Creative Business Park the Hawkhills Estate Easingwold York YO61 3FE on Apr 05, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Geoffrey Richard Haworth as a person with significant control on Mar 12, 2019 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Mar 12, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Mar 12, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Mar 12, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Mar 12, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of INTELLIGENT OFFICE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWORTH, Geoffrey Richard | Director | 88 Topcliffe Road Sowerby YO7 1RY Thirsk North Yorkshire | England | British | Director | 9532730001 | ||||
| BARRATT, Peter Norman | Secretary | 46 Thomas Flawn Road Irthlingborough NN9 5PA Wellingborough Northamptonshire | British | Accountant | 43180510001 | |||||
| HAWORTH, Carol | Secretary | 88 Topcliffe Road Sowerby YO7 1RY Thirsk North Yorkshire | British | 1897560001 | ||||||
| HAWORTH, Carol | Secretary | 88 Topcliffe Road Sowerby YO7 1RY Thirsk North Yorkshire | British | 1897560001 | ||||||
| HYLAND, Matthew William Edward | Secretary | 29 Highbrow Harborne B17 9EW Birmingham West Midlands | British | Solicitor | 43019310004 | |||||
| WALTON, Dennis Alan | Secretary | Arndale Court 290 Tadcaster Road YO24 1EU York 4 United Kingdom | British | Accountant | 4617600001 | |||||
| FISHER, Jacqueline | Director | 926 Kingstanding Road B44 9NG Birmingham West Midlands | British | Company Secretary | 44103090001 | |||||
| HYLAND, Matthew William Edward | Director | 29 Highbrow Harborne B17 9EW Birmingham West Midlands | British | Solicitor | 43019310004 | |||||
| LENAGAN, Ian Francis | Director | 119 Sutherland Avenue Maida Vale W9 2QJ London | British | Director | 78540230001 |
Who are the persons with significant control of INTELLIGENT OFFICE COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Geoffrey Richard Haworth | Apr 06, 2016 | The Hawkhills Estate Easingwold YO61 3FE York Unit 5, The Hawk Creative Business Park England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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. - license: CC0