INTELLIGROUP EUROPE LIMITED
Overview
| Company Name | INTELLIGROUP EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03205142 |
| 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 INTELLIGROUP EUROPE LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is INTELLIGROUP EUROPE LIMITED located?
| Registered Office Address | 2 Royal Exchange EC3V 3DG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTELLIGROUP EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for INTELLIGROUP EUROPE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for INTELLIGROUP EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 04, 2015 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to May 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2013 | 19 pages | AA | ||||||||||
Annual return made up to May 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Thomas Balgheim as a director | 1 pages | TM01 | ||||||||||
Appointment of Miss Julie Downing as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Fabrizio Lonardi as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 19 pages | AA | ||||||||||
Appointment of Mrs Claire Elizabeth Webster as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Fabrizio Lonardi as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Veerasundar Veluswamy as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Robb Rasmussen as a director | 1 pages | TM01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Registered office address changed from * 7-8 Shenley Pavilions, Shenley Wood, Milton Keynes Buckhinghamshire MK5 6LB* on Sep 11, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Mr Thomas Balgheim as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Shubendu Banerjee as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Amended full accounts made up to Dec 31, 2010 | 17 pages | AAMD | ||||||||||
Current accounting period extended from Dec 31, 2011 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||
Appointment of Mr Robb Reed Rasmussen as a director | 2 pages | AP01 | ||||||||||
Who are the officers of INTELLIGROUP EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOWNING, Julie Anne | Director | Royal Exchange EC3V 3DG London 2 United Kingdom | United Kingdom | British | Hr Director | 177907090001 | ||||
| WEBSTER, Claire Elizabeth | Director | Royal Exchange EC3V 3DG London 2 United Kingdom | England | British | Accountant | 147529850001 | ||||
| CLAPP, Luke | Secretary | 10 Bedford Street Bletchley MK2 2TX Milton Keynes Buckinghamshire | British | Fc | 89208390001 | |||||
| GREEN, Peter Richard | Secretary | 17 Appletree Lane Roydon IP22 4TL Diss Norfolk | British | Accountant | 49584600002 | |||||
| KONERU, Rajkumar | Secretary | 56 Gatehouse Lane Edison Nj08817 FOREIGN Usa | Indian | Businessman | 48069210002 | |||||
| MOHTA, Nishant | Secretary | 13-6-434/B/6b Langar House Omnagar Hyderabad Andhra Pradesh 500008 India | British | Company Secretary | 115059290001 | |||||
| SHARMA, Lalit | Secretary | Migh 143,Bharat Nagar Colony Hyderabad Andhra Pradesh 500018 India | Indian | Accountant | 96571820001 | |||||
| VELUSWAMY, Veerasundar | Secretary | Towr 11, Ivrcl Hillridge Springs Isb Road Gachibowli 504 Hyderabad India | Other | Secretary | 132598110001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BAJPAI, Alok | Director | 501 Sobha Garnet, Iblur Sarajpur Road Bangalore 560034 India | England | Canadian | Company Director | 119756620001 | ||||
| BALGHEIM, Thomas | Director | Royal Exchange EC3V 3DG London 2 United Kingdom | Germany | German | Director | 167614270001 | ||||
| BANERJEE, Shubendu | Director | Shorham Rise ,Two Mile Ash MK8 8BS Milton Keynes 23 Buckinghamshire England | England | Indian | Company Director | 148329990001 | ||||
| FENNER, Timothy Hugh | Director | The Manor House Mount Street IP22 4QQ Diss Norfolk | British | Managing Director | 5136380002 | |||||
| GULATI, Vikram | Director | 4320, Foxtail Lane Pland Texas 75024 Usa | England | Indian | Service | 105315760001 | ||||
| KONERU, Rajkumar | Director | 56 Gatehouse Lane Edison Nj08817 FOREIGN Usa | Indian | Businessman | 48069210002 | |||||
| LONARDI, Fabrizio | Director | 14/A 20143 Milan Viale Cassala Italy | Italy | Italian | Executive | 175608180001 | ||||
| MALAPATTI, Bosco | Director | Plot No.33 Road No.76, Jubilee Hills, FOREIGN Hyderabad Andhra Pradesh 500033 India | Indian | Company Officer | 96572040001 | |||||
| MISVAER, Christian | Director | 243 W.76th Street,4a New York New York 10023 Usa | American | Company Officer | 96572230001 | |||||
| MORGAN-HARE, Peter | Director | 11 Tayfield Close UB10 8XA Ickenham Middlesex | British | Management Consultancy | 75755040001 | |||||
| PANDEY, Ashok | Director | 944 Stuart Road Princeton Nj 08590 FOREIGN Usa | Us Citizen | Businessman | 48069050002 | |||||
| POOMALIL, Madhu | Director | 62 Hawthorn Drive FOREIGN Edison New Jersey 08837 Usa | Indian | Service | 104116680001 | |||||
| PRITHVIRAJ, Ranjit | Director | Plot No 394 Road 81 Jubilee Hills FOREIGN Hyderabad Andhra Pradesh 560033 India | Us Citizen | Service | 105275120001 | |||||
| RASMUSSEN, Robb Reed | Director | Royal Exchange EC3V 3DG London 2 United Kingdom | Usa | American | Director | 164759870001 | ||||
| SANCHEZ, John | Director | 4 Muncaster House Ferry Lane Laleham TW18 1SN Staines Middlesex | British | Managing Director | 67072010002 | |||||
| THOMPSON, Ian Philip | Director | Lyntons Crocklands Farm RU17 5DD Cuckfield West Sussex | British | Sales And Marketing Director | 75755130001 | |||||
| VALLURIPALLI, Nagarjun | Director | 702 Mohican Court Morganville FOREIGN New Jersey 07751 Usa | Indian | Businessman | 81328130001 | |||||
| VISCO, Nicholas | Director | 17 Mcmannus Drive Belle Mead FOREIGN New Jersey 08502 Usa | British | Vp Finance | 81327990001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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