INTELLIGENTAPPS LIMITED
Overview
| Company Name | INTELLIGENTAPPS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03778010 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INTELLIGENTAPPS LIMITED?
- Other software publishing (58290) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is INTELLIGENTAPPS LIMITED located?
| Registered Office Address | 8 Princes Parade L3 1QH Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTELLIGENTAPPS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTELLIGENTAPPS.COM LIMITED | May 26, 1999 | May 26, 1999 |
What are the latest accounts for INTELLIGENTAPPS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for INTELLIGENTAPPS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for INTELLIGENTAPPS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Feb 25, 2015 | 6 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Appointment of Mr Mark Parry as a secretary on Jul 31, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Louise Hall as a secretary on Jul 31, 2014 | 1 pages | TM02 | ||||||||||
Registered office address changed from North Park Newcastle upon Tyne Tyne & Wear NE13 9AA to 8 Princes Parade Liverpool Merseyside L3 1QH on Aug 20, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to May 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to May 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to May 26, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Nicolaas Kichenbrand as a director on May 02, 2011 | 2 pages | TM01 | ||||||||||
Termination of appointment of Paul Martin as a director on May 02, 2011 | 2 pages | TM01 | ||||||||||
Accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to May 26, 2011 with full list of shareholders | 16 pages | AR01 | ||||||||||
Accounts made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to May 26, 2010 with full list of shareholders | 16 pages | AR01 | ||||||||||
Accounts made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
Director's details changed for Gavin Disney May on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Alastair John Mitchell on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2008 | 5 pages | AA | ||||||||||
Who are the officers of INTELLIGENTAPPS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARRY, Mark | Secretary | Princes Parade L3 1QH Liverpool 8 Merseyside | 190491390001 | |||||||
| MAY, Gavin Disney | Director | Princes Parade L3 1QH Liverpool 8 Merseyside | England | British | 85874690001 | |||||
| MITCHELL, Alastair John | Director | Princes Parade L3 1QH Liverpool 8 Merseyside | United Kingdom | British | 79762180002 | |||||
| HALL, Louise | Secretary | Beechgrove Acklington NE65 9BY Morpeth Northumberland | British | 77212940004 | ||||||
| KICHENBRAND, Nicolaas | Secretary | 1 Dennis Road KT8 9EE East Molesey Surrey | South African | 64634020001 | ||||||
| MIDLANDS COMPANY SERVICES LIMITED | Nominee Secretary | Suite 116 Lonsdale House 52 Blucher Street B1 1QU Birmingham | 900013440001 | |||||||
| ADEY, Jane | Nominee Director | 107 Vicarage Road Oldbury B68 8HU Warley West Midlands | British | 900013430001 | ||||||
| BREARLEY, John Richard | Director | 39 Beverley Terrace Cullercoats NE30 4NU North Shields Tyne & Wear | United Kingdom | British | 114980350001 | |||||
| FOX, Anthony | Director | 30 Cheyne Walk SW3 5HH London | British | 74847250007 | ||||||
| KICHENBRAND, Nicolaas | Director | 1 Dennis Road KT8 9EE East Molesey Surrey | South African | 64634020001 | ||||||
| MARTIN, Paul | Director | Brickhouse Farm Fryerning CM4 0PE Ingatestone Essex | United Kingdom | British | 98978670001 | |||||
| RAY, Josephine | Director | 14 Elmfield Gardens Gosforth NE3 4XB Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 117640490002 | |||||
| SALTY, Samer Souhail | Director | Flat 4 58 Queens Gate SW7 5JW London | England | British | 64713570003 | |||||
| NEWMEDIA SPARK DIRECTORS LTD | Director | Lacon House 84 Theobalds Road WC1X 8RW London | 121327270001 |
Does INTELLIGENTAPPS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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