INTELLINET GROUP LIMITED
Overview
| Company Name | INTELLINET GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03956250 |
| 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 INTELLINET GROUP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is INTELLINET GROUP LIMITED located?
| Registered Office Address | 100 Longwater Avenue RG2 6GP Reading |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTELLINET GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTELLINET GROUP PLC | Mar 24, 2000 | Mar 24, 2000 |
What are the latest accounts for INTELLINET GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for INTELLINET GROUP 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Appointment of Aylsa Muir as a director on Aug 14, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nickolas Richard Treston as a director on Aug 11, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 24, 2017 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 14 pages | AA | ||||||||||
Second filing of the annual return made up to Mar 24, 2014 | 20 pages | RP04AR01 | ||||||||||
Annual return made up to Mar 24, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Mar 24, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 16, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Mar 24, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Appointment of Mr Nickolas Richard Treston as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Alan Christopherson as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Termination of appointment of Michael Blackmore as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 24, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of INTELLINET GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAISON, Jacqueline Mary | Secretary | Longwater Avenue Green Park RG2 6GP Reading 100 Berkshire | British | 150361640001 | ||||||
| MUIR, Aylsa Kim | Director | Longwater Avenue RG2 6GP Reading 100 | United Kingdom | British | 237655970001 | |||||
| RAISON, Jacqueline Mary | Director | Longwater Avenue Green Park RG2 6GP Reading 100 Berkshire | United Kingdom | British | 131566080001 | |||||
| SAWERS, Douglas Hugh | Director | Longwater Avenue Green Park RG2 6GP Reading 100 Berkshire | United Kingdom | British | 87304570002 | |||||
| JONES, Ian Robert | Secretary | 76 New Hall Lane BL1 5HQ Bolton Lancashire | British | 70111140001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| BLACKMORE, Michael Graham | Director | Longwater Avenue Green Park RG2 6GP Reading 100 Berkshire | United Kingdom | British | 78526010001 | |||||
| CHRISTOPHERSON, Alan | Director | 62 The Common Parbold WN8 7EA Wigan Lancashire | England | British | 13592220001 | |||||
| JONES, Ian Robert | Director | 76 New Hall Lane BL1 5HQ Bolton Lancashire | England | British | 70111140001 | |||||
| LOCKETT, John Paul | Director | 68 Moss Lane M33 5AT Sale Cheshire | England | British | 48588460001 | |||||
| TRESTON, Nick Richard | Director | Longwater Avenue RG2 6GP Reading 100 | England | British | 274576990001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of INTELLINET GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sd Worx Uk Limited | Apr 06, 2016 | Longwater Avenue Green Park RG2 6GP Reading 100 England | No | ||||||||||
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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