PROGRESSIVE INTELLIGENCE LIMITED
Overview
| Company Name | PROGRESSIVE INTELLIGENCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04124575 |
| 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 PROGRESSIVE INTELLIGENCE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PROGRESSIVE INTELLIGENCE LIMITED located?
| Registered Office Address | John Carpenter House John Carpenter Street EC4Y 0AN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROGRESSIVE INTELLIGENCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPG EMEDIA LIMITED | Dec 09, 2004 | Dec 09, 2004 |
| DEBRETT'S PEERAGE LIMITED | Mar 17, 2003 | Mar 17, 2003 |
| DEBRETT'S LIMITED | Jan 22, 2003 | Jan 22, 2003 |
| RELEVENTIS LIMITED | Jan 15, 2001 | Jan 15, 2001 |
| HAMSARD 2252 LIMITED | Dec 13, 2000 | Dec 13, 2000 |
What are the latest accounts for PROGRESSIVE INTELLIGENCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for PROGRESSIVE INTELLIGENCE 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 | ||||||||||
Confirmation statement made on Jul 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Jul 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Termination of appointment of Stephen John Bradley as a secretary on Apr 28, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mr Graham Charles Lilley as a secretary on Apr 28, 2015 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jul 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jul 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed spg emedia LIMITED\certificate issued on 22/01/13 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Jul 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Termination of appointment of Stephen Bradley as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen John Bradley as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Marcus as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Robert Marcus as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen John Bradley as a secretary | 1 pages | AP03 | ||||||||||
Annual return made up to Jul 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Simon John Pyper on Jul 31, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Thomas Danson on Jul 31, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Who are the officers of PROGRESSIVE INTELLIGENCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LILLEY, Graham Charles | Secretary | 37-43 Prospect Street HU2 8PX Hull Suite A, Shirethorn House East Yorkshire England | 197174400001 | |||||||
| DANSON, Michael Thomas | Director | John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom | England | English | 153950570001 | |||||
| PYPER, Simon John | Director | John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom | England | British | 153726090002 | |||||
| APPIAH, Kenneth | Secretary | 7 Steventon Road Shepherds Bush W12 0SX London | British | 91575310001 | ||||||
| BRADLEY, Stephen John | Secretary | John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom | 162178330001 | |||||||
| MARCUS, Robert | Secretary | John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom | 150560690001 | |||||||
| SADLER, Keith John | Secretary | 12 Parrys Grove Stoke Bishop BS9 1TT Bristol Avon | British | 73173100006 | ||||||
| THORNTON, Oliver Luke | Secretary | Via Gioberti 26 Valrontasca Vigliano D'Asti 14040 Italy | British | 83584850002 | ||||||
| WATSON, Derek Stephen | Secretary | 2 Pattison Road NW2 2HH London | British | 65278090001 | ||||||
| HAMMOND SUDDARDS SECRETARIES LIMITED | Nominee Secretary | 7 Devonshire Square EC2M 4YH London | 900008750001 | |||||||
| APPIAH, Kenneth | Director | 7 Steventon Road Shepherds Bush W12 0SX London | England | British | 91575310001 | |||||
| BRADLEY, Stephen John | Director | John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom | England | British | 186484450001 | |||||
| DAVIDSON, Stephen James | Director | Hughenden Close Denner Hill HP16 0JJ Great Missenden Buckinghamshire | United Kingdom | British | 92784240001 | |||||
| HAINES, Christopher John Minton | Director | Cheshunts Boxted CO4 5SY Colchester Essex | British | 18221380001 | ||||||
| KESSELER, Simone Elizabeth | Director | 21 Hollingbourne Road SE24 9NB London | British | 73306960001 | ||||||
| MARCUS, Robert John | Director | John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom | United Kingdom | British | 259496160001 | |||||
| NICHOLSON, Steven Peter | Director | 9 Lime Avenue Blackmore End AL4 8LQ Wheathampstead Hertfordshire | British | 94372600001 | ||||||
| SADLER, Keith John | Director | 3 Clifton High Grove Stoke Bishop BS9 1TU Bristol | England | British | 73173100007 | |||||
| WATSON, Derek Stephen | Director | 2 Pattison Road NW2 2HH London | United Kingdom | British | 65278090001 | |||||
| HAMMOND SUDDARDS DIRECTORS LIMITED | Nominee Director | 7 Devonshire Square EC2M 4YH London | 900008740001 |
Who are the persons with significant control of PROGRESSIVE INTELLIGENCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Spg Media Group Ltd | Apr 06, 2016 | John Carpenter Street EC4Y 0AN London John Carpenter House 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