INTELLIPLAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameINTELLIPLAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04423125
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INTELLIPLAN LIMITED?

    • (7221) /

    Where is INTELLIPLAN LIMITED located?

    Registered Office Address
    Sterling House
    Fullbourne Road
    E17 4EE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTELLIPLAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2011

    What are the latest filings for INTELLIPLAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Apr 30, 2011

    5 pagesAA

    Annual return made up to Apr 24, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2011

    Statement of capital on Apr 26, 2011

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2010

    6 pagesAA

    Annual return made up to Apr 24, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Patrik Eriksson on Apr 24, 2010

    2 pagesCH01

    Director's details changed for Peter Svensson on Apr 24, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2009

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 30, 2008

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 30, 2007

    5 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Apr 30, 2006

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Apr 30, 2005

    7 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Apr 30, 2004

    7 pagesAA

    legacy

    2 pages244

    legacy

    7 pages363s

    legacy

    pages363(288)

    Who are the officers of INTELLIPLAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ERIKSSON, Patrik
    Parkvagen 24
    Tyreso
    Se-135 52
    Sweden
    Secretary
    Parkvagen 24
    Tyreso
    Se-135 52
    Sweden
    SwedishCompany Director82444600002
    ERIKSSON, Patrik
    Parkvagen 24
    Tyreso
    Se-135 52
    Sweden
    Director
    Parkvagen 24
    Tyreso
    Se-135 52
    Sweden
    SwedenSwedishCompany Director82444600002
    SVENSSON, Peter
    Gubbangsvagen 56
    Se-122 45
    Enskede
    Sweden
    Director
    Gubbangsvagen 56
    Se-122 45
    Enskede
    Sweden
    SwedenSwedishCompany Director82444560003
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900011300001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    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