INTELLIGENT MARKETING AND COMMUNICATIONS LIMITED

Overview

Company Name	INTELLIGENT MARKETING AND COMMUNICATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04753414
Jurisdiction	England/Wales
Date of Creation	May 06, 2003
Date of Cessation	Jul 28, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of INTELLIGENT MARKETING AND COMMUNICATIONS LIMITED?

(7440) /
(7487) /

Where is INTELLIGENT MARKETING AND COMMUNICATIONS LIMITED located?

Registered Office Address	1st Floor 26-28 Bedford Row Holborn WC1R 4HE London
Undeliverable Registered Office Address	No

What are the latest accounts for INTELLIGENT MARKETING AND COMMUNICATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What is the status of the latest annual return for INTELLIGENT MARKETING AND COMMUNICATIONS LIMITED?

Annual Return

Last Annual Return	May 06, 2008

What are the latest filings for INTELLIGENT MARKETING AND COMMUNICATIONS LIMITED?

Filings

Date

Description

Document

Type

Jul 28, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 28, 2014

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Jan 27, 2014

Liquidators' statement of receipts and payments to Nov 26, 2013

5 pages

4.68

Jul 24, 2013

Liquidators' statement of receipts and payments to May 26, 2013

6 pages

4.68

Jul 09, 2013

Liquidators' statement of receipts and payments to May 26, 2013

5 pages

4.68

Dec 27, 2012

Liquidators' statement of receipts and payments to Nov 26, 2012

5 pages

4.68

Jun 28, 2012

Liquidators' statement of receipts and payments to May 26, 2012

5 pages

4.68

Dec 29, 2011

Liquidators' statement of receipts and payments to Nov 26, 2011

5 pages

4.68

Jul 12, 2011

Liquidators' statement of receipts and payments to May 26, 2011

5 pages

4.68

Dec 29, 2010

Liquidators' statement of receipts and payments to Nov 26, 2010

5 pages

4.68

Jul 08, 2010

Liquidators' statement of receipts and payments to May 26, 2010

5 pages

4.68

Jun 05, 2009

Statement of affairs with form 4.19

11 pages

4.20

Jun 05, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jun 05, 2009

Appointment of a voluntary liquidator

1 pages

600

May 18, 2009

legacy

1 pages

287

Apr 17, 2009

legacy

1 pages

288b

Jan 20, 2009

Accounts for a small company made up to Mar 31, 2008

8 pages

Nov 25, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Conflict of interest 11/11/2008	RES13

May 21, 2008

legacy

5 pages

363a

May 21, 2008

legacy

1 pages

190

May 20, 2008

legacy

4 pages

395

May 01, 2008

legacy

1 pages

288c

Jan 24, 2008

legacy

1 pages

288c

Nov 15, 2007

legacy

1 pages

288c

Nov 15, 2007

legacy

1 pages

288c

View All Filings

Who are the officers of INTELLIGENT MARKETING AND COMMUNICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JENMAN, Sharon Esther 3 Hill Croft The Warren WD7 7DL Radlett Hertfordshire	May 06, 2003		Secretary	3 Hill Croft The Warren WD7 7DL Radlett Hertfordshire		British		Solicitor	57723230004
BRYSON, Amy Elizabeth Anne 1a Thornhill Crescent Islington N1 1BL London	Jan 23, 2007		Director	1a Thornhill Crescent Islington N1 1BL London		British	1979-12	Account Director	118475030002
BRYSON, Richard Andrew 1a Thornhill Crescent Islington N1 1BL London	Apr 06, 2006		Director	1a Thornhill Crescent Islington N1 1BL London		British	1979-3	Account Director	112709030001
ROSEVEARE, Katharine Anne Spring Grove Road TW10 6EH Richmond 4b Surrey United Kingdom	May 31, 2003		Director	Spring Grove Road TW10 6EH Richmond 4b Surrey United Kingdom		British	1976-12	Marketing	86684440002
WEENER, Tricia Anne Rowanwood 1 Regents Close WD7 7DB Radlett Herts	May 31, 2003		Director	Rowanwood 1 Regents Close WD7 7DB Radlett Herts		British	1970-10	Marketing	74043460006
WEENER, Warren Jacob Charles Rowanwood 1 Regents Close WD7 7DB Radlett Herts	Sep 02, 2003		Director	Rowanwood 1 Regents Close WD7 7DB Radlett Herts		British	1968-1	Director	92367340004
JENMAN, Martin Paul 3 Hill Croft The Warren WD7 7DL Radlett Hertfordshire	May 06, 2003	May 31, 2003	Director	3 Hill Croft The Warren WD7 7DL Radlett Hertfordshire	England	British	1970-10	It Professional	57723220003
JENMAN, Sharon Esther 3 Hill Croft The Warren WD7 7DL Radlett Hertfordshire	May 06, 2003	Mar 28, 2006	Director	3 Hill Croft The Warren WD7 7DL Radlett Hertfordshire	England	British	1971-9	Solicitor	57723230004
JONG, Uwern Suite 2, 12 Martello Street London Fields, London Fields E8 3PE London	May 31, 2003	Mar 27, 2007	Director	Suite 2, 12 Martello Street London Fields, London Fields E8 3PE London	United Kingdom	British	1978-12	Marketing	123264790001
MAXWELL, Andrew Guy The Old Forge 1 White Hart Street SE11 4EP London	Jun 28, 2005	Apr 09, 2009	Director	The Old Forge 1 White Hart Street SE11 4EP London	United Kingdom	British	1959-6	Creative Director	80840670001

View Detailed Information on Officers and People with Significant Control

Does INTELLIGENT MARKETING AND COMMUNICATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 07, 2008 Delivered On May 20, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions May 20, 2008Registration of a charge (395)
Rent deposit deed	Created On Sep 05, 2005 Delivered On Sep 09, 2005	Outstanding	Amount secured £37,625.00 due or to become due from the company to
	Short particulars £37,625.00 deposited.
	Persons Entitled Compco Camden Limited
	Transactions Sep 09, 2005Registration of a charge (395)
Rent deposit deed	Created On Jul 09, 2004 Delivered On Jul 15, 2004	Outstanding	Amount secured £20,000.00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £20,000.00 deposited by the company with the chargee.
	Persons Entitled Compco Camden Limited
	Transactions Jul 15, 2004Registration of a charge (395)

View Detailed Information on Charges

Does INTELLIGENT MARKETING AND COMMUNICATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 27, 2009	Commencement of winding up
Jul 28, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Robert Appleton 26-28 Bedford Row WC1R 4HE London	practitioner	26-28 Bedford Row WC1R 4HE London	May 27, 2009

View Detailed Information on Insolvency Cases

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.
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