INTELLIGENTIA LIMITED
Overview
| Company Name | INTELLIGENTIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05338627 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INTELLIGENTIA LIMITED?
- (7414) /
Where is INTELLIGENTIA LIMITED located?
| Registered Office Address | 4 St. Giles Court Southampton Street RG1 2QL Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTELLIGENTIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for INTELLIGENTIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jan 27, 2014 | 18 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | 4.72 | ||||||||||
Administrator's progress report to Jun 19, 2013 | 15 pages | 2.24B | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||||||||||
Administrator's progress report to Dec 19, 2012 | 13 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Administrator's progress report to Jun 19, 2012 | 17 pages | 2.24B | ||||||||||
Statement of affairs with form 2.14B | 7 pages | 2.16B | ||||||||||
Notice of deemed approval of proposals | 2 pages | F2.18 | ||||||||||
Statement of administrator's proposal | 22 pages | 2.17B | ||||||||||
Registered office address changed from 48a Old Steine Brighton East Sussex BN1 1NH England on Jan 03, 2012 | 1 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 9 pages | MG01 | ||||||||||
Statement of capital following an allotment of shares on Jul 01, 2011
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 5 pages | MG01 | ||||||||||
Annual return made up to Jan 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Cardens Business Advisers Ltd as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Graham Spicer as a secretary | 1 pages | TM02 | ||||||||||
Statement of capital following an allotment of shares on Sep 22, 2010
| 4 pages | SH01 | ||||||||||
Registered office address changed from 30 Withdean Crescent Brighton BN1 6WH on Sep 15, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 8 pages | AA | ||||||||||
legacy | 8 pages | MG01 | ||||||||||
Who are the officers of INTELLIGENTIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARDENS BUSINESS ADVISERS LTD | Secretary | Church Road BN3 2BB Hove 73 East Sussex United Kingdom |
| 155219450001 | ||||||||||
| SPICER, Christine Louise | Director | 30 Withdean Crescent BN1 6WH Brighton East Sussex | England | British | Company Director | 10754550001 | ||||||||
| SPICER, Graham Edward | Director | 30 Withdean Crescent BN1 6WH Brighton East Sussex | England | British | Chief Executive Officer | 10754560001 | ||||||||
| SPICER, Graham Edward | Secretary | 30 Withdean Crescent BN1 6WH Brighton East Sussex | British | 10754560001 |
Does INTELLIGENTIA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 31, 2011 Delivered On Nov 03, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 22, 2011 Delivered On Mar 25, 2011 | 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
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Transactions
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| Debenture | Created On Aug 10, 2010 Delivered On Aug 11, 2010 | Satisfied | Amount secured All monies 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 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 see image for full details. | ||||
Persons Entitled
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Transactions
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Does INTELLIGENTIA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Creditors 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