REAL INTELLIGENCE ONLINE LTD

REAL INTELLIGENCE ONLINE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameREAL INTELLIGENCE ONLINE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07440697
    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 REAL INTELLIGENCE ONLINE LTD?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is REAL INTELLIGENCE ONLINE LTD located?

    Registered Office Address
    c/o REGISTRY TRUST LTD
    153-157 Cleveland Street
    W1T 6QW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REAL INTELLIGENCE ONLINE LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for REAL INTELLIGENCE ONLINE LTD?

    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

    1 pagesDS01

    Confirmation statement made on Nov 09, 2020 with no updates

    3 pagesCS01

    Cessation of Alexandra Louise Jones as a person with significant control on Sep 17, 2020

    1 pagesPSC07

    Cessation of Mick Mcateer as a person with significant control on Sep 17, 2020

    1 pagesPSC07

    Termination of appointment of Mick Mcateer as a director on Sep 17, 2020

    1 pagesTM01

    Termination of appointment of Malcolm Hurlston as a director on Sep 17, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Nov 09, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    2 pagesAA

    Appointment of Miss Alexandra Louise Jones as a director on Mar 21, 2019

    2 pagesAP01

    Notification of Alexandra Louise Jones as a person with significant control on Mar 21, 2019

    2 pagesPSC01

    Notification of Mick Mcateer as a person with significant control on Mar 07, 2019

    2 pagesPSC01

    Cessation of Nicholas Mark Rossiter as a person with significant control on Mar 07, 2019

    1 pagesPSC07

    Termination of appointment of Nicholas Mark Rossiter as a director on Mar 07, 2019

    1 pagesTM01

    Appointment of Mr Mick Mcateer as a director on Mar 07, 2019

    2 pagesAP01

    Appointment of Mr Malcolm Hurlston as a director on Mar 07, 2019

    2 pagesAP01

    Confirmation statement made on Nov 09, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 09, 2017 with no updates

    3 pagesCS01

    Notification of Nicholas Mark Rossiter as a person with significant control on Jul 01, 2017

    2 pagesPSC01

    Cessation of Jonathan Andrew Hale as a person with significant control on Jun 30, 2017

    1 pagesPSC07

    Appointment of Mr Nicholas Mark Rossiter as a director on Jul 01, 2017

    2 pagesAP01

    Termination of appointment of Jonathan Andrew Hale as a director on Jun 30, 2017

    1 pagesTM01

    Who are the officers of REAL INTELLIGENCE ONLINE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RONCERO, Isabel
    c/o Registry Trust Ltd
    Cleveland Street
    W1T 6QW London
    153-157
    Secretary
    c/o Registry Trust Ltd
    Cleveland Street
    W1T 6QW London
    153-157
    227226710001
    JONES, Alexandra Louise
    c/o Registry Trust Ltd
    Cleveland Street
    W1T 6QW London
    153-157
    Director
    c/o Registry Trust Ltd
    Cleveland Street
    W1T 6QW London
    153-157
    EnglandBritishInterim Ceo256952210001
    HALE, Jonathan Andrew
    c/o Registry Trust Ltd
    Cleveland Street
    W1T 6QW London
    153-157
    Secretary
    c/o Registry Trust Ltd
    Cleveland Street
    W1T 6QW London
    153-157
    British152051680001
    MALIVOIRE, Richard Keith
    c/o Registry Trust Ltd
    Cleveland Street
    W1T 6QW London
    153-157
    England
    Secretary
    c/o Registry Trust Ltd
    Cleveland Street
    W1T 6QW London
    153-157
    England
    182956040001
    MCGLONE, John
    Shoscombe
    Shoscombe
    BA2 8LP Bath
    Chapel House
    United Kingdom
    Secretary
    Shoscombe
    Shoscombe
    BA2 8LP Bath
    Chapel House
    United Kingdom
    155693250001
    WIGMAN, David George
    c/o Registry Trust Ltd
    Cleveland Street
    W1T 6QW London
    153-157
    England
    Secretary
    c/o Registry Trust Ltd
    Cleveland Street
    W1T 6QW London
    153-157
    England
    197275270001
    DRYE, Timothy James, Dr
    c/o Registry Trust Ltd
    Cleveland Street
    W1T 6QW London
    153-157
    England
    Director
    c/o Registry Trust Ltd
    Cleveland Street
    W1T 6QW London
    153-157
    England
    EnglandBritishDirector Of Analytics125224160002
    HALE, Jonathan Andrew
    c/o Registry Trust Ltd
    Cleveland Street
    W1T 6QW London
    153-157
    England
    Director
    c/o Registry Trust Ltd
    Cleveland Street
    W1T 6QW London
    153-157
    England
    EnglandBritishCeo152051680001
    HURLSTON, Malcolm
    c/o Registry Trust Ltd
    Cleveland Street
    W1T 6QW London
    153-157
    Director
    c/o Registry Trust Ltd
    Cleveland Street
    W1T 6QW London
    153-157
    EnglandBritishDirector16241590001
    MALIVOIRE, Richard Keith
    Abbey Gardens
    Upper Woolhampton
    RG7 5TZ Reading
    4
    United Kingdom
    Director
    Abbey Gardens
    Upper Woolhampton
    RG7 5TZ Reading
    4
    United Kingdom
    EnglandBritishDirector93025140002
    MCATEER, Mick
    c/o Registry Trust Ltd
    Cleveland Street
    W1T 6QW London
    153-157
    Director
    c/o Registry Trust Ltd
    Cleveland Street
    W1T 6QW London
    153-157
    EnglandBritishDirector256584620001
    MCGLONE, John
    Ostlers Way
    NN15 6GJ Kettering
    27
    Northamptonshire
    England
    Director
    Ostlers Way
    NN15 6GJ Kettering
    27
    Northamptonshire
    England
    EnglandBritishDirector45094090003
    ROSSITER, Nicholas Mark
    c/o Registry Trust Ltd
    Cleveland Street
    W1T 6QW London
    153-157
    Director
    c/o Registry Trust Ltd
    Cleveland Street
    W1T 6QW London
    153-157
    EnglandEnglishChief Executive Officer192171740001

    Who are the persons with significant control of REAL INTELLIGENCE ONLINE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Alexandra Louise Jones
    c/o REGISTRY TRUST LTD
    Cleveland Street
    W1T 6QW London
    153-157
    Mar 21, 2019
    c/o REGISTRY TRUST LTD
    Cleveland Street
    W1T 6QW London
    153-157
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mick Mcateer
    c/o REGISTRY TRUST LTD
    Cleveland Street
    W1T 6QW London
    153-157
    Mar 07, 2019
    c/o REGISTRY TRUST LTD
    Cleveland Street
    W1T 6QW London
    153-157
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Nicholas Mark Rossiter
    c/o REGISTRY TRUST LTD
    Cleveland Street
    W1T 6QW London
    153-157
    Jul 01, 2017
    c/o REGISTRY TRUST LTD
    Cleveland Street
    W1T 6QW London
    153-157
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Jonathan Andrew Hale
    c/o REGISTRY TRUST LTD
    Cleveland Street
    W1T 6QW London
    153-157
    Apr 06, 2016
    c/o REGISTRY TRUST LTD
    Cleveland Street
    W1T 6QW London
    153-157
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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