INTELLIGENT NANO TECHNOLOGY LIMITED

INTELLIGENT NANO TECHNOLOGY LIMITED

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

    Company NameINTELLIGENT NANO TECHNOLOGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07444527
    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 INTELLIGENT NANO TECHNOLOGY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is INTELLIGENT NANO TECHNOLOGY LIMITED located?

    Registered Office Address
    Clos Fferws Parc Hendre
    Capel Hendre
    SA18 3BL Ammanford
    Carmarthenshire
    Undeliverable Registered Office AddressNo

    What were the previous names of INTELLIGENT NANO TECHNOLOGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    APPLETIDE LIMITEDNov 18, 2010Nov 18, 2010

    What are the latest accounts for INTELLIGENT NANO TECHNOLOGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for INTELLIGENT NANO TECHNOLOGY 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

    Accounts for a dormant company made up to Jun 30, 2016

    2 pagesAA

    Confirmation statement made on Nov 18, 2016 with updates

    5 pagesCS01

    Register(s) moved to registered inspection location C/O One Advisory Group Limited 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT

    1 pagesAD03

    Director's details changed for Mr Raymond John Gibbs on Aug 24, 2016

    2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2015

    2 pagesAA

    Annual return made up to Nov 18, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 1
    SH01

    Register inspection address has been changed from C/O Cms Advisory Group Limited 201 Temple Chambers 3 - 7 Temple Avenue London EC4Y 0DT England to C/O One Advisory Group Limited 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT

    1 pagesAD02

    Accounts for a dormant company made up to Jun 30, 2014

    2 pagesAA

    Annual return made up to Nov 18, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2014

    Statement of capital on Nov 21, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Raymond John Gibbs on Jun 19, 2014

    2 pagesCH01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Registered office address changed from * Clos Fferws Clos Fferws Capel Hendre Ammanford Carmarthenshire SA18 3BL Wales* on Jun 03, 2014

    1 pagesAD01

    Registered office address changed from * Arcadia House Maritime Walk Ocean Village Southampton Hampshire SO14 3TL* on Jun 03, 2014

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2013

    7 pagesAA

    Annual return made up to Nov 18, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2013

    Statement of capital on Nov 19, 2013

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Jun 30, 2012

    7 pagesAA

    Annual return made up to Nov 18, 2012 with full list of shareholders

    3 pagesAR01

    Annual return made up to Nov 18, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to Jun 30, 2011

    7 pagesAA

    Current accounting period shortened from Nov 30, 2011 to Jun 30, 2011

    3 pagesAA01

    Certificate of change of name

    Company name changed appletide LIMITED\certificate issued on 09/12/10
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 09, 2010

    Change company name resolution on Nov 25, 2010

    RES15

    Who are the officers of INTELLIGENT NANO TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBBS, Raymond John
    Parc Hendre
    Capel Hendre
    SA18 3BL Ammanford
    Clos Fferws
    Carmarthenshire
    Wales
    Director
    Parc Hendre
    Capel Hendre
    SA18 3BL Ammanford
    Clos Fferws
    Carmarthenshire
    Wales
    EnglandBritish85421380005

    Who are the persons with significant control of INTELLIGENT NANO TECHNOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Haydale Graphene Industries Plc
    Parc Hendre
    Capel Hendre
    SA18 3BL Ammanford
    Clos Fferws
    Carmarthenshire
    Wales
    Apr 06, 2016
    Parc Hendre
    Capel Hendre
    SA18 3BL Ammanford
    Clos Fferws
    Carmarthenshire
    Wales
    No
    Legal FormPublic Limited Company
    Country RegisteredWales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number07228939
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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