INITIAL INTELLIGENCE LIMITED

INITIAL INTELLIGENCE LIMITED

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameINITIAL INTELLIGENCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07634051
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    Where is INITIAL INTELLIGENCE LIMITED located?

    Registered Office Address
    c/o ENSORS
    Platinum Building St Johns Innovation Park
    Cowley Road
    CB4 0DS Cambridge
    Undeliverable Registered Office AddressNo

    What are the latest filings for INITIAL INTELLIGENCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    14 pages4.71

    Registered office address changed from Office 3 Quaypoint Station Road Woodbridge Suffolk IP12 4AL United Kingdom on Dec 28, 2011

    2 pagesAD01

    Declaration of solvency

    5 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 02, 2011

    LRESSP

    Statement of capital following an allotment of shares on Sep 16, 2011

    • Capital: GBP 11.230
    4 pagesSH01

    legacy

    5 pagesMG02

    Resolutions

    Resolutions
    16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    7 pagesMG01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 13, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of INITIAL INTELLIGENCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MULVEY, Boyd Douglas
    c/o Ensors
    St Johns Innovation Park
    Cowley Road
    CB4 0DS Cambridge
    Platinum Building
    Director
    c/o Ensors
    St Johns Innovation Park
    Cowley Road
    CB4 0DS Cambridge
    Platinum Building
    EnglandBritishDirector80366690002
    CREATE DIRECTORS NOMINEES LIMITED
    Quaypoint
    Station Road
    IP12 4AL Woodbridge
    Office 3
    Suffolk
    United Kingdom
    Director
    Quaypoint
    Station Road
    IP12 4AL Woodbridge
    Office 3
    Suffolk
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05212578
    160047210001

    Does INITIAL INTELLIGENCE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 28, 2011
    Delivered On Jul 16, 2011
    Satisfied
    Amount secured
    All monies due or to become due from the company to the secured parties on any account whatsoever 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, book debts, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • The Create East of England Fund Limited Partnership
    Transactions
    • Jul 16, 2011Registration of a charge (MG01)
    • Oct 04, 2011Statement of satisfaction of a charge in full or part (MG02)

    Does INITIAL INTELLIGENCE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 02, 2011Commencement of winding up
    Nov 23, 2012Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Upton
    Ensors Platinum Building St Johns Inncovation Park
    Cowley Road
    CB4 0DS Cambridge
    Cambridgeshire
    practitioner
    Ensors Platinum Building St Johns Inncovation Park
    Cowley Road
    CB4 0DS Cambridge
    Cambridgeshire

    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