FUND INTELLIGENCE LIMITED

FUND INTELLIGENCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFUND INTELLIGENCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07733272
    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 FUND INTELLIGENCE LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is FUND INTELLIGENCE LIMITED located?

    Registered Office Address
    The Garden Suite
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of FUND INTELLIGENCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    WELLS INTELLIGENCE LIMITEDSep 20, 2011Sep 20, 2011
    WELLS CAPITAL INVESTMENT SOLUTIONS LIMITEDAug 08, 2011Aug 08, 2011

    What are the latest accounts for FUND INTELLIGENCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2014

    What are the latest filings for FUND INTELLIGENCE 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

    Appointment of Mr Richard Peter Philbin as a director on May 31, 2016

    2 pagesAP01

    Appointment of Mr Alan Richard Durrant as a director on May 31, 2016

    2 pagesAP01

    Termination of appointment of Mick Fitzgerald as a director on May 31, 2016

    1 pagesTM01

    Termination of appointment of Chris John Mayo as a director on May 31, 2016

    1 pagesTM01

    Appointment of Mr Alan Richard Durrant as a secretary on May 31, 2016

    2 pagesAP03

    Termination of appointment of Mick Fitzgerald as a secretary on May 31, 2016

    1 pagesTM02

    Current accounting period shortened from Aug 31, 2016 to Oct 31, 2015

    1 pagesAA01

    Annual return made up to Aug 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2015

    Statement of capital on Aug 20, 2015

    • Capital: GBP 1
    SH01

    Termination of appointment of Karen Linda Vidler as a director on Jul 27, 2015

    1 pagesTM01

    Appointment of Mr Chris Mayo as a director on Jul 27, 2015

    2 pagesAP01

    Appointment of Mr Mick Fitzgerald as a director on Jul 27, 2015

    2 pagesAP01

    Accounts for a dormant company made up to Aug 31, 2014

    6 pagesAA

    Annual return made up to Aug 08, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2014

    Statement of capital on Aug 14, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Aug 31, 2013

    5 pagesAA

    Annual return made up to Aug 08, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2013

    Statement of capital on Aug 12, 2013

    • Capital: GBP 1
    SH01

    Appointment of Mr Mick Fitzgerald as a secretary

    1 pagesAP03

    Accounts for a dormant company made up to Aug 31, 2012

    6 pagesAA

    Annual return made up to Aug 08, 2012 with full list of shareholders

    3 pagesAR01

    Certificate of change of name

    Company name changed wells intelligence LIMITED\certificate issued on 07/10/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Oct 07, 2011

    REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME

    NM06

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 20, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

    Certificate of change of name

    Company name changed wells capital investment solutions LIMITED\certificate issued on 20/09/11
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 20, 2011

    Change company name resolution on Sep 16, 2011

    RES15

    Who are the officers of FUND INTELLIGENCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DURRANT, Alan Richard
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    The Garden Suite
    Kent
    Secretary
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    The Garden Suite
    Kent
    208649800001
    DURRANT, Alan Richard
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    The Garden Suite
    Kent
    Director
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    The Garden Suite
    Kent
    EnglandBritish208650660001
    PHILBIN, Richard Peter
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    The Garden Suite
    Kent
    Director
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    The Garden Suite
    Kent
    EnglandBritish145960470002
    FITZGERALD, Mick
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    The Garden Suite
    Kent
    United Kingdom
    Secretary
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    The Garden Suite
    Kent
    United Kingdom
    180508900001
    FITZGERALD, Mick
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    The Garden Suite
    Kent
    Director
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    The Garden Suite
    Kent
    EnglandBritish199699990001
    MAYO, Chris John
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    The Garden Suite
    Kent
    Director
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    The Garden Suite
    Kent
    United KingdomBritish199700600001
    VIDLER, Karen Linda
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    The Garden Suite
    Kent
    United Kingdom
    Director
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    The Garden Suite
    Kent
    United Kingdom
    United KingdomBritish48573840003

    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