INTELLI-PLAN SOFTWARE LIMITED
Overview
| Company Name | INTELLI-PLAN SOFTWARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08136129 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTELLI-PLAN SOFTWARE LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is INTELLI-PLAN SOFTWARE LIMITED located?
| Registered Office Address | 19 Cwmdonkin Terrace Cwmdonkin Terrace Uplands SA2 0RQ Swansea Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTELLI-PLAN SOFTWARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2021 |
What are the latest filings for INTELLI-PLAN SOFTWARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||||||||||
Previous accounting period extended from Jul 31, 2021 to Aug 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 4 pages | AA | ||||||||||
Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA to 19 Cwmdonkin Terrace Cwmdonkin Terrace Uplands Swansea SA2 0RQ on Feb 08, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 10, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jul 10, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Statement of capital following an allotment of shares on Jun 22, 2015
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jul 10, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jul 10, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of INTELLI-PLAN SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKES, Malcolm Hubert | Director | Newbold Terrace CV32 4EA Leamington Spa Fulford House Warwickshire United Kingdom | England | British | Company Director | 33745670001 | ||||
| WISEMAN, Daryl Andrew | Director | Newbold Terrace CV32 4EA Leamington Spa Fulford House Warwickshire United Kingdom | United Kingdom | British | Company Director | 117389270001 | ||||
| WYATT, Christopher Charles | Director | Newbold Terrace CV32 4EA Leamington Spa Fulford House Warwickshire United Kingdom | United Kingdom | British | Director | 44880000002 |
Who are the persons with significant control of INTELLI-PLAN SOFTWARE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Charles Wyatt | Apr 06, 2016 | SA2 0RQ Uplands 19 Cwmdonkin Terrace Swansea Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
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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