INTELLIMIND LTD.
Overview
| Company Name | INTELLIMIND LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11680587 |
| 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 INTELLIMIND LTD.?
- Manufacture of computers and peripheral equipment (26200) / Manufacturing
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is INTELLIMIND LTD. located?
| Registered Office Address | C/O Remark Ai Uk Ltd New Kings Beam House 22 Upper Ground SE1 9PD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTELLIMIND LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for INTELLIMIND LTD.?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 12, 2021 |
What are the latest filings for INTELLIMIND LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Micro company accounts made up to Nov 30, 2023 | 2 pages | AA | ||
Termination of appointment of Uk Jiecheng Business Limited as a secretary on Apr 15, 2024 | 1 pages | TM02 | ||
Micro company accounts made up to Nov 30, 2022 | 2 pages | AA | ||
Registered office address changed from Unit 1804 South Bank Tower 55 Upper Ground London SE1 9EY to C/O Remark Ai Uk Ltd New Kings Beam House 22 Upper Ground London SE1 9PD on Oct 03, 2023 | 2 pages | AD01 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Unit 1804 South Bank Tower 55 Upper Ground London SE1 9EY on Apr 27, 2022 | 2 pages | AD01 | ||
Registered office address changed from Unit 1804 South Bank Tower 55 Upper Ground London SE1 9EY to 291 Brighton Road South Croydon CR2 6EQ on Mar 29, 2022 | 1 pages | AD01 | ||
Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Unit 1804 South Bank Tower 55 Upper Ground London SE1 9EY on Mar 28, 2022 | 2 pages | AD01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 12, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Uk Jiecheng Business Limited on Dec 20, 2021 | 1 pages | CH04 | ||
Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on Aug 27, 2021 | 1 pages | AD01 | ||
Director's details changed for Hongfeng Wei on Aug 10, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Nov 12, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 06, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Hongfeng Wei as a secretary on Jan 06, 2020 | 1 pages | TM02 | ||
Appointment of Uk Jiecheng Business Limited as a secretary on Jan 06, 2020 | 2 pages | AP04 | ||
Appointment of Hongfeng Wei as a secretary on May 23, 2019 | 2 pages | AP03 | ||
Appointment of Hongfeng Wei as a director on May 23, 2019 | 2 pages | AP01 | ||
Termination of appointment of Xiaoyun Yang as a director on May 23, 2019 | 1 pages | TM01 | ||
Who are the officers of INTELLIMIND LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WEI, Hongfeng | Director | New Kings Beam House 22 Upper Ground SE1 9PD London C/O Remark Ai Uk Ltd | United States | American | 258783600002 | |||||||||
| WEI, Hongfeng | Secretary | 1 Dock Road E16 1AH London Unit G25 Waterfront Studios United Kingdom | 258783610001 | |||||||||||
| YANG, Xiaoyun | Secretary | 1 Dock Road E16 1AH London Unit G25 Waterfront Studios United Kingdom | 252547370001 | |||||||||||
| UK JIECHENG BUSINESS LIMITED | Secretary | Brighton Road CR2 6EQ South Croydon 291 United Kingdom |
| 241545800001 | ||||||||||
| YANG, Xiaoyun | Director | 1 Dock Road E16 1AH London Unit G25 Waterfront Studios United Kingdom | United Kingdom | British | 252547360001 |
Who are the persons with significant control of INTELLIMIND LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Hongfeng Wei | May 23, 2019 | New Kings Beam House 22 Upper Ground SE1 9PD London C/O Remark Ai Uk Ltd | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Xiaoyun Yang | Nov 15, 2018 | 1 Dock Road E16 1AH London Unit G25 Waterfront Studios United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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