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INTELLIGENT DATALYTICS LTD

INTELLIGENT DATALYTICS LTD

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

    • Overview

    Company NameINTELLIGENT DATALYTICS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI637363
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of INTELLIGENT DATALYTICS LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is INTELLIGENT DATALYTICS LTD located?

    Registered Office Address
    Scottish Provident Building
    7 Donegall Square W
    BT1 6JH Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of INTELLIGENT DATALYTICS LTD?

    Previous Company Names
    Company NameFromUntil
    TPRGI LTDMar 24, 2016Mar 24, 2016

    What are the latest accounts for INTELLIGENT DATALYTICS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for INTELLIGENT DATALYTICS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		3 pages4.73(NI)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESM(NI)
    insolvency

    Special resolution to wind up

    		LRESC(NI)

    Statement of affairs

    		6 pages4.21(NI)

    Appointment of a liquidator

    		1 pagesVL1

    Termination of appointment of Philip Thomas Cecil Adams as a director on Sep 03, 2020

    		1 pagesTM01

    Confirmation statement made on Mar 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Mar 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Director's details changed for Philip Thomas Cecil Adams on Mar 23, 2018

    		2 pagesCH01

    Confirmation statement made on Mar 23, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Stephen Loughrey on Mar 23, 2018

    		2 pagesCH01

    Registered office address changed from Sixth Floor, Premier Business Centre 20 Adelaide Street Belfast BT2 8GD Northern Ireland to Scottish Provident Building 7 Donegall Square W Belfast Northern Ireland BT1 6JH on Mar 05, 2018

    		2 pagesAD01

    Total exemption full accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Mar 23, 2017 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 03, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 03, 2016

    		RES15

    Appointment of Philip Thomas Cecil Adams as a director on Apr 01, 2016

    		3 pagesAP01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of INTELLIGENT DATALYTICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOUGHREY, Stephen
    7 Donegall Square W
    BT1 6JH Belfast
    Scottish Provident Building
    Northern Ireland
    		Director
    7 Donegall Square W
    BT1 6JH Belfast
    Scottish Provident Building
    Northern Ireland
    		United StatesBritish200282500001
    ADAMS, Philip Thomas Cecil
    7 Donegall Square W
    BT1 6JH Belfast
    Scottish Provident Building
    Northern Ireland
    		Director
    7 Donegall Square W
    BT1 6JH Belfast
    Scottish Provident Building
    Northern Ireland
    		Northern IrelandBritish144257630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTELLIGENT DATALYTICS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stephen Patrick Loughrey
    7 Donegall Square W
    BT1 6JH Belfast
    Scottish Provident Building
    Northern Ireland
    		Apr 06, 2016
    7 Donegall Square W
    BT1 6JH Belfast
    Scottish Provident Building
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: United States
    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.
    View Detailed Information on Persons with Significant Control

    Does INTELLIGENT DATALYTICS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 15, 2021Commencement of winding up
    Jul 13, 2023Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Brian Baker
    Kingston Smith & Partners Llp Devonshire House
    60 Goswell Road
    EC1M 7AD London
    		practitioner
    Kingston Smith & Partners Llp Devonshire House
    60 Goswell Road
    EC1M 7AD London
    View Detailed Information on Insolvency Cases

    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