INTELLI CORPORATE FINANCE LIMITED

Overview

Company Name	INTELLI CORPORATE FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC173632
Jurisdiction	Scotland
Date of Creation	Mar 13, 1997
Date of Cessation	May 11, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTELLI CORPORATE FINANCE LIMITED?

(7487) /

Where is INTELLI CORPORATE FINANCE LIMITED located?

Registered Office Address	29 Rutland Square Edinburgh EH1 2BW Midlothian
Undeliverable Registered Office Address	No

What were the previous names of INTELLI CORPORATE FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
RMD LIMITED	Mar 13, 1997	Mar 13, 1997

What are the latest accounts for INTELLI CORPORATE FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for INTELLI CORPORATE FINANCE LIMITED?

Filings

Date

Description

Document

Type

May 11, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 20, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 05, 2012

Application to strike the company off the register

4 pages

DS01

Dec 02, 2011

Full accounts made up to Mar 31, 2011

20 pages

Nov 30, 2011

legacy

1 pages

SH20

Nov 30, 2011

Statement of capital on Nov 30, 2011

Capital: GBP 3,422,740.30

5 pages

SH19

Nov 30, 2011

legacy

1 pages

CAP-SS

Nov 30, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Apr 06, 2011

Annual return made up to Mar 12, 2011 with full list of shareholders

7 pages

AR01

Dec 02, 2010

Full accounts made up to Mar 31, 2010

21 pages

May 05, 2010

Annual return made up to Mar 12, 2010 with full list of shareholders

5 pages

AR01

May 05, 2010

Director's details changed for Susan Patricia Inglis on Mar 12, 2010

2 pages

CH01

Jan 11, 2010

Appointment of Miss Nicola Claire Mitford-Slade as a director

2 pages

AP01

Jan 11, 2010

Appointment of Mr Peter John Ronald Stewart as a secretary

1 pages

AP03

Jan 11, 2010

Termination of appointment of Steven Cowie as a secretary

1 pages

TM02

Jan 11, 2010

Termination of appointment of Christopher Whittingslow as a director

1 pages

TM01

Nov 06, 2009

Termination of appointment of Richard Ramsay as a director

1 pages

TM01

Oct 23, 2009

Full accounts made up to Dec 31, 2008

24 pages

Oct 19, 2009

Appointment of Darren Ellis as a director

2 pages

AP01

Oct 16, 2009

Current accounting period extended from Dec 31, 2009 to Mar 31, 2010

1 pages

AA01

Apr 06, 2009

legacy

5 pages

363a

Apr 06, 2009

legacy

1 pages

288b

Oct 13, 2008

Full accounts made up to Dec 31, 2007

27 pages

Oct 10, 2008

legacy

1 pages

288b

Apr 02, 2008

legacy

5 pages

363a

View All Filings

Who are the officers of INTELLI CORPORATE FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STEWART, Peter John Ronald 29 Rutland Square Edinburgh EH1 2BW Midlothian	Jan 05, 2010		Secretary	29 Rutland Square Edinburgh EH1 2BW Midlothian					148083280001
ELLIS, Darren Tithe Barn, Courts Mount Road GU27 2PP Haslemere Surrey	Oct 01, 2009		Director	Tithe Barn, Courts Mount Road GU27 2PP Haslemere Surrey	United Kingdom	British	1961-3	Company Director	42688310002
INGLIS, Susan Patricia 60 East Claremont Street EH7 4JR Edinburgh	Jul 05, 1999		Director	60 East Claremont Street EH7 4JR Edinburgh	Scotland	British	1964-8	Corporate Financier	48952980001
MITFORD-SLADE, Nicola Claire 29 Rutland Square Edinburgh EH1 2BW Midlothian	Jan 05, 2010		Director	29 Rutland Square Edinburgh EH1 2BW Midlothian	United Kingdom	British	1967-5	Head Of Legal And Compliance	276051890001
NEILLY, Gordon Joseph 5 Newlands EH27 8LR Kirknewton Midlothian	Apr 30, 1998		Director	5 Newlands EH27 8LR Kirknewton Midlothian	Scotland	British	1960-7	Company Director	56349450002
COWIE, Steven Mcgregor Sentosa 7 Ravelrig Hill EH14 7DJ Balerno Midlothian	Dec 31, 2004	Jan 05, 2010	Secretary	Sentosa 7 Ravelrig Hill EH14 7DJ Balerno Midlothian		British		Accountant	102361650001
MCINTYRE, Alexander Stewart Tranter Road EH32 0UE Aberlady 1 East Lothian	Jan 18, 1999	Dec 31, 2004	Secretary	Tranter Road EH32 0UE Aberlady 1 East Lothian		British		Accountant	62464530002
TAINTON, Gordon 2 Craigcrook Road EH4 3NQ Edinburgh	Jun 05, 1997	Jan 18, 1999	Secretary	2 Craigcrook Road EH4 3NQ Edinburgh		British		Accountant	54570830001
HBJ SECRETARIAL LIMITED 19 Ainslie Place EH3 6AU Edinburgh	Mar 13, 1997	Jun 05, 1997	Nominee Secretary	19 Ainslie Place EH3 6AU Edinburgh					900015110001
ABBOT, Duncan James Langlands Fairmead 48 Church Lane IG10 1PD Loughton Essex	Nov 25, 2005	Mar 31, 2009	Director	Fairmead 48 Church Lane IG10 1PD Loughton Essex	England	British	1955-11	Bus Development & Compliance D	76940730002
ALLAN, Andrew 730 Clarkston Road G44 3YR Glasgow Lanarkshire	Jun 05, 1997	Oct 09, 1998	Director	730 Clarkston Road G44 3YR Glasgow Lanarkshire	Scotland	British	1956-5	Chartered Accountant	99881860001
ARCHIBALD, Robin 47 Lygon Road EH16 5QA Edinburgh Midlothian	Apr 30, 1998	Jan 31, 2004	Director	47 Lygon Road EH16 5QA Edinburgh Midlothian	Scotland	British	1959-4	Company Director	43239460004
BEATTY, John Harold 50 Milson Road W14 0LD London	Oct 09, 2000	Sep 20, 2001	Director	50 Milson Road W14 0LD London		British	1946-7	Corporate Financier	41318130001
BEVERIDGE, David Michael Stewart 13 Colthill Circle AB13 0EH Milltimber Aberdeenshire	Apr 30, 1998	Jun 30, 1999	Director	13 Colthill Circle AB13 0EH Milltimber Aberdeenshire		British	1964-8	Company Director	63938460001
COWIE, Steven Mcgregor 7 Ravelrig Hill EH14 7DJ Balerno Midlothian Scotland	Nov 26, 1998	Nov 30, 1999	Director	7 Ravelrig Hill EH14 7DJ Balerno Midlothian Scotland	Scotland	British	1959-4	Chartered Accountant	19236190001
DOWDS, Cahal Michael 4a Murrayfield Drive EH12 6EE Edinburgh	Sep 18, 1997	Jun 30, 1999	Director	4a Murrayfield Drive EH12 6EE Edinburgh		British	1959-6	Chart Acc	1053900003
DUNSMUIR, Lindsay Allan 3 Thornton Road SW14 8NS London	Aug 01, 1999	Jun 30, 2000	Director	3 Thornton Road SW14 8NS London		British	1967-3	Accountant	65701390001
DURIE, John 9 Galachlaw Shot Fairmilehead EH10 7JF Edinburgh	Apr 30, 1998	Jun 30, 1999	Director	9 Galachlaw Shot Fairmilehead EH10 7JF Edinburgh		British	1956-6	Company Director	59641820001
HAMMOND CHAMBERS, Robert Alexander 3 Liberton Tower Lane EH16 6TQ Edinburgh Midlothian	Aug 16, 2000	Sep 21, 2001	Director	3 Liberton Tower Lane EH16 6TQ Edinburgh Midlothian	United Kingdom	British	1942-10	Company Director	86215110001
KARIM, Malik Nazarali 12 South Approach HA6 2ET Northwood Middlesex	May 24, 2002	Dec 19, 2003	Director	12 South Approach HA6 2ET Northwood Middlesex	England	British	1961-5	Investment Banker	141393820001
KELLY, Gavin Douglas 10 Ladbroke Road W11 3NG London	Jun 27, 2001	Jun 30, 2003	Director	10 Ladbroke Road W11 3NG London		British	1967-7	Corporate Financier	53500630003
LEIGH, Edwin John 61 Colthill Circle Milltimber AB13 0EH Aberdeen Aberdeenshire	Apr 30, 1998	Jun 30, 1999	Director	61 Colthill Circle Milltimber AB13 0EH Aberdeen Aberdeenshire		British	1964-12	Company Director	59641860001
MCINTYRE, Alexander Stewart Tranter Road EH32 0UE Aberlady 1 East Lothian	Jan 18, 1999	Dec 31, 2004	Director	Tranter Road EH32 0UE Aberlady 1 East Lothian	United Kingdom	British	1956-3	Accountant	62464530002
MELLETT, John Hilton 30 St Albans Road KT2 5HQ Kingston Upon Thames Surrey	Aug 03, 1998	Apr 30, 1999	Director	30 St Albans Road KT2 5HQ Kingston Upon Thames Surrey		British	1963-7	Company Director	59860900001
MORTON, David John Longwood House Mile Path Hook Heath GU22 0JX Woking Surrey	Oct 09, 2000	Apr 30, 2003	Director	Longwood House Mile Path Hook Heath GU22 0JX Woking Surrey	England	British	1959-1	Corporate Financier	44479710001
PACITTI, Mark Charles 9a Cleveden Drive G12 0SB Glasgow	Apr 30, 1998	Jun 30, 1999	Director	9a Cleveden Drive G12 0SB Glasgow		British	1962-10	Company Director	62489570002
PHILLIPS, Michael Charles The Firs Rockford BH24 3ND Ringwood Hampshire	Nov 21, 2005	Sep 09, 2008	Director	The Firs Rockford BH24 3ND Ringwood Hampshire	England	British	1962-3	Company Secretary	98899790001
RAMSAY, Richard The Little Priory Sandy Lane RH1 4EJ South Nutfield Surrey	Jan 31, 2004	Nov 06, 2009	Director	The Little Priory Sandy Lane RH1 4EJ South Nutfield Surrey		British	1950-1	Executive Director	54102030001
RUTHERFORD, Colin 4 Henderland Road EH12 6BB Edinburgh Midlothian	Jun 05, 1997	Oct 31, 2002	Director	4 Henderland Road EH12 6BB Edinburgh Midlothian	United Kingdom	British	1959-2	Chartered Accountant	39515100002
SOBCZAK, Andrzej Wiktor Winthwaite Gorseway EX10 8RJ Sidmouth Devon	Feb 14, 2000	Jun 11, 2004	Director	Winthwaite Gorseway EX10 8RJ Sidmouth Devon		British	1950-8	Corporate Financier	76052740004
STEEL, Andrew Dewar 81 Strathalmond Road EH4 8HP Edinburgh Midlothian	Aug 03, 1998	Jun 30, 1999	Director	81 Strathalmond Road EH4 8HP Edinburgh Midlothian		British	1955-9	Company Director	14788330004
STEELE, Ian 42 Earlsway Doonfoot KA7 4HJ Ayr Ayrshire	Apr 30, 1998	Jun 30, 1999	Director	42 Earlsway Doonfoot KA7 4HJ Ayr Ayrshire		British	1956-8	Company Director	59641930001
TAINTON, Gordon 2 Craigcrook Road EH4 3NQ Edinburgh	Apr 30, 1998	Jan 18, 1999	Director	2 Craigcrook Road EH4 3NQ Edinburgh		British	1961-9	Finance Director	54570830001
WELSH, Colin Ian Silverwood Dalmunzie Road Bieldside AB15 9EB Aberdeen	Jun 05, 1997	Apr 30, 1999	Director	Silverwood Dalmunzie Road Bieldside AB15 9EB Aberdeen	Scotland	British	1959-12	Chartered Accountant	44830880001
WHITTINGSLOW, Christopher John Shillingford House Shillingford St George EX2 9QN Exeter Devon	Feb 15, 2007	Jan 05, 2010	Director	Shillingford House Shillingford St George EX2 9QN Exeter Devon		British	1964-1	Corporate Broker	36461340002

View Detailed Information on Officers and People with Significant Control

Does INTELLI CORPORATE FINANCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Sep 23, 1997 Delivered On Oct 14, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 14, 1997Registration of a charge (410) Sep 30, 2005Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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.
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