Intelligent Networks (UK) Limited

Company Name	Intelligent Networks (UK) Limited
Company Status	Dissolved
Company Number	01961281
Category	Private Limited Company
Incorporation Date	19 November 1985(38 years, 5 months ago)
Dissolution Date	25 July 2023 (9 months ago)
Previous Names	Drakebyte Limited and Intelligent Networks Limited

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.
Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Veronica Ruth Drake
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	04 December 1985(2 weeks, 1 day after company formation)
Appointment Duration	37 years, 8 months (closed 25 July 2023)
Role	Administrator
Country of Residence	England
Correspondence Address	2 Fairlight Avenue Woodford Green Essex IG8 9JP

Director Name	Mr Peter Drake
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1999(13 years, 10 months after company formation)
Appointment Duration	23 years, 10 months (closed 25 July 2023)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	2 Fairlight Avenue Woodford Green Essex IG8 9JP

Secretary Name	Veronica Ruth Drake
Nationality	British
Status	Closed
Appointed	15 March 2000(14 years, 4 months after company formation)
Appointment Duration	23 years, 4 months (closed 25 July 2023)
Role	Administrator
Country of Residence	England
Correspondence Address	2 Fairlight Avenue Woodford Green Essex IG8 9JP

Director Name	Ralph Martin Davies
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(6 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 March 1994)
Role	Computer Consultant
Correspondence Address	34 Jarvis Field Little Baddow Chelmsford Essex CM3 4TP

Director Name	Duncan Neil Prideaux Foster
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(6 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 April 1993)
Role	Computer Consultant
Correspondence Address	23 Brookfields Bran End Stebbinc Dunmow Essex CM6 3SA

Director Name	Mr Philip Daniel Johnson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(6 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1993)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	17 Sylvan Way Coney Hall West Wickham Kent BR4 9HA

Director Name	Norman Alexander Sked
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(6 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 16 May 1998)
Role	Computer Consultant
Correspondence Address	155 Gloucester Avenue London NW1 8LA

Director Name	Brigadier John William Charles Spackman
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(6 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 October 1999)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	Perrymead Dilwyn Hereford Herefordshire HR4 8HN Wales

Director Name	Peter Russell Wong
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(6 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 November 1995)
Role	Computer Consultant
Correspondence Address	22 Kings Road Barnet Hertfordshire EN5 4EE

Secretary Name	Dawn Taylor
Nationality	British
Status	Resigned
Appointed	14 February 1992(6 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 November 1998)
Role	Company Director
Correspondence Address	31a Orpington Road London N21 3PD

Director Name	Dawn Taylor
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1997(11 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 1998)
Role	CS
Correspondence Address	31a Orpington Road London N21 3PD

Secretary Name	Alexander Moray Duthie Skinner
Nationality	British
Status	Resigned
Appointed	08 March 1999(13 years, 3 months after company formation)
Appointment Duration	1 year (resigned 15 March 2000)
Role	Company Director
Correspondence Address	6 Ruston Mews London W11 1RB

Contact

Website	intelnet.co.uk

Location

Registered Address	2 Fairlight Avenue Woodford Green Essex IG8 9JP
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Monkhams
Built Up Area	Greater London

Shareholders

977 at £1	Peter Drake 97.70% Ordinary
23 at £1	Veronica Drake 2.30% Ordinary

Financials

Year	2014
Net Worth	-£214,568
Cash	£172

Accounts

Latest Accounts	30 November 2021 (2 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Charges

11 October 1995	Delivered on: 30 October 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

11 October 1995

Delivered on: 30 October 1995
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

18 February 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
23 August 2020	Micro company accounts made up to 30 November 2019 (9 pages)
15 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
22 August 2019	Total exemption full accounts made up to 30 November 2018 (11 pages)
15 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
13 August 2018	Total exemption full accounts made up to 30 November 2017 (11 pages)
16 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
5 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
5 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
16 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
10 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
10 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
17 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1,000 (5 pages)
17 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1,000 (5 pages)
29 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
29 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
12 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1,000 (5 pages)
12 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1,000 (5 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
4 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1,000 (5 pages)
4 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1,000 (5 pages)
31 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
31 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
8 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (6 pages)
8 March 2013	Register(s) moved to registered office address (1 page)
8 March 2013	Register(s) moved to registered office address (1 page)
8 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (6 pages)
17 September 2012	Total exemption small company accounts made up to 30 November 2011 (10 pages)
17 September 2012	Total exemption small company accounts made up to 30 November 2011 (10 pages)
25 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (6 pages)
25 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (6 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
16 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (6 pages)
16 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (6 pages)
15 February 2011	Register inspection address has been changed from 28 Britton Street London EC1M 5UE England (1 page)
15 February 2011	Register inspection address has been changed from 28 Britton Street London EC1M 5UE England (1 page)
30 November 2010	Registered office address changed from 28 Britton Street London EC1M 5UE England on 30 November 2010 (1 page)
30 November 2010	Registered office address changed from 28 Britton Street London EC1M 5UE England on 30 November 2010 (1 page)
29 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
29 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
23 March 2010	Register(s) moved to registered inspection location (1 page)
23 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (6 pages)
23 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (6 pages)
23 March 2010	Register(s) moved to registered inspection location (1 page)
22 March 2010	Registered office address changed from C/O Intelligent Networks Uk Ltd 28 Britton Street London EC1M 5UE United Kingdom on 22 March 2010 (1 page)
22 March 2010	Director's details changed for Peter Drake on 22 March 2010 (2 pages)
22 March 2010	Registered office address changed from New City Cloisters 196 Old Street London Ec1 V9Er on 22 March 2010 (1 page)
22 March 2010	Register inspection address has been changed (1 page)
22 March 2010	Director's details changed for Veronica Ruth Drake on 22 March 2010 (2 pages)
22 March 2010	Registered office address changed from C/O Intelligent Networks Uk Ltd 28 Britton Street London EC1M 5UE United Kingdom on 22 March 2010 (1 page)
22 March 2010	Director's details changed for Veronica Ruth Drake on 22 March 2010 (2 pages)
22 March 2010	Register inspection address has been changed (1 page)
22 March 2010	Director's details changed for Peter Drake on 22 March 2010 (2 pages)
22 March 2010	Registered office address changed from New City Cloisters 196 Old Street London Ec1 V9Er on 22 March 2010 (1 page)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
17 February 2009	Return made up to 14/02/09; full list of members (4 pages)
17 February 2009	Return made up to 14/02/09; full list of members (4 pages)
14 October 2008	Total exemption full accounts made up to 30 November 2007 (10 pages)
14 October 2008	Total exemption full accounts made up to 30 November 2007 (10 pages)
6 March 2008	Return made up to 14/02/08; full list of members (4 pages)
6 March 2008	Return made up to 14/02/08; full list of members (4 pages)
30 September 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
30 September 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
13 April 2007	Total exemption small company accounts made up to 30 November 2005 (8 pages)
13 April 2007	Total exemption small company accounts made up to 30 November 2005 (8 pages)
26 March 2007	Return made up to 14/02/07; full list of members (2 pages)
26 March 2007	Return made up to 14/02/07; full list of members (2 pages)
7 March 2006	Return made up to 14/02/06; full list of members (7 pages)
7 March 2006	Return made up to 14/02/06; full list of members (7 pages)
1 November 2005	Return made up to 14/02/05; full list of members (7 pages)
1 November 2005	Return made up to 14/02/05; full list of members (7 pages)
15 September 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
15 September 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
3 March 2005	Total exemption small company accounts made up to 30 November 2003 (7 pages)
3 March 2005	Total exemption small company accounts made up to 30 November 2002 (7 pages)
3 March 2005	Total exemption small company accounts made up to 30 November 2003 (7 pages)
3 March 2005	Total exemption small company accounts made up to 30 November 2002 (7 pages)
1 April 2004	Return made up to 14/02/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 April 2004	Return made up to 14/02/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 April 2004	Registered office changed on 01/04/04 from: epworth house 25 city road london EC1Y 1AA (1 page)
1 April 2004	Registered office changed on 01/04/04 from: epworth house 25 city road london EC1Y 1AA (1 page)
19 June 2003	Total exemption small company accounts made up to 30 November 2001 (7 pages)
19 June 2003	Total exemption small company accounts made up to 30 November 2001 (7 pages)
24 March 2003	Return made up to 14/02/03; full list of members (7 pages)
24 March 2003	Return made up to 14/02/03; full list of members (7 pages)
18 March 2003	Strike-off action suspended (1 page)
18 March 2003	Strike-off action suspended (1 page)
18 February 2003	First Gazette notice for compulsory strike-off (1 page)
18 February 2003	First Gazette notice for compulsory strike-off (1 page)
28 May 2002	Accounts for a small company made up to 30 November 2000 (7 pages)
28 May 2002	Accounts for a small company made up to 30 November 2000 (7 pages)
3 August 2001	New secretary appointed (2 pages)
3 August 2001	Return made up to 14/02/01; full list of members (6 pages)
3 August 2001	New secretary appointed (2 pages)
3 August 2001	Return made up to 14/02/01; full list of members (6 pages)
25 April 2001	Return made up to 14/02/00; full list of members (6 pages)
25 April 2001	Return made up to 14/02/00; full list of members (6 pages)
31 August 2000	Full accounts made up to 30 November 1999 (11 pages)
31 August 2000	Full accounts made up to 30 November 1999 (11 pages)
21 March 2000	Secretary resigned (1 page)
21 March 2000	Secretary resigned (1 page)
19 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
21 September 1999	Full accounts made up to 30 November 1998 (11 pages)
21 September 1999	Full accounts made up to 30 November 1998 (11 pages)
10 August 1999	Return made up to 14/02/99; change of members (6 pages)
10 August 1999	Return made up to 14/02/99; change of members (6 pages)
15 March 1999	New secretary appointed (2 pages)
15 March 1999	New secretary appointed (2 pages)
21 January 1999	Secretary resigned;director resigned (1 page)
21 January 1999	Secretary resigned;director resigned (1 page)
1 October 1998	Full accounts made up to 30 November 1997 (11 pages)
1 October 1998	Full accounts made up to 30 November 1997 (11 pages)
2 June 1998	Director resigned (1 page)
2 June 1998	Director resigned (1 page)
12 March 1998	Return made up to 14/02/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 March 1998	Return made up to 14/02/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 December 1997	Return made up to 14/02/97; full list of members (6 pages)
10 December 1997	Return made up to 14/02/97; full list of members (6 pages)
3 December 1997	Full accounts made up to 30 November 1996 (12 pages)
3 December 1997	Full accounts made up to 30 November 1996 (12 pages)
26 June 1997	New director appointed (2 pages)
26 June 1997	New director appointed (2 pages)
4 December 1996	Full accounts made up to 30 November 1995 (14 pages)
4 December 1996	Full accounts made up to 30 November 1995 (14 pages)
19 February 1996	Return made up to 14/02/96; no change of members (4 pages)
19 February 1996	Return made up to 14/02/96; no change of members (4 pages)
21 November 1995	Director resigned (2 pages)
21 November 1995	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
21 November 1995	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
21 November 1995	Director resigned (2 pages)
30 October 1995	Particulars of mortgage/charge (4 pages)
30 October 1995	Particulars of mortgage/charge (4 pages)
11 September 1995	Full accounts made up to 30 November 1994 (15 pages)
11 September 1995	Full accounts made up to 30 November 1994 (15 pages)