Intelligroup Europe Limited

Company Name	Intelligroup Europe Limited
Company Status	Dissolved
Company Number	03205142
Category	Private Limited Company
Incorporation Date	23 May 1996(27 years, 11 months ago)
Dissolution Date	1 March 2016 (8 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mrs Claire Elizabeth Webster
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2013(16 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 01 March 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Royal Exchange London EC3V 3DG

Director Name	Mrs Julie Anne Downing
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2013(16 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (closed 01 March 2016)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	2 Royal Exchange London EC3V 3DG

Director Name	Rajkumar Koneru
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Indian
Status	Resigned
Appointed	23 May 1996(same day as company formation)
Role	Businessman
Correspondence Address	56 Gatehouse Lane Edison Nj08817 Usa Foreign

Director Name	Nagarjun Valluripalli
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Indian
Status	Resigned
Appointed	23 May 1996(same day as company formation)
Role	Businessman
Correspondence Address	702 Mohican Court Morganville New Jersey 07751 Foreign

Director Name	Ashok Pandey
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	23 May 1996(same day as company formation)
Role	Businessman
Correspondence Address	944 Stuart Road Princeton Nj 08590 Usa Foreign

Secretary Name	Rajkumar Koneru
Nationality	Indian
Status	Resigned
Appointed	23 May 1996(same day as company formation)
Role	Businessman
Correspondence Address	56 Gatehouse Lane Edison Nj08817 Usa Foreign

Director Name	John Sanchez
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1997(1 year, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 May 1999)
Role	Managing Director
Correspondence Address	4 Muncaster House Ferry Lane Laleham Staines Middlesex TW18 1SN

Director Name	Nicholas Visco
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(3 years, 6 months after company formation)
Appointment Duration	4 years (resigned 30 November 2003)
Role	Vice President Finance
Correspondence Address	17 McMannus Drive Belle Mead New Jersey 08502 Foreign

Director Name	Timothy Hugh Fenner
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(3 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2000)
Role	Managing Director
Correspondence Address	The Manor House Mount Street Diss Norfolk IP22 4QQ

Secretary Name	Peter Richard Green
Nationality	British
Status	Resigned
Appointed	01 December 1999(3 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 March 2003)
Role	Accountant
Correspondence Address	17 Appletree Lane Roydon Diss Norfolk IP22 4TL

Director Name	Peter Morgan-Hare
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(4 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2002)
Role	Management Consultancy
Correspondence Address	11 Tayfield Close Ickenham Middlesex UB10 8XA

Director Name	Ian Philip Thompson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(4 years, 8 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 May 2001)
Role	Sales And Marketing Director
Correspondence Address	Lyntons Crocklands Farm Cuckfield West Sussex RU17 5DD

Secretary Name	Luke Clapp
Nationality	British
Status	Resigned
Appointed	12 March 2003(6 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 18 February 2004)
Role	Fc
Correspondence Address	10 Bedford Street Bletchley Milton Keynes Buckinghamshire MK2 2TX

Director Name	Bosco Malapatti
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Indian
Status	Resigned
Appointed	18 February 2004(7 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 April 2005)
Role	Company Officer
Correspondence Address	Plot No.33 Road No.76 Jubilee Hills Hyderabad Andhra Pradesh 500033 Foreign

Director Name	Christian Misvaer
Date of Birth	January 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	18 February 2004(7 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 2005)
Role	Company Officer
Correspondence Address	243 W.76th Street,4a New York New York 10023 United States

Secretary Name	Lalit Sharma
Nationality	Indian
Status	Resigned
Appointed	18 February 2004(7 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 August 2006)
Role	Accountant
Correspondence Address	Migh 143,Bharat Nagar Colony Hyderabad Andhra Pradesh 500018 India

Director Name	Madhu Poomalil
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Indian
Status	Resigned
Appointed	27 January 2005(8 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 July 2006)
Role	Service
Correspondence Address	62 Hawthorn Drive Edison New Jersey 08837 Foreign

Director Name	Vikram Gulati
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Indian
Status	Resigned
Appointed	15 April 2005(8 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 24 August 2011)
Role	Service
Country of Residence	England
Correspondence Address	4320, Foxtail Lane Pland Texas 75024 United States

Director Name	Ranjit Prithviraj
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	15 April 2005(8 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2007)
Role	Service
Correspondence Address	Plot No 394 Road 81 Jubilee Hills Hyderabad Andhra Pradesh 560033 Foreign

Secretary Name	Nishant Mohta
Nationality	British
Status	Resigned
Appointed	01 August 2006(10 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 November 2007)
Role	Secretary
Correspondence Address	13-6-434/B/6b Langar House Omnagar Hyderabad Andhra Pradesh 500008 India

Director Name	Alok Bajpai
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 October 2006(10 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 22 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	501 Sobha Garnet, Iblur Sarajpur Road Bangalore 560034 India

Secretary Name	Mr Veerasundar Veluswamy
Status	Resigned
Appointed	06 November 2007(11 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 December 2012)
Role	Secretary
Correspondence Address	504 Towr 11, Ivrcl Hillridge Springs Isb Road Gachibowli Hyderabad India

Director Name	Mr Shubendu Banerjee
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Indian
Status	Resigned
Appointed	07 January 2010(13 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Shorham Rise ,Two Mile Ash Milton Keynes Buckinghamshire MK8 8BS

Director Name	Mr Robb Reed Rasmussen
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	25 August 2011(15 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	2 Royal Exchange London EC3V 3DG

Director Name	Mr Thomas Balgheim
Date of Birth	July 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	10 September 2012(16 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 22 April 2013)
Role	Company Director
Country of Residence	Germany
Correspondence Address	2 Royal Exchange London EC3V 3DG

Director Name	Mr Fabrizio Lonardi
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 January 2013(16 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 22 April 2013)
Role	Executive
Country of Residence	Italy
Correspondence Address	Viale Cassala 14/A Milan 20143

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 May 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 May 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.intelligroup.com
Telephone	01432 768209
Telephone region	Hereford

Location

Registered Address	2 Royal Exchange London EC3V 3DG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Intelligroup Inc. 100.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

1 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2015	First Gazette notice for voluntary strike-off (1 page)
8 December 2015	Application to strike the company off the register (3 pages)
13 July 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (14 pages)
13 July 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (14 pages)
14 January 2015	Accounts for a dormant company made up to 31 March 2014 (3 pages)
3 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (4 pages)
3 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (4 pages)
5 January 2014	Full accounts made up to 31 March 2013 (19 pages)
8 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
30 April 2013	Termination of appointment of Fabrizio Lonardi as a director (1 page)
30 April 2013	Termination of appointment of Thomas Balgheim as a director (1 page)
30 April 2013	Appointment of Miss Julie Downing as a director (2 pages)
5 April 2013	Full accounts made up to 31 March 2012 (19 pages)
18 March 2013	Appointment of Mrs Claire Elizabeth Webster as a director (2 pages)
6 February 2013	Appointment of Mr Fabrizio Lonardi as a director (2 pages)
18 December 2012	Termination of appointment of Veerasundar Veluswamy as a secretary (1 page)
2 October 2012	Termination of appointment of Robb Rasmussen as a director (1 page)
27 September 2012	Register inspection address has been changed (1 page)
27 September 2012	Register(s) moved to registered inspection location (1 page)
11 September 2012	Registered office address changed from 7-8 Shenley Pavilions, Shenley Wood, Milton Keynes Buckhinghamshire MK5 6LB on 11 September 2012 (1 page)
11 September 2012	Appointment of Mr Thomas Balgheim as a director (2 pages)
11 September 2012	Termination of appointment of Shubendu Banerjee as a director (1 page)
24 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
24 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
29 December 2011	Amended full accounts made up to 31 December 2010 (17 pages)
15 December 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
22 November 2011	Appointment of Mr Robb Reed Rasmussen as a director (2 pages)
22 November 2011	Termination of appointment of Alok Bajpai as a director (1 page)
16 November 2011	Section 519 (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (17 pages)
23 September 2011	Termination of appointment of Vikram Gulati as a director (1 page)
6 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
6 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
4 October 2010	Full accounts made up to 31 December 2009 (17 pages)
6 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Vikram Gulati on 4 May 2010 (2 pages)
5 May 2010	Director's details changed for Alok Bajpai on 4 May 2010 (2 pages)
5 May 2010	Director's details changed for Alok Bajpai on 4 May 2010 (2 pages)
5 May 2010	Director's details changed for Vikram Gulati on 4 May 2010 (2 pages)
20 January 2010	Appointment of Mr Shubendu Banerjee as a director (2 pages)
1 November 2009	Full accounts made up to 31 December 2008 (16 pages)
15 June 2009	Return made up to 04/05/09; full list of members (3 pages)
4 November 2008	Appointment terminated director ranjit prithviraj (1 page)
30 October 2008	Full accounts made up to 31 December 2007 (16 pages)
18 September 2008	Return made up to 04/05/08; full list of members (4 pages)
15 August 2008	Secretary appointed mr veerasundar veluswamy (1 page)
14 August 2008	Appointment terminated secretary nishant mohta (1 page)
4 September 2007	Registered office changed on 04/09/07 from: suites 1&2 challenge house sherwood drive bletchley milton keynes buckinghamshire MK3 6DP (1 page)
3 September 2007	Full accounts made up to 31 December 2006 (16 pages)
10 July 2007	Return made up to 04/05/07; full list of members (3 pages)
20 March 2007	New director appointed (1 page)
24 August 2006	Secretary resigned (1 page)
24 August 2006	New secretary appointed (1 page)
24 August 2006	Director resigned (1 page)
16 August 2006	Full accounts made up to 31 December 2005 (15 pages)
26 July 2006	Return made up to 04/05/06; full list of members (3 pages)
31 August 2005	Full accounts made up to 31 December 2004 (16 pages)
4 August 2005	Director resigned (1 page)
21 June 2005	Group of companies' accounts made up to 31 December 2002 (23 pages)
21 June 2005	Group of companies' accounts made up to 31 December 2003 (23 pages)
23 May 2005	New director appointed (2 pages)
20 May 2005	New director appointed (2 pages)
11 May 2005	Return made up to 04/05/05; full list of members (8 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
30 March 2005	New director appointed (2 pages)
6 September 2004	Return made up to 16/05/04; full list of members; amend (7 pages)
2 August 2004	Return made up to 16/05/04; change of members (9 pages)
24 March 2004	New director appointed (2 pages)
24 March 2004	New secretary appointed (2 pages)
24 March 2004	New director appointed (2 pages)
24 March 2004	Secretary resigned (1 page)
24 March 2004	Director resigned (1 page)
25 October 2003	Delivery ext'd 3 mth 31/12/03 (1 page)
23 May 2003	Return made up to 16/05/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 April 2003	New secretary appointed (2 pages)
16 April 2003	Secretary resigned (1 page)
12 April 2003	Group of companies' accounts made up to 31 December 2001 (19 pages)
12 March 2003	Group of companies' accounts made up to 31 December 2000 (16 pages)
23 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
3 September 2002	Auditor's resignation (1 page)
3 September 2002	Registered office changed on 03/09/02 from: the manor house mount street diss norfolk IP22 4QQ (1 page)
17 August 2002	Auditor's resignation (1 page)
29 May 2002	Return made up to 23/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 March 2002	Director resigned (1 page)
25 March 2002	Director resigned (1 page)
17 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
23 July 2001	Director resigned (1 page)
23 July 2001	Registered office changed on 23/07/01 from: del monte house london road staines middlesex TW18 4JD (1 page)
21 June 2001	Return made up to 23/05/01; full list of members 363(288) ‐ Director resigned (6 pages)
4 May 2001	New director appointed (2 pages)
4 May 2001	Director resigned (1 page)
4 May 2001	New director appointed (2 pages)
3 November 2000	Full group accounts made up to 31 December 1999 (17 pages)
22 June 2000	Ad 31/05/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 May 2000	Return made up to 23/05/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 January 2000	New director appointed (2 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	New secretary appointed (2 pages)
5 January 2000	Secretary resigned;director resigned (1 page)
5 January 2000	Registered office changed on 05/01/00 from: 52/54 maddox street london W1R 9PA (1 page)
3 November 1999	Full group accounts made up to 31 December 1998 (17 pages)
7 September 1999	Director resigned (1 page)
4 August 1999	Return made up to 23/05/99; no change of members (4 pages)
24 June 1998	Return made up to 23/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 May 1998	Full accounts made up to 31 December 1997 (13 pages)
9 February 1998	New director appointed (2 pages)
9 February 1998	Registered office changed on 09/02/98 from: airport house, purley way croydon surrey CR0 0XZ (1 page)
2 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
30 June 1997	Return made up to 23/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 June 1997	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
21 April 1997	Registered office changed on 21/04/97 from: 144B burnt ash lane bromley BR1 5AF (1 page)
8 June 1996	Secretary resigned (2 pages)
8 June 1996	Director resigned (2 pages)
8 June 1996	New director appointed (1 page)
8 June 1996	New secretary appointed;new director appointed (2 pages)
8 June 1996	New director appointed (1 page)
23 May 1996	Incorporation (17 pages)

Intelligroup Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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