| Company Name | Intellus Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03308359 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1997(27 years, 3 months ago) |
| Dissolution Date | 2 March 2004 (20 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Par Hedman |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 06 February 1997(1 week, 2 days after company formation) |
| Appointment Duration | 7 years (closed 02 March 2004) |
| Role | Company Director |
| Correspondence Address | Ostgotagatan 2 S-693 35 Degerfors Sweden |
| Director Name | Sovereign Directors (T&C) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 February 1997(1 week, 2 days after company formation) |
| Appointment Duration | 7 years (closed 02 March 2004) |
| Correspondence Address | PO Box 170 Front Street Churchill Building Grand Turk Turks &Caicos Islands |
| Secretary Name | Sovereign Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 October 1998(1 year, 8 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 02 March 2004) |
| Correspondence Address | 4th Floor Palladium House 1-4 Argyll Street London W1V 1AD |
| Director Name | Albany Managers Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1997(same day as company formation) |
| Correspondence Address | The Quarter Anguilla British West Indies |
| Secretary Name | Homeric Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1997(same day as company formation) |
| Correspondence Address | Sovereign House Station Road St Johns Isle Of Man IM4 3AJ |
Location
| Registered Address | 4th Floor Palladium House 1-4 Argyll Street London W1V 1AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,084 |
| Cash | £64,026 |
| Current Liabilities | £77,230 |
Accounts
| Latest Accounts | 31 January 2001 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 2 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2003 | Voluntary strike-off action has been suspended (1 page) |
| 16 April 2003 | Return made up to 28/01/03; full list of members (7 pages) |
| 14 April 2003 | Application for striking-off (1 page) |
| 7 June 2002 | Return made up to 28/01/02; full list of members (6 pages) |
| 5 March 2002 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 21 May 2001 | Return made up to 28/01/01; full list of members (6 pages) |
| 1 December 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 4 March 2000 | Return made up to 28/01/00; full list of members (6 pages) |
| 11 August 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 3 March 1999 | Return made up to 28/01/99; full list of members (6 pages) |
| 2 December 1998 | Secretary resigned (1 page) |
| 2 December 1998 | New secretary appointed (2 pages) |
| 26 November 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 9 November 1998 | Registered office changed on 09/11/98 from: standbrook house suite 3C,3RD floor london W1X 3TB (1 page) |
| 17 August 1998 | Return made up to 28/01/98; full list of members (6 pages) |
| 19 June 1997 | Director's particulars changed (1 page) |
| 12 May 1997 | New director appointed (2 pages) |
| 12 March 1997 | New director appointed (2 pages) |
| 14 February 1997 | Director resigned (1 page) |
| 14 February 1997 | Ad 06/02/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 28 January 1997 | Incorporation (16 pages) |