| Company Name | Intellect-I Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03646780 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 1998(25 years, 6 months ago) |
| Dissolution Date | 29 March 2005 (19 years, 1 month ago) |
| Previous Name | Angelo Caaa Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Birgit Wilby |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 20 October 1998(1 week, 5 days after company formation) |
| Appointment Duration | 6 years, 5 months (closed 29 March 2005) |
| Role | Company Director |
| Correspondence Address | PO Box 5747 Cresta 2118 |
| Director Name | Gregory Wilby |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1998(1 week, 5 days after company formation) |
| Appointment Duration | 6 years, 5 months (closed 29 March 2005) |
| Role | Company Director |
| Correspondence Address | PO Box 5747 Cresta 2118 |
| Secretary Name | Birgit Wilby |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 20 October 1998(1 week, 5 days after company formation) |
| Appointment Duration | 6 years, 5 months (closed 29 March 2005) |
| Role | Company Director |
| Correspondence Address | PO Box 5747 Cresta 2118 |
| Director Name | Susan Buhagiar |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Fernbank Close Walderslade Chatham Kent ME5 9NH |
| Secretary Name | Bryan Buhagiar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Fernbank Close Walderslade Chatham Kent ME5 9NH |
Location
| Registered Address | 2nd Floor Broadway Chambers 20 Hammersmith Broadway London W6 7AB |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£64 |
| Cash | £59 |
| Current Liabilities | £2,465 |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 29 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2004 | Application for striking-off (1 page) |
| 23 August 2004 | Delivery ext'd 3 mth 31/10/03 (1 page) |
| 25 November 2003 | Return made up to 08/10/03; full list of members (7 pages) |
| 26 August 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
| 22 October 2002 | Return made up to 08/10/02; full list of members (7 pages) |
| 8 August 2002 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
| 28 October 2001 | Return made up to 08/10/01; full list of members (6 pages) |
| 15 August 2001 | Total exemption full accounts made up to 31 October 2000 (11 pages) |
| 12 April 2001 | Company name changed angelo caaa LIMITED\certificate issued on 12/04/01 (2 pages) |
| 22 November 2000 | Return made up to 08/10/00; full list of members
|
| 25 August 2000 | Director's particulars changed (1 page) |
| 25 August 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 July 2000 | Full accounts made up to 31 October 1999 (8 pages) |
| 7 January 2000 | Director's particulars changed (1 page) |
| 7 January 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 January 2000 | Director's particulars changed (1 page) |
| 2 November 1999 | Registered office changed on 02/11/99 from: 18 leysdown avenue bexleyheath kent DA7 6AY (1 page) |
| 27 October 1999 | Return made up to 08/10/99; full list of members (6 pages) |
| 3 December 1998 | Ad 20/10/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 November 1998 | Company name changed maindrive systems LIMITED\certificate issued on 19/11/98 (2 pages) |
| 16 November 1998 | Secretary resigned (1 page) |
| 16 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 16 November 1998 | Director resigned (1 page) |
| 16 November 1998 | Registered office changed on 16/11/98 from: 14 fernbank close walderslade chatham kent ME5 9NH (1 page) |
| 16 November 1998 | New director appointed (2 pages) |
| 8 October 1998 | Incorporation (15 pages) |