De Vere Intellica Limited

Company Name	De Vere Intellica Limited
Company Status	Dissolved
Company Number	03742327
Category	Private Limited Company
Incorporation Date	29 March 1999(25 years ago)
Dissolution Date	6 November 2018 (5 years, 5 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 80300	Investigation activities

Directors

Director Name	Simon Kidd
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	06 April 1999(1 week, 1 day after company formation)
Appointment Duration	19 years, 7 months (closed 06 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	10-11 Gray's Inn Square Gray's Inn London WC1R 5JD

Secretary Name	Mr David Peter Lowe
Nationality	British
Status	Resigned
Appointed	06 April 1999(1 week, 1 day after company formation)
Appointment Duration	4 months, 4 weeks (resigned 01 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Friern Park North Finchley London N12 9DA

Secretary Name	Mr Julian Matthew Paul Rozario
Nationality	British
Status	Resigned
Appointed	01 August 2000(1 year, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 23 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 16 Melrose Tudor Plough Lane Wallington Surrey SM6 8LR

Secretary Name	Marjon Bakker
Nationality	Dutch
Status	Resigned
Appointed	23 March 2005(5 years, 12 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 June 2012)
Role	Company Director
Correspondence Address	8 Gray's Inn Square Gray's Inn London WC1R 5AZ

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	29 March 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 March 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	devereintellica.com
Telephone	020 72421012
Telephone region	London

Location

Registered Address	10-11 Gray's Inn Square Gray's Inn London WC1R 5JD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

97 at £1	Simon Kidd 97.00% Ordinary
3 at £1	Julian Rozario 3.00% Ordinary

Financials

Year	2014
Net Worth	-£151,421
Cash	£9,463
Current Liabilities	£256,351

Accounts

Latest Accounts	31 May 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Charges

17 March 2004	Delivered on: 30 March 2004 Persons entitled: Euro Sales Finance PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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
2 July 2002	Delivered on: 3 July 2002 Satisfied on: 2 June 2005 Persons entitled: Bibby Invoice Discounting Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
24 January 2000	Delivered on: 31 January 2000 Satisfied on: 2 June 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Fully Satisfied

Filing History

30 August 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
3 June 2017	Compulsory strike-off action has been discontinued (1 page)
2 June 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
16 November 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
11 June 2016	Compulsory strike-off action has been discontinued (1 page)
10 June 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (3 pages)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
18 November 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
21 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (3 pages)
4 April 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
4 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (3 pages)
18 April 2013	Termination of appointment of Marjon Bakker as a secretary (1 page)
18 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (3 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
16 May 2012	Company name changed de vere & co services LIMITED\certificate issued on 16/05/12 RES15 ‐ Change company name resolution on 2012-04-23 (2 pages)
8 May 2012	Change of name notice (1 page)
10 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (3 pages)
17 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
26 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (3 pages)
11 March 2011	Total exemption full accounts made up to 31 May 2010 (10 pages)
6 April 2010	Registered office address changed from 8 Gray's Inn Square Gray's Inn London WC1R 5AZ on 6 April 2010 (1 page)
6 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
6 April 2010	Registered office address changed from 8 Gray's Inn Square Gray's Inn London WC1R 5AZ on 6 April 2010 (1 page)
6 April 2010	Secretary's details changed for Marjon Bakker on 26 March 2010 (1 page)
6 April 2010	Director's details changed for Simon Kidd on 24 March 2010 (2 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
30 July 2009	Company name changed de vere & co investigation services LIMITED\certificate issued on 01/08/09 (2 pages)
3 April 2009	Return made up to 29/03/09; full list of members (3 pages)
10 February 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
7 May 2008	Return made up to 29/03/08; full list of members (3 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
2 April 2007	Return made up to 29/03/07; full list of members (2 pages)
7 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
1 September 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
7 April 2006	Return made up to 29/03/06; full list of members (2 pages)
6 September 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
25 June 2005	Registered office changed on 25/06/05 from: 3 field court grays inn london WC1R 5EN (1 page)
2 June 2005	Declaration of satisfaction of mortgage/charge (4 pages)
2 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2005	Return made up to 29/03/05; full list of members (2 pages)
24 May 2005	New secretary appointed (1 page)
30 March 2005	Secretary resigned (1 page)
4 October 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
11 August 2004	Return made up to 29/03/04; full list of members (6 pages)
30 March 2004	Particulars of mortgage/charge (16 pages)
9 February 2004	Return made up to 29/03/03; full list of members (6 pages)
2 October 2002	Total exemption full accounts made up to 31 May 2002 (7 pages)
29 August 2002	Return made up to 29/03/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 July 2002	Particulars of mortgage/charge (6 pages)
6 November 2001	Total exemption full accounts made up to 31 May 2001 (7 pages)
23 May 2001	Return made up to 29/03/01; no change of members (6 pages)
13 March 2001	Return made up to 29/03/00; full list of members (7 pages)
1 March 2001	New secretary appointed (2 pages)
18 December 2000	Full accounts made up to 31 May 2000 (7 pages)
18 December 2000	Accounting reference date shortened from 31/03/01 to 31/05/00 (1 page)
1 March 2000	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
31 January 2000	Particulars of mortgage/charge (3 pages)
1 October 1999	Secretary resigned (1 page)
9 June 1999	Company name changed culver associates LIMITED\certificate issued on 10/06/99 (2 pages)
8 June 1999	Accounting reference date extended from 31/03/00 to 31/05/00 (1 page)
17 April 1999	New secretary appointed (2 pages)
10 April 1999	New director appointed (2 pages)
10 April 1999	Director resigned (1 page)
10 April 1999	Registered office changed on 10/04/99 from: suite 22162 72 new bond street london W1Y 9DD (1 page)
10 April 1999	Secretary resigned (1 page)
29 March 1999	Incorporation (16 pages)

De Vere Intellica Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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