Intelligent Edge Group Ltd

Company Name	Intelligent Edge Group Ltd
Company Status	Dissolved
Company Number	03927368
Category	Private Limited Company
Incorporation Date	11 February 2000(24 years, 3 months ago)
Dissolution Date	1 March 2016 (8 years, 2 months ago)
Previous Names	Survey.com Limited and Survey Interactive Ltd

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Mr Eric Richard Lipscombe
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2000(1 month, 1 week after company formation)
Appointment Duration	15 years, 11 months (closed 01 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stream Cottage High Street Bramley Guildford Surrey GU5 0HB

Director Name	Mr Guy Michael Lipscombe
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2000(1 month, 1 week after company formation)
Appointment Duration	15 years, 11 months (closed 01 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Cromford Road London SW18 1NX

Director Name	Mr Andrew John Goldthorpe
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2010(10 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (closed 01 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Cappell Lane Stanstead Abbotts Ware Hertfordshire SG12 8BU

Director Name	Mr David Robert Shuttleworth
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2010(10 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (closed 01 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63a Deppers Bridge Southam Warwickshire CV47 2SY

Director Name	David John Tate
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2000(1 month, 1 week after company formation)
Appointment Duration	10 months, 3 weeks (resigned 07 February 2001)
Role	Company Director
Correspondence Address	Coombe Latch Chinham Road, Bartley Southampton Hampshire SO40 2LF

Director Name	Richard Mayfield
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 09 September 2002)
Role	Company Director
Correspondence Address	34 Bushnell Road London SW17 8QP

Secretary Name	David John Tate
Nationality	British
Status	Resigned
Appointed	04 May 2000(2 months, 3 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 07 February 2001)
Role	Company Director
Correspondence Address	Coombe Latch Chinham Road, Bartley Southampton Hampshire SO40 2LF

Secretary Name	Graham Phillip Jeffreys
Nationality	British
Status	Resigned
Appointed	07 February 2001(12 months after company formation)
Appointment Duration	7 years, 1 month (resigned 06 April 2008)
Role	Company Director
Correspondence Address	1 New Orchard South Brent Devon TQ10 9DL

Director Name	Mr David Christopher Cuckow
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2010(10 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Castlemaine Avenue East Ewell Epsom Surrey KT17 2RB

Director Name	BART Management Limited (Corporation)
Status	Resigned
Appointed	11 February 2000(same day as company formation)
Correspondence Address	C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS

Secretary Name	BART Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 February 2000(same day as company formation)
Correspondence Address	C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS

Contact

Website	www.surveyinteractive.co.uk

Location

Registered Address	38 Cromford Road London SW18 1NX
Region	London
Constituency	Battersea
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Shareholders

205.9k at £0.0001	Andrew John Goldthorpe 7.69% Ordinary
205.9k at £0.0001	David Cuckow 7.69% Ordinary
205.9k at £0.0001	David Shuttleworth 7.69% Ordinary
133.9k at £0.0001	Martin Skup 5.00% Ordinary
1.2m at £0.0001	Guy Michael Lipscombe 45.02% Ordinary
672k at £0.0001	Eric Lipscombe 25.10% Ordinary
24.2k at £0.0001	Gordon Laver 0.90% Ordinary
24.2k at £0.0001	Sonia Bares 0.90% Ordinary
-	OTHER 0.00% -

Financials

Year	2014
Net Worth	£8,221
Cash	£4,558
Current Liabilities	£3,370

Accounts

Latest Accounts	28 February 2015 (9 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

1 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2015	First Gazette notice for voluntary strike-off (1 page)
15 December 2015	First Gazette notice for voluntary strike-off (1 page)
2 December 2015	Application to strike the company off the register (3 pages)
2 December 2015	Application to strike the company off the register (3 pages)
19 June 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
19 June 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
16 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 267.7482 (7 pages)
16 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 267.7482 (7 pages)
20 August 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
20 August 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
13 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 267.7482 (7 pages)
13 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 267.7482 (7 pages)
25 September 2013	Total exemption small company accounts made up to 28 February 2013 (11 pages)
25 September 2013	Total exemption small company accounts made up to 28 February 2013 (11 pages)
19 September 2013	Director's details changed for Mr Eric Richard Lipscombe on 19 August 2013 (2 pages)
19 September 2013	Director's details changed for Mr Eric Richard Lipscombe on 19 August 2013 (2 pages)
5 March 2013	Registered office address changed from 21 Valentine Place London SE1 8QH United Kingdom on 5 March 2013 (1 page)
5 March 2013	Registered office address changed from 21 Valentine Place London SE1 8QH United Kingdom on 5 March 2013 (1 page)
5 March 2013	Registered office address changed from 21 Valentine Place London SE1 8QH United Kingdom on 5 March 2013 (1 page)
22 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (7 pages)
22 February 2013	Director's details changed for Eric Richard Lipscombe on 10 February 2013 (2 pages)
22 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (7 pages)
22 February 2013	Director's details changed for Eric Richard Lipscombe on 10 February 2013 (2 pages)
12 October 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
12 October 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
1 May 2012	Change of share class name or designation (2 pages)
1 May 2012	Change of share class name or designation (2 pages)
14 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (7 pages)
14 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (7 pages)
13 February 2012	Director's details changed for Eric Richard Lipscombe on 31 December 2011 (2 pages)
13 February 2012	Director's details changed for Eric Richard Lipscombe on 31 December 2011 (2 pages)
16 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
16 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
3 November 2011	Termination of appointment of David Cuckow as a director (2 pages)
3 November 2011	Termination of appointment of David Cuckow as a director (2 pages)
2 March 2011	Director's details changed for Eric Richard Lipscombe on 18 February 2011 (2 pages)
2 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (8 pages)
2 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (8 pages)
2 March 2011	Director's details changed for Eric Richard Lipscombe on 18 February 2011 (2 pages)
17 February 2011	Change of name notice (2 pages)
17 February 2011	Company name changed survey interactive LTD\certificate issued on 17/02/11 RES15 ‐ Change company name resolution on 2011-01-31 (2 pages)
17 February 2011	Company name changed survey interactive LTD\certificate issued on 17/02/11 RES15 ‐ Change company name resolution on 2011-01-31 (2 pages)
17 February 2011	Change of name notice (2 pages)
3 November 2010	Sub-division of shares on 31 October 2010 (5 pages)
3 November 2010	Resolutions RES13 ‐ Subdivision 31/10/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (31 pages)
3 November 2010	Appointment of Mr David Robert Shuttleworth as a director (3 pages)
3 November 2010	Appointment of Mr David Cuckow as a director (3 pages)
3 November 2010	Appointment of Andrew John Goldthorpe as a director (3 pages)
3 November 2010	Appointment of Mr David Cuckow as a director (3 pages)
3 November 2010	Appointment of Mr David Robert Shuttleworth as a director (3 pages)
3 November 2010	Appointment of Andrew John Goldthorpe as a director (3 pages)
3 November 2010	Statement of capital following an allotment of shares on 31 October 2010 GBP 267.74820 (4 pages)
3 November 2010	Resolutions RES13 ‐ Subdivision 31/10/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (31 pages)
3 November 2010	Sub-division of shares on 31 October 2010 (5 pages)
3 November 2010	Statement of capital following an allotment of shares on 31 October 2010 GBP 267.74820 (4 pages)
31 August 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
31 August 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
26 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
26 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
17 August 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
17 August 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
7 July 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 July 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
26 February 2009	Return made up to 11/02/09; full list of members (4 pages)
26 February 2009	Return made up to 11/02/09; full list of members (4 pages)
17 September 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
17 September 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
2 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 April 2008	Appointment terminated secretary graham jeffreys (1 page)
7 April 2008	Appointment terminated secretary graham jeffreys (1 page)
1 April 2008	Registered office changed on 01/04/2008 from entero, 1 station road lewes east sussex BN7 2YY (1 page)
1 April 2008	Registered office changed on 01/04/2008 from entero, 1 station road lewes east sussex BN7 2YY (1 page)
27 March 2008	Return made up to 11/02/08; full list of members (4 pages)
27 March 2008	Return made up to 11/02/08; full list of members (4 pages)
11 March 2008	Company name changed survey.com LIMITED\certificate issued on 12/03/08 (2 pages)
11 March 2008	Company name changed survey.com LIMITED\certificate issued on 12/03/08 (2 pages)
12 December 2007	Registered office changed on 12/12/07 from: 1 new orchard south brent devon TQ10 9DL (1 page)
12 December 2007	Registered office changed on 12/12/07 from: 1 new orchard south brent devon TQ10 9DL (1 page)
12 September 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
12 September 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
13 June 2007	Registered office changed on 13/06/07 from: compton house, walnut tree close guildford surrey GU1 4TX (1 page)
13 June 2007	Registered office changed on 13/06/07 from: compton house, walnut tree close guildford surrey GU1 4TX (1 page)
25 April 2007	Return made up to 11/02/07; full list of members (3 pages)
25 April 2007	Return made up to 11/02/07; full list of members (3 pages)
13 December 2006	Registered office changed on 13/12/06 from: 1 new orchard south brent devon TQ10 9DL (1 page)
13 December 2006	Registered office changed on 13/12/06 from: 1 new orchard south brent devon TQ10 9DL (1 page)
21 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
21 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
16 August 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
16 August 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
21 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 June 2006	S-div 31/05/06 (1 page)
21 June 2006	S-div 31/05/06 (1 page)
21 June 2006	Nc inc already adjusted 31/05/06 (1 page)
21 June 2006	Nc inc already adjusted 31/05/06 (1 page)
15 June 2006	Return made up to 11/02/06; full list of members (2 pages)
15 June 2006	Return made up to 11/02/06; full list of members (2 pages)
2 August 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
2 August 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
1 August 2005	Secretary's particulars changed (1 page)
1 August 2005	Secretary's particulars changed (1 page)
28 July 2005	Return made up to 11/02/05; full list of members (3 pages)
28 July 2005	Return made up to 11/02/05; full list of members (3 pages)
1 July 2005	Registered office changed on 01/07/05 from: 4 orchard house middle warberry road torquay devon TQ1 1RS (1 page)
1 July 2005	Registered office changed on 01/07/05 from: 4 orchard house middle warberry road torquay devon TQ1 1RS (1 page)
30 June 2004	Return made up to 11/02/04; full list of members (7 pages)
30 June 2004	Return made up to 11/02/04; full list of members (7 pages)
22 June 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
22 June 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
9 December 2003	Secretary's particulars changed (1 page)
9 December 2003	Secretary's particulars changed (1 page)
20 November 2003	Registered office changed on 20/11/03 from: 7 oak tree close headley bordon hampshire GU35 8NB (1 page)
20 November 2003	Registered office changed on 20/11/03 from: 7 oak tree close headley bordon hampshire GU35 8NB (1 page)
19 November 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
19 November 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
30 September 2003	Return made up to 11/02/03; full list of members (7 pages)
30 September 2003	Return made up to 11/02/03; full list of members (7 pages)
23 October 2002	Director resigned (1 page)
23 October 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
23 October 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
23 October 2002	Director resigned (1 page)
15 April 2002	Return made up to 11/02/02; full list of members (8 pages)
15 April 2002	Return made up to 11/02/02; full list of members (8 pages)
21 November 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
21 November 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
1 June 2001	Return made up to 11/02/01; full list of members (7 pages)
1 June 2001	Return made up to 11/02/01; full list of members (7 pages)
13 April 2001	Secretary resigned;director resigned (1 page)
13 April 2001	Director's particulars changed (1 page)
13 April 2001	New secretary appointed (2 pages)
13 April 2001	Director's particulars changed (1 page)
13 April 2001	Secretary resigned;director resigned (1 page)
13 April 2001	New secretary appointed (2 pages)
6 June 2000	Registered office changed on 06/06/00 from: c/o laytons, carmelite, 50 victoria embankment blackfriars london EC4Y 0LS (1 page)
6 June 2000	Registered office changed on 06/06/00 from: c/o laytons, carmelite, 50 victoria embankment blackfriars london EC4Y 0LS (1 page)
31 May 2000	Secretary resigned (1 page)
31 May 2000	New director appointed (2 pages)
31 May 2000	Secretary resigned (1 page)
31 May 2000	New secretary appointed (2 pages)
31 May 2000	New secretary appointed (2 pages)
31 May 2000	New director appointed (2 pages)
27 March 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
27 March 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
24 March 2000	New director appointed (2 pages)
24 March 2000	Ad 22/03/00--------- Â£ si 119@1=119 Â£ ic 1/120 (2 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	Â£ nc 100/120 21/02/00 (1 page)
24 March 2000	New director appointed (2 pages)
24 March 2000	Ad 22/03/00--------- £ si 119@1=119 £ ic 1/120 (2 pages)
24 March 2000	£ nc 100/120 21/02/00 (1 page)
24 March 2000	Director resigned (1 page)
24 March 2000	Director resigned (1 page)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
11 February 2000	Incorporation (25 pages)
11 February 2000	Incorporation (25 pages)

Intelligent Edge Group Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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