| Company Name | Intelligent Investment Management Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04063380 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2000(23 years, 7 months ago) |
| Dissolution Date | 25 April 2006 (17 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Anthony James Berry |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2000(same day as company formation) |
| Role | Business Analyst |
| Correspondence Address | 32 Lime Avenue Upminster Essex RM14 2HY |
| Secretary Name | Zoe Marie Berry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2000(same day as company formation) |
| Role | Manager |
| Correspondence Address | 32 Lime Avenue Upminster Essex RM14 2HY |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | 138 Park Lane Hornchurch Essex RM11 1BE |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 25 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2005 | Application for striking-off (1 page) |
| 12 October 2004 | Return made up to 01/09/04; full list of members (6 pages) |
| 19 February 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 18 September 2003 | Return made up to 01/09/03; full list of members (6 pages) |
| 12 November 2002 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 13 September 2002 | Return made up to 01/09/02; full list of members (6 pages) |
| 9 April 2002 | Secretary's particulars changed (1 page) |
| 9 April 2002 | Director's particulars changed (1 page) |
| 17 December 2001 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 20 September 2001 | Return made up to 01/09/01; full list of members (6 pages) |
| 7 September 2000 | Director resigned (1 page) |
| 7 September 2000 | New secretary appointed (2 pages) |
| 7 September 2000 | Registered office changed on 07/09/00 from: the britannia suite st james's buildings 79 oxford street manchester, lancashire M1 6FR (1 page) |
| 7 September 2000 | Secretary resigned (2 pages) |
| 7 September 2000 | Resolutions
|
| 7 September 2000 | New director appointed (2 pages) |
| 1 September 2000 | Incorporation (11 pages) |