| Company Name | Intuition Group (UK) Limited |
|---|---|
| Directors | Simon Edward Harmer and Christian Vaughan Webb |
| Company Status | Dissolved |
| Company Number | 04112795 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2000(23 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Simon Edward Harmer |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2000(1 month after company formation) |
| Appointment Duration | 23 years, 4 months |
| Role | Creative Director |
| Correspondence Address | 1 Greenhill Road Winchester Hampshire SO22 5EE |
| Director Name | Christian Vaughan Webb |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2000(1 month after company formation) |
| Appointment Duration | 23 years, 4 months |
| Role | Marketing Director |
| Correspondence Address | 3 Saint Johns Road Winchester Hampshire SO23 0HQ |
| Secretary Name | Mr Graham Edward Beswick |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2001(10 months after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 47 Greek Street Soho London W1D 4EE |
| Secretary Name | Simon Edward Harmer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2000(1 month after company formation) |
| Appointment Duration | 9 months (resigned 25 September 2001) |
| Role | Creative Director |
| Correspondence Address | 1 Greenhill Road Winchester Hampshire SO22 5EE |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2000(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2000(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | C/O Bn Jackson Norton 1 Grays Inn Square Grays Inn London WC1R 5AA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2002 (21 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 19 December 2006 | Notice of completion of voluntary arrangement (16 pages) |
|---|---|
| 23 September 2006 | Dissolved (1 page) |
| 23 June 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 23 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 7 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 9 March 2004 | Resolutions
|
| 9 March 2004 | Appointment of a voluntary liquidator (1 page) |
| 9 March 2004 | Statement of affairs (8 pages) |
| 28 February 2004 | Registered office changed on 28/02/04 from: fairfax house 15 fulwood place london WC1V 6AY (1 page) |
| 11 December 2003 | Location of register of members (1 page) |
| 12 November 2003 | Registered office changed on 12/11/03 from: southampton house 317 high holborn london WC1V 7NL (1 page) |
| 4 October 2003 | Total exemption full accounts made up to 30 November 2002 (11 pages) |
| 2 September 2003 | Notice to Registrar of companies voluntary arrangement taking effect (7 pages) |
| 3 December 2002 | Return made up to 22/11/02; full list of members
|
| 30 September 2002 | Total exemption full accounts made up to 30 November 2001 (11 pages) |
| 27 November 2001 | Return made up to 22/11/01; full list of members
|
| 1 October 2001 | Director's particulars changed (1 page) |
| 1 October 2001 | Registered office changed on 01/10/01 from: 2A-3A bedford place southampton hampshire SO15 2DB (1 page) |
| 1 October 2001 | Director's particulars changed (1 page) |
| 1 October 2001 | New secretary appointed (2 pages) |
| 1 October 2001 | Secretary resigned (1 page) |
| 25 May 2001 | Particulars of mortgage/charge (7 pages) |
| 16 January 2001 | Ad 06/12/00--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 15 January 2001 | Registered office changed on 15/01/01 from: 2A-3A bedford place southampton SO15 2DB (1 page) |
| 15 January 2001 | New director appointed (2 pages) |
| 15 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 10 December 2000 | Resolutions
|
| 10 December 2000 | £ nc 1000/1100 22/11/00 (1 page) |
| 10 December 2000 | Resolutions
|
| 4 December 2000 | Secretary resigned (1 page) |
| 4 December 2000 | Director resigned (1 page) |
| 22 November 2000 | Incorporation (13 pages) |