| Company Name | Intelligent Solutions.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04297385 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2001(22 years, 6 months ago) |
| Dissolution Date | 11 April 2006 (18 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
| Section N | Administrative and support service activities |
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
Directors
| Director Name | Omer Miah |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2002(3 months, 1 week after company formation) |
| Appointment Duration | 4 years, 3 months (closed 11 April 2006) |
| Role | Company Director |
| Correspondence Address | 39 Wallwood Street Poplar London E14 7BW |
| Director Name | Mr Akbor Ali |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2001(2 weeks, 3 days after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 23 July 2002) |
| Role | Financial Adviser |
| Country of Residence | England |
| Correspondence Address | 87 Ordnance Road Victoria Docks London E16 4PN |
| Secretary Name | Askor Ali |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2001(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 April 2003) |
| Role | Company Director |
| Correspondence Address | 87 Ordnance Road Canningtown London E16 4PN |
| Director Name | Shaha Jamal Ali |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2002(3 months, 1 week after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 18 March 2002) |
| Role | Company Director |
| Correspondence Address | 1 Welstead House Cannon Street Road London E1 2LJ |
| Secretary Name | Nanu Miah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2003(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 08 February 2005) |
| Role | Business Manager |
| Correspondence Address | 38 Westport Street London E1 0RA |
| Director Name | Mr Syed Bilal Ahmed |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2003(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 15 October 2004) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 707 Commercial Road London E14 7LA |
| Director Name | Imran Altafi |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2004(2 years, 10 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 17 November 2004) |
| Role | Operations Director |
| Correspondence Address | 38 Ashington House Barnsley Street London E1 5RD |
| Director Name | Mr Amir Hussain |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2004(2 years, 10 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 07 March 2005) |
| Role | Lettings Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 131 Windsor Road London E7 0RA |
| Secretary Name | Imran Altafi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2004(2 years, 10 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 14 October 2004) |
| Role | Operations Director |
| Correspondence Address | 38 Ashington House Barnsley Street London E1 5RD |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 797 Commercial Road Limehouse London E14 7HG |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Mile End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 11 April 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 December 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 18 March 2005 | Director resigned (1 page) |
| 15 March 2005 | Secretary resigned (1 page) |
| 12 January 2005 | Director resigned (1 page) |
| 9 December 2004 | Director resigned (1 page) |
| 28 October 2004 | Secretary resigned (1 page) |
| 17 September 2004 | New director appointed (1 page) |
| 17 September 2004 | New secretary appointed;new director appointed (1 page) |
| 29 October 2003 | Return made up to 02/10/03; full list of members (7 pages) |
| 16 October 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 7 October 2003 | Registered office changed on 07/10/03 from: 85 stepney way whitechapel london E1 2EN (1 page) |
| 15 September 2003 | Secretary resigned (1 page) |
| 15 September 2003 | New secretary appointed (2 pages) |
| 8 July 2003 | New director appointed (2 pages) |
| 22 April 2003 | Return made up to 02/10/02; full list of members (6 pages) |
| 11 October 2002 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
| 25 September 2002 | Director resigned (1 page) |
| 17 August 2002 | Registered office changed on 17/08/02 from: 85 stepney way whitechapel london E1 2EN (1 page) |
| 30 July 2002 | Registered office changed on 30/07/02 from: 39 wallwood street london E14 7BW (1 page) |
| 9 May 2002 | Secretary's particulars changed (1 page) |
| 9 May 2002 | Director's particulars changed (1 page) |
| 9 May 2002 | Director's particulars changed (2 pages) |
| 27 March 2002 | Registered office changed on 27/03/02 from: 39 wallwood street london E14 7BW (1 page) |
| 27 March 2002 | Director resigned (1 page) |
| 26 March 2002 | Registered office changed on 26/03/02 from: 172 commercial road london E1 2JY (1 page) |
| 26 March 2002 | Director resigned (1 page) |
| 18 February 2002 | Secretary's particulars changed (1 page) |
| 16 January 2002 | New director appointed (2 pages) |
| 16 January 2002 | New director appointed (2 pages) |
| 14 January 2002 | Registered office changed on 14/01/02 from: 87 ordnance road canning town london E16 4PN (1 page) |
| 6 November 2001 | New secretary appointed (2 pages) |
| 6 November 2001 | New director appointed (2 pages) |
| 9 October 2001 | Director resigned (1 page) |
| 9 October 2001 | Secretary resigned (1 page) |
| 9 October 2001 | Registered office changed on 09/10/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 2 October 2001 | Incorporation (7 pages) |