| Company Name | Intelligent Informatics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04343379 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2001(22 years, 4 months ago) |
| Dissolution Date | 13 December 2005 (18 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Prof Mark Paul D'Inverno |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2001(same day as company formation) |
| Role | Professor |
| Country of Residence | United Kingdom |
| Correspondence Address | 114b Camden Street London NW1 0HY |
| Director Name | Michael Mordechai Luck |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2001(same day as company formation) |
| Role | Lecturer |
| Correspondence Address | 5 Goldsmiths Court 2 Briton Street Southampton SO14 3ED |
| Secretary Name | Harold Luck |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Llanvanor Road London NW2 2AR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 55 Llanvanor Road London NW2 2AR |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2005 | Application for striking-off (1 page) |
| 5 January 2005 | Return made up to 19/12/04; full list of members (7 pages) |
| 19 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 16 January 2004 | Return made up to 19/12/03; full list of members (7 pages) |
| 1 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 17 January 2003 | Ad 19/12/01--------- £ si 1@1 (2 pages) |
| 16 January 2003 | Return made up to 19/12/02; full list of members
|
| 30 January 2002 | Director resigned (1 page) |
| 30 January 2002 | Secretary resigned (1 page) |
| 30 January 2002 | New director appointed (2 pages) |
| 30 January 2002 | New secretary appointed (2 pages) |
| 30 January 2002 | New director appointed (2 pages) |
| 19 December 2001 | Incorporation (16 pages) |