Company NameIntellectuall Limited
Company StatusDissolved
Company Number04682079
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date28 February 2003(21 years, 2 months ago)
Dissolution Date9 October 2007 (16 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameLidwien Van Der Valk
Date of BirthNovember 1948 (Born 75 years ago)
NationalityDutch
StatusClosed
Appointed28 February 2003(same day as company formation)
RoleLegal Counsellor
Correspondence Address2e De Carpentiersaraat 232
The Hague
Zh 2595 Hn
The Netherlands
Secretary NameLouis Da Gama
NationalityBritish
StatusClosed
Appointed28 February 2003(same day as company formation)
RoleCompany Director
Correspondence Address9 Gordon Road
Heaven Green, Ealing
London
W5 2AD
Director NameBienvenido Alano
Date of BirthApril 1948 (Born 76 years ago)
NationalityPhilippines
StatusClosed
Appointed01 May 2003(2 months after company formation)
Appointment Duration4 years, 5 months (closed 09 October 2007)
RoleEconomist
Correspondence Address1 87 J. Rodriquez St
Quezon City
Philippines
Director NameProf Stephen Chandiwana
Date of BirthJune 1953 (Born 70 years ago)
NationalityZimbabwean
StatusClosed
Appointed30 May 2003(3 months after company formation)
Appointment Duration4 years, 4 months (closed 09 October 2007)
RoleHead Graduate School
Correspondence Address204 Smith Street
Muckleneuk
Pretoria
0001
South Africa
Director NameDr Barend Mons
Date of BirthJuly 1957 (Born 66 years ago)
NationalityDutch
StatusClosed
Appointed01 October 2003(7 months after company formation)
Appointment Duration4 years (closed 09 October 2007)
RoleAssociate Professor
Correspondence AddressChopinlaan 12
Waddinxveen
2742 Bh
Director NameProf Fred Newton Binka
Date of BirthJune 1953 (Born 70 years ago)
NationalityGhanaian
StatusClosed
Appointed21 June 2004(1 year, 3 months after company formation)
Appointment Duration3 years, 3 months (closed 09 October 2007)
RoleEpidemiologist
Correspondence Address9 Adenkum Loop, Kanda
PO Box 14550
Accra
Greater Accra
Ghana
Director NameRenee Van Kessel/Hagesteijn
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityNetherlands
StatusResigned
Appointed28 February 2003(same day as company formation)
RoleCompany Director
Correspondence AddressEiklaan 11
Rijswijk
Zh 2282 As
The Netherland
Director NameAbel Laerte Packer
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBrazilian
StatusResigned
Appointed30 May 2003(3 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 10 December 2003)
RoleManager
Correspondence AddressAl Campinas, 139 Apto 112
Sao Paulo
Cep 0140

Location

Registered Address1st Floor 46 Clarendon Road
Watford
Hertfordshire
WD17 1JJ
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Financials

Year2014
Turnover£189,927
Gross Profit£53,645
Net Worth-£13,519
Cash£19,442
Current Liabilities£46,758

Accounts

Latest Accounts31 December 2005 (18 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

26 June 2007First Gazette notice for voluntary strike-off (1 page)
14 May 2007Application for striking-off (4 pages)
5 November 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
6 June 2006Annual return made up to 28/02/06 (2 pages)
21 October 2005Total exemption small company accounts made up to 31 December 2004 (9 pages)
2 June 2005Annual return made up to 28/02/05 (2 pages)
14 December 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
16 September 2004Accounting reference date shortened from 27/08/04 to 31/12/03 (1 page)
2 August 2004Registered office changed on 02/08/04 from: 9 gordon road heaven green, ealing london W5 2AD (1 page)
16 July 2004Accounting reference date extended from 29/02/04 to 27/08/04 (1 page)
6 July 2004New director appointed (1 page)
11 May 2004New director appointed (1 page)
25 March 2004Annual return made up to 28/02/04 (2 pages)
15 December 2003Director resigned (1 page)
2 October 2003New director appointed (1 page)
10 June 2003New director appointed (1 page)
10 June 2003New director appointed (1 page)
10 June 2003Director resigned (1 page)
10 June 2003Director's particulars changed (1 page)
28 February 2003Incorporation (26 pages)