Intuity Group Limited

Company Name	Intuity Group Limited
Company Status	Dissolved
Company Number	05817646
Category	Private Limited Company
Incorporation Date	15 May 2006(17 years, 11 months ago)
Dissolution Date	3 August 2010 (13 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Mark Lennard
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 The Charter Road Woodford Green Essex IG8 9RD

Director Name	Mr Bradley Howard Placks
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Prince's Avenue Woodford Green Essex Ig8 Oln

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2006(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Miss Natalie Rebecca Douglas
Nationality	British
Status	Resigned
Appointed	15 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	20 Cherry Gardens Bishop's Stortford Hertfordshire CM23 2AJ

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	15 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Location

Registered Address	2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London

Shareholders

102 at 1	Bradley Howard Placks 25.50% Ordinary
102 at 1	Mark Lennard 25.50% Ordinary
98 at 1	Alison Lennard 24.50% Ordinary
98 at 1	Ms Lisa Placks 24.50% Ordinary

Financials

Year	2014
Net Worth	£400

Accounts

Latest Accounts	30 June 2008 (15 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

3 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 April 2010	First Gazette notice for voluntary strike-off (1 page)
20 April 2010	First Gazette notice for voluntary strike-off (1 page)
7 April 2010	Application to strike the company off the register (2 pages)
7 April 2010	Application to strike the company off the register (2 pages)
9 June 2009	Appointment terminated secretary natalie douglas (1 page)
9 June 2009	Return made up to 15/05/09; full list of members (4 pages)
9 June 2009	Appointment Terminated Secretary natalie douglas (1 page)
9 June 2009	Director's Change of Particulars / bradley placks / 14/05/2009 / HouseName/Number was: , now: 8; Street was: 8 prince's avenue, now: prince's avenue (1 page)
9 June 2009	Return made up to 15/05/09; full list of members (4 pages)
9 June 2009	Director's change of particulars / bradley placks / 14/05/2009 (1 page)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
1 July 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
1 July 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
12 June 2008	Accounting reference date extended from 31/05/2008 to 30/06/2008 (1 page)
12 June 2008	Accounting reference date extended from 31/05/2008 to 30/06/2008 (1 page)
10 June 2008	Return made up to 15/05/08; full list of members (4 pages)
10 June 2008	Secretary's Change of Particulars / natalie douglas / 14/05/2008 / Title was: , now: miss; HouseName/Number was: , now: 20; Street was: 63 beale road, now: cherry gardens; Area was: devons road, now: ; Post Town was: london, now: bishop's stortford; Region was: , now: hertfordshire; Post Code was: E3 5LA, now: CM23 2AJ; Country was: , now: united k (2 pages)
10 June 2008	Secretary's change of particulars / natalie douglas / 14/05/2008 (2 pages)
10 June 2008	Return made up to 15/05/08; full list of members (4 pages)
14 February 2008	Registered office changed on 14/02/08 from: 5TH floor durkan house 155 east barnet road new barnet hertfordshire EN4 8QZ (1 page)
14 February 2008	Registered office changed on 14/02/08 from: 5TH floor durkan house 155 east barnet road new barnet hertfordshire EN4 8QZ (1 page)
13 June 2007	Return made up to 15/05/07; full list of members (3 pages)
13 June 2007	Secretary's particulars changed (1 page)
13 June 2007	Return made up to 15/05/07; full list of members (3 pages)
13 June 2007	Secretary's particulars changed (1 page)
1 June 2007	Secretary's particulars changed (1 page)
1 June 2007	Secretary's particulars changed (1 page)
19 June 2006	New secretary appointed (2 pages)
19 June 2006	New director appointed (2 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	New director appointed (2 pages)
19 June 2006	New secretary appointed (2 pages)
19 June 2006	Registered office changed on 19/06/06 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN (1 page)
19 June 2006	Ad 15/05/06--------- Â£ si 399@1=399 Â£ ic 1/400 (2 pages)
19 June 2006	Secretary resigned (1 page)
19 June 2006	Registered office changed on 19/06/06 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN (1 page)
19 June 2006	Secretary resigned (1 page)
19 June 2006	New director appointed (2 pages)
19 June 2006	New director appointed (2 pages)
19 June 2006	Ad 15/05/06--------- Â£ si 399@1=399 Â£ ic 1/400 (2 pages)
19 June 2006	Director resigned (1 page)
15 May 2006	Incorporation (12 pages)
15 May 2006	Incorporation (12 pages)

Intuity Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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