| Company Name | Intelligent Solutions Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06276799 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2007(16 years, 10 months ago) |
| Dissolution Date | 25 July 2017 (6 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Dustin Mommen |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 12 June 2007(same day as company formation) |
| Role | Network Engineer |
| Country of Residence | England |
| Correspondence Address | 121 Strathville Road London SW18 4QW |
| Secretary Name | Mladen Jovasevic And Co (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2007(same day as company formation) |
| Correspondence Address | 352 Fulham Road London SW10 9UH |
| Secretary Name | Capital Consulting Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2007(3 months, 3 weeks after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 06 April 2008) |
| Correspondence Address | 80 High Street Winchester Hampshire SO23 9AT |
Location
| Registered Address | 2 Stamford Square London SW15 2BF |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | East Putney |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £0.0001 | Dustin Mommen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £18,765 |
| Current Liabilities | £24,198 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 25 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2017 | Application to strike the company off the register (3 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 15 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 21 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 15 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 28 May 2015 | Director's details changed for Dustin Mommen on 28 May 2015 (2 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 19 November 2014 | Registered office address changed from Habib House 9-13 Fulham High Street London SW6 3JH to 2 Stamford Square London SW15 2BF on 19 November 2014 (1 page) |
| 16 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 11 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 9 September 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (3 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 28 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (3 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 16 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (3 pages) |
| 15 June 2011 | Registered office address changed from 9-13 Fulham High Street London United Kingdom SW6 3JH on 15 June 2011 (1 page) |
| 15 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 7 July 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 14 January 2010 | Director's details changed for Dustin Mommen on 15 December 2009 (2 pages) |
| 23 June 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 25 September 2008 | Director's change of particulars / dustin mommen / 25/09/2008 (1 page) |
| 17 June 2008 | Return made up to 12/06/08; full list of members (3 pages) |
| 23 April 2008 | Appointment terminated secretary capital consulting services LIMITED (1 page) |
| 22 November 2007 | Secretary resigned (1 page) |
| 22 November 2007 | New secretary appointed (1 page) |
| 12 June 2007 | Incorporation (13 pages) |