Entropic Intelligence Limited

Company Name	Entropic Intelligence Limited
Company Status	Dissolved
Company Number	06346936
Category	Private Limited Company
Incorporation Date	20 August 2007(16 years, 8 months ago)
Dissolution Date	2 November 2021 (2 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Dipak Kerai
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	20 August 2007(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	43 Valley Walk Croxley Green Rickmansworth Hertfordshire WD3 3TQ

Director Name	Mr Obafemi Adewale Ogidan
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Meadow Gardens Edgware Middlesex HA8 9LH

Secretary Name	Joyce Olubukunola Ogidan
Nationality	British
Status	Resigned
Appointed	20 August 2007(same day as company formation)
Role	Company Director
Correspondence Address	4 Meadow Gardens Edgware Middlesex HA8 9LH

Secretary Name	Hirji Kerai
Nationality	British
Status	Resigned
Appointed	30 August 2007(1 week, 3 days after company formation)
Appointment Duration	2 years, 11 months (resigned 20 August 2010)
Role	Administration
Correspondence Address	51 Sandhurst Road London Kingsbury NW9 9LP

Secretary Name	Mr Dipak Kerai
Status	Resigned
Appointed	20 August 2010(3 years after company formation)
Appointment Duration	1 year, 4 months (resigned 19 December 2011)
Role	Company Director
Correspondence Address	51 Sandhurst Road Kingsbury London NW9 9LP

Secretary Name	Mrs Sheena Kerai
Status	Resigned
Appointed	19 December 2011(4 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 September 2016)
Role	Company Director
Correspondence Address	43 Valley Walk Croxley Green Rickmansworth Hertfordshire WD3 3TQ

Contact

Website	entropic-i.co.uk

Location

Registered Address	43 Valley Walk Croxley Green Rickmansworth Hertfordshire WD3 3TQ
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Dipak Kerai 100.00% Ordinary

Financials

Year	2014
Net Worth	£47,638
Cash	£65,358
Current Liabilities	£19,662

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Filing History

26 August 2020	Change of details for Mrs Sheena Kerai as a person with significant control on 6 April 2020 (2 pages)
26 August 2020	Confirmation statement made on 20 August 2020 with updates (4 pages)
26 August 2020	Cessation of Dipak Kerai as a person with significant control on 6 April 2020 (1 page)
14 February 2020	Unaudited abridged accounts made up to 31 August 2019 (7 pages)
23 August 2019	Confirmation statement made on 20 August 2019 with updates (5 pages)
9 January 2019	Unaudited abridged accounts made up to 31 August 2018 (7 pages)
24 August 2018	Confirmation statement made on 20 August 2018 with updates (5 pages)
8 November 2017	Micro company accounts made up to 31 August 2017 (6 pages)
8 November 2017	Micro company accounts made up to 31 August 2017 (6 pages)
23 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
21 September 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
21 September 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
8 September 2016	Termination of appointment of Sheena Kerai as a secretary on 8 September 2016 (1 page)
8 September 2016	Termination of appointment of Sheena Kerai as a secretary on 8 September 2016 (1 page)
25 August 2016	Confirmation statement made on 20 August 2016 with updates (7 pages)
25 August 2016	Confirmation statement made on 20 August 2016 with updates (7 pages)
15 October 2015	Total exemption small company accounts made up to 31 August 2015 (7 pages)
15 October 2015	Total exemption small company accounts made up to 31 August 2015 (7 pages)
9 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders (3 pages)
9 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders (3 pages)
4 September 2015	Statement of capital following an allotment of shares on 4 September 2015 GBP 100 (3 pages)
4 September 2015	Statement of capital following an allotment of shares on 4 September 2015 GBP 100 (3 pages)
4 September 2015	Statement of capital following an allotment of shares on 4 September 2015 GBP 100 (3 pages)
14 October 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
14 October 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
29 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2 (3 pages)
29 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2 (3 pages)
28 August 2014	Registered office address changed from 51 Sandhurst Road Kingsbury London NW9 9LP to 43 Valley Walk Croxley Green Rickmansworth Hertfordshire WD3 3TQ on 28 August 2014 (1 page)
28 August 2014	Director's details changed for Mr Dipak Kerai on 20 April 2014 (2 pages)
28 August 2014	Registered office address changed from 51 Sandhurst Road Kingsbury London NW9 9LP to 43 Valley Walk Croxley Green Rickmansworth Hertfordshire WD3 3TQ on 28 August 2014 (1 page)
28 August 2014	Director's details changed for Mr Dipak Kerai on 20 April 2014 (2 pages)
10 December 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
10 December 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
22 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 2 (3 pages)
22 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 2 (3 pages)
26 October 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
26 October 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
29 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (3 pages)
29 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (3 pages)
3 January 2012	Termination of appointment of Dipak Kerai as a secretary (1 page)
3 January 2012	Termination of appointment of Dipak Kerai as a secretary (1 page)
2 January 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
2 January 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
19 December 2011	Appointment of Mrs Sheena Kerai as a secretary (1 page)
19 December 2011	Appointment of Mrs Sheena Kerai as a secretary (1 page)
6 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (3 pages)
6 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (3 pages)
7 March 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
7 March 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
31 August 2010	Director's details changed for Dipak Kerai on 20 August 2010 (2 pages)
31 August 2010	Director's details changed for Dipak Kerai on 20 August 2010 (2 pages)
31 August 2010	Appointment of Mr Dipak Kerai as a secretary (1 page)
31 August 2010	Termination of appointment of Hirji Kerai as a secretary (1 page)
31 August 2010	Appointment of Mr Dipak Kerai as a secretary (1 page)
31 August 2010	Termination of appointment of Hirji Kerai as a secretary (1 page)
31 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (3 pages)
31 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (3 pages)
20 January 2010	Total exemption full accounts made up to 31 August 2009 (10 pages)
20 January 2010	Total exemption full accounts made up to 31 August 2009 (10 pages)
31 August 2009	Return made up to 20/08/09; full list of members (3 pages)
31 August 2009	Return made up to 20/08/09; full list of members (3 pages)
2 June 2009	Total exemption full accounts made up to 31 August 2008 (10 pages)
2 June 2009	Total exemption full accounts made up to 31 August 2008 (10 pages)
17 September 2008	Return made up to 20/08/08; full list of members (3 pages)
17 September 2008	Return made up to 20/08/08; full list of members (3 pages)
31 August 2007	New secretary appointed (1 page)
31 August 2007	New secretary appointed (1 page)
24 August 2007	Registered office changed on 24/08/07 from: c/o edgar merrell LTD grosvenor house 1 high street edgware middlesex HA8 7TA (1 page)
24 August 2007	Secretary resigned (1 page)
24 August 2007	Director resigned (1 page)
24 August 2007	Secretary resigned (1 page)
24 August 2007	Registered office changed on 24/08/07 from: c/o edgar merrell LTD grosvenor house 1 high street edgware middlesex HA8 7TA (1 page)
24 August 2007	New director appointed (1 page)
24 August 2007	Director resigned (1 page)
24 August 2007	New director appointed (1 page)
20 August 2007	Incorporation (13 pages)
20 August 2007	Incorporation (13 pages)

Entropic Intelligence Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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