Company NameIntent-Consulting Limited
Company StatusDissolved
Company Number07028636
CategoryPrivate Limited Company
Incorporation Date24 September 2009(14 years, 7 months ago)
Dissolution Date13 July 2018 (5 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Dmitry Simonov
Date of BirthApril 1978 (Born 46 years ago)
NationalityRussian
StatusClosed
Appointed24 September 2009(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressLynton House 7-12 Tavistock Square
London
WC1H 9LT
Director NameMrs Olga Simonova
Date of BirthJune 1977 (Born 46 years ago)
NationalityRussian
StatusResigned
Appointed01 October 2009(1 week after company formation)
Appointment Duration6 years (resigned 26 October 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Westmead Road
Sutton
Surrey
SM1 4LA

Contact

Websiteintent-consulting.com
Telephone020 88996980
Telephone regionLondon

Location

Registered AddressLynton House 7-12 Tavistock Square
London
WC1H 9LT
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Dmitry Simonov
100.00%
Ordinary

Financials

Year2014
Net Worth£27,204
Cash£322
Current Liabilities£27,392

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

13 July 2018Final Gazette dissolved following liquidation (1 page)
13 April 2018Return of final meeting in a creditors' voluntary winding up (20 pages)
18 April 2017Liquidators' statement of receipts and payments to 8 February 2017 (10 pages)
18 April 2017Liquidators' statement of receipts and payments to 8 February 2017 (10 pages)
24 February 2016Registered office address changed from Allen House 1 Westmead Road Sutton Surrey SM1 4LA to Lynton House 7-12 Tavistock Square London WC1H 9LT on 24 February 2016 (2 pages)
24 February 2016Registered office address changed from Allen House 1 Westmead Road Sutton Surrey SM1 4LA to Lynton House 7-12 Tavistock Square London WC1H 9LT on 24 February 2016 (2 pages)
22 February 2016Appointment of a voluntary liquidator (2 pages)
22 February 2016Appointment of a voluntary liquidator (2 pages)
22 February 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-09
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-09
(1 page)
22 February 2016Statement of affairs with form 4.19 (6 pages)
22 February 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-09
(1 page)
22 February 2016Statement of affairs with form 4.19 (6 pages)
2 November 2015Termination of appointment of Olga Simonova as a director on 26 October 2015 (1 page)
2 November 2015Termination of appointment of Olga Simonova as a director on 26 October 2015 (1 page)
28 October 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
(4 pages)
28 October 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
(4 pages)
15 May 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 May 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
14 October 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 October 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
13 October 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
(4 pages)
13 October 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
(4 pages)
10 October 2014Director's details changed for Mr Dmitry Simonov on 8 September 2014 (2 pages)
10 October 2014Director's details changed for Mr Dmitry Simonov on 8 September 2014 (2 pages)
10 October 2014Director's details changed for Olga Simonova on 8 September 2014 (2 pages)
10 October 2014Director's details changed for Olga Simonova on 8 September 2014 (2 pages)
10 October 2014Director's details changed for Mr Dmitry Simonov on 8 September 2014 (2 pages)
10 October 2014Director's details changed for Olga Simonova on 8 September 2014 (2 pages)
5 November 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 November 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 October 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
(4 pages)
9 October 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
(4 pages)
31 October 2012Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
31 October 2012Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
18 May 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 May 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
29 September 2011Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
29 September 2011Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
19 July 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
19 July 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
15 February 2011Current accounting period shortened from 30 September 2011 to 31 March 2011 (2 pages)
15 February 2011Current accounting period shortened from 30 September 2011 to 31 March 2011 (2 pages)
16 November 2010Total exemption small company accounts made up to 30 September 2010 (7 pages)
16 November 2010Total exemption small company accounts made up to 30 September 2010 (7 pages)
7 October 2010Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
7 October 2010Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
6 October 2010Director's details changed for Mr Dmitry Simonov on 24 September 2010 (2 pages)
6 October 2010Director's details changed for Mr Dmitry Simonov on 24 September 2010 (2 pages)
13 May 2010Appointment of Olga Simonova as a director (3 pages)
13 May 2010Appointment of Olga Simonova as a director (3 pages)
5 May 2010Registered office address changed from 20 Dunstable Road Richmond Surrey TW9 1UH England on 5 May 2010 (2 pages)
5 May 2010Registered office address changed from 20 Dunstable Road Richmond Surrey TW9 1UH England on 5 May 2010 (2 pages)
5 May 2010Registered office address changed from 20 Dunstable Road Richmond Surrey TW9 1UH England on 5 May 2010 (2 pages)
24 September 2009Incorporation (11 pages)
24 September 2009Incorporation (11 pages)