Company NameIntellisystems Limited
Company StatusDissolved
Company Number07395043
CategoryPrivate Limited Company
Incorporation Date4 October 2010(13 years, 7 months ago)
Dissolution Date5 September 2017 (6 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Siddiq Ismail
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed04 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Bateman Road
Chingford
London
E4 8ND
Director NameMr Ambarish Chandrakant Vipradas
Date of BirthAugust 1983 (Born 40 years ago)
NationalityIndian
StatusClosed
Appointed04 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 27 Napier House
Cooks Road
London
SE17 3NQ

Location

Registered Address36 Bateman Road
Chingford
London
E4 8ND
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardValley
Built Up AreaGreater London

Shareholders

1 at £1Ambarish Vipradas
50.00%
Ordinary
1 at £1Siddiq Ismail
50.00%
Ordinary

Accounts

Latest Accounts31 October 2015 (8 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

5 September 2017Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2017First Gazette notice for voluntary strike-off (1 page)
10 June 2017Application to strike the company off the register (3 pages)
4 October 2016Confirmation statement made on 4 October 2016 with updates (5 pages)
15 July 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
13 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
(4 pages)
13 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
(4 pages)
25 June 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
15 November 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-11-15
  • GBP 2
(4 pages)
15 November 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-11-15
  • GBP 2
(4 pages)
4 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
8 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 2
(4 pages)
8 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 2
(4 pages)
26 July 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
31 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
31 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
19 July 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
17 October 2011Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
17 October 2011Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
4 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)