| Company Name | Intelligentce Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07431360 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2010(13 years, 5 months ago) |
| Dissolution Date | 13 April 2021 (3 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Michael Ouliel |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 05 November 2010(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
| Secretary Name | Mrs Elinoar Ouliel |
|---|---|
| Status | Closed |
| Appointed | 05 November 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
| Director Name | Cargo Security International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2010(same day as company formation) |
| Correspondence Address | 47 Grenville Place London NW7 3SF |
Location
| Registered Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 900 other UK companies use this postal address |
Shareholders
| 75 at £1 | Philip Anthony Eames 7.50% Ordinary |
|---|---|
| 75 at £1 | Rona Cohen 7.50% Ordinary |
| 75 at £1 | Srlv 7.50% Ordinary |
| 50 at £1 | Peter John Nevitt 5.00% Ordinary |
| 50 at £1 | Rajat Chakravarty 5.00% Ordinary |
| 50 at £1 | Sandeep Bangia 5.00% Ordinary |
| 50 at £1 | Steven Clarke 5.00% Ordinary |
| 35 at £1 | Elinoar Ouliel 3.50% Ordinary |
| 165 at £1 | Simon Rendell 16.50% Ordinary |
| 150 at £1 | Avraham Yariv 15.00% Ordinary |
| 125 at £1 | Prem Chand 12.50% Ordinary |
| 100 at £1 | Helen Joan Carpenter 10.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 7 September 2017 | Accounts for a dormant company made up to 30 November 2016 (4 pages) |
|---|---|
| 19 May 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 4 October 2016 | Accounts for a dormant company made up to 30 November 2015 (4 pages) |
| 13 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 27 April 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 18 March 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 29 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 28 August 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 15 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 17 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 16 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 2013 | Annual return made up to 16 March 2013 with a full list of shareholders Statement of capital on 2013-07-16
|
| 1 August 2012 | Termination of appointment of Cargo Security International Limited as a director (2 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 16 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (6 pages) |
| 22 February 2012 | Annual return made up to 5 November 2011 with a full list of shareholders (6 pages) |
| 22 February 2012 | Annual return made up to 5 November 2011 with a full list of shareholders (6 pages) |
| 6 February 2012 | Registered office address changed from 47 Grenville Place London London NW73SF England on 6 February 2012 (2 pages) |
| 6 February 2012 | Statement of capital following an allotment of shares on 28 March 2011
|
| 6 February 2012 | Registered office address changed from 47 Grenville Place London London NW73SF England on 6 February 2012 (2 pages) |
| 5 November 2010 | Incorporation (24 pages) |