Company NameIntelligentce Ltd
DirectorMichael Ouliel
Company StatusActive - Proposal to Strike off
Company Number07431360
CategoryPrivate Limited Company
Incorporation Date5 November 2010(10 years, 3 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 Michael Ouliel
Date of BirthAugust 1976 (Born 44 years ago)
NationalityIsraeli
StatusCurrent
Appointed05 November 2010(same day as company formation)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence AddressElsley Court 20-22 Great Titchfield Street
London
W1W 8BE
Secretary NameMrs Elinoar Ouliel
StatusCurrent
Appointed05 November 2010(same day as company formation)
RoleCompany Director
Correspondence AddressElsley Court 20-22 Great Titchfield Street
London
W1W 8BE
Director NameCargo Security International Limited (Corporation)
StatusResigned
Appointed05 November 2010(same day as company formation)
Correspondence Address47 Grenville Place
London
NW7 3SF

Location

Registered AddressElsley Court
20-22 Great Titchfield Street
London
W1W 8BE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 900 other UK companies use this postal address

Shareholders

75 at £1Philip Anthony Eames
7.50%
Ordinary
75 at £1Rona Cohen
7.50%
Ordinary
75 at £1Srlv
7.50%
Ordinary
50 at £1Peter John Nevitt
5.00%
Ordinary
50 at £1Rajat Chakravarty
5.00%
Ordinary
50 at £1Sandeep Bangia
5.00%
Ordinary
50 at £1Steven Clarke
5.00%
Ordinary
35 at £1Elinoar Ouliel
3.50%
Ordinary
165 at £1Simon Rendell
16.50%
Ordinary
150 at £1Avraham Yariv
15.00%
Ordinary
125 at £1Prem Chand
12.50%
Ordinary
100 at £1Helen Joan Carpenter
10.00%
Ordinary

Accounts

Latest Accounts30 November 2018 (2 years, 3 months ago)
Next Accounts Due30 November 2020 (overdue)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return16 March 2020 (11 months, 2 weeks ago)
Next Return Due30 March 2021 (4 weeks, 1 day from now)

Filing History

7 September 2017Accounts for a dormant company made up to 30 November 2016 (4 pages)
19 May 2017Confirmation statement made on 16 March 2017 with updates (5 pages)
4 October 2016Accounts for a dormant company made up to 30 November 2015 (4 pages)
13 April 2016Annual return made up to 16 March 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,000
(5 pages)
27 April 2015Annual return made up to 16 March 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1,000
(5 pages)
18 March 2015Accounts for a dormant company made up to 30 November 2014 (3 pages)
29 August 2014Compulsory strike-off action has been discontinued (1 page)
28 August 2014Annual return made up to 16 March 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,000
(5 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
15 July 2014First Gazette notice for compulsory strike-off (1 page)
4 September 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
17 July 2013Compulsory strike-off action has been discontinued (1 page)
16 July 2013Annual return made up to 16 March 2013 with a full list of shareholders
Statement of capital on 2013-07-16
  • GBP 1,000
(5 pages)
16 July 2013First Gazette notice for compulsory strike-off (1 page)
1 August 2012Termination of appointment of Cargo Security International Limited as a director (2 pages)
15 June 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
16 March 2012Annual return made up to 16 March 2012 with a full list of shareholders (6 pages)
22 February 2012Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
22 February 2012Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
6 February 2012Statement of capital following an allotment of shares on 28 March 2011
  • GBP 1,000.00
(4 pages)
6 February 2012Registered office address changed from 47 Grenville Place London London NW73SF England on 6 February 2012 (2 pages)
6 February 2012Registered office address changed from 47 Grenville Place London London NW73SF England on 6 February 2012 (2 pages)
5 November 2010Incorporation (24 pages)