| Company Name | Intelligent Post Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08605745 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2013(10 years, 9 months ago) |
| Dissolution Date | 13 September 2022 (1 year, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6412 | Courier other than national post |
| SIC 53202 | Unlicensed carriers |
Directors
| Director Name | Mr Simon Anthony Talbot-Williams |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2013(6 days after company formation) |
| Appointment Duration | 9 years, 2 months (closed 13 September 2022) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 27-29 Fitzroy Street Fitzroy Street London W1T 6DS |
| Director Name | Mr Paul James Terry |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2013(same day as company formation) |
| Role | Logistics |
| Country of Residence | United Kingdom |
| Correspondence Address | 27-29 Fitzroy Street London W1T 6DS |
Contact
| Website | intelligentpost.co.uk |
|---|
Location
| Registered Address | 17 Clifford Street London W1S 3RQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £0.01 | Simon Talbot-williams 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2020 (3 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 21 April 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
|---|---|
| 17 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 17 April 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
| 17 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 8 August 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
| 23 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 17 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 17 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 17 May 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 17 May 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 22 September 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 22 September 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 5 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 5 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 23 September 2015 | Registered office address changed from C/O Talbot Scott 27-29 Fitzroy Street London W1T 6DS to 17 Clifford Street London W1S 3RQ on 23 September 2015 (1 page) |
| 23 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Registered office address changed from C/O Talbot Scott 27-29 Fitzroy Street London W1T 6DS to 17 Clifford Street London W1S 3RQ on 23 September 2015 (1 page) |
| 23 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 27 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 27 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 13 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 13 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 12 December 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 9 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 8 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 8 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 17 July 2013 | Appointment of Mr Simon Anthony Talbot-Williams as a director (2 pages) |
| 17 July 2013 | Termination of appointment of Paul Terry as a director (1 page) |
| 17 July 2013 | Termination of appointment of Paul Terry as a director (1 page) |
| 17 July 2013 | Appointment of Mr Simon Anthony Talbot-Williams as a director (2 pages) |
| 11 July 2013 | Incorporation
|
| 11 July 2013 | Incorporation
|