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INTELLEX LIMITED - Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom
Company Information
- Company registration number
- 03899939
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Devonshire House
- 60 Goswell Road
- London
- EC1M 7AD Devonshire House, 60 Goswell Road, London, EC1M 7AD UK
Management
- Managing Directors
- BARKER, George Henry
- HEATH, Robert Andrew
- Company secretaries
- HEATH, Robert Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-12-21
- Dissolved on
- 2021-03-17
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Robert Andrew Heath
- Robert Andrew Heath
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- INTELLEX PLC
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
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- Last Return Made Up To:
- 2012-12-21
- Annual Return
- Due Date: 2020-01-04
- Last Date: 2018-12-21
⚠
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INTELLEX LIMITED Company Description
- INTELLEX LIMITED is a ltd registered in United Kingdom with the Company reg no 03899939. Its current trading status is "closed". It was registered 1999-12-21. It was previously called INTELLEX PLC. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-12-21.It can be contacted at Devonshire House .
Get INTELLEX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Intellex Limited - Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03899939#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03899939#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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gazette-dissolved-liquidation (2021-03-17) - GAZ2
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keyboard_arrow_right 2020
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liquidation-voluntary-members-return-of-final-meeting (2020-12-17) - LIQ13
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-02) - CS01
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resolution (2019-10-21) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2019-10-21) - 600
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liquidation-voluntary-declaration-of-solvency (2019-10-21) - LIQ01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-15) - CS01
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accounts-with-accounts-type-small (2018-09-28) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-09-26) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-09-08) - AA
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confirmation-statement-with-updates (2016-12-28) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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accounts-with-accounts-type-small (2015-08-10) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
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keyboard_arrow_right 2013
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capital-statement-capital-company-with-date-currency-figure (2013-11-05) - SH19
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legacy (2013-10-28) - CAP-SS
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resolution (2013-10-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
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legacy (2013-10-28) - SH20
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
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accounts-with-accounts-type-full (2012-10-02) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-09-10) - SH01
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accounts-with-accounts-type-full (2010-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01
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resolution (2010-09-27) - RESOLUTIONS
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re-registration-memorandum-articles (2010-09-27) - MAR
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certificate-re-registration-public-limited-company-to-private (2010-09-27) - CERT10
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change-person-director-company-with-change-date (2010-01-08) - CH01
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change-person-secretary-company-with-change-date (2010-01-08) - CH03
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reregistration-public-to-private-company (2010-09-27) - RR02
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keyboard_arrow_right 2009
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legacy (2009-01-09) - 363a
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accounts-with-accounts-type-full (2009-06-09) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-24) - AA
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legacy (2008-01-03) - 363a
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accounts-with-accounts-type-full (2007-08-02) - AA
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legacy (2007-01-22) - 363a
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accounts-with-accounts-type-full (2006-08-03) - AA
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keyboard_arrow_right 2005
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legacy (2005-12-23) - 363a
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accounts-with-accounts-type-full (2005-07-29) - AA
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legacy (2005-01-26) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-22) - AA
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legacy (2004-01-12) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-26) - AA
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legacy (2003-01-02) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-24) - AA
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legacy (2002-01-04) - 363s
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keyboard_arrow_right 2001
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legacy (2001-01-12) - 363s
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certificate-change-of-name-company (2001-04-25) - CERTNM
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accounts-with-accounts-type-full (2001-07-25) - AA
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keyboard_arrow_right 2000
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miscellaneous (2000-01-13) - MISC
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legacy (2000-01-12) - 88(2)R
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certificate-authorisation-to-commence-business-borrow (2000-01-10) - CERT8
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application-to-commence-business (2000-01-10) - 117
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legacy (2000-01-10) - 288b
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keyboard_arrow_right 1999
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legacy (1999-12-30) - 287
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legacy (1999-12-30) - 288b
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legacy (1999-12-30) - 288a
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incorporation-company (1999-12-21) - NEWINC
