This company is commonly known as I2 Limited. The company was founded 34 years ago and was given the registration number 02490533. The firm's registered office is in LONDON. You can find them at 15 Canada Square, , London, . This company's SIC code is 58290 - Other software publishing.
| Name | : | I2 LIMITED |
|---|---|---|
| Company Number | : | 02490533 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 09 April 1990 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 Canada Square, London, E14 5GL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 76, Upper Ground, London, United Kingdom, SE1 9PZ | Secretary | 01 May 2012 | Active |
| Brownlow, Portsmouth Road, Hindhead, United Kingdom, GU26 6TQ | Director | 03 October 2011 | Active |
| 340 River Valley Road, Atlanta, Usa, FOREIGN | Secretary | 01 January 2005 | Active |
| 21 Pretoria Road, Cambridge, CB4 1HD | Secretary | - | Active |
| Hepworth Hall, The Street, Hepworth, Bury St Edmunds, IP22 2PS | Secretary | 05 December 2001 | Active |
| 21, St. Thomas Street, Bristol, BS1 6JS | Corporate Secretary | 22 December 2008 | Active |
| 50 Boulevard Victor Hugo, Neuilly Sur Seine, Paris, France, | Director | 01 June 2009 | Active |
| The Gables, Millfield, Cottenham, Cambridge, Uk, CB24 8RA | Director | 05 June 2008 | Active |
| 27, Millstream Court, Pawling, Usa, | Director | 03 October 2011 | Active |
| 3900, Cathedral Avenue, Washington Dc, United States, | Director | 24 June 2009 | Active |
| Claverdon Hall, Lye Green, Claverdon, Warwick, CV35 8HJ | Director | 01 January 2003 | Active |
| 11200 Bowen Rd, Roswell, Usa, | Director | 01 January 2005 | Active |
| 4588 Holstein Hill, Norcross, FOREIGN | Director | 01 January 2005 | Active |
| 14628 Crystal View Lane, Jacksonville, Usa, | Director | 31 January 2002 | Active |
| 7750 E Broadway Blvd, Suite 100, Tucson, United States, | Director | 22 October 2009 | Active |
| 20 St Marys Park, Royston, SG8 7XB | Director | 01 January 2006 | Active |
| 43 Fieldfare Way, Royston, SG8 7XR | Director | 28 January 2000 | Active |
| 62 Montague Road, Cambridge, CB4 1BX | Director | - | Active |
| Hepworth Hall, The Street, Hepworth, Bury St Edmunds, IP22 2PS | Director | 05 December 2001 | Active |
| 10859 Patowmack Drive, Great Falls Virginia, Va 22066, FOREIGN | Director | 04 July 2003 | Active |
| 15120 North Valley Field Road, Alpharetta, Usa, | Director | 01 January 2005 | Active |
| Byeways, The Baulks, Mill Lane, Cambridge, CB2 4NP | Director | 05 November 1992 | Active |
| 2514 Woodward Way, Atlanta, Usa, FOREIGN | Director | 21 August 2006 | Active |
| Ibm United Kingdom Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | PO BOX 41, North Harbour, Portsmouth, United Kingdom, PO6 3AU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-22 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-08-22 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-12-02 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-07-12 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-07-12 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2022-07-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-07 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-08-07 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-08-07 | Insolvency | Liquidation voluntary resignation liquidator. | Download |
| 2020-11-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-26 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-10-26 | Resolution | Resolution. | Download |
| 2020-10-26 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-09-29 | Officers | Change person director company with change date. | Download |
| 2020-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-28 | Officers | Termination director company with name termination date. | Download |
| 2017-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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