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Intellex Limited, EC1M 7AD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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INTELLEX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Intellex Limited. The company was founded 24 years ago and was given the registration number 03899939. The firm's registered office is in LONDON. You can find them at Devonshire House, 60 Goswell Road, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:INTELLEX LIMITED
Company Number:03899939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 December 1999
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Devonshire House, 60 Goswell Road, London, EC1M 7AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonshire House, 60 Goswell Road, London, EC1M 7AD

Secretary21 December 1999Active
Devonshire House, 60 Goswell Road, London, EC1M 7AD

Director21 December 1999Active
Devonshire House, 60 Goswell Road, London, EC1M 7AD

Director21 December 1999Active
83 Leonard Street, London, EC2A 4QS

Corporate Secretary21 December 1999Active
83 Leonard Street, London, EC2A 4QS

Corporate Director21 December 1999Active
83, Leonard Street, London, EC2A 4QS

Corporate Nominee Director21 December 1999Active

People with Significant Control

Robert Andrew Heath
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Address:Devonshire House, London, EC1M 7AD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-17Gazette

Gazette dissolved liquidation.

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2020-12-17Insolvency

Liquidation voluntary members return of final meeting.

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2019-10-21Insolvency

Liquidation voluntary appointment of liquidator.

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2019-10-21Resolution

Resolution.

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2019-10-21Insolvency

Liquidation voluntary declaration of solvency.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type small.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type small.

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2016-12-28Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type small.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-08-10Accounts

Accounts with accounts type small.

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2015-01-14Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Accounts

Accounts with accounts type full.

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2014-01-13Annual return

Annual return company with made up date full list shareholders.

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2013-11-05Capital

Capital statement capital company with date currency figure.

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2013-10-28Capital

Legacy.

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2013-10-28Insolvency

Legacy.

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2013-10-28Resolution

Resolution.

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2013-10-03Accounts

Accounts with accounts type full.

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2013-01-10Annual return

Annual return company with made up date full list shareholders.

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2012-10-02Accounts

Accounts with accounts type full.

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2012-04-02Annual return

Annual return company with made up date full list shareholders.

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2011-10-04Accounts

Accounts with accounts type full.

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