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INTELLIVEY SOLUTIONS LIMITED

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

This company is commonly known as Intellivey Solutions Limited. The company was founded 18 years ago and was given the registration number 05521296. The firm's registered office is in ROMFORD, ROMFORD. You can find them at Office: 5, 2nd Floor, Morland, House, 12/16 Eastern Road,, Romford, Romford, Essex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:INTELLIVEY SOLUTIONS LIMITED
Company Number:05521296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 July 2005
End of financial year:31 December 2012
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Office: 5, 2nd Floor, Morland, House, 12/16 Eastern Road,, Romford, Romford, Essex, RM1 3PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office: 5, 2nd Floor, Morland, House, 12/16 Eastern Road,, Romford, Romford, RM1 3PJ

Secretary25 April 2013Active
Office: 5, 2nd Floor, Morland, House, 12/16 Eastern Road,, Romford, Romford, RM1 3PJ

Director25 April 2013Active
Office: 5, 2nd Floor, Morland, House, 12/16 Eastern Road,, Romford, Romford, RM1 3PJ

Secretary01 April 2009Active
63 Montpelier Road, London, SE15 2HD

Secretary28 July 2005Active
Office: 5, 2nd Floor, Morland, House, 12/16 Eastern Road,, Romford, Romford, RM1 3PJ

Secretary01 August 2012Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary28 July 2005Active
63 Montpelier Road, London, SE15 2HD

Corporate Secretary14 June 2007Active
Morland House, 12-16 Eastern Road, Romford, United Kingdom, RM1 3PJ

Director28 July 2005Active
63, Montpelier Road, London, London, SE15 2HD

Director20 July 2006Active
Office: 5, 2nd Floor, Morland, House, 12/16 Eastern Road,, Romford, Romford, RM1 3PJ

Director01 August 2012Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director28 July 2005Active

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-07Gazette

Gazette dissolved liquidation.

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2015-12-21Insolvency

Liquidation compulsory defer dissolution.

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2015-12-21Insolvency

Liquidation compulsory completion.

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2014-05-09Insolvency

Liquidation compulsory winding up order.

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2014-02-10Accounts

Accounts amended with made up date.

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2013-12-30Accounts

Accounts with accounts type total exemption small.

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2013-09-19Annual return

Annual return company with made up date full list shareholders.

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2013-04-30Officers

Termination secretary company with name.

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2013-04-30Officers

Termination director company with name.

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2013-04-30Officers

Appoint person secretary company with name.

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2013-04-30Officers

Appoint person director company with name.

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2012-10-19Accounts

Accounts with accounts type total exemption small.

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2012-10-19Annual return

Annual return company with made up date full list shareholders.

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2012-08-02Officers

Termination director company with name.

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2012-08-02Officers

Appoint person director company with name.

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2012-08-01Officers

Termination director company with name.

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2012-08-01Officers

Termination secretary company with name.

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2012-08-01Officers

Appoint person secretary company with name.

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2012-05-15Gazette

Gazette filings brought up to date.

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2012-05-13Annual return

Annual return company with made up date full list shareholders.

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2012-04-24Gazette

Gazette notice compulsary.

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2011-09-30Accounts

Accounts with accounts type total exemption small.

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2011-03-15Annual return

Annual return company with made up date full list shareholders.

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2011-03-15Officers

Change person secretary company with change date.

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2011-03-15Officers

Change person director company with change date.

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