| Company Name | Intellisoft UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03635569 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 1998(25 years, 7 months ago) |
| Dissolution Date | 20 August 2008 (15 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Steven James Logan |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 1998(same day as company formation) |
| Role | Software Engineer |
| Correspondence Address | 190 Weaste Lane Salford Lancashire M5 5JL |
| Director Name | Andrew Martyn Cunningham |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1998(1 week after company formation) |
| Appointment Duration | 9 years, 10 months (closed 20 August 2008) |
| Role | Software Engineer |
| Correspondence Address | Flat 30 Oxford Court Wellesley Road, Chiswick London W4 4DF |
| Secretary Name | Steven James Logan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2001(2 years, 7 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 20 August 2008) |
| Role | Company Director |
| Correspondence Address | 190 Weaste Lane Salford Lancashire M5 5JL |
| Secretary Name | Esther Maria Villegas De La Torre |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 190 Weaste Lane Salford Lancashire M5 2JL |
| Director Name | On Line Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 1998(same day as company formation) |
| Correspondence Address | 3 Crystal House New Bedford Road Luton LU1 1HS |
| Secretary Name | On Line Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 1998(same day as company formation) |
| Correspondence Address | 3 Crystal House New Bedford Road Luton LU1 1HS |
Location
| Registered Address | 310 Ducie House, 37 Ducie Street Piccadily Manchester M1 2JW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,691 |
| Cash | £144 |
| Current Liabilities | £9,287 |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 20 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2008 | Application for striking-off (1 page) |
| 14 November 2007 | Registered office changed on 14/11/07 from: 310 ducie house 37 ducie street manchester england M1 2JW (1 page) |
| 14 November 2007 | Registered office changed on 14/11/07 from: 304 ducie house 37 ducie street piccadily manchester M1 2JW (1 page) |
| 14 November 2007 | Return made up to 01/10/07; full list of members (3 pages) |
| 8 May 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 24 October 2006 | Return made up to 01/10/06; full list of members (7 pages) |
| 23 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 23 September 2005 | Return made up to 10/09/05; full list of members (3 pages) |
| 23 September 2005 | Director's particulars changed (1 page) |
| 20 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 7 December 2004 | Return made up to 10/09/04; full list of members
|
| 3 June 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 7 November 2003 | Return made up to 10/09/03; full list of members
|
| 23 April 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 16 September 2002 | Return made up to 10/09/02; full list of members
|
| 3 August 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 3 January 2002 | Return made up to 21/09/01; full list of members
|
| 22 June 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 18 June 2001 | Ad 01/06/01--------- £ si 6@1=6 £ ic 2/8 (2 pages) |
| 14 June 2001 | Return made up to 21/09/00; full list of members; amend (6 pages) |
| 1 June 2001 | Ad 21/09/98--------- £ si 1@1 (2 pages) |
| 1 June 2001 | Secretary resigned (1 page) |
| 1 June 2001 | New secretary appointed (2 pages) |
| 13 October 2000 | Return made up to 21/09/00; full list of members
|
| 20 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 17 September 1999 | Return made up to 21/09/99; full list of members
|
| 13 August 1999 | New director appointed (2 pages) |
| 2 August 1999 | New secretary appointed (2 pages) |
| 2 August 1999 | New director appointed (2 pages) |
| 2 August 1999 | Registered office changed on 02/08/99 from: suite 2A crystal house new bedford road luton bedfordshire LU1 1HS (1 page) |
| 23 September 1998 | Director resigned (1 page) |
| 23 September 1998 | Secretary resigned (1 page) |
| 21 September 1998 | Incorporation (13 pages) |