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Home > England & Wales Companies > INTELLIVEY SOLUTIONS LIMITED
Company Information for

INTELLIVEY SOLUTIONS LIMITED

OFFICE: 5, 2ND FLOOR, MORLAND, HOUSE, 12/16 EASTERN ROAD,, ROMFORD, ROMFORD, ESSEX, RM1 3PJ,
Company Registration Number
05521296
Private Limited Company
Liquidation

Company Overview

About Intellivey Solutions Ltd
INTELLIVEY SOLUTIONS LIMITED was founded on 2005-07-28 and has its registered office in Romford, Romford. The organisation's status is listed as "Liquidation". Intellivey Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
INTELLIVEY SOLUTIONS LIMITED
 
Legal Registered Office
OFFICE: 5, 2ND FLOOR, MORLAND
HOUSE, 12/16 EASTERN ROAD,
ROMFORD, ROMFORD
ESSEX
RM1 3PJ
Other companies in RM1
 
Previous Names
EUROEASTERN LIMITED16/08/2007
Filing Information
Company Number 05521296
Company ID Number 05521296
Date formed 2005-07-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2012
Account next due 30/09/2014
Latest return 28/07/2013
Return next due 25/08/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 21:32:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTELLIVEY SOLUTIONS LIMITED
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Company Officers of INTELLIVEY SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
SAMBASIVARAO KOLASANI
Company Secretary 2013-04-25
SAMBASIVARAO KOLASANI
Director 2013-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
SATHYA PRASAD MADDASANI
Company Secretary 2012-08-01 2013-04-26
SATHYA PRASAD MADDASANI
Director 2012-08-01 2013-04-26
SAMBA SIVA RAO KOLASANI
Company Secretary 2009-04-01 2012-08-01
SAILATHA BHUPATHI
Director 2005-07-28 2012-08-01
SAMBA SIVA RAO KOLASANI
Director 2006-07-20 2012-08-01
EUROEASTERN LTD
Company Secretary 2007-06-14 2008-04-01
SAMBA SIVA RAO KOLASANI
Company Secretary 2005-07-28 2006-07-20
@UKPLC CLIENT SECRETARY LTD
Nominated Secretary 2005-07-28 2005-07-28
@UKPLC CLIENT DIRECTOR LTD
Nominated Director 2005-07-28 2005-07-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-01-07GAZ2Final Gazette dissolved via compulsory strike-off
2015-12-21L64.04Compulsory liquidation. Deferment of dissolution
2015-12-21L64.07Compulsory liquidation. Notice of completion of liquidation
2014-05-09COCOMPCompulsory winding up order
2014-02-10AAMDAmended accounts made up to 2012-12-31
2013-12-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19LATEST SOC19/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-19AR0128/07/13 ANNUAL RETURN FULL LIST
2013-04-30TM01APPOINTMENT TERMINATED, DIRECTOR SATHYA MADDASANI
2013-04-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY SATHYA MADDASANI
2013-04-30AP03Appointment of Mr Sambasivarao Kolasani as company secretary
2013-04-30AP01DIRECTOR APPOINTED MR SAMBASIVARAO KOLASANI
2012-10-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-19AR0128/07/12 ANNUAL RETURN FULL LIST
2012-08-02TM01APPOINTMENT TERMINATED, DIRECTOR SAMBA KOLASANI
2012-08-02AP01DIRECTOR APPOINTED MR SATHYA PRASAD MADDASANI
2012-08-01TM01APPOINTMENT TERMINATED, DIRECTOR SAILATHA BHUPATHI
2012-08-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY SAMBA KOLASANI
2012-08-01AP03Appointment of Mr Sathya Prasad Maddasani as company secretary
2012-05-15DISS40Compulsory strike-off action has been discontinued
2012-05-13AR0128/07/11 ANNUAL RETURN FULL LIST
2012-04-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-15AR0128/07/10 ANNUAL RETURN FULL LIST
2011-03-15CH03SECRETARY'S DETAILS CHNAGED FOR MR SAMBA SIVA RAO KOLASANI on 2009-11-01
2011-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMBA SIVA RAO KOLASANI / 01/11/2009
2011-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SAILATHA BHUPATHI / 01/11/2009
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-04AA31/12/08 TOTAL EXEMPTION FULL
2009-10-21AR0128/07/09 FULL LIST
2009-06-22363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2009-06-22288cDIRECTOR'S CHANGE OF PARTICULARS / SAILATHA BHUPATHI / 01/04/2009
2009-06-22288aSECRETARY APPOINTED MR SAMBA SIVA RAO KOLASANI
2009-06-22288bAPPOINTMENT TERMINATED SECRETARY EUROEASTERN LTD
2008-11-27AA31/12/07 TOTAL EXEMPTION FULL
2008-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-31287REGISTERED OFFICE CHANGED ON 31/10/07 FROM: A3, FIRST FLOOR, MOORLAND HOUSE 12/16 EASTERN ROAD, ROMFORD ROMFORD ESSEX RM1 3PJ
2007-10-26287REGISTERED OFFICE CHANGED ON 26/10/07 FROM: SUIT NO: 5 ROOM NO:1 EXCELSIOR HOUSE, 3-5 BELFOUR ROAD, ILLFORD, ESSEX LONDON IG1 4HP
2007-09-26363aRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2007-08-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-08-20287REGISTERED OFFICE CHANGED ON 20/08/07 FROM: 63, MONTPELIER ROAD LONDON LONDON SE15 2HD
2007-08-16CERTNMCOMPANY NAME CHANGED EUROEASTERN LIMITED CERTIFICATE ISSUED ON 16/08/07
2007-06-14288aNEW SECRETARY APPOINTED
2006-12-0188(2)RAD 28/07/05--------- £ SI 99@1
2006-11-09363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-09363sRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-18225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05
2006-07-20288bSECRETARY RESIGNED
2006-07-20288aNEW DIRECTOR APPOINTED
2005-08-01288aNEW DIRECTOR APPOINTED
2005-08-01288aNEW SECRETARY APPOINTED
2005-07-28288bDIRECTOR RESIGNED
2005-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-07-28288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to INTELLIVEY SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Dividends2015-07-27
Winding-Up Orders2014-05-09
Petitions to Wind Up (Companies)2014-01-08
Proposal to Strike Off2012-04-24
Fines / Sanctions
No fines or sanctions have been issued against INTELLIVEY SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTELLIVEY SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-01-01 £ 46,316

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTELLIVEY SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 49,342
Current Assets 2012-01-01 £ 102,170
Debtors 2012-01-01 £ 52,828
Fixed Assets 2012-01-01 £ 3,102
Shareholder Funds 2012-01-01 £ 58,956
Tangible Fixed Assets 2012-01-01 £ 3,102

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INTELLIVEY SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTELLIVEY SOLUTIONS LIMITED
Trademarks
We have not found any records of INTELLIVEY SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTELLIVEY SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as INTELLIVEY SOLUTIONS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where INTELLIVEY SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyINTELLIVEY SOLUTIONS LIMITEDEvent Date2014-04-28
In the High Court Of Justice case number 007920 Liquidator appointed: S Udall 2nd Floor , Alexander House , 21 Victoria Avenue , SOUTHEND-ON-SEA , SS99 1AA , telephone: 01702 602570 , email: Southend.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyINTELLIVEY SOLUTIONS LIMITEDEvent Date2013-11-13
In the High Court of Justice (Chancery Division) Companies Court case number 7920 A Petition to wind up the above-named Company, Registration Number 05521296, of Office: 5, 2nd Floor, Morland House, 12/16 Eastern Road, Romford, Romford, Essex, RM1 3PJ, presented on 13 November 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 20 January 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 17 January 2014 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 6884 . (Ref SLR1699537/W.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyINTELLIVEY SOLUTIONS LIMITEDEvent Date2012-04-24
 
Initiating party Event TypeNotice of Dividends
Defending partyINTELLIVEY SOLUTIONS LIMITEDEvent Date
In the Romford Court case number 256 Notice is hereby given that I intend to declare a First and Final dividend of 7 p/ to unsecured creditors within a period of 4 months from the last date of proving. Creditors who have not proved their debts must do so by 2 September 2015 otherwise they will be excluded from the dividend. The required proof of debt form, which must be lodged with me at the address below, is available on the Insolvency Service website (www.bis.gov.uk/insolvency, select Forms and then form 4.25). Alternatively, you can contact my office at the address below to supply a form. Mr D Gibson , Official Receiver, LTADT, PO Box 490, Ipswich, Suffolk IP1 1YR , Tel: 01473 383535 , Email RTLU.Ipswich@insolvency.gsi.gov.uk : Capacity: Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTELLIVEY SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTELLIVEY SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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