Company Information for INTELLIVEY SOLUTIONS LIMITED
OFFICE: 5, 2ND FLOOR, MORLAND, HOUSE, 12/16 EASTERN ROAD,, ROMFORD, ROMFORD, ESSEX, RM1 3PJ,
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Company Registration Number
05521296
Private Limited Company
Liquidation |
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 | ||
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Company Number | 05521296 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
SAMBASIVARAO KOLASANI |
||
SAMBASIVARAO KOLASANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SATHYA PRASAD MADDASANI |
Company Secretary | ||
SATHYA PRASAD MADDASANI |
Director | ||
SAMBA SIVA RAO KOLASANI |
Company Secretary | ||
SAILATHA BHUPATHI |
Director | ||
SAMBA SIVA RAO KOLASANI |
Director | ||
EUROEASTERN LTD |
Company Secretary | ||
SAMBA SIVA RAO KOLASANI |
Company Secretary | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
L64.04 | Compulsory liquidation. Deferment of dissolution | |
L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
COCOMP | Compulsory winding up order | |
AAMD | Amended accounts made up to 2012-12-31 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/09/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/07/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SATHYA MADDASANI | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SATHYA MADDASANI | |
AP03 | Appointment of Mr Sambasivarao Kolasani as company secretary | |
AP01 | DIRECTOR APPOINTED MR SAMBASIVARAO KOLASANI | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/07/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMBA KOLASANI | |
AP01 | DIRECTOR APPOINTED MR SATHYA PRASAD MADDASANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAILATHA BHUPATHI | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SAMBA KOLASANI | |
AP03 | Appointment of Mr Sathya Prasad Maddasani as company secretary | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 28/07/11 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/07/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SAMBA SIVA RAO KOLASANI on 2009-11-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMBA SIVA RAO KOLASANI / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAILATHA BHUPATHI / 01/11/2009 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
AR01 | 28/07/09 FULL LIST | |
363a | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SAILATHA BHUPATHI / 01/04/2009 | |
288a | SECRETARY APPOINTED MR SAMBA SIVA RAO KOLASANI | |
288b | APPOINTMENT TERMINATED SECRETARY EUROEASTERN LTD | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 31/10/07 FROM: A3, FIRST FLOOR, MOORLAND HOUSE 12/16 EASTERN ROAD, ROMFORD ROMFORD ESSEX RM1 3PJ | |
287 | REGISTERED OFFICE CHANGED ON 26/10/07 FROM: SUIT NO: 5 ROOM NO:1 EXCELSIOR HOUSE, 3-5 BELFOUR ROAD, ILLFORD, ESSEX LONDON IG1 4HP | |
363a | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 20/08/07 FROM: 63, MONTPELIER ROAD LONDON LONDON SE15 2HD | |
CERTNM | COMPANY NAME CHANGED EUROEASTERN LIMITED CERTIFICATE ISSUED ON 16/08/07 | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 28/07/05--------- £ SI 99@1 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Notice of Dividends | 2015-07-27 |
Winding-Up Orders | 2014-05-09 |
Petitions to Wind Up (Companies) | 2014-01-08 |
Proposal to Strike Off | 2012-04-24 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due Within One Year | 2012-01-01 | £ 46,316 |
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Creditors and other liabilities
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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
Called Up Share Capital | 2012-01-01 | £ 100 |
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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
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as INTELLIVEY SOLUTIONS LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | INTELLIVEY SOLUTIONS LIMITED | Event Date | 2014-04-28 |
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 Type | Petitions to Wind Up (Companies) |
Defending party | INTELLIVEY SOLUTIONS LIMITED | Event Date | 2013-11-13 |
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 Type | Proposal to Strike Off | |
Defending party | INTELLIVEY SOLUTIONS LIMITED | Event Date | 2012-04-24 |
Initiating party | Event Type | Notice of Dividends | |
Defending party | INTELLIVEY SOLUTIONS LIMITED | Event 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 : | |||
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. |