| Company Name | Intelligenteye Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05315615 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2004(19 years, 4 months ago) |
| Dissolution Date | 16 November 2010 (13 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr James Mark Wright |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Barlings Road Harpenden AL5 2AP |
| Director Name | Mr Adrian Henry Teasdale |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2009(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 16 November 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Causey Old School Off Beamish Burn Road Marley Hill Newcastle Upon Tyne NE16 5EG |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Wiltshire & Co (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2004(same day as company formation) |
| Correspondence Address | Treesign House Stobb House View Brandon Durham DH7 8SX |
Location
| Registered Address | A6 Kingfisher House Kingsway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0JQ |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,629 |
| Cash | £16,107 |
| Current Liabilities | £29,753 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 July 2010 | Application to strike the company off the register (3 pages) |
| 23 July 2010 | Application to strike the company off the register (3 pages) |
| 27 January 2010 | Director's details changed for James Mark Wright on 1 October 2009 (2 pages) |
| 27 January 2010 | Ad 30/04/09 gbp si 99@1=99 gbp ic 1/100 (2 pages) |
| 27 January 2010 | Director's details changed for James Mark Wright on 1 October 2009 (2 pages) |
| 27 January 2010 | Director's details changed for Adrian Teasdale on 1 October 2009 (2 pages) |
| 27 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 27 January 2010 | Director's details changed for Adrian Teasdale on 1 October 2009 (2 pages) |
| 27 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders Statement of capital on 2010-01-27
|
| 27 January 2010 | Director's details changed for James Mark Wright on 1 October 2009 (2 pages) |
| 27 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders Statement of capital on 2010-01-27
|
| 27 January 2010 | Ad 30/04/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 27 January 2010 | Director's details changed for Adrian Teasdale on 1 October 2009 (2 pages) |
| 27 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 26 January 2010 | Appointment of Adrian Teasdale as a director (1 page) |
| 26 January 2010 | Termination of appointment of Wiltshire & Co as a secretary (1 page) |
| 26 January 2010 | Annual return made up to 14 December 2008 with a full list of shareholders (3 pages) |
| 26 January 2010 | Appointment of Adrian Teasdale as a director (1 page) |
| 26 January 2010 | Termination of appointment of Wiltshire & Co as a secretary (1 page) |
| 26 January 2010 | Annual return made up to 14 December 2008 with a full list of shareholders (3 pages) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2010 | Registered office address changed from Treesign House Stobb House View Brandon Durham City DH7 8SX on 11 January 2010 (2 pages) |
| 11 January 2010 | Registered office address changed from Treesign House Stobb House View Brandon Durham City DH7 8SX on 11 January 2010 (2 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 18 February 2008 | Return made up to 14/12/07; no change of members
|
| 18 February 2008 | Return made up to 14/12/07; no change of members (6 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 7 January 2007 | Return made up to 14/12/06; full list of members (6 pages) |
| 7 January 2007 | Return made up to 14/12/06; full list of members (6 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 19 September 2006 | Director's particulars changed (1 page) |
| 19 September 2006 | Director's particulars changed (1 page) |
| 28 December 2005 | Return made up to 14/12/05; full list of members (6 pages) |
| 28 December 2005 | Return made up to 14/12/05; full list of members (6 pages) |
| 2 September 2005 | Registered office changed on 02/09/05 from: suite 20 quay level st peters wharf newcastle NE6 1TZ (1 page) |
| 2 September 2005 | Registered office changed on 02/09/05 from: suite 20 quay level st peters wharf newcastle NE6 1TZ (1 page) |
| 24 January 2005 | Registered office changed on 24/01/05 from: treesign house 7 stobb house view brandon durham city DH7 8SX (1 page) |
| 24 January 2005 | New secretary appointed (2 pages) |
| 24 January 2005 | Ad 17/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 January 2005 | New director appointed (2 pages) |
| 24 January 2005 | Ad 17/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 January 2005 | New director appointed (2 pages) |
| 24 January 2005 | New secretary appointed (2 pages) |
| 24 January 2005 | Registered office changed on 24/01/05 from: treesign house 7 stobb house view brandon durham city DH7 8SX (1 page) |
| 20 December 2004 | Director resigned (1 page) |
| 20 December 2004 | Secretary resigned (1 page) |
| 20 December 2004 | Secretary resigned (1 page) |
| 20 December 2004 | Director resigned (1 page) |
| 17 December 2004 | Incorporation (9 pages) |
| 17 December 2004 | Incorporation (9 pages) |