| Company Name | Intelligent Commercial Finance (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07271233 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2010(13 years, 11 months ago) |
| Dissolution Date | 25 December 2015 (8 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Mr Mark Anthony Nixon |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Montagu Court Newcastle Upon Tyne NE3 4JL |
Location
| Registered Address | 118 Pilgrim Street Newcastle Upon Tyne Tyne And Wear NE1 6SQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 100 at £1 | Mark Anthony Nixon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £143,240 |
| Cash | £143,439 |
| Current Liabilities | £199 |
Accounts
| Latest Accounts | 19 November 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 19 November |
Filing History
| 25 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 December 2015 | Final Gazette dissolved following liquidation (1 page) |
| 25 December 2015 | Final Gazette dissolved following liquidation (1 page) |
| 30 September 2015 | Liquidators' statement of receipts and payments to 20 August 2015 (4 pages) |
| 30 September 2015 | Liquidators' statement of receipts and payments to 20 August 2015 (4 pages) |
| 30 September 2015 | Liquidators statement of receipts and payments to 20 August 2015 (4 pages) |
| 25 September 2015 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 25 September 2015 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 19 January 2015 | Registered office address changed from 40 Montagu Court Newcastle upon Tyne NE3 4JL to C/O Northpoint 118 Pilgrim Street Newcastle upon Tyne Tyne and Wear NE1 6SQ on 19 January 2015 (2 pages) |
| 19 January 2015 | Registered office address changed from 40 Montagu Court Newcastle upon Tyne NE3 4JL to C/O Northpoint 118 Pilgrim Street Newcastle upon Tyne Tyne and Wear NE1 6SQ on 19 January 2015 (2 pages) |
| 19 December 2014 | Appointment of a voluntary liquidator (1 page) |
| 19 December 2014 | Appointment of a voluntary liquidator (1 page) |
| 19 December 2014 | Declaration of solvency (3 pages) |
| 19 December 2014 | Declaration of solvency (3 pages) |
| 19 December 2014 | Resolutions
|
| 5 December 2014 | Total exemption small company accounts made up to 19 November 2014 (3 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 19 November 2014 (3 pages) |
| 21 November 2014 | Previous accounting period shortened from 31 August 2015 to 19 November 2014 (1 page) |
| 21 November 2014 | Previous accounting period shortened from 31 August 2015 to 19 November 2014 (1 page) |
| 17 November 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 17 November 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 2 July 2014 | Registered office address changed from 16 Manor Close Whalton Morpeth Northumberland NE61 3XF United Kingdom on 2 July 2014 (1 page) |
| 2 July 2014 | Director's details changed for Mr Mark Anthony Nixon on 23 June 2014 (2 pages) |
| 2 July 2014 | Director's details changed for Mr Mark Anthony Nixon on 23 June 2014 (2 pages) |
| 2 July 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Registered office address changed from 16 Manor Close Whalton Morpeth Northumberland NE61 3XF United Kingdom on 2 July 2014 (1 page) |
| 2 July 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Registered office address changed from 16 Manor Close Whalton Morpeth Northumberland NE61 3XF United Kingdom on 2 July 2014 (1 page) |
| 3 June 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 3 June 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 19 July 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (3 pages) |
| 19 July 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (3 pages) |
| 19 July 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (3 pages) |
| 24 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 24 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 8 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
| 8 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
| 8 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 14 October 2011 | Registered office address changed from Unit 1, Riverside Studios, Amethyst Road, Park Newcastle Business Newcastle upon Tyne NE4 7YL England on 14 October 2011 (1 page) |
| 14 October 2011 | Registered office address changed from Unit 1, Riverside Studios, Amethyst Road, Park Newcastle Business Newcastle upon Tyne NE4 7YL England on 14 October 2011 (1 page) |
| 4 August 2011 | Current accounting period extended from 30 June 2011 to 31 August 2011 (1 page) |
| 4 August 2011 | Current accounting period extended from 30 June 2011 to 31 August 2011 (1 page) |
| 24 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (3 pages) |
| 24 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (3 pages) |
| 24 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (3 pages) |
| 2 June 2010 | Incorporation
|
| 2 June 2010 | Incorporation
|