| Company Name | Intelligent Compliance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11283480 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2018(6 years, 1 month ago) |
| Dissolution Date | 5 September 2023 (7 months, 3 weeks 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 Jamie Patrick Cooke |
|---|---|
| Date of Birth | May 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Floor 6 Arden House Regent Centre, Gosforth Newcastle Upon Tyne Tyne And Wear NE3 3LU |
| Director Name | Mr Eoghan Johnston |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Floor 6 Arden House Regent Centre, Gosforth Newcastle Upon Tyne Tyne And Wear NE3 3LU |
| Director Name | Mr Ben Ridgway |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Floor 6 Arden House Regent Centre, Gosforth Newcastle Upon Tyne Tyne And Wear NE3 3LU |
Location
| Registered Address | Floor 6 Arden House Regent Centre, Gosforth Newcastle Upon Tyne Tyne And Wear NE3 3LU |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2021 (2 years, 5 months ago) |
|---|---|
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 October |
Charges
| 16 March 2021 | Delivered on: 16 March 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 26 February 2019 | Delivered on: 4 March 2019 Persons entitled: Ldc Managers Limited (Cn:2495714) Classification: A registered charge Particulars: All its property and any rights under any licence or other agreement or documents which gives the charger a right to enter upon or use land wherever situated. Outstanding |
Filing History
| 5 September 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 June 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2023 | Application to strike the company off the register (3 pages) |
| 22 February 2023 | Satisfaction of charge 112834800002 in full (4 pages) |
| 14 December 2022 | Satisfaction of charge 112834800001 in full (4 pages) |
| 30 March 2022 | Confirmation statement made on 28 March 2022 with no updates (3 pages) |
| 10 March 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/10/21 (1 page) |
| 10 March 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/10/21 (43 pages) |
| 10 March 2022 | Audit exemption subsidiary accounts made up to 31 October 2021 (8 pages) |
| 10 March 2022 | Audit exemption statement of guarantee by parent company for period ending 31/10/21 (3 pages) |
| 14 December 2021 | Change of details for Intelligent Services Group as a person with significant control on 9 December 2021 (2 pages) |
| 10 December 2021 | Registered office address changed from 7 & 8 Diamond Court Newcastle upon Tyne NE3 2EN United Kingdom to Floor 6 Arden House Regent Centre, Gosforth Newcastle upon Tyne Tyne and Wear NE3 3LU on 10 December 2021 (1 page) |
| 29 March 2021 | Confirmation statement made on 28 March 2021 with no updates (3 pages) |
| 16 March 2021 | Registration of charge 112834800002, created on 16 March 2021 (8 pages) |
| 10 March 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/10/20 (1 page) |
| 10 March 2021 | Audit exemption subsidiary accounts made up to 31 October 2020 (8 pages) |
| 10 March 2021 | Audit exemption statement of guarantee by parent company for period ending 31/10/20 (3 pages) |
| 10 March 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/10/20 (45 pages) |
| 13 August 2020 | Register inspection address has been changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page) |
| 13 August 2020 | Register(s) moved to registered inspection location Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page) |
| 11 August 2020 | Audit exemption statement of guarantee by parent company for period ending 31/10/19 (3 pages) |
| 11 August 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/10/19 (1 page) |
| 11 August 2020 | Audit exemption subsidiary accounts made up to 31 October 2019 (8 pages) |
| 11 August 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/10/19 (42 pages) |
| 9 April 2020 | Confirmation statement made on 28 March 2020 with no updates (3 pages) |
| 23 May 2019 | Accounts for a dormant company made up to 31 October 2018 (8 pages) |
| 15 April 2019 | Confirmation statement made on 28 March 2019 with no updates (3 pages) |
| 18 March 2019 | Resolutions
|
| 4 March 2019 | Registration of charge 112834800001, created on 26 February 2019 (54 pages) |
| 31 January 2019 | Previous accounting period shortened from 31 March 2019 to 31 October 2018 (1 page) |
| 29 March 2018 | Incorporation Statement of capital on 2018-03-29
|