Dissolved
Dissolved 2015-06-11
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Home > England & Wales Companies > INTELLIGENTAPPS LIMITED
Company Information for INTELLIGENTAPPS LIMITED
LIVERPOOL, MERSEYSIDE, L3,
|
Company Registration Number
 03778010 Private Limited Company
Dissolved 2015-06-11 |
Company Overview
About Intelligentapps Ltd
INTELLIGENTAPPS LIMITED was founded on 1999-05-26 and had its registered office in Liverpool. The company was dissolved on the 2015-06-11 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| INTELLIGENTAPPS LIMITED | ||
| Legal Registered Office | ||
| LIVERPOOL MERSEYSIDE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03778010 | |
|---|---|---|
| Date formed | 1999-05-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-09-30 | |
| Date Dissolved | 2015-06-11 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-22 11:09:35 |
| Companies House |
|
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Companies with same name INTELLIGENTAPPS LIMITED
The following companies were found which have the same name as INTELLIGENTAPPS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
INTELLIGENTAPPS INC | Delaware | Unknown |
Company Officers of INTELLIGENTAPPS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK PARRY |
||
GAVIN DISNEY MAY |
||
ALASTAIR JOHN MITCHELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LOUISE HALL |
Company Secretary | ||
NICOLAAS KICHENBRAND |
Director | ||
PAUL MARTIN |
Director | ||
JOSEPHINE RAY |
Director | ||
JOHN RICHARD BREARLEY |
Director | ||
NICOLAAS KICHENBRAND |
Company Secretary | ||
ANTHONY FOX |
Director | ||
NEWMEDIA SPARK DIRECTORS LTD |
Director | ||
SAMER SOUHAIL SALTY |
Director | ||
MIDLANDS COMPANY SERVICES LIMITED |
Nominated Secretary | ||
JANE ADEY |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| G S N ASSOCIATES LIMITED | Director | 1991-05-07 | CURRENT | 1988-09-15 | Active | |
| JCS MANAGEMENT SERVICES LIMITED | Director | 2007-10-26 | CURRENT | 1993-05-07 | Dissolved 2015-06-11 | |
| KCS GLOBAL LIMITED | Director | 2007-10-26 | CURRENT | 1999-07-12 | Dissolved 2015-06-30 | |
| PRO-PAY LIMITED | Director | 2007-10-26 | CURRENT | 1998-06-11 | Dissolved 2015-06-11 | |
| KCS CONNECT LIMITED | Director | 2007-10-26 | CURRENT | 2002-02-13 | Dissolved 2015-06-30 | |
| KCS MANAGEMENT SYSTEMS LIMITED | Director | 2007-10-26 | CURRENT | 1971-08-04 | Dissolved 2015-06-30 | |
| VPDQ LIMITED | Director | 2006-11-10 | CURRENT | 2002-11-11 | Dissolved 2015-06-11 | |
| PROTX SOFTWARE DEVELOPMENT LIMITED | Director | 2006-11-10 | CURRENT | 2004-11-26 | Dissolved 2015-06-11 | |
| ATW COMPUTER SERVICES LTD. | Director | 2005-12-12 | CURRENT | 1988-10-25 | Dissolved 2014-05-28 | |
| APEX SOFTWARE SYSTEMS (UK) LIMITED | Director | 2005-12-12 | CURRENT | 1978-10-06 | Dissolved 2015-06-11 | |
| B.I. VENTURES LIMITED | Director | 2005-12-12 | CURRENT | 1999-10-06 | Dissolved 2015-06-11 | |
| PROFESSIONAL ACCOUNTANTS COMPUTER SOFTWARE LIMITED | Director | 2005-12-12 | CURRENT | 1989-05-09 | Dissolved 2015-06-30 | |
| HARTLEY COMPUTER UK LTD | Director | 2005-12-12 | CURRENT | 1994-03-28 | Dissolved 2015-06-30 | |
| TAXSOFT LIMITED | Director | 2005-12-12 | CURRENT | 1983-12-22 | Dissolved 2015-06-30 | |
| PROMIS SOFTWARE LIMITED | Director | 2005-12-12 | CURRENT | 1996-08-08 | Dissolved 2015-06-30 | |
| CSM LIMITED | Director | 2005-12-12 | CURRENT | 1982-04-16 | Dissolved 2015-06-30 | |
| APEX24.COM LIMITED | Director | 2005-12-12 | CURRENT | 2000-02-03 | Dissolved 2015-06-11 | |
| ADVANCED PAYPOINT SOLUTIONS LIMITED | Director | 2005-12-12 | CURRENT | 2000-05-19 | Dissolved 2015-06-11 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2015 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AP03 | SECRETARY APPOINTED MR MARK PARRY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LOUISE HALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM NORTH PARK NEWCASTLE UPON TYNE TYNE & WEAR NE13 9AA | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/05/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
| AR01 | 26/05/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
| AR01 | 26/05/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAAS KICHENBRAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
| AR01 | 26/05/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
| AR01 | 26/05/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN DISNEY MAY / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN MITCHELL / 01/10/2009 | |
| 363a | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
| 363s | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05 | |
| 363s | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/10/04 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/11/04 FROM: 1 NORTHUMBERLAND AVENUE LONDON WC2N 5BW | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363s | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED INTELLIGENTAPPS.COM LIMITED CERTIFICATE ISSUED ON 20/02/01 | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing
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 INTELLIGENTAPPS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against INTELLIGENTAPPS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
INTELLIGENTAPPS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.52 | 9 |
| MortgagesNumMortOutstanding | 0.25 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.27 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing
Intangible Assets
Patents
We have not found any records of INTELLIGENTAPPS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for INTELLIGENTAPPS LIMITED
Income
Government Income
We have not found government income sources for INTELLIGENTAPPS 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 (58290 - Other software publishing) as INTELLIGENTAPPS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INTELLIGENTAPPS 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 Type | ||
|---|---|---|---|
| Defending party | INTELLIGENTAPPS LIMITED | Event Date | 2015-01-19 |
| Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the final meetings of the members of the above-named companies will be held at 11.00am, 11.05 am, 11.10 am, 11.15 am, 11.20 am, 11.25 am, 11.30 am, 11.35 am and 11.40 am respectively on 25 February 2015 at KPMG LLP, 8 Princes Parade, Liverpool, L3 1QH for the purposes of receiving an account showing the manner in which the Liquidations have been conducted and the property of the companies disposed of, and of hearing any explanation which may be given by the joint liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 8 Princes Parade, Liverpool, L3 1QH by no later than 12.00 noon on 24 February 2015. Date of appointment: 1 August 2014. Office Holder details: Brian Green, (IP No. 8709) and John Milsom, (IP No. 9241) both of KPMG LLP, 8 Princes Parade, Liverpool, L3 1QH Contact for queries regarding this notice: Carolyn Foden, Email: carolyn.foden@kpmg.co.uk or telephone +44 (0) 151 473 5132. | |||
| Initiating party | Event Type | ||
| Defending party | INTELLIGENTAPPS LIMITED | Event Date | 2014-08-08 |
| Notice is hereby given that written resolutions were passed by the members of the Companies on 1 August 2014 placing the companies into members voluntary liquidation (solvent liquidation) and appointing Brian Green and John Thomas David Milsom (IP Nos. 8709 and 9241) of KPMG LLP as Joint Liquidators. Notice is also hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 19 September 2014 by sending full details of their claims to the Joint Liquidators at KPMG LLP, 8 Princes Parade, Liverpool, L3 1QH. Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 19 September 2014. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The companies are able to pay all its known liabilities in full. Further details contact: Carolyn Foden, Email: carolyn.foden@kpmg.co.uk, Tel: 0151 473 5132. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTELLIGENTAPPS 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 INTELLIGENTAPPS 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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