Active - Proposal to Strike off
Company Information for INTUITIVE GROUP INTERNATIONAL LIMITED
WESTSIDE, LONDON ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9TD,
|
Company Registration Number
05674951
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
INTUITIVE GROUP INTERNATIONAL LIMITED | ||
Legal Registered Office | ||
WESTSIDE LONDON ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9TD Other companies in RG6 | ||
Previous Names | ||
|
Company Number | 05674951 | |
---|---|---|
Company ID Number | 05674951 | |
Date formed | 2006-01-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 13/01/2016 | |
Return next due | 10/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-01-13 18:31:41 |
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Officer | Role | Date Appointed |
---|---|---|
MICHELLE WAINHOUSE |
||
PATRICK PHILIP GURNEY |
||
MATTHEW DAVID HOWE |
||
JONATHAN PAUL ANDREW KENNY |
||
KIRSTEN ELLEN RICHESSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JERRY NEIL ULRICH |
Director | ||
DAVID ETHAN DURANT |
Company Secretary | ||
DAVID ETHAN DURANT |
Director | ||
WILLIAM EDWARD WOODSON |
Company Secretary | ||
MAE KANTIPONG REEVES |
Director | ||
JULI CHRISTINA SPOTTISWOOD |
Director | ||
SIMON NICHOLAS CORDELL |
Company Secretary | ||
LYNN CORDELL |
Director | ||
SIMON NICHOLAS CORDELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CASHSTAR LIMITED | Director | 2017-08-29 | CURRENT | 2012-04-19 | Dissolved 2018-05-15 | |
CHOICE CARD LIMITED | Director | 2017-02-22 | CURRENT | 2010-06-18 | Active | |
BONUSBOND LIMITED | Director | 2016-10-06 | CURRENT | 1980-05-23 | Active - Proposal to Strike off | |
THE GRASS ROOTS PARTNERSHIP LIMITED | Director | 2016-10-06 | CURRENT | 2009-10-15 | Dissolved 2017-11-21 | |
PROJECTLINK MOTIVATION LIMITED | Director | 2016-10-06 | CURRENT | 1983-10-14 | Active - Proposal to Strike off | |
GRG ONE FEE LIMITED | Director | 2016-10-06 | CURRENT | 2003-10-10 | Dissolved 2018-04-10 | |
BLACKHAWK NETWORK EMEA LIMITED | Director | 2016-10-06 | CURRENT | 2001-02-07 | Active | |
GRASS ROOTS DMS LIMITED | Director | 2016-10-06 | CURRENT | 2007-07-25 | Active - Proposal to Strike off | |
CYCLESCHEME LIMITED | Director | 2016-10-06 | CURRENT | 2005-02-14 | Active | |
HAWK INCENTIVES HOLDINGS LIMITED | Director | 2016-10-06 | CURRENT | 1983-05-17 | Active | |
SAMBA DAYS UK LTD | Director | 2016-10-03 | CURRENT | 2014-01-30 | Active - Proposal to Strike off | |
SPAFINDER WELLNESS UK LTD | Director | 2016-09-23 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
BLACKHAWK NETWORK (EUROPE) LIMITED | Director | 2016-05-22 | CURRENT | 2012-02-20 | Active - Proposal to Strike off | |
PARAGO UK LIMITED | Director | 2016-05-22 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
BLACKHAWK ENGAGEMENT SOLUTIONS (UK) LTD. | Director | 2016-05-22 | CURRENT | 1996-05-08 | Active - Proposal to Strike off | |
BLACKHAWK NETWORK (UK) LTD. | Director | 2016-05-22 | CURRENT | 2006-05-02 | Active - Proposal to Strike off | |
ACHIEVERS SOLUTIONS UK LIMITED | Director | 2016-03-01 | CURRENT | 2014-04-22 | Active | |
CASHSTAR LIMITED | Director | 2017-08-29 | CURRENT | 2012-04-19 | Dissolved 2018-05-15 | |
CHOICE CARD LIMITED | Director | 2017-02-22 | CURRENT | 2010-06-18 | Active | |
BONUSBOND LIMITED | Director | 2016-10-06 | CURRENT | 1980-05-23 | Active - Proposal to Strike off | |
THE GRASS ROOTS PARTNERSHIP LIMITED | Director | 2016-10-06 | CURRENT | 2009-10-15 | Dissolved 2017-11-21 | |
PROJECTLINK MOTIVATION LIMITED | Director | 2016-10-06 | CURRENT | 1983-10-14 | Active - Proposal to Strike off | |
GRG ONE FEE LIMITED | Director | 2016-10-06 | CURRENT | 2003-10-10 | Dissolved 2018-04-10 | |
BLACKHAWK NETWORK EMEA LIMITED | Director | 2016-10-06 | CURRENT | 2001-02-07 | Active | |
GRASS ROOTS DMS LIMITED | Director | 2016-10-06 | CURRENT | 2007-07-25 | Active - Proposal to Strike off | |
CYCLESCHEME LIMITED | Director | 2016-10-06 | CURRENT | 2005-02-14 | Active | |
HAWK INCENTIVES HOLDINGS LIMITED | Director | 2016-10-06 | CURRENT | 1983-05-17 | Active | |
SPAFINDER WELLNESS UK LTD | Director | 2016-09-23 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
ACHIEVERS SOLUTIONS UK LIMITED | Director | 2016-03-01 | CURRENT | 2014-04-22 | Active | |
G COMMERCE LONDON LTD | Director | 2016-02-03 | CURRENT | 2012-03-26 | Dissolved 2018-03-20 | |
PARAGO UK LIMITED | Director | 2016-02-01 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
BLACKHAWK ENGAGEMENT SOLUTIONS (UK) LTD. | Director | 2016-02-01 | CURRENT | 1996-05-08 | Active - Proposal to Strike off | |
SAMBA DAYS UK LTD | Director | 2015-07-01 | CURRENT | 2014-01-30 | Active - Proposal to Strike off | |
BLACKHAWK NETWORK (UK) LTD. | Director | 2014-07-09 | CURRENT | 2006-05-02 | Active - Proposal to Strike off | |
ACHIEVERS SOLUTIONS UK LIMITED | Director | 2016-11-15 | CURRENT | 2014-04-22 | Active | |
BONUSBOND LIMITED | Director | 2016-10-06 | CURRENT | 1980-05-23 | Active - Proposal to Strike off | |
THE GRASS ROOTS PARTNERSHIP LIMITED | Director | 2016-10-06 | CURRENT | 2009-10-15 | Dissolved 2017-11-21 | |
PROJECTLINK MOTIVATION LIMITED | Director | 2016-10-06 | CURRENT | 1983-10-14 | Active - Proposal to Strike off | |
GRG ONE FEE LIMITED | Director | 2016-10-06 | CURRENT | 2003-10-10 | Dissolved 2018-04-10 | |
BLACKHAWK NETWORK EMEA LIMITED | Director | 2016-10-06 | CURRENT | 2001-02-07 | Active | |
GRASS ROOTS DMS LIMITED | Director | 2016-10-06 | CURRENT | 2007-07-25 | Active - Proposal to Strike off | |
CYCLESCHEME LIMITED | Director | 2016-10-06 | CURRENT | 2005-02-14 | Active | |
SAMBA DAYS UK LTD | Director | 2016-10-03 | CURRENT | 2014-01-30 | Active - Proposal to Strike off | |
SPAFINDER WELLNESS UK LTD | Director | 2016-09-23 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
G COMMERCE LONDON LTD | Director | 2016-05-22 | CURRENT | 2012-03-26 | Dissolved 2018-03-20 | |
BLACKHAWK NETWORK (EUROPE) LIMITED | Director | 2016-05-22 | CURRENT | 2012-02-20 | Active - Proposal to Strike off | |
PARAGO UK LIMITED | Director | 2016-05-22 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
BLACKHAWK ENGAGEMENT SOLUTIONS (UK) LTD. | Director | 2016-05-22 | CURRENT | 1996-05-08 | Active - Proposal to Strike off | |
BLACKHAWK NETWORK (UK) LTD. | Director | 2016-05-22 | CURRENT | 2006-05-02 | Active - Proposal to Strike off | |
CHOICE CARD LIMITED | Director | 2015-08-03 | CURRENT | 2010-06-18 | Active | |
CASHSTAR LIMITED | Director | 2017-08-29 | CURRENT | 2012-04-19 | Dissolved 2018-05-15 | |
CHOICE CARD LIMITED | Director | 2017-02-22 | CURRENT | 2010-06-18 | Active | |
BONUSBOND LIMITED | Director | 2016-10-06 | CURRENT | 1980-05-23 | Active - Proposal to Strike off | |
THE GRASS ROOTS PARTNERSHIP LIMITED | Director | 2016-10-06 | CURRENT | 2009-10-15 | Dissolved 2017-11-21 | |
PROJECTLINK MOTIVATION LIMITED | Director | 2016-10-06 | CURRENT | 1983-10-14 | Active - Proposal to Strike off | |
GRG ONE FEE LIMITED | Director | 2016-10-06 | CURRENT | 2003-10-10 | Dissolved 2018-04-10 | |
BLACKHAWK NETWORK EMEA LIMITED | Director | 2016-10-06 | CURRENT | 2001-02-07 | Active | |
GRASS ROOTS DMS LIMITED | Director | 2016-10-06 | CURRENT | 2007-07-25 | Active - Proposal to Strike off | |
HAWK INCENTIVES TRUST COMPANY LIMITED | Director | 2016-10-06 | CURRENT | 1996-05-01 | Active | |
CYCLESCHEME LIMITED | Director | 2016-10-06 | CURRENT | 2005-02-14 | Active | |
HAWK INCENTIVES HOLDINGS LIMITED | Director | 2016-10-06 | CURRENT | 1983-05-17 | Active | |
SAMBA DAYS UK LTD | Director | 2016-10-03 | CURRENT | 2014-01-30 | Active - Proposal to Strike off | |
SPAFINDER WELLNESS UK LTD | Director | 2016-09-23 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
ACHIEVERS SOLUTIONS UK LIMITED | Director | 2016-03-01 | CURRENT | 2014-04-22 | Active | |
BLACKHAWK NETWORK (EUROPE) LIMITED | Director | 2015-04-27 | CURRENT | 2012-02-20 | Active - Proposal to Strike off | |
PARAGO UK LIMITED | Director | 2015-04-27 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
BLACKHAWK ENGAGEMENT SOLUTIONS (UK) LTD. | Director | 2015-04-27 | CURRENT | 1996-05-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-08-06 GBP 1 | |
CAP-SS | Solvency Statement dated 19/07/19 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL ANDREW KENNY | |
PSC05 | Change of details for Parago Uk Limited as a person with significant control on 2018-03-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/18 FROM Westside London Road Hemel Hempstead Hertfordshire HP3 9YF United Kingdom | |
CH01 | Director's details changed for Mr Jonathan Paul Andrew Kenny on 2018-03-09 | |
PSC05 | Change of details for Parago Uk Limited as a person with significant control on 2018-03-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/18 FROM 40 Bernard Street London WC1N 1LE United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JERRY NEIL ULRICH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RP04AP01 | Second filing of director appointment of Kirsten Richesson | |
ANNOTATION | Clarification | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 16/06/2017 | |
CC04 | Statement of company's objects | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 2333.331 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JONATHAN PAUL ANDREW KENNY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR PATRICK GURNEY | |
AP01 | DIRECTOR APPOINTED MR PATRICK PHILIP GURNEY | |
AP01 | DIRECTOR APPOINTED MR MATTHEW HOWE | |
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 2333.331 | |
AR01 | 13/01/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/2016 FROM 40 BERNARD STREET LONDON WC1N 1LG ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/2016 FROM 400 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MS KIRSTEN ELLEN RICHESSON | |
AP01 | DIRECTOR APPOINTED MS KIRSTEN ELLEN RICHESSON | |
AP03 | SECRETARY APPOINTED MS MICHELLE WAINHOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DURANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DURANT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID DURANT | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 2333.331 | |
AR01 | 13/01/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID ETHAN DURANT | |
AP01 | DIRECTOR APPOINTED JERRY NEIL ULRICH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM WOODSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAE REEVES | |
AP03 | SECRETARY APPOINTED DAVID ETHAN DURANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULI SPOTTISWOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 2333.331 | |
AR01 | 13/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 13/01/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
SH01 | 31/03/12 STATEMENT OF CAPITAL GBP 2333.331 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 31/03/12 STATEMENT OF CAPITAL GBP 1892.997 | |
SH01 | 28/03/12 STATEMENT OF CAPITAL GBP 1892.997 | |
AA01 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/2012 FROM EDELMAN HOUSE, 1238 HIGH ROAD WHETSTONE LONDON N20 0LH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CORDELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN CORDELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON CORDELL | |
AP03 | SECRETARY APPOINTED WILLIAM EDWARD WOODSON | |
AP01 | DIRECTOR APPOINTED JULI CHRISTINA SPOTTISWOOD | |
AP01 | DIRECTOR APPOINTED MAE KANTIPONG REEVES | |
AUD | AUDITOR'S RESIGNATION | |
RES13 | APPROVE LOAN AGREEMENT & OPTION AGREEMENT 04/11/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES14 | RECOMMENDATION OF SUM OF £696.00 ORD SHARES OF £0.001 EACH 31/01/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 13/01/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 31/01/11 STATEMENT OF CAPITAL GBP 900 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 13/01/11 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 13/01/10 FULL LIST | |
AA01 | CURRSHO FROM 31/12/2008 TO 31/03/2008 | |
363a | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | CAPITALS NOT ROLLED UP | |
RES01 | ALTER ARTICLES 15/11/2007 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
122 | S-DIV | |
RES13 | SUB DIVISION 28/03/2008 | |
88(2) | AD 28/03/08-28/04/08 GBP SI 696000@0.001=696 GBP IC 204/900 | |
122 | S-DIV | |
122 | S-DIV | |
RES13 | SUB-DIVISION 28/03/2008 | |
122 | S-DIV | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | SUB-DIVISION 28/03/2008 | |
363a | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | |
CERTNM | COMPANY NAME CHANGED INTUITIVE MARKETING GROUP LIMITE D CERTIFICATE ISSUED ON 13/02/07 | |
363a | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/10/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-04-02 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | PARAGO, INC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as INTUITIVE GROUP INTERNATIONAL LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | INTUITIVE GROUP INTERNATIONAL LIMITED | Event Date | 2013-04-02 |
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. |