Dissolved
Dissolved 2015-05-19
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Home > England & Wales Companies > INTELLIGENT HEALTH COMMUNICATIONS LTD
Company Information for INTELLIGENT HEALTH COMMUNICATIONS LTD
AVONMORE ROAD, LONDON, W14,
|
Company Registration Number
 06449899 Private Limited Company
Dissolved 2015-05-19 |
Company Overview
About Intelligent Health Communications Ltd
INTELLIGENT HEALTH COMMUNICATIONS LTD was founded on 2007-12-11 and had its registered office in Avonmore Road. The company was dissolved on the 2015-05-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| INTELLIGENT HEALTH COMMUNICATIONS LTD | |
| Legal Registered Office | |
| AVONMORE ROAD LONDON | |
Filing Information
| Company Number | 06449899 | |
|---|---|---|
| Date formed | 2007-12-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-05-19 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-08 21:49:07 |
| Companies House |
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Company Officers of INTELLIGENT HEALTH COMMUNICATIONS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SARAH ANNE BAILEY |
||
RAJ BASRAN |
||
ANN GARREAUD DE MAINVILLIERS |
||
ASHLEY PAUL KUCHEL |
||
NATHALIE GEORGETTE COLETTE LE BOS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALAIN SARRAF |
Director | ||
GILLIAN WALLS ECKLEY |
Company Secretary | ||
ALBERT FINS |
Director | ||
ROBERT DAVIS |
Company Secretary | ||
MINNA KATARIINA GOZALEZ-GOMEZ |
Company Secretary | ||
PAUL BLACKBURN |
Director | ||
ANNA MARGARET OLIVIA DE GALIS KORVING |
Director | ||
PAUL BLACKBURN |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PURPLE HAT COMMUNICATIONS LTD | Director | 2010-05-07 | CURRENT | 2007-12-11 | Dissolved 2015-05-19 | |
| RESOLUTE COMMUNICATIONS LTD | Director | 2010-05-07 | CURRENT | 2001-08-22 | Dissolved 2015-05-19 | |
| ELEVATOR CREATIVE LTD | Director | 2010-02-09 | CURRENT | 2002-08-05 | Dissolved 2015-05-19 | |
| AMPLITY LTD | Director | 2015-06-15 | CURRENT | 2008-06-25 | Active | |
| MEDICAL COMMERCIAL CONTRACTING SOLUTIONS LIMITED | Director | 2015-06-15 | CURRENT | 2008-10-23 | Active - Proposal to Strike off | |
| PURPLE HAT COMMUNICATIONS LTD | Director | 2014-03-21 | CURRENT | 2007-12-11 | Dissolved 2015-05-19 | |
| ELEVATOR CREATIVE LTD | Director | 2014-03-21 | CURRENT | 2002-08-05 | Dissolved 2015-05-19 | |
| RESOLUTE COMMUNICATIONS LTD | Director | 2014-03-21 | CURRENT | 2001-08-22 | Dissolved 2015-05-19 | |
| PURPLE HAT COMMUNICATIONS LTD | Director | 2011-06-01 | CURRENT | 2007-12-11 | Dissolved 2015-05-19 | |
| ELEVATOR CREATIVE LTD | Director | 2011-06-01 | CURRENT | 2002-08-05 | Dissolved 2015-05-19 | |
| RESOLUTE COMMUNICATIONS LTD | Director | 2011-06-01 | CURRENT | 2001-08-22 | Dissolved 2015-05-19 |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 1231 | |
| AR01 | 11/12/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY PAUL KU / 23/04/2014 | |
| AP01 | DIRECTOR APPOINTED MR ASHLEY PAUL KU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAIN SARRAF | |
| AP03 | SECRETARY APPOINTED MRS SARAH ANNE BAILEY | |
| LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 1231 | |
| AR01 | 11/12/13 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GILLIAN WALLS ECKLEY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 11/12/12 FULL LIST | |
| RP04 | SECOND FILING WITH MUD 11/12/11 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AP03 | SECRETARY APPOINTED RAJ BASRAN | |
| SH01 | 07/05/10 STATEMENT OF CAPITAL GBP 1231.00 | |
| AR01 | 11/12/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED MS NATHALIE GEORGETTE COLETTE LE BOS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA KORVING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BLACKBURN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT FINS | |
| AP03 | SECRETARY APPOINTED MS GILLIAN WALLS ECKLEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT DAVIS | |
| AR01 | 11/12/10 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MINNA GOZALEZ-GOMEZ | |
| AP03 | SECRETARY APPOINTED ROBERT DAVIS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL BLACKBURN | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/07/2010 FROM 9 BRIDGE STREET WALTON-ON-THAMES KT12 1AE | |
| AP03 | SECRETARY APPOINTED MINNA KATARIINA GOZALEZ-GOMEZ | |
| AP01 | DIRECTOR APPOINTED ANN GARREAUD DE MAINVILLIERS | |
| AP01 | DIRECTOR APPOINTED ALAIN SARRAF | |
| AP01 | DIRECTOR APPOINTED ALBERT FINS | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| RES01 | ADOPT ARTICLES 23/04/2010 | |
| MISC | FORM 122 PASSED ON THE 15TH MAY 2009 THE EXISITNG ORDINARY SHARES OF £1 EACH HAVE BEEN SUB-DIVIDED INTO 100,000 ORDINARY SHARES OF £0.01 EACH. | |
| MISC | FORM 123 | |
| AR01 | 12/12/09 FULL LIST | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 15/05/2009 | |
| AR01 | 11/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BLACKBURN / 11/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARGARET OLIVIA DE GALIS KORVING / 11/12/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | |
| SA | SHARE AGREEMENT OTC | |
| 88(2) | AD 08/02/08 GBP SI 998@1=998 GBP IC 2/1000 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies
Licences & Regulatory approval
We could not find any licences issued to INTELLIGENT HEALTH COMMUNICATIONS LTD 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 INTELLIGENT HEALTH COMMUNICATIONS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
INTELLIGENT HEALTH COMMUNICATIONS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.28 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies
Intangible Assets
Patents
We have not found any records of INTELLIGENT HEALTH COMMUNICATIONS LTD registering or being granted any patents Domain Names
We do not have the domain name information for INTELLIGENT HEALTH COMMUNICATIONS LTD
Income
Government Income
We have not found government income sources for INTELLIGENT HEALTH COMMUNICATIONS LTD. 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 (73110 - Advertising agencies) as INTELLIGENT HEALTH COMMUNICATIONS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where INTELLIGENT HEALTH COMMUNICATIONS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTELLIGENT HEALTH COMMUNICATIONS LTD 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 INTELLIGENT HEALTH COMMUNICATIONS LTD 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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