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Retelligence Ltd
Retelligence Ltd is a dissolved company incorporated on 4 January 2000 with the registered office located in London, Greater London. Retelligence Ltd was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 June 2016
(9 years ago)
Was
16 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
03901888
Private limited company
Age
25 years
Incorporated
4 January 2000
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Retelligence Ltd
Contact
Address
44 Manor Hall Avenue
London
NW4 1NX
England
Same address for the past
10 years
Companies in NW4 1NX
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Jonathan David Faith
Director • Managing Director • British • Lives in England • Born in Dec 1954
Mr Joshua Isaac Faith
Director • Co Director • British • Lives in UK • Born in Feb 1988
Mr Joseph Michael Faith
Director • Co Director • British • Lives in UK • Born in Aug 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Esm Solutions (Europe) Limited
Jonathan David Faith is a mutual person.
Active
Elisse Limited
Jonathan David Faith is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Jun 2014
For period
30 Jun
⟶
30 Jun 2014
Traded for
12 months
Cash in Bank
£9.76K
Decreased by £1.33K (-12%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.76K
Decreased by £1.33K (-12%)
Total Liabilities
-£9.43M
Same as previous period
Net Assets
-£9.42M
Decreased by £1.33K (0%)
Debt Ratio (%)
96654%
Increased by 11615.6% (+14%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 14 Jun 2016
Compulsory Gazette Notice
9 Years Ago on 29 Mar 2016
Registered Address Changed
10 Years Ago on 27 Apr 2015
Lionel Crispian Stock Resigned
10 Years Ago on 27 Apr 2015
Lionel Crispian Stock Resigned
10 Years Ago on 27 Apr 2015
Confirmation Submitted
10 Years Ago on 25 Mar 2015
Small Accounts Submitted
10 Years Ago on 25 Mar 2015
Small Accounts Submitted
11 Years Ago on 12 Mar 2014
Confirmation Submitted
11 Years Ago on 17 Jan 2014
Small Accounts Submitted
12 Years Ago on 27 Mar 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Jun 2016
First Gazette notice for compulsory strike-off
Submitted on 29 Mar 2016
Termination of appointment of Lionel Crispian Stock as a director on 27 April 2015
Submitted on 27 Apr 2015
Termination of appointment of Lionel Crispian Stock as a secretary on 27 April 2015
Submitted on 27 Apr 2015
Registered office address changed from 2 Homelands Leatherhead Surrey KT22 8SU to 44 Manor Hall Avenue London NW4 1NX on 27 April 2015
Submitted on 27 Apr 2015
Total exemption small company accounts made up to 30 June 2014
Submitted on 25 Mar 2015
Annual return made up to 29 December 2014 with full list of shareholders
Submitted on 25 Mar 2015
Total exemption small company accounts made up to 30 June 2013
Submitted on 12 Mar 2014
Annual return made up to 29 December 2013 with full list of shareholders
Submitted on 17 Jan 2014
Total exemption small company accounts made up to 30 June 2012
Submitted on 27 Mar 2013
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Repayment History
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