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Intelligent Toys Limited

Intelligent Toys Limited is a dissolved company incorporated on 6 March 2001 with the registered office located in London, Greater London. Intelligent Toys Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 30 May 2017 (8 years ago)
Was 16 years old at the time of dissolution
Via compulsory strike-off
Company No
04173210
Private limited company
Age
24 years
Incorporated 6 March 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2015 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 6 September 2025
Due by 6 September 2025 (55 years remaining)
Learn more about Intelligent Toys Limited
Contact
Address
34 Courthope Road
London
NW3 2LD
Same address for the past 19 years
Telephone
07717 220816
Email
Unreported
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People
Officers
5
Shareholders
9
Controllers (PSC)
-
Mr David Neil Laurence Levy
Director • British • Lives in England • Born in Mar 1945
Mr Alexander Hamilton
Director • Financial Writer • British • Lives in England • Born in Mar 1948
Sir Clive Sinclair
Director • Inventor • British • Lives in UK • Born in Jul 1940
Dr Janko Mrsic-Flogel
Director • Computer Scientist • British • Lives in UK • Born in Jul 1968
Mr John Michael Sanders
Secretary • British • Lives in UK • Born in Sep 1937
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Shareholders, PSCs & Group Structure
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Dr Janko Mrsic-Flogel is a mutual person.
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Dr Janko Mrsic-Flogel is a mutual person.
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Dr Janko Mrsic-Flogel is a mutual person.
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Global Health Research Services Ltd
Mr John Michael Sanders is a mutual person.
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Millennium Health Management Limited
Mr Alexander Hamilton is a mutual person.
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Rubrique Hamilton Management Limited
Mr Alexander Hamilton is a mutual person.
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Rapidfire Unicorn Limited
Dr Janko Mrsic-Flogel is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period 31 Mar ⟶ 31 Mar 2015
Traded for 12 months
Cash in Bank
£140
Decreased by £120 (-46%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£171
Decreased by £120 (-41%)
Total Liabilities
-£135.56K
Increased by £1.44K (+1%)
Net Assets
-£135.39K
Decreased by £1.56K (+1%)
Debt Ratio (%)
79277%
Increased by 33187.5% (+72%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
8 Years Ago on 30 May 2017
Compulsory Gazette Notice
8 Years Ago on 14 Mar 2017
Stuart William Yates Resigned
8 Years Ago on 16 Dec 2016
Confirmation Submitted
9 Years Ago on 25 Apr 2016
Dr Janko Mrsic-Flogel Appointed
9 Years Ago on 4 Feb 2016
Mr Alexander Hamilton Appointed
9 Years Ago on 25 Jan 2016
Marilyn Roosevelt Resigned
9 Years Ago on 8 Jan 2016
Small Accounts Submitted
10 Years Ago on 20 Apr 2015
Confirmation Submitted
10 Years Ago on 17 Mar 2015
Small Accounts Submitted
11 Years Ago on 28 Aug 2014
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 May 2017
First Gazette notice for compulsory strike-off
Submitted on 14 Mar 2017
Termination of appointment of Stuart William Yates as a director on 16 December 2016
Submitted on 6 Jan 2017
Annual return made up to 6 March 2016 with full list of shareholders
Submitted on 25 Apr 2016
Memorandum and Articles of Association
Submitted on 8 Mar 2016
Resolutions
Submitted on 8 Mar 2016
Appointment of Dr Janko Mrsic-Flogel as a director on 4 February 2016
Submitted on 10 Feb 2016
Appointment of Mr Alexander Hamilton as a director on 25 January 2016
Submitted on 27 Jan 2016
Termination of appointment of Marilyn Roosevelt as a director on 8 January 2016
Submitted on 8 Jan 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 20 Apr 2015
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Repayment History
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