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Intelligent Engineering Limited

Intelligent Engineering Limited is a dissolved company incorporated on 12 March 2004 with the registered office located in Gerrards Cross, Buckinghamshire. Intelligent Engineering Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 28 March 2017 (8 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
05071794
Private limited company
Age
21 years
Incorporated 12 March 2004
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 Intelligent Engineering Limited
Contact
Address
Shire House
West Common
Gerrards Cross
Buckinghamshire
SL9 7QN
Same address for the past 20 years
Telephone
01753 890575
Email
Available in Endole App
Website
Ie-sps.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr Michael George Kennedy
Director • Secretary • Engineer • British • Lives in England • Born in Feb 1954
Sir Bruce Dugald Macphail
Director • British • Lives in UK • Born in May 1939
Dr Stephen John Kennedy
Director • Engineer • Canadian • Lives in Canada • Born in Oct 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Said Business School Foundation Trustee Limited
Sir Bruce Dugald Macphail is a mutual person.
Active
The Elms Houghton LLP
Sir Bruce Dugald Macphail is a mutual person.
Active
Telecom Internet Holdings Limited
Mr Michael George Kennedy is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period 31 Mar ⟶ 31 Mar 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£346.38K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£346.38K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 28 Mar 2017
Charge Satisfied
8 Years Ago on 3 Nov 2016
Charge Satisfied
8 Years Ago on 3 Nov 2016
New Charge Registered
9 Years Ago on 28 Apr 2016
Voluntary Strike-Off Suspended
9 Years Ago on 15 Oct 2015
Voluntary Gazette Notice
10 Years Ago on 28 Jul 2015
Application To Strike Off
10 Years Ago on 16 Jul 2015
Confirmation Submitted
10 Years Ago on 23 Apr 2015
Dormant Accounts Submitted
10 Years Ago on 30 Dec 2014
New Charge Registered
11 Years Ago on 8 Sep 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Mar 2017
Satisfaction of charge 050717940002 in full
Submitted on 3 Nov 2016
Satisfaction of charge 050717940001 in full
Submitted on 3 Nov 2016
Registration of charge 050717940002, created on 28 April 2016
Submitted on 12 May 2016
Voluntary strike-off action has been suspended
Submitted on 15 Oct 2015
First Gazette notice for voluntary strike-off
Submitted on 28 Jul 2015
Application to strike the company off the register
Submitted on 16 Jul 2015
Annual return made up to 12 March 2015 with full list of shareholders
Submitted on 23 Apr 2015
Accounts for a dormant company made up to 31 March 2014
Submitted on 30 Dec 2014
Registration of charge 050717940001, created on 8 September 2014
Submitted on 11 Sep 2014
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Repayment History
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