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Intellimedia Systems Ltd

Intellimedia Systems Ltd is a dissolved company incorporated on 24 July 2006 with the registered office located in Milton Keynes, Buckinghamshire. Intellimedia Systems Ltd was registered 19 years ago.
Status
Dissolved
Dissolved on 29 August 2025 (9 days ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05884473
Private limited company
Age
19 years
Incorporated 24 July 2006
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
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Contact
Address
1 Radian Court
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8PJ
Address changed on 8 May 2024 (1 year 4 months ago)
Previous address was 93 Tabernacle Street London EC2A 4BA
Telephone
Unreported
Email
Available in Endole App
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Nicholas Francis Doyle
Director • Engineer • British • Lives in England • Born in Sep 1957
Mr Thomas Patrick Delaney
Director • Businessman • British • Lives in Italy • Born in Jan 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Intellimedia Technologies Limited
Nicholas Francis Doyle is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
£266.21K
Increased by £230.06K (+636%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£349.35K
Increased by £140.7K (+67%)
Total Liabilities
-£334.85K
Increased by £147.09K (+78%)
Net Assets
£14.5K
Decreased by £6.39K (-31%)
Debt Ratio (%)
96%
Increased by 5.86% (+7%)
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Latest Activity
Dissolved After Liquidation
9 Days Ago on 29 Aug 2025
Registered Address Changed
1 Year 4 Months Ago on 8 May 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 30 Mar 2024
Registered Address Changed
2 Years 8 Months Ago on 21 Dec 2022
Registered Address Changed
3 Years Ago on 7 Oct 2021
Registered Address Changed
5 Years Ago on 7 Nov 2019
Registered Address Changed
7 Years Ago on 1 Dec 2017
Voluntary Liquidator Appointed
7 Years Ago on 28 Nov 2017
Restoration Court Order
7 Years Ago on 9 Oct 2017
Compulsory Dissolution
8 Years Ago on 14 Feb 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Aug 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 29 May 2025
Liquidators' statement of receipts and payments to 7 November 2024
Submitted on 23 Dec 2024
Liquidators' statement of receipts and payments to 7 November 2023
Submitted on 11 Sep 2024
Registered office address changed from 93 Tabernacle Street London EC2A 4BA to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 8 May 2024
Submitted on 8 May 2024
Certificate of removal of voluntary liquidator
Submitted on 8 May 2024
Statement of affairs
Submitted on 5 Apr 2024
Appointment of a voluntary liquidator
Submitted on 30 Mar 2024
Liquidators' statement of receipts and payments to 7 November 2022
Submitted on 3 Feb 2023
Registered office address changed from Unit 1, 1st Floor, Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX to 93 Tabernacle Street London EC2A 4BA on 21 December 2022
Submitted on 21 Dec 2022
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Repayment History
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