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Intelligent Video Ltd

Intelligent Video Ltd is a dissolved company incorporated on 12 April 2010 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Intelligent Video Ltd was registered 15 years ago.
Status
Dissolved
Dissolved on 16 April 2024 (1 year 4 months ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
07220067
Private limited company
Age
15 years
Incorporated 12 April 2010
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
Contact
Address
C/O Mincoffs Solicitors Llp, 5 Osborne Terrace
Jesmond
Newcastle Upon Tyne
Tyne & Wear
NE2 1SQ
England
Address changed on 8 Jul 2022 (3 years ago)
Previous address was Lower Ground 13, Waterloo Place Warwick Street Leamington Spa CV32 5LA England
Telephone
01926523040
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Director • American • Lives in United States • Born in Mar 1965
Director • Corporate Controller • American • Lives in United States • Born in Jun 1972
Director • British • Lives in England • Born in Nov 1972
L.B. Foster Rail Technologies (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
L.B. Foster Rail Technologies (UK) Limited
Mr John Francis Kasel, Mr Neil Jason Sheffield, and 1 more are mutual people.
Active
Coronet Rail Limited
Mr John Francis Kasel, Mr Sean Reilly, and 1 more are mutual people.
Active
Skratch Enterprises Limited
Mr John Francis Kasel, Mr Neil Jason Sheffield, and 1 more are mutual people.
Active
Tew Engineering Limited
Mr Neil Jason Sheffield and Mr Sean Reilly are mutual people.
Active
Tew Plus Limited
Mr Sean Reilly is a mutual person.
Active
Netpractise Limited
Mr Neil Jason Sheffield and Mr Sean Reilly are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
6 Jul 2022
For period 6 May6 Jul 2022
Traded for 14 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£200.85K
Increased by £52.5K (+35%)
Total Liabilities
-£137.88K
Increased by £58.13K (+73%)
Net Assets
£62.97K
Decreased by £5.63K (-8%)
Debt Ratio (%)
69%
Increased by 14.89% (+28%)
Latest Activity
Voluntarily Dissolution
1 Year 4 Months Ago on 16 Apr 2024
Suzanne Roberts Resigned
1 Year 5 Months Ago on 28 Mar 2024
Peter David Vaughan Jones Resigned
1 Year 6 Months Ago on 29 Feb 2024
Voluntary Gazette Notice
1 Year 7 Months Ago on 30 Jan 2024
Application To Strike Off
1 Year 7 Months Ago on 22 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 25 Apr 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 10 Feb 2023
Accounting Period Extended
3 Years Ago on 22 Aug 2022
Registered Address Changed
3 Years Ago on 8 Jul 2022
Ms Suzanne Roberts Appointed
3 Years Ago on 6 Jul 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Apr 2024
Termination of appointment of Suzanne Roberts as a director on 28 March 2024
Submitted on 5 Apr 2024
Termination of appointment of Peter David Vaughan Jones as a director on 29 February 2024
Submitted on 4 Mar 2024
First Gazette notice for voluntary strike-off
Submitted on 30 Jan 2024
Application to strike the company off the register
Submitted on 22 Jan 2024
Confirmation statement made on 12 April 2023 with no updates
Submitted on 25 Apr 2023
Micro company accounts made up to 6 July 2022
Submitted on 10 Feb 2023
Second filing for the appointment of Mr John Francis Kasel as a director
Submitted on 15 Dec 2022
Second filing for the appointment of Mr John Francis Kasel as a director
Submitted on 15 Dec 2022
Previous accounting period extended from 30 April 2022 to 6 July 2022
Submitted on 22 Aug 2022
Repayment History
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