| Company Name | Intelligent Web Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06478470 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2008(16 years, 3 months ago) |
| Dissolution Date | 18 October 2022 (1 year, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Andrea Jean Hanmer |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2008(1 week after company formation) |
| Appointment Duration | 14 years, 8 months (closed 18 October 2022) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | Ballantruan Mill Kirkmichael Ballindalloch Banffshire AB37 9AQ Scotland |
| Director Name | Mr Simon Christopher Hanmer |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2008(1 week after company formation) |
| Appointment Duration | 14 years, 8 months (closed 18 October 2022) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Ballantruan Mill Kirkmichael Ballindalloch Banffshire AB37 9AQ Scotland |
| Secretary Name | Andrea Jean Hanmer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2008(1 week after company formation) |
| Appointment Duration | 14 years, 8 months (closed 18 October 2022) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | Ballantruan Mill Kirkmichael Ballindalloch Banffshire AB37 9AQ Scotland |
| Secretary Name | Miss Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff CF15 7LH Wales |
| Director Name | Business Information Research & Reporting Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2008(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | 100-102 Beverley Road Hull East Yorkshire HU3 1YA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Shareholders
| 50 at £1 | Andrea Jean Hanmer 50.00% Ordinary |
|---|---|
| 50 at £1 | Simon Christopher Hanmer 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,738 |
| Cash | £5,179 |
| Current Liabilities | £20,804 |
Accounts
| Latest Accounts | 31 January 2022 (2 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 18 October 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 August 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2022 | Application to strike the company off the register (1 page) |
| 22 July 2022 | Total exemption full accounts made up to 31 January 2022 (5 pages) |
| 15 March 2022 | Confirmation statement made on 21 January 2022 with no updates (3 pages) |
| 23 June 2021 | Unaudited abridged accounts made up to 31 January 2021 (11 pages) |
| 27 January 2021 | Confirmation statement made on 21 January 2021 with no updates (3 pages) |
| 3 November 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
| 6 February 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
| 2 April 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 12 February 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
| 4 October 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 5 February 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
| 27 November 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 27 November 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 1 February 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 1 February 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 21 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 10 September 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 10 September 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 13 March 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 31 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 2 September 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 1 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (5 pages) |
| 1 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (5 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 14 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (5 pages) |
| 14 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (5 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 2 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (5 pages) |
| 2 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (5 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 26 February 2010 | Director's details changed for Andrea Jean Hanmer on 1 October 2009 (2 pages) |
| 26 February 2010 | Director's details changed for Andrea Jean Hanmer on 1 October 2009 (2 pages) |
| 26 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (5 pages) |
| 26 February 2010 | Director's details changed for Simon Christopher Hanmer on 1 October 2009 (2 pages) |
| 26 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (5 pages) |
| 26 February 2010 | Director's details changed for Simon Christopher Hanmer on 1 October 2009 (2 pages) |
| 26 February 2010 | Director's details changed for Andrea Jean Hanmer on 1 October 2009 (2 pages) |
| 26 February 2010 | Director's details changed for Simon Christopher Hanmer on 1 October 2009 (2 pages) |
| 3 January 2010 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 3 January 2010 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 28 January 2009 | Return made up to 21/01/09; full list of members (4 pages) |
| 28 January 2009 | Return made up to 21/01/09; full list of members (4 pages) |
| 19 June 2008 | Ad 22/02/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 19 June 2008 | Ad 22/02/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 4 February 2008 | Secretary resigned (1 page) |
| 4 February 2008 | Director resigned (1 page) |
| 4 February 2008 | Registered office changed on 04/02/08 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 4 February 2008 | New director appointed (2 pages) |
| 4 February 2008 | New director appointed (2 pages) |
| 4 February 2008 | Secretary resigned (1 page) |
| 4 February 2008 | New secretary appointed;new director appointed (2 pages) |
| 4 February 2008 | New secretary appointed;new director appointed (2 pages) |
| 4 February 2008 | Registered office changed on 04/02/08 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 4 February 2008 | Director resigned (1 page) |
| 21 January 2008 | Incorporation (14 pages) |
| 21 January 2008 | Incorporation (14 pages) |