Company NameIntellibit Ltd
Company StatusDissolved
Company Number07714508
CategoryPrivate Limited Company
Incorporation Date21 July 2011(12 years, 9 months ago)
Dissolution Date2 May 2017 (6 years, 12 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Director

Director NameMr Tejinder Tagar
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed21 July 2011(same day as company formation)
RoleIT Contractor
Country of ResidenceEngland
Correspondence Address15 Hastings Avenue
Ilford
IG6 1DZ

Location

Registered AddressOxford Chambers Oxford Road
Guiseley
Leeds
LS20 9AT
RegionYorkshire and The Humber
ConstituencyPudsey
CountyWest Yorkshire
WardGuiseley and Rawdon
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth£51,906
Cash£60,170
Current Liabilities£30,817

Accounts

Latest Accounts31 July 2015 (8 years, 9 months ago)
Next Accounts Due30 April 2017 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

2 May 2017Final Gazette dissolved following liquidation (1 page)
2 May 2017Final Gazette dissolved following liquidation (1 page)
2 February 2017Return of final meeting in a members' voluntary winding up (15 pages)
2 February 2017Return of final meeting in a members' voluntary winding up (15 pages)
30 December 2015Appointment of a voluntary liquidator (1 page)
30 December 2015Appointment of a voluntary liquidator (1 page)
30 December 2015Declaration of solvency (3 pages)
30 December 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-10
(1 page)
30 December 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-10
  • LRESSP ‐ Special resolution to wind up on 2015-12-10
  • LRESSP ‐ Special resolution to wind up on 2015-12-10
  • LRESSP ‐ Special resolution to wind up on 2015-12-10
(1 page)
30 December 2015Declaration of solvency (3 pages)
12 December 2015Registered office address changed from 15 Hastings Avenue Ilford Essex IG6 1DZ to Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT on 12 December 2015 (2 pages)
12 December 2015Registered office address changed from 15 Hastings Avenue Ilford Essex IG6 1DZ to Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT on 12 December 2015 (2 pages)
12 November 2015Total exemption small company accounts made up to 31 July 2015 (4 pages)
12 November 2015Total exemption small company accounts made up to 31 July 2015 (4 pages)
21 July 2015Annual return made up to 21 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 30
(4 pages)
21 July 2015Annual return made up to 21 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 30
(4 pages)
9 October 2014Total exemption small company accounts made up to 31 July 2014 (4 pages)
9 October 2014Total exemption small company accounts made up to 31 July 2014 (4 pages)
28 July 2014Annual return made up to 21 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 30
(4 pages)
28 July 2014Annual return made up to 21 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 30
(4 pages)
26 January 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
26 January 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
26 July 2013Annual return made up to 21 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
(3 pages)
26 July 2013Annual return made up to 21 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
(3 pages)
15 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
15 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
8 August 2012Annual return made up to 21 July 2012 with a full list of shareholders (3 pages)
8 August 2012Annual return made up to 21 July 2012 with a full list of shareholders (3 pages)
23 March 2012Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA England on 23 March 2012 (1 page)
23 March 2012Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA England on 23 March 2012 (1 page)
21 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
21 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)