INTELLEGO GROUP LIMITED

Liquidation (when checked on 1 Oct 2017)

Address

INTELLEGO GROUP LIMITED
2 QUEENS ROAD
TEDDINGTON
MIDDLESEX
TW11 0LB
Phone: 02383 27933
Web:
Classification:

Software publishing

Other computer related activities

Legal Information

Accounts Overdue (checked on 1 Oct 2017)
Annual Return Overdue (checked on 1 Oct 2017)
Company Registration No.:
04616937
Incorporation Date:
13 Dec 2002
Financial Year End:
31 Mar
Capital:
£100,000.00 on 19 Jan 2010
For period ending:
31 Mar 2010
Filed on:
15 Sep 2010
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Dec 2009
Filed on:
19 Jan 2010
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Map


Recently Filed Documents - 56 available


Directors and Secretaries

Angus Forrest
31 Mar 2010 ⇒ Present ( 7 Years ) Company Secretary
John Hammond
23 Nov 2009 ⇒ Present ( 7 Years ) Director
Intellego Holdings Plc
4 Jun 2010 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

CLOSE INVOICE FINANCE LIMITED
DEBENTURE - OUTSTANDING on 4 Aug 2006
LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 23 Dec 2003
LLOYDS TSB COMMERCIAL FINANCE LIMITED TRADING AS ALEX LAWRIE FACTORS
ALL ASSETS DEBENTURE - OUTSTANDING on 16 Oct 2003

Previous Company Names

INTELLEGO SYSTEMS LIMITED
Changed 9 Apr 2008
DARKSTREAM LIMITED
Changed 7 Jan 2003

Previous Addresses

1 WALDEGRAVE ROAD
TEDDINGTON
MIDDLESEX TW11 8LZ
Changed 18 Feb 2008

THE WHITE COTTAGE
19 WEST STREET
EPSOM
SURREY KT18 7BS
Changed 16 May 2007

82 SAINT JOHN STREET
LONDON
EC1M 4JN
Changed 17 Jan 2003


Company Annual Accounts

Annual accounts were due on:
31 Dec 2011 (this information was checked on 1 Oct 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2010 15 Sep 2010 6
31 Mar 2009 1 Oct 2009 7
31 Mar 2008 1 Aug 2008 5
31 Mar 2007 9 Aug 2007 5
31 Mar 2006 5 Oct 2006 7

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Official Accounts
Latest Annual accounts for year ending 31 Mar 10

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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56 other company documents are available

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