INTELLI BUSINESS LTD - ELY
Overview
INTELLI BUSINESS LTD is a Private Limited Company from ELY and has the status: Dissolved - no longer trading.
INTELLI BUSINESS LTD was incorporated 21 years ago on 22/11/2002 and has the registered number: 04598760. The accounts status is TOTAL EXEMPTION SMALL.
INTELLI BUSINESS LTD was incorporated 21 years ago on 22/11/2002 and has the registered number: 04598760. The accounts status is TOTAL EXEMPTION SMALL.
INTELLI BUSINESS LTD - ELY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2016 |
Registered Office
75 BELL GARDENS
ELY
CAMBRIDGESHIRE
CB6 3TX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANGLODAN SECRETARIES LTD | Corporate Secretary | 2005-06-22 | CURRENT | ||
| MR HENRIK HAGEMANN KAMSTRUP | May 1966 | Danish | Director | 2013-06-05 | CURRENT |
| ANGLODAN DIRECTORS LTD | Corporate Director | 2005-06-23 UNTIL 2013-06-05 | RESIGNED | ||
| FIRST DIRECTOR LIMITED | Corporate Director | 2002-11-22 UNTIL 2005-06-22 | RESIGNED | ||
| BOURSE NOMINEES LIMITED | Corporate Nominee Director | 2002-11-22 UNTIL 2002-11-22 | RESIGNED | ||
| BRISTOL LEGAL SERVICES LIMITED | Corporate Nominee Secretary | 2002-11-22 UNTIL 2002-11-22 | RESIGNED | ||
| FIRST SECRETARY LIMITED | Corporate Secretary | 2002-11-22 UNTIL 2005-06-22 | RESIGNED | ||
| MR MICHAEL SOEKILDE CHRISTENSEN | Apr 1970 | Danish | Director | 2010-09-30 UNTIL 2013-06-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Anglodan Enterprises Ltd | 2016-04-06 - 2016-04-06 | Ely | Ownership of shares 75 to 100 percent | |
| Mr Henrik Hagemann Kamstrup | 2016-04-06 | 5/1966 | Rungsted Kyst 2960 |
Voting rights 75 to 100 percent Right to appoint and remove directors |
| Anglodan Enterprises Ltd | 2016-04-06 | Ely | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Abbreviated Company Accounts - INTELLI BUSINESS LTD | 2016-11-16 | 31-03-2016 | £-29,342 equity |
| Abbreviated Company Accounts - INTELLI BUSINESS LTD | 2016-01-01 | 31-03-2015 | £-28,352 equity |
| Intelli Business Ltd - Limited company - abbreviated - 11.6 | 2014-12-11 | 31-03-2014 | £-27,152 equity |