INTELLIGENCEPARTNER LTD - LONDON


Overview

INTELLIGENCEPARTNER LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
INTELLIGENCEPARTNER LTD was incorporated 9 years ago on 10/11/2014 and has the registered number: 09302971. The accounts status is DORMANT.

INTELLIGENCEPARTNER LTD - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2015

Registered Office

4 JAMAICA ROAD
LONDON
SE1 2BX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR PAOLO SPAGNOLI Nov 1961 Italian Director 2017-01-15 CURRENT
DR PAOLO SPAGNOLI Nov 1961 Italian Director 2017-01-12 UNTIL 2017-01-25 RESIGNED
DR PAOLO SPAGNOLI Nov 1961 Italian Director 2016-02-01 UNTIL 2016-11-02 RESIGNED
DR PAOLO SPAGNOLI Nov 1961 Italian Director 2014-11-10 UNTIL 2015-03-01 RESIGNED
DR CLAUDIO RIEFOLO Mar 1978 Italian Director 2015-01-04 UNTIL 2016-04-18 RESIGNED
DR FANNY MALDONADO MARIN Apr 1975 Panamanian Director 2016-12-15 UNTIL 2017-01-19 RESIGNED
GAIA BELLELI Apr 1985 Italian Director 2017-01-19 UNTIL 2017-01-19 RESIGNED
GAIA BELLELI Apr 1985 Italian Director 2017-01-19 UNTIL 2017-01-19 RESIGNED
MS GAIA BELLELI Apr 1985 Italian Director 2016-10-14 UNTIL 2016-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Claudio Riefolo 2016-04-06 3/1978 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BELLELI GROUP LIMITED 2016-05-17 30-11-2015 £1,000 Cash £1,000 equity

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