| Company Name | Intelligent International Investment Limited |
|---|---|
| Directors | Jonathan Dominic Elliott Hale and Simon John Harley Lavers |
| Company Status | Liquidation |
| Company Number | SC360230 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2009(14 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jonathan Dominic Elliott Hale |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Springbank Kirkton Dumfries Dumfries & Galloway DG1 1ST Scotland |
| Director Name | Mr Simon John Harley Lavers |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2009(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Gowland Place Beckenham Kent BR3 4HS |
| Director Name | Mr Nathan Chew |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 26 May 2009(same day as company formation) |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 267 Bluewater House Smugglers Way London SW18 1EA |
| Director Name | Craig Edward Roberts |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2009(4 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 18 February 2011) |
| Role | Consultant |
| Country of Residence | Consultant |
| Correspondence Address | Devonia 19 Hogshill Street Beaminster Dorset DT8 3AE |
| Director Name | Guy Anthony Armitt |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2009(5 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 18 February 2011) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Farries, Kirk & McVean Dumfries Enterprise Par Heathhall Dumfries DG1 3SJ Scotland |
Location
| Registered Address | 51 Rae Street Dumfries Dumfriesshire DG1 1JD Scotland |
|---|---|
| Constituency | Dumfries and Galloway |
| Ward | Nith |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jonathan Dominic Elliott Hale 33.33% Ordinary |
|---|---|
| 1 at £1 | Nathan Chew 33.33% Ordinary |
| 1 at £1 | Simon John Harley Lavers 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,686 |
| Cash | £40,175 |
| Current Liabilities | £34,017 |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 19 June 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 March 2015 | Order of court for early dissolution (1 page) |
| 29 May 2014 | Registered office address changed from Springbank Kirkton Dumfries Dumfries & Galloway DG1 1ST on 29 May 2014 (2 pages) |
| 29 May 2014 | Notice of winding up order (1 page) |
| 29 May 2014 | Court order notice of winding up (1 page) |
| 22 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 14 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 31 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2013 | Termination of appointment of Nathan Chew as a director (1 page) |
| 16 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 28 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 6 December 2011 | Registered office address changed from Farries, Kirk & Mcvean Dumfries Enterprise Park Heathhall Dumfries Dumfries & Galloway DG1 3SJ on 6 December 2011 (2 pages) |
| 6 December 2011 | Registered office address changed from Farries, Kirk & Mcvean Dumfries Enterprise Park Heathhall Dumfries Dumfries & Galloway DG1 3SJ on 6 December 2011 (2 pages) |
| 27 May 2011 | Annual return made up to 26 May 2011 with a full list of shareholders Statement of capital on 2011-05-27
|
| 22 February 2011 | Termination of appointment of Craig Roberts as a director (2 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 22 February 2011 | Termination of appointment of Guy Armitt as a director (2 pages) |
| 1 June 2010 | Director's details changed for Mr Jonathan Dominic Elliott Hale on 1 January 2010 (2 pages) |
| 1 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (6 pages) |
| 1 June 2010 | Director's details changed for Mr Nathan Chew on 1 January 2010 (2 pages) |
| 1 June 2010 | Director's details changed for Mr Jonathan Dominic Elliott Hale on 1 January 2010 (2 pages) |
| 1 June 2010 | Director's details changed for Mr Nathan Chew on 1 January 2010 (2 pages) |
| 16 December 2009 | Appointment of Guy Anthony Armitt as a director (3 pages) |
| 13 July 2009 | Director appointed craig edward roberts (2 pages) |
| 26 May 2009 | Incorporation (19 pages) |