INTELLIGENT ACTION LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 05900248
Status Active
Incorporation Date 9 August 2006
Company Type Private Limited Company
Address TROJAN HOUSE, 34 ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 2 . The most likely internet sites of INTELLIGENT ACTION LIMITED are www.intelligentaction.co.uk, and www.intelligent-action.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intelligent Action Limited is a Private Limited Company. The company registration number is 05900248. Intelligent Action Limited has been working since 09 August 2006. The present status of the company is Active. The registered address of Intelligent Action Limited is Trojan House 34 Arcadia Avenue London N3 2ju. The company`s financial liabilities are £7.42k. It is £-7.2k against last year. The cash in hand is £2.73k. It is £-9.86k against last year. And the total assets are £11.61k, which is £-6.26k against last year. ZIENAU, Nicholas Francis is a Director of the company. Secretary MIRABEL-ZIENAU, Dominique has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director GERBRANDS, Peter Paul has been resigned. The company operates in "Management consultancy activities other than financial management".


intelligent action Key Finiance

LIABILITIES £7.42k
-50%
CASH £2.73k
-79%
TOTAL ASSETS £11.61k
-36%
All Financial Figures

Current Directors

Director
ZIENAU, Nicholas Francis
Appointed Date: 09 August 2006
76 years old

Resigned Directors

Secretary
MIRABEL-ZIENAU, Dominique
Resigned: 23 August 2011
Appointed Date: 09 August 2006

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 09 August 2006
Appointed Date: 09 August 2006

Director
GERBRANDS, Peter Paul
Resigned: 30 November 2009
Appointed Date: 09 August 2006
68 years old

Persons With Significant Control

Mr Nicholas Francis Zienau
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

INTELLIGENT ACTION LIMITED Events

25 Aug 2016
Confirmation statement made on 9 August 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2

11 May 2015
Total exemption small company accounts made up to 31 August 2014
28 Aug 2014
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2

...
... and 22 more events
04 May 2007
Resolutions
  • ELRES ‐ Elective resolution

04 May 2007
Resolutions
  • ELRES ‐ Elective resolution

02 May 2007
Ad 09/08/06--------- £ si 1@1=1 £ ic 1/2
21 Aug 2006
Secretary resigned
09 Aug 2006
Incorporation