INTELLIGENT INFORMATION MANAGEMENT LTD
LONDON

Hellopages » Greater London » Barnet » N3 3LF

Company number 04702215
Status Active
Incorporation Date 19 March 2003
Company Type Private Limited Company
Address GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1,100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of INTELLIGENT INFORMATION MANAGEMENT LTD are www.intelligentinformationmanagement.co.uk, and www.intelligent-information-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intelligent Information Management Ltd is a Private Limited Company. The company registration number is 04702215. Intelligent Information Management Ltd has been working since 19 March 2003. The present status of the company is Active. The registered address of Intelligent Information Management Ltd is Gable House 239 Regents Park Road London N3 3lf. . GOUDARZI, Mehrdad is a Director of the company. KULIKOVA, Elena is a Director of the company. Secretary GRIFFIN, Thomas Joseph has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary SPW SECRETARIES LIMITED has been resigned. Director GRIFFIN, Thomas Joseph has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GOUDARZI, Mehrdad
Appointed Date: 19 March 2003
72 years old
Director
KULIKOVA, Elena
Appointed Date: 15 April 2015
53 years old

Resigned Directors

Secretary
GRIFFIN, Thomas Joseph
Resigned: 28 July 2005
Appointed Date: 19 March 2003
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003
Secretary
SPW SECRETARIES LIMITED
Resigned: 01 September 2009
Appointed Date: 28 July 2005
Director
GRIFFIN, Thomas Joseph
Resigned: 28 July 2005
Appointed Date: 19 March 2003
74 years old

INTELLIGENT INFORMATION MANAGEMENT LTD Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,100
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Nov 2015
Appointment of Mrs Elena Kulikova as a director on 15 April 2015
23 Nov 2015
Director's details changed for Mr Mehrdad Goudarzi on 20 November 2015
...
... and 36 more events
21 Sep 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Sep 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2003
Secretary resigned
19 Mar 2003
Incorporation

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