DE VERE INTELLICA LIMITED
LONDON DE VERE & CO SERVICES LIMITED DE VERE & CO INVESTIGATION SERVICES LIMITED CULVER ASSOCIATES LIMITED

Hellopages » Greater London » Camden » WC1R 5JD

Company number 03742327
Status Active - Proposal to Strike off
Incorporation Date 29 March 1999
Company Type Private Limited Company
Address 10-11 GRAY'S INN SQUARE, GRAY'S INN, LONDON, WC1R 5JD
Home Country United Kingdom
Nature of Business 80300 - Investigation activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are First Gazette notice for compulsory strike-off; Total exemption small company accounts made up to 31 May 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of DE VERE INTELLICA LIMITED are www.devereintellica.co.uk, and www.de-vere-intellica.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.De Vere Intellica Limited is a Private Limited Company. The company registration number is 03742327. De Vere Intellica Limited has been working since 29 March 1999. The present status of the company is Active - Proposal to Strike off. The registered address of De Vere Intellica Limited is 10 11 Gray S Inn Square Gray S Inn London Wc1r 5jd. . KIDD, Simon is a Director of the company. Secretary BAKKER, Marjon has been resigned. Secretary LOWE, David Peter has been resigned. Secretary ROZARIO, Julian Matthew Paul has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Investigation activities".


Current Directors

Director
KIDD, Simon
Appointed Date: 06 April 1999
60 years old

Resigned Directors

Secretary
BAKKER, Marjon
Resigned: 01 June 2012
Appointed Date: 23 March 2005
Secretary
LOWE, David Peter
Resigned: 01 September 1999
Appointed Date: 06 April 1999
Secretary
ROZARIO, Julian Matthew Paul
Resigned: 23 March 2005
Appointed Date: 01 August 2000
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 06 April 1999
Appointed Date: 29 March 1999
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 06 April 1999
Appointed Date: 29 March 1999

DE VERE INTELLICA LIMITED Events

02 May 2017
First Gazette notice for compulsory strike-off
16 Nov 2016
Total exemption small company accounts made up to 31 May 2015
11 Jun 2016
Compulsory strike-off action has been discontinued
10 Jun 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
03 May 2016
First Gazette notice for compulsory strike-off
...
... and 53 more events
10 Apr 1999
Director resigned
10 Apr 1999
Secretary resigned
10 Apr 1999
Registered office changed on 10/04/99 from: suite 22162 72 new bond street london W1Y 9DD
10 Apr 1999
New director appointed
29 Mar 1999
Incorporation

DE VERE INTELLICA LIMITED Charges

17 March 2004
Fixed and floating charge
Delivered: 30 March 2004
Status: Outstanding
Persons entitled: Euro Sales Finance PLC
Description: Fixed and floating charges over the undertaking and all…
2 July 2002
All assets debenture
Delivered: 3 July 2002
Status: Satisfied on 2 June 2005
Persons entitled: Bibby Invoice Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
24 January 2000
Mortgage debenture
Delivered: 31 January 2000
Status: Satisfied on 2 June 2005
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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