INTELLIGENTSIA WORLDWIDE LTD

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Company number 05447702
Status Active
Incorporation Date 10 May 2005
Company Type Private Limited Company
Address 82 ST. JOHN STREET, LONDON, EC1M 4JN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 054477020001, created on 30 November 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 5,000 . The most likely internet sites of INTELLIGENTSIA WORLDWIDE LTD are www.intelligentsiaworldwide.co.uk, and www.intelligentsia-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Intelligentsia Worldwide Ltd is a Private Limited Company. The company registration number is 05447702. Intelligentsia Worldwide Ltd has been working since 10 May 2005. The present status of the company is Active. The registered address of Intelligentsia Worldwide Ltd is 82 St John Street London Ec1m 4jn. . PEARSON, Helen Louise is a Secretary of the company. PEARSON, Helen Louise is a Director of the company. PEARSON, John Christopher is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PEARSON, Helen Louise
Appointed Date: 31 May 2007

Director
PEARSON, Helen Louise
Appointed Date: 31 May 2007
59 years old

Director
PEARSON, John Christopher
Appointed Date: 31 May 2007
72 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 May 2007
Appointed Date: 10 May 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 May 2007
Appointed Date: 10 May 2005

INTELLIGENTSIA WORLDWIDE LTD Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Registration of charge 054477020001, created on 30 November 2016
24 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 5,000

24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 5,000

...
... and 24 more events
31 May 2007
Director resigned
31 May 2007
Secretary resigned
17 Apr 2007
Accounts for a dormant company made up to 31 May 2006
26 Jun 2006
Return made up to 10/05/06; full list of members
10 May 2005
Incorporation

INTELLIGENTSIA WORLDWIDE LTD Charges

30 November 2016
Charge code 0544 7702 0001
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…