INTELLIGENT CHOICE LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW5 9DQ
Company number 03917237
Status Active
Incorporation Date 1 February 2000
Company Type Private Limited Company
Address 32 EARLS COURT SQUARE, LONDON, SW5 9DQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 2 . The most likely internet sites of INTELLIGENT CHOICE LIMITED are www.intelligentchoice.co.uk, and www.intelligent-choice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Intelligent Choice Limited is a Private Limited Company. The company registration number is 03917237. Intelligent Choice Limited has been working since 01 February 2000. The present status of the company is Active. The registered address of Intelligent Choice Limited is 32 Earls Court Square London Sw5 9dq. The cash in hand is £0k. It is £0k against last year. . BOUVIER, Alain Charles Patrice is a Secretary of the company. BOUVIER, Alain Charles Patrice is a Director of the company. Secretary WILLIAMS, Daniel Christopher has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Secretary SK COMPANY SECRETARIAL SERVICE LIMITED has been resigned. Director CLAYTON, Peter Alan has been resigned. Director HARVEY, Elinor Megan has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


intelligent choice Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BOUVIER, Alain Charles Patrice
Appointed Date: 30 April 2005
Director
BOUVIER, Alain Charles Patrice
Appointed Date: 28 June 2000
74 years old

Resigned Directors

Secretary
WILLIAMS, Daniel Christopher
Resigned: 26 June 2000
Appointed Date: 10 February 2000
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 10 February 2000
Appointed Date: 01 February 2000
Secretary
SK COMPANY SECRETARIAL SERVICE LIMITED
Resigned: 30 April 2005
Appointed Date: 28 June 2000
Director
CLAYTON, Peter Alan
Resigned: 31 January 2014
Appointed Date: 30 April 2005
90 years old
Director
HARVEY, Elinor Megan
Resigned: 26 June 2000
Appointed Date: 10 February 2000
52 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 10 February 2000
Appointed Date: 01 February 2000

Persons With Significant Control

Mrs Anastasia Bouvier
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alain Charles Patrice Bouvier
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTELLIGENT CHOICE LIMITED Events

15 Feb 2017
Confirmation statement made on 1 February 2017 with updates
13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
10 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
22 Sep 2015
Accounts for a dormant company made up to 31 March 2015
24 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 2
...
... and 47 more events
08 Mar 2000
Secretary resigned
08 Mar 2000
New secretary appointed
08 Mar 2000
New director appointed
08 Mar 2000
Registered office changed on 08/03/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
01 Feb 2000
Incorporation

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