INTELLIGENT INVESTMENT SOLUTIONS LTD
LONDON

Hellopages » Greater London » Waltham Forest » E4 9BT

Company number 05720927
Status Active
Incorporation Date 24 February 2006
Company Type Private Limited Company
Address 2 GENEVER CLOSE, CHINGFORD, LONDON, E4 9BT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1,000 . The most likely internet sites of INTELLIGENT INVESTMENT SOLUTIONS LTD are www.intelligentinvestmentsolutions.co.uk, and www.intelligent-investment-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Bowes Park Rail Station is 4.5 miles; to Barking Rail Station is 6.6 miles; to Barbican Rail Station is 7.4 miles; to Battersea Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intelligent Investment Solutions Ltd is a Private Limited Company. The company registration number is 05720927. Intelligent Investment Solutions Ltd has been working since 24 February 2006. The present status of the company is Active. The registered address of Intelligent Investment Solutions Ltd is 2 Genever Close Chingford London E4 9bt. . MIR, Naila is a Secretary of the company. MIR, Naila is a Director of the company. Secretary DIGPAL, Amur Paul Singh has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MIR, Naila
Appointed Date: 26 September 2014
Director
MIR, Naila
Appointed Date: 24 February 2006
47 years old

Resigned Directors

Secretary
DIGPAL, Amur Paul Singh
Resigned: 26 September 2014
Appointed Date: 24 February 2006
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 24 February 2006
Appointed Date: 24 February 2006
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 24 February 2006
Appointed Date: 24 February 2006

Persons With Significant Control

Miss Naila Mir
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTELLIGENT INVESTMENT SOLUTIONS LTD Events

28 Feb 2017
Confirmation statement made on 24 February 2017 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,000
01 Oct 2015
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1,000
...
... and 25 more events
30 Mar 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2006
Director resigned
01 Mar 2006
Secretary resigned
01 Mar 2006
New director appointed
24 Feb 2006
Incorporation

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