About

Registered Number: 05900248
Date of Incorporation: 09/08/2006 (17 years and 8 months ago)
Company Status: Active
Registered Address: Trojan House, 34 Arcadia Avenue, London, N3 2JU

 

Intelligent Action Ltd was registered on 09 August 2006, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Mirabel-zienau, Dominique, Gerbrands, Peter Paul for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GERBRANDS, Peter Paul 09 August 2006 30 November 2009 1
Secretary Name Appointed Resigned Total Appointments
MIRABEL-ZIENAU, Dominique 09 August 2006 23 August 2011 1

Filing History

Document Type Date
AA - Annual Accounts 26 May 2020
CS01 - N/A 22 August 2019
AA - Annual Accounts 20 March 2019
CS01 - N/A 20 August 2018
AA - Annual Accounts 23 May 2018
CS01 - N/A 15 August 2017
AA - Annual Accounts 24 April 2017
CS01 - N/A 25 August 2016
AA - Annual Accounts 09 May 2016
AR01 - Annual Return 14 September 2015
AA - Annual Accounts 11 May 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 26 April 2014
AR01 - Annual Return 19 September 2013
AA - Annual Accounts 24 April 2013
AR01 - Annual Return 04 September 2012
CH01 - Change of particulars for director 14 August 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 26 August 2011
CH01 - Change of particulars for director 26 August 2011
TM02 - Termination of appointment of secretary 26 August 2011
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 02 September 2010
AA - Annual Accounts 26 May 2010
TM01 - Termination of appointment of director 29 December 2009
363a - Annual Return 20 August 2009
AA - Annual Accounts 25 June 2009
363a - Annual Return 29 August 2008
288c - Notice of change of directors or secretaries or in their particulars 29 August 2008
288c - Notice of change of directors or secretaries or in their particulars 27 March 2008
363a - Annual Return 17 September 2007
288c - Notice of change of directors or secretaries or in their particulars 13 September 2007
AA - Annual Accounts 13 September 2007
RESOLUTIONS - N/A 04 May 2007
RESOLUTIONS - N/A 04 May 2007
RESOLUTIONS - N/A 04 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 May 2007
288b - Notice of resignation of directors or secretaries 21 August 2006
NEWINC - New incorporation documents 09 August 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.