About

Registered Number: 04319631
Date of Incorporation: 08/11/2001 (23 years ago)
Company Status: Liquidation
Registered Address: Quadrant House, 4 Thomas More Square, London, E1W 1YW

 

Management Intelligence Consulting Ltd was setup in 2001. We don't currently know the number of employees at this organisation. The current directors of this business are listed as Biggar, Allan Ramsay, Wigley, Andrew, Gelser, Peer in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GELSER, Peer 01 January 2007 31 October 2007 1
Secretary Name Appointed Resigned Total Appointments
BIGGAR, Allan Ramsay 18 August 2011 - 1
WIGLEY, Andrew 24 March 2010 18 August 2011 1

Filing History

Document Type Date
LIQ06 - N/A 20 June 2019
AD01 - Change of registered office address 10 June 2019
LIQ03 - N/A 20 September 2018
LIQ03 - N/A 03 October 2017
4.68 - Liquidator's statement of receipts and payments 04 October 2016
4.68 - Liquidator's statement of receipts and payments 29 October 2015
4.68 - Liquidator's statement of receipts and payments 06 October 2014
LIQ MISC OC - N/A 17 January 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 17 January 2014
4.40 - N/A 17 January 2014
4.68 - Liquidator's statement of receipts and payments 15 October 2013
RESOLUTIONS - N/A 08 August 2012
4.20 - N/A 08 August 2012
600 - Notice of appointment of Liquidator in a voluntary winding up 08 August 2012
AD01 - Change of registered office address 08 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 February 2012
AR01 - Annual Return 16 January 2012
AP03 - Appointment of secretary 19 September 2011
TM02 - Termination of appointment of secretary 15 September 2011
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 07 December 2010
AA - Annual Accounts 13 September 2010
TM02 - Termination of appointment of secretary 01 June 2010
AP03 - Appointment of secretary 27 May 2010
AR01 - Annual Return 12 February 2010
AD01 - Change of registered office address 12 February 2010
CH01 - Change of particulars for director 12 February 2010
AA - Annual Accounts 29 July 2009
363a - Annual Return 06 February 2009
395 - Particulars of a mortgage or charge 12 December 2008
AA - Annual Accounts 28 April 2008
287 - Change in situation or address of Registered Office 06 March 2008
363s - Annual Return 25 February 2008
288b - Notice of resignation of directors or secretaries 07 December 2007
AA - Annual Accounts 31 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 2007
288a - Notice of appointment of directors or secretaries 05 February 2007
363s - Annual Return 02 January 2007
AA - Annual Accounts 07 November 2006
363s - Annual Return 14 December 2005
AA - Annual Accounts 07 January 2005
363s - Annual Return 10 December 2004
363s - Annual Return 18 November 2003
AA - Annual Accounts 01 July 2003
363s - Annual Return 05 February 2003
225 - Change of Accounting Reference Date 05 February 2003
288b - Notice of resignation of directors or secretaries 09 November 2001
NEWINC - New incorporation documents 08 November 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 11 December 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.