INTELLIGENCE EXCHANGE NETWORKS LIMITED - Holding Companies including Head Offices - A business based in United Kingdom registered with Companies House

Company Overview

About Intelligence Exchange Networks Ltd

INTELLIGENCE EXCHANGE NETWORKS LIMITED was founded on 1994-12-16 and has its registered office in Pinner. The organisation's status is listed as "Liquidation". Intelligence Exchange Networks Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
INTELLIGENCE EXCHANGE NETWORKS LIMITED

THE CLOCK HOUSE 87 PAINES LANE PINNER MIDDLESEX HA5 3BZ Other companies in HA5

Filing Information

Company Number		03002259
Company ID Number		03002259
Date formed		1994-12-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2000
Account next due		31/10/2002
Latest return		16/12/2001
Return next due		13/01/2003
Type of accounts		FULL

Last Datalog update:	2018-06-05 21:37:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for INTELLIGENCE EXCHANGE NETWORKS LIMITED

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Company Officers of INTELLIGENCE EXCHANGE NETWORKS LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD EDWARD CREED	Director	1998-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN PAUL KERIGAN	Company Secretary	1999-04-30	2002-02-28
STEPHEN PAUL KERIGAN	Director	2001-02-01	2002-02-28
SIMON DAVID CURREY	Director	1995-02-17	1999-07-01
SIMON DAVID CURREY	Company Secretary	1995-02-17	1999-04-30
BHARAT PATEL	Director	1998-04-01	1998-11-30
LAURENCE RAYMOND GREETHAM	Director	1995-02-17	1997-12-31
ADRIAN ROY PHILLIPS	Nominated Secretary	1994-12-16	1995-02-17
CATHERINE ANN DREW	Nominated Director	1994-12-16	1995-02-17

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2004-08-06	287	Registered office changed on 06/08/04 from: parkville house 16 bridge street pinner middlesex HA5 3JD
2003-04-22	4.31	Compulsory liquidaton liquidator appointment
2003-03-13	COCOMP	Compulsory winding up order
2002-05-30	287	Registered office changed on 30/05/02 from: 1ST floor autocue house 265 merton road wandsworth london SW18 5JS
2002-05-20	1.1	Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2002-03-18	288b	Secretary resigned;director resigned
2002-01-04	363s	Return made up to 16/12/01; full list of members
2002-01-04	123	£ nc 100000/199900 25/04/01
2002-01-04	RES04	Resolutions passed: Resolution of increasing authorised share capital
2002-01-04	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-01-04	88(2)R	Ad 25/04/01--------- £ si 99900@1=99900 £ ic 100000/199900
2001-08-30	395	Particulars of mortgage/charge
2001-08-10	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-07	88(2)R	Ad 25/04/01--------- £ si 99900@1=99900 £ ic 100/100000
2001-05-01	123	£ nc 100/100000 25/04/01
2001-05-01	RES04	Resolutions passed: Resolution of increasing authorised share capital
2001-03-07	288a	New director appointed
2001-01-05	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-01-05	363s	Return made up to 16/12/00; full list of members
2000-12-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/99
2000-11-10	287	Registered office changed on 10/11/00 from: sherfield house mulfords hill tadley hampshire RG26 3JE
2000-03-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/98
1999-12-15	363a	Return made up to 16/12/99; no change of members
1999-08-19	288b	Director resigned
1999-05-22	288b	DIRECTOR RESIGNED
1999-05-22	288b	SECRETARY RESIGNED
1999-05-22	288a	New secretary appointed
1999-05-04	363a	RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS
1999-05-04	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-01-13	288c	DIRECTOR'S PARTICULARS CHANGED
1998-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-11	287	REGISTERED OFFICE CHANGED ON 11/09/98 FROM: 64A KIMBER ROAD SOUTHFIELDS LONDON SW18 4PP
1998-08-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-05-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1998-05-10	225	ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97
1998-04-17	288a	NEW DIRECTOR APPOINTED
1998-04-17	288a	NEW DIRECTOR APPOINTED
1998-03-06	363s	RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS
1998-03-04	363s	RETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS
1998-03-04	288b	DIRECTOR RESIGNED
1998-03-03	DISS40	STRIKE-OFF ACTION DISCONTINUED
1998-02-19	287	REGISTERED OFFICE CHANGED ON 19/02/98 FROM: ABBOTS HOUSE ABBEY STREET READING BERKS RG1 3BD
1997-12-02	GAZ1	FIRST GAZETTE
1996-01-19	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1996-01-19	363s	RETURN MADE UP TO 16/12/95; FULL LIST OF MEMBERS
1995-04-25	395	PARTICULARS OF MORTGAGE/CHARGE
1995-03-13	WRES13	VARIOUS-RE SHARES 17/02/95
1995-03-13	WRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/02/95
1995-03-13	288	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-13	WRES11	DISAPPLICATION OF PRE-EMPTION RIGHTS 17/02/95
1995-03-13	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1995-03-13	288	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1995-03-13	88(2)R	AD 17/02/95--------- £ SI 1@1=1 £ IC 1/2
1995-03-02	CERTNM	COMPANY NAME CHANGED GAC NO.1 LIMITED CERTIFICATE ISSUED ON 03/03/95
1994-12-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

7415 - Holding Companies including Head Offices
7487 - Other business activities

Licences & Regulatory approval

We could not find any licences issued to INTELLIGENCE EXCHANGE NETWORKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

1997-12-02

Fines / Sanctions

No fines or sanctions have been issued against INTELLIGENCE EXCHANGE NETWORKS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2001-08-30	Outstanding	AVIARY INVESTMENT HOLDINGS LIMITED
MORTGAGE DEBENTURE	1995-04-25	Outstanding	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of INTELLIGENCE EXCHANGE NETWORKS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for INTELLIGENCE EXCHANGE NETWORKS LIMITED

Trademarks

We have not found any records of INTELLIGENCE EXCHANGE NETWORKS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INTELLIGENCE EXCHANGE NETWORKS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as INTELLIGENCE EXCHANGE NETWORKS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where INTELLIGENCE EXCHANGE NETWORKS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	INTELLIGENCE EXCHANGE NETWORKS LIMITED	Event Date	1997-12-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded INTELLIGENCE EXCHANGE NETWORKS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded INTELLIGENCE EXCHANGE NETWORKS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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