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Company Information for

I-LIFE SOLUTIONS LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
05524534
Private Limited Company
Liquidation

Company Overview

About I-life Solutions Ltd
I-LIFE SOLUTIONS LIMITED was founded on 2005-08-01 and has its registered office in London. The organisation's status is listed as "Liquidation". I-life Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
I-LIFE SOLUTIONS LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in AL3
 
Filing Information
Company Number 05524534
Company ID Number 05524534
Date formed 2005-08-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2013
Account next due 30/09/2015
Latest return 01/08/2014
Return next due 29/08/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 11:01:52
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for I-LIFE SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED

Company Officers of I-LIFE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ANTHONY ENTWISTLE
Director 2005-08-01
ANDREW DAVID GILES
Director 2005-08-01
MICHAEL ANTHONY ENTWISTLE
Company Secretary 2005-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANTHONY ENTWISTLE TWIN STEEL HOLDINGS LTD Director 2016-03-24 CURRENT 2016-03-24 Active
MICHAEL ANTHONY ENTWISTLE URBEN TECHNOLOGIES LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
MICHAEL ANTHONY ENTWISTLE CCOMM GROUP LTD Director 2013-11-21 CURRENT 2013-11-21 Active
MICHAEL ANTHONY ENTWISTLE CCOM HOLDINGS LIMITED Director 1999-11-30 CURRENT 1999-11-10 Active
MICHAEL ANTHONY ENTWISTLE CONFERENCE COMMUNICATIONS LTD Director 1997-01-09 CURRENT 1994-10-19 Active
MICHAEL ANTHONY ENTWISTLE CONFERENCE COMMUNICATIONS LTD Director 1997-01-09 CURRENT 1994-10-19 Active

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.

DateDocument TypeDocument Description
2016-04-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2016
2015-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2015 FROM MEDIA HOUSE 2 SANDRIDGE PARK PORTERS WOOD ST ALBANS HERTFORDSHIRE AL3 6PH
2015-02-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-02-104.20STATEMENT OF AFFAIRS/4.19
2015-02-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 80
2014-08-05AR0101/08/14 FULL LIST
2013-08-07AR0101/08/13 FULL LIST
2013-06-24AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-24AR0101/08/12 FULL LIST
2012-09-17AA31/12/11 TOTAL EXEMPTION SMALL
2011-08-26AR0101/08/11 FULL LIST
2011-05-17AA01CURREXT FROM 31/07/2011 TO 31/12/2011
2011-03-23AA31/07/10 TOTAL EXEMPTION SMALL
2010-09-23AR0101/08/10 FULL LIST
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID GILES / 01/08/2010
2010-04-15AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-01363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-06-02AA31/07/08 TOTAL EXEMPTION SMALL
2008-10-07287REGISTERED OFFICE CHANGED ON 07/10/2008 FROM TORRINGTON HOUSE, 47 HOLYWELL HILL, ST ALBANS HERTS AL1 1HD
2008-09-22363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-06-02AA31/07/07 TOTAL EXEMPTION SMALL
2008-05-30395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2008-05-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-11-09363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-05363aRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-07-14225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/07/06
2005-11-0488(2)RAD 10/10/05--------- £ SI 79@1=79 £ IC 1/80
2005-11-03RES13SUB DIVISION 10/10/05
2005-11-03122S-DIV 10/10/05
2005-08-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to I-LIFE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-02-06
Appointment of Liquidators2015-02-06
Resolutions for Winding-up2015-02-06
Meetings of Creditors2015-01-12
Fines / Sanctions
No fines or sanctions have been issued against I-LIFE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-05-28 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on I-LIFE SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of I-LIFE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for I-LIFE SOLUTIONS LIMITED
Trademarks
We have not found any records of I-LIFE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for I-LIFE SOLUTIONS 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 (82990 - Other business support service activities n.e.c.) as I-LIFE SOLUTIONS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126

Outgoings
Business Rates/Property Tax
No properties were found where I-LIFE SOLUTIONS 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 TypeNotices to Creditors
Defending partyI-LIFE SOLUTIONS LIMITEDEvent Date2015-01-29
In accordance with Rule 4.106, I Anthony Hyams (IP No: 9413) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, give notice that on 29 January 2015 , I was appointed Liquidator of I-Life Solutions Limited by a resolution of Creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 29 April 2015 to send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the undersigned Anthony Hyams of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyI-LIFE SOLUTIONS LIMITEDEvent Date2015-01-29
Anthony Harry Hyams of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyI-LIFE SOLUTIONS LIMITEDEvent Date2015-01-29
At a GENERAL MEETING of the above-named Company, duly convened, and held at Trident House, 42-48 Victoria Street, St Albans, Hertfordshire AL1 3HZ on 29 January 2015 , the subjoined SPECIAL RESOLUTION was duly passed, viz:- That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Peter Wastell and Michael Young of FRP Advisory LLP , House, 42-48 Victoria Street, St Albans, Hertfordshire AL1 3HZ be and are hereby appointed Joint Liquidators for the purpose of such winding-up. At a subsequent meeting of creditors held on the same day, Anthony Hyams of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH was appointed Liquidator by the creditors. Contact details: Anthony Harry Hyams (IP Number 9413 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact: Peter Jukes , peterjukes@insolveplus.com , 020 7495 2348 A Giles - Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyI-LIFE SOLUTIONS LIMITEDEvent Date2015-01-07
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ , on 29 January 2015 , at 10.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at FRP Advisory LLP , Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ , not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of the names and addresses of the companys creditors will be available for inspection, free of charge, at 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ, on the two business days preceding the date of the meeting, between the hours of 10.00am and 4.00pm. Further details contact: Tel: 01727 811 111
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded I-LIFE SOLUTIONS 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 I-LIFE SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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