Dissolved
Dissolved 2018-03-13
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Company Information for LEANTELLIGENCE LTD
KINGS LANGLEY, HERTFORDSHIRE, WD4,
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Company Registration Number
 06272105 Private Limited Company
Dissolved 2018-03-13 |
Company Overview
About Leantelligence Ltd
LEANTELLIGENCE LTD was founded on 2007-06-07 and had its registered office in Kings Langley. The company was dissolved on the 2018-03-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LEANTELLIGENCE LTD | |
| Legal Registered Office | |
| KINGS LANGLEY HERTFORDSHIRE | |
Filing Information
| Company Number | 06272105 | |
|---|---|---|
| Date formed | 2007-06-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2017-04-30 | |
| Date Dissolved | 2018-03-13 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-03-16 04:02:50 |
| Companies House |
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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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
| AA | 30/04/17 TOTAL EXEMPTION FULL | |
| AA01 | CURRSHO FROM 30/06/2017 TO 30/04/2017 | |
| AA | 30/06/16 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OZGUR TUMER / 28/11/2016 | |
| LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/05/16 FULL LIST | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/05/15 FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY OZLEM TUMER | |
| LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/05/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/02/2014 FROM DERWENT HOUSE 8 DERWENT CLOSE WATFORD HERTFORDSHIRE WD25 0NQ | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 18/05/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 18/05/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 18/05/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 18/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OZGUR TUMER / 18/05/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM 6B PARKWAY PORTERS WOOD ST ALBANS HERTFORDSHIRE AL3 6PA | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / OZGUR TUMER / 17/08/2009 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / OZLEM TUMER / 17/08/2009 | |
| 363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / OZGUR TUMER / 18/05/2009 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / OZLEM TUMER / 18/05/2009 | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 6B PARKWAY, PORTERS WOOD ST ALBANS HERTS AL3 6PA | |
| 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
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to LEANTELLIGENCE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to | 2017-06-15 |
| Appointmen | 2017-06-15 |
| Resolution | 2017-06-15 |
Fines / Sanctions
No fines or sanctions have been issued against LEANTELLIGENCE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LEANTELLIGENCE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Filed Financial Reports
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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 LEANTELLIGENCE LTD
Intangible Assets
Patents
We have not found any records of LEANTELLIGENCE LTD registering or being granted any patents Domain Names
We do not have the domain name information for LEANTELLIGENCE LTD
Income
Government Income
We have not found government income sources for LEANTELLIGENCE LTD. 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 (62020 - Information technology consultancy activities) as LEANTELLIGENCE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where LEANTELLIGENCE LTD 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | LEANTELLIGENCE LTD | Event Date | 2017-06-12 |
| Notice is hereby given that the following resolutions were passed on 7 June 2017 , as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that David Thorniley (IP No. 8307 ) of MVL Online Limited , The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP be appointed as Liquidator for the purposes of such winding up. For further details contact: David Thorniley, Email: info@mvlonline.co.uk . Alternative contact: Chris Maslin. Ag JF30734 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | LEANTELLIGENCE LTD | Event Date | 2017-06-07 |
| Notice is hereby given that creditors of the Company are required, on or before 19 July 2017 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Liquidator at The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP. If so required by notice from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 7 June 2017 Office Holder Details: David Thorniley (IP No. 8307 ) of MVL Online Ltd , The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP For further details contact: David Thorniley, Email: info@mvlonline.co.uk . Alternative contact: Chris Maslin. Ag JF30734 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | LEANTELLIGENCE LTD | Event Date | 2017-06-07 |
| David Thorniley (IP No. 8307 ) of MVL Online Ltd , The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP : Ag JF30734 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEANTELLIGENCE LTD 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 LEANTELLIGENCE LTD 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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