Dissolved
Dissolved 2017-01-11
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Company Information for INTELLIGENT PRODUCTS AND SOLUTIONS LIMITED
LONDON, N21,
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Company Registration Number
 07181679 Private Limited Company
Dissolved 2017-01-11 |
Company Overview
About Intelligent Products And Solutions Ltd
INTELLIGENT PRODUCTS AND SOLUTIONS LIMITED was founded on 2010-03-08 and had its registered office in London. The company was dissolved on the 2017-01-11 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| INTELLIGENT PRODUCTS AND SOLUTIONS LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07181679 | |
|---|---|---|
| Date formed | 2010-03-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-09-30 | |
| Date Dissolved | 2017-01-11 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 18:01:27 |
| Companies House |
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Company Officers of INTELLIGENT PRODUCTS AND SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EVA GHATTAS |
||
TONY GHATTAS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
APOSTOLOS DEMOS APOSTOLOU |
Director | ||
GRAHAM MICHAEL COWAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ICON PRODUCTS LIMITED | Director | 2011-05-10 | CURRENT | 2011-05-10 | Dissolved 2013-09-03 | |
| ALL STAR APPLIANCES LTD | Director | 2015-06-08 | CURRENT | 2012-11-05 | Liquidation | |
| SOLARZONE LIMITED | Director | 2006-07-05 | CURRENT | 2006-07-05 | Dissolved 2014-09-09 |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/08/2015 FROM UNIT E2 QUEENS ROAD BARNET HERTFORDSHIRE EN5 4DJ | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/03/15 FULL LIST | |
| 1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071816790001 | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/03/14 FULL LIST | |
| SH01 | 30/03/13 STATEMENT OF CAPITAL GBP 100 | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR TONY GHATTAS | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071816790001 | |
| AR01 | 08/03/13 FULL LIST | |
| AA01 | PREVEXT FROM 31/03/2012 TO 30/09/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/10/2012 FROM SUITE 4 CREFFIELD HOUSE 30 NEW CAVENDISH STREET LONDON W1G 8UA UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM SUITE 4 CREFFIELD HOUSE NEW CAVENDISH STREET LONDON W1G 8UA UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM SUITE 4 NEW CAVENDISH STREET LONDON W1G 8UA UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM C/O FREEMANS SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ | |
| AR01 | 08/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED A & A ELECTRICAL PRODUCTS LIMITED CERTIFICATE ISSUED ON 03/11/11 | |
| RES15 | CHANGE OF NAME 24/10/2011 | |
| RES15 | CHANGE OF NAME 19/10/2011 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AP01 | DIRECTOR APPOINTED EVA GHATTAS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR APOSTOLOS APOSTOLOU | |
| AR01 | 08/03/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED APOSTOLOS DEMOS APOSTOLOU | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/03/2010 FROM SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts
Licences & Regulatory approval
We could not find any licences issued to INTELLIGENT PRODUCTS AND SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-07-22 |
| Resolutions for Winding-up | 2015-07-30 |
| Appointment of Liquidators | 2015-07-30 |
| Meetings of Creditors | 2015-07-13 |
Fines / Sanctions
No fines or sanctions have been issued against INTELLIGENT PRODUCTS AND SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | LLOYDS TSB COMMERCIAL FINANCE LTD |
Creditors
| Creditors Due Within One Year | 2012-09-30 | £ 224,670 |
|---|---|---|
| Creditors Due Within One Year | 2011-03-31 | £ 3,229 |
Creditors and other liabilities
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 INTELLIGENT PRODUCTS AND SOLUTIONS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-09-30 | £ 3,848 |
|---|---|---|
| Cash Bank In Hand | 2011-03-31 | £ 3,000 |
| Current Assets | 2012-09-30 | £ 259,619 |
| Current Assets | 2011-03-31 | £ 3,000 |
| Debtors | 2012-09-30 | £ 196,575 |
| Shareholder Funds | 2012-09-30 | £ 52,069 |
| Stocks Inventory | 2012-09-30 | £ 59,196 |
| Tangible Fixed Assets | 2012-09-30 | £ 17,120 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of INTELLIGENT PRODUCTS AND SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for INTELLIGENT PRODUCTS AND SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for INTELLIGENT PRODUCTS AND 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 (46520 - Wholesale of electronic and telecommunications equipment and parts) as INTELLIGENT PRODUCTS AND SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INTELLIGENT PRODUCTS AND 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.
Import/Export of Goods
Goods imported/exported by INTELLIGENT PRODUCTS AND SOLUTIONS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85098000 | Electromechanical domestic appliances, with self-contained electric motor (excl. vacuum cleaners, dry and wet vacuum cleaners, food grinders and mixers, fruit or vegetable juice extractors, and hair-removing appliances) | ||
| 85094000 | Domestic food grinders and mixers and fruit or vegetable juice extractors, with self-contained electric motor | ||
| 39249000 | Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware) | ||
| 85164000 | Electric smoothing irons | ||
| 39249000 | Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware) | ||
| 84039090 | Parts of central heating boilers, n.e.s. | ||
| 84219900 | Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | INTELLIGENT PRODUCTS AND SOLUTIONS LIMITED | Event Date | 2015-07-21 |
| Insolvency Act 1986 section 84(1)(b) At a general meeting of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 21 July 2015 the subjoined Special Resolution was passed: 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 Ninos Koumettou be and is hereby appointed Liquidator of the company on 21 July 2015 for the purposes of such winding up. Office Holder details: Ninos Koumettou , IP number: 002240 , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: ninos@aljuk.com Alternative contact for enquiries on proceedings: Melissa Nagi Tony Ghattas , Director/Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | INTELLIGENT PRODUCTS AND SOLUTIONS LIMITED | Event Date | 2015-07-21 |
| Ninos Koumettou , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: ninos@aljuk.com . Alternative contact for enquiries on proceedings: Melissa Nagi : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | INTELLIGENT PRODUCTS AND SOLUTIONS LIMITED | Event Date | 2015-07-21 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members of the above named company will be held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 26 September 2016 at 10.00 am, to be followed by a final meeting of creditors at 10.30 am for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing explanations that may be given by the Liquidator. Members and creditors can attend the meetings in person and vote. Creditors are entitled to vote if they have submitted a claim and the claim has been accepted in whole or in part. If you cannot attend, or do not wish to attend, but wish to vote at the meetings, you can nominate the chairman of the meetings, who will be the Liquidator, to vote on your behalf. Proxies to be used at the meetings, together with any unlodged proofs, must be lodged with the Liquidator at his registered office at 1 Kings Avenue, Winchmore Hill, London N21 3NA, no later than 12 noon on the business day before the meetings. Note: a member or creditor entitled to vote at the meetings is entitled to appoint another person or persons as his proxy to attend and vote instead of him and a proxy need not also be a member of the company. Ninos Koumettou , IP number: 002240 , Liquidator , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7262 and email address: ninos@aljuk.com . Date of Appointment: 21 July 2015 . Alternative contact for enquiries on proceedings: Melissa Nagi : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | INTELLIGENT PRODUCTS AND SOLUTIONS LIMITED | Event Date | |
| Section 98 (1) of The Insolvency Act (as amended) By Order of the Board, Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986, of a meeting of creditors for the purposes mentioned in sections 99, 100 and 101 of the said Act: Date of Creditors Meeting: 21 July 2015 Time of Creditors Meeting: 2.30 pm Place of Creditors Meeting: 1 Kings Avenue, Winchmore Hill, London N21 3NA A full list of the names and addresses of the companys creditors may be examined free of charge at the offices of AlexanderLawsonJacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA between 10.00 am and 4.00 pm on the two business days prior to the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, including the basis on which disbursements are to be recovered from the companys assets 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. Further information is available from the offices of AlexanderLawsonJacobs on 020 8370 7250 Tony Ghattas , Director/Chairman : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTELLIGENT PRODUCTS AND 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 INTELLIGENT PRODUCTS AND SOLUTIONS 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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