Company Information for INTELLIGENT GLOBAL POWER LTD
C/O KINGSLAND BUSINESS RECOVERY 14 DERBY ROAD, STAPLEFORD, NOTTINGHAM, NG9 7AA,
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Company Registration Number
07978201
Private Limited Company
Liquidation |
Company Name | ||
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INTELLIGENT GLOBAL POWER LTD | ||
Legal Registered Office | ||
C/O KINGSLAND BUSINESS RECOVERY 14 DERBY ROAD STAPLEFORD NOTTINGHAM NG9 7AA Other companies in BD1 | ||
Previous Names | ||
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Company Number | 07978201 | |
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Company ID Number | 07978201 | |
Date formed | 2012-03-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2016 | |
Account next due | 31/05/2018 | |
Latest return | 20/10/2015 | |
Return next due | 17/11/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-10-04 21:32:31 |
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Registered address | Last known status | Formation date | ||
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INTELLIGENT GLOBAL POWER LTD | Unknown |
Officer | Role | Date Appointed |
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IBRAR AHMED |
Officer | Role | Date Appointed | Date Resigned |
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KAMRAN AYAZ |
Director | ||
REBECCA CALVERT |
Company Secretary | ||
REBECCA CALVERT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIMITLESS SOFTWARE LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
IG-NITE POWER LTD | Director | 2012-01-03 | CURRENT | 2012-01-03 | Active |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 07/08/2017 FROM SUITE 116 BRADFORD COURT BUSINESS CENTRE 123-131 BRADFORD STREET BIRMINGHAM WEST MIDLANDS B12 0NS UNITED KINGDOM | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/16 | |
AA | 31/08/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAMRAN AYAZ | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/15 | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/2015 FROM 10 PARK GATE LITTLE GERMANY BRADFORD WEST YORKSHIRE BD1 5BS | |
AP01 | DIRECTOR APPOINTED MR KAMRAN AYAZ | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 20/10/15 FULL LIST | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 06/03/15 FULL LIST | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 06/03/14 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA CALVERT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY REBECCA CALVERT | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM WEST ONE 114 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 1BA UNITED KINGDOM | |
AA01 | PREVEXT FROM 31/03/2013 TO 31/08/2013 | |
RES15 | CHANGE OF NAME 26/03/2013 | |
CERTNM | COMPANY NAME CHANGED INTELLIGENT POWER MANAGEMENT LTD CERTIFICATE ISSUED ON 27/03/13 | |
AR01 | 06/03/13 FULL LIST | |
SH01 | 03/08/12 STATEMENT OF CAPITAL GBP 200000 | |
SH01 | 18/07/12 STATEMENT OF CAPITAL GBP 100000 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/2012 FROM 55 HIGH STREET GREAT HOUGHTON BARNSLEY S720AT ENGLAND | |
AP01 | DIRECTOR APPOINTED MR IBRAR AHMED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2017-07-28 |
Resolutions for Winding-up | 2017-07-28 |
Meetings o | 2017-07-18 |
Deemed Con | 2017-06-30 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.34 | 8 |
MortgagesNumMortOutstanding | 0.22 | 5 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.13 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation
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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 GLOBAL POWER LTD
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as INTELLIGENT GLOBAL POWER LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | INTELLIGENT GLOBAL POWER LTD | Event Date | 2017-07-25 |
Liquidator's name and address: Tauseef A Rashid, Liquidator, Kingsland Business Recovery, 1 4 Derby Road, Stapleford, Nottinghamshire, NG9 7AA, info@kingslandbr.co.uk, 08009553595. Jodie Raymond : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | INTELLIGENT GLOBAL POWER LTD | Event Date | 2017-07-19 |
At a general meeting of the above-named company, duly convened, and held at 14 Derby Road, Stapleford, Nottingham, NG9 7AA on 19 July 2017, the following resolutions were passed: Special resolution 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. Ordinary resolution That Tauseef Ahmed Rashid of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA (office holder no: 9718) be and is hereby appointed Liquidator for the purpose of such winding up. Contact details: Tauseef A Rashid, 9718, Liquidator, Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA, info@kingslandbr.co.uk, 08009553595, Jodie Raymond | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | INTELLIGENT GLOBAL POWER LTD | Event Date | 2017-07-13 |
Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a physical meeting of the creditors of the above named company is being convened by Ibrar Ahmed, director of the Company. The prescribed proportion of creditors have objected to decisions proposed by deemed consent and therefore the deemed consent procedure has been superseded. The physical meeting will be held at the offices of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA on 25 July 2017 at 11.00 am . A meeting of shareholders has been called and will be held prior to the physical meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this physical meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the physical meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4.00 pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include the appointment by creditors of a Liquidator, and the meeting may receive information about, or be called up to approve, the costs of preparing the statement of affairs and convening the meeting. Tauseef A Rashid (IP No. 9718) of Kingsland Business Recovery, is qualified to act as Insolvency Practitioner in relation to the above Company and a list of names and addresses of the Companys creditors will be available for inspection at the offices of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA on the two business days preceding the meeting. In case of queries, please contact Jodie Raymond on 0800 955 3595 or email info@kingslandbr.co.uk Ag KF41104 | |||
Initiating party | Event Type | Deemed Consent | |
Defending party | INTELLIGENT GLOBAL POWER LTD | Event Date | 2017-06-23 |
Notice is hereby given under Rule 6.14, 15.7 and 15.8 of the Insolvency (England and Wales) Rules 2016 that the deemed consent procedure is being proposed by Ibrar Ahmed ("the Convener"), the Director of the Company in accordance with resolutions passed by the Board of Directors. The proposed decision is in respect of the appointment of Tauseef Ahmed Rashid of Kingsland Business Recovery as a liqudiator of the Company and the decision date is 23.59 hours on 19 July 2017 . A meeting of shareholders has been called and will be held prior to 23.59 hours on 19 July 2017, the decision date for the deemed consent. In order to object to the proposed decision, you must deliver a notice stating that you object not later than 23.59 hours on 19 July 2017 . In addition, you must have also delivered a proof of debt not later than the decision date, failing which your objection will be disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote. Tauseef Ahmed Rashid (IP No. 9718 ) of Kingsland Business Recovery , is qualified to act as an Insolvency Practitioner in relation to the above Company and a list of the names and addresses of the Company's creditors will be available for inspection at the offices of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA on the two business days preceding the meeting. In case of queries, please contact Jodie Raymond on 0800 955 3595 or email on info@kingslandbr.co.uk Ag JF31667 | |||
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. |