| Company Name | Intelligent Cardio Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08426478 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2013(11 years, 1 month ago) |
| Dissolution Date | 24 May 2016 (7 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Luke John Nash |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2013(same day as company formation) |
| Role | Medical Equipment Supplier |
| Country of Residence | United Kingdom |
| Correspondence Address | Manor Place Albert Road Braintree Essex CM7 3JE |
| Director Name | Mr Jonathan Owen Penn |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2013(same day as company formation) |
| Role | Medical Equipment Supplier |
| Country of Residence | United Kingdom |
| Correspondence Address | Manor Place Albert Road Braintree Essex CM7 3JE |
| Director Name | Mr Ashok Kumar Bhardwaj |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2013(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Manor Place Albert Road Braintree Essex CM7 3JE |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Braintree Central & Beckers Green |
| Built Up Area | Braintree |
Shareholders
| 50 at £1 | Jonathan Penn 50.00% Ordinary |
|---|---|
| 50 at £1 | Luke Nash 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,506 |
| Cash | £1,602 |
| Current Liabilities | £12,668 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2016 | Application to strike the company off the register (3 pages) |
| 1 March 2016 | Application to strike the company off the register (3 pages) |
| 17 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 14 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 14 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 2 May 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 18 March 2013 | Appointment of Mr Jonathan Owen Penn as a director (3 pages) |
| 18 March 2013 | Appointment of Mr Luke John Nash as a director (3 pages) |
| 18 March 2013 | Statement of capital following an allotment of shares on 11 March 2013
|
| 18 March 2013 | Appointment of Mr Jonathan Owen Penn as a director (3 pages) |
| 18 March 2013 | Statement of capital following an allotment of shares on 11 March 2013
|
| 18 March 2013 | Appointment of Mr Luke John Nash as a director (3 pages) |
| 4 March 2013 | Termination of appointment of Ashok Bhardwaj as a director (1 page) |
| 4 March 2013 | Termination of appointment of Ashok Bhardwaj as a director (1 page) |
| 1 March 2013 | Incorporation
|
| 1 March 2013 | Incorporation
|