| Company Name | Intelligent-Visuals Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08596720 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2013(10 years, 9 months ago) |
| Dissolution Date | 21 August 2018 (5 years, 8 months ago) |
| Previous Name | Mb Steel Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Marco Mead |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2013(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (closed 21 August 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Romy House 163-167 Kings Road Brentwood Essex CM14 4EG |
| Director Name | Mr Kenneth Gill |
|---|---|
| Date of Birth | January 1932 (Born 92 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 04 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Leigh House Weald Road Brentwood Essex CM14 4SX |
Contact
| Website | www.intelligent-visuals.com |
|---|
Location
| Registered Address | 2nd Floor Romy House 163-167 Kings Road Brentwood Essex CM14 4EG |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood West |
| Built Up Area | Brentwood |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 2 at £1 | Marco Mead 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £113 |
| Cash | £202 |
| Current Liabilities | £478 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 21 August 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 11 April 2017 | Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX to 2nd Floor Romy House 163-167 Kings Road Brentwood Essex CM14 4EG on 11 April 2017 (1 page) |
| 11 April 2017 | Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX to 2nd Floor Romy House 163-167 Kings Road Brentwood Essex CM14 4EG on 11 April 2017 (1 page) |
| 16 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 16 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 29 April 2016 | Previous accounting period extended from 31 July 2015 to 31 December 2015 (1 page) |
| 29 April 2016 | Previous accounting period extended from 31 July 2015 to 31 December 2015 (1 page) |
| 23 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 29 May 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 15 May 2015 | Termination of appointment of Kenneth Gill as a director on 4 July 2014 (1 page) |
| 15 May 2015 | Termination of appointment of Kenneth Gill as a director on 4 July 2014 (1 page) |
| 15 May 2015 | Termination of appointment of Kenneth Gill as a director on 4 July 2014 (1 page) |
| 12 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 16 February 2015 | Registered office address changed from 14 Broadway Rainham Essex RM13 9YW to Leigh House Weald Road Brentwood Essex CM14 4SX on 16 February 2015 (1 page) |
| 16 February 2015 | Registered office address changed from 14 Broadway Rainham Essex RM13 9YW to Leigh House Weald Road Brentwood Essex CM14 4SX on 16 February 2015 (1 page) |
| 4 September 2014 | Company name changed mb steel LIMITED\certificate issued on 04/09/14
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| 4 September 2014 | Company name changed mb steel LIMITED\certificate issued on 04/09/14
|
| 25 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders (3 pages) |
| 25 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders (3 pages) |
| 25 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders (3 pages) |
| 18 October 2013 | Appointment of Mr Marco Mead as a director (2 pages) |
| 18 October 2013 | Appointment of Mr Marco Mead as a director (2 pages) |
| 4 July 2013 | Incorporation
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| 4 July 2013 | Incorporation
|