INTELLIGENCE FOUNDATION CIC
Company is dissolved
General Information
NAME
INTELLIGENCE FOUNDATION CIC
COMPANY NUMBER
07627366
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
09/05/2011
(13 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/05/2019
ACCOUNTS MADE UP TO
30/04/2018
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PREVIOUS NAMES
This company does not have any previous names.
LINCOLNSHIRE
LN2 1PX
Exchequergate House
18A Minster Yard
Lincoln
Lincolnshire
LN2 1PX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Board Member Ivan Peter Annibal (905325915) Appointed |
| 01/08/2024 | New Board Member Ivan Peter Annibal (905325915) Appointed |
| 06/04/2023 | New Board Member Ivan Peter Annibal (905325915) Appointed |
Credit Risk Overview
Want to learn more about INTELLIGENCE FOUNDATION CIC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTELLIGENCE FOUNDATION CIC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTELLIGENCE FOUNDATION CIC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/05/2011 - 11/03/2013 (1 years and 10 months) Born in Oct 1954 |
Resigned | Director |
Current: 4 Past: 9 |
View Report |
|
Born in Jun 1964 |
Resigned | Director |
Current: 5 Past: 13 |
View Report |
|
27/05/2011 - 17/08/2018 (7 years and 2 months) Born in Feb 1944 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Apr 1969 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
24/06/2013 - 17/08/2018 (5 years and 1 months) Born in Sep 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Board Member Ivan Peter Annibal (905325915) Appointed |
| 01/08/2024 | New Board Member Ivan Peter Annibal (905325915) Appointed |
| 06/04/2023 | New Board Member Ivan Peter Annibal (905325915) Appointed |
| 17/03/2020 | Victor George Allsop (918380981) has left the board |
| 17/03/2020 | Vicci Barrett (924953575) has left the board |
| 17/03/2020 | Anne Davina Bates (924953544) has left the board |
| 04/08/2019 | New Confirmation Statement filed |
| 14/02/2019 | New Accounts filed |
| 30/08/2018 | New Board Member Victor George Allsop (918380981) Appointed |
| 21/08/2018 | Susan Eleanor North (918009672) has left the board |
| 21/08/2018 | Ian Baker (904498041) has left the board |
| 21/08/2018 | Robert Poole (917941623) has left the board |
| 21/08/2018 | John William Shepherd (905948604) has left the board |
| 21/08/2018 | New Board Member Vicci Barrett (924953575) Appointed |
| 21/08/2018 | New Board Member Anne Davina Bates (924953544) Appointed |
| 06/06/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 11/02/2017 | New Accounts filed |
| 21/07/2016 | New Annual Return filed |
| 08/06/2016 | New Accounts filed |
| 25/06/2015 | New Annual Return filed |
| 09/06/2015 | New Accounts filed |
| 11/06/2014 | New Annual Return filed |
| 07/02/2014 | New Accounts filed |
| 05/08/2013 | Ian Baker (918009684) has left the board |
| 05/08/2013 | New Board Member Ian Baker (904498041) Appointed |
| 29/07/2013 | New Board Member Susan Eleanor North (918009672) Appointed |
| 02/07/2013 | New Board Member Robert Poole (917941623) Appointed |
| 27/06/2013 | New Annual Return filed |
| 20/06/2013 | Change in Reg. Office |
| 20/03/2013 | Johann Charles Tasker (907026237) has left the board |
| 12/02/2013 | New Accounts filed |
| 12/02/2013 | New Accounts filed |
| 08/02/2013 | New Accounts filed |
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