INTELLIGENCE FOUNDATION CIC, Lincoln

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

INTELLIGENCE FOUNDATION CIC

Private Company Limited By Guarantee Without Share Capital Community Interest Company (cic)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number07627366

Founded09/05/2011

PurposeManagement consultancy activities other than financial management

AddressRose Regeneration Limited, Exchequergate House, 18a Minster Yard, Lincoln, Lincolnshire, LN2 1PX

Dati legali e stato

Legal FormPrivate Company Limited By Guarantee Without Share Capital Community Interest Company (cic)

StatusDissolved

Registration Date09/05/2011

Registry Authority—

Source: — · Last updated: 23/05/2026

Timeline (30 events)

13/03/2020

Resigned Victor George Allsop (person)

Resigned as Director

13/03/2020

Resigned Anne Davina Bates (person)

Resigned as Director

09/05/2011

Appointed Ivan Peter Annibal (person)

Appointed as Director

Rete

Questo grafico ha molte connessioni. per una vista migliore.

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.

Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.

Profondità rete

Proprietà e organi

Persons with significant control

Ivan Peter Annibal

25–50% shares

Appointed: 12/06/2016

37.5%

Officers & directors

Ivan Peter Annibal

Director

Appointed: 09/05/2011

—

Victor George Allsop

Director

Appointed: 28/08/2018 · Resigned: 13/03/2020

—

Anne Davina Bates

Director

Appointed: 17/08/2018 · Resigned: 13/03/2020

—

Vicci Barrett

Director

Appointed: 17/08/2018 · Resigned: 13/03/2020

—

Showing 1–5 of 11

1 / 3

Ownership Timeline (1 changes)

12/06/2016

Appointed Ivan Peter Annibal (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Rose Regeneration Limited

Exchequergate House, 18a Minster Yard

Lincoln

Lincolnshire

LN2 1PX

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via voluntary strike-off

29/09/2020

View

First Gazette notice for voluntary strike-off

31/03/2020

View

Strike off from register

19/03/2020

View

Termination of director appointment

13/03/2020

View

Termination of director appointment

13/03/2020

View

Termination of director appointment

13/03/2020

View

Compulsory strike-off action has been discontinued

31/07/2019

View

First Gazette notice for compulsory strike-off

30/07/2019

View

Confirmation statement

30/07/2019

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Showing 1–10 of 42

1 / 5

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪CLOVERWOOD LIMITED 🇬🇧Miss Roberta Maraid Moore-Jones 🇬🇧Mrs Kelly Melissa Watkinson ROOBIK KHANLARI

Lincoln
INTELLIGENCE FOUNDATION CIC

Home

INTELLIGENCE FOUNDATION CIC

Riepilogo

Dati legali e stato

Timeline (30 events)

Resigned Victor George Allsop (person)

Resigned Anne Davina Bates (person)

Appointed Ivan Peter Annibal (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Ivan Peter Annibal (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of INTELLIGENCE FOUNDATION CIC

Final Gazette dissolved via voluntary strike-off

First Gazette notice for voluntary strike-off

Strike off from register

Termination of director appointment

Termination of director appointment

Termination of director appointment

Compulsory strike-off action has been discontinued

First Gazette notice for compulsory strike-off

Confirmation statement

Companexia Document AI

Altre aziende e persone