INTELLIGENT MONEY LIMITED

04398291 liquidation London Administrative & support services
2
Cases
4
Practitioners
14
Directors

Company overview

Company number 04398291
Type ltd
Status liquidation
Incorporated 2002-03-19
Registered office London, EC4M 7RB
Industry Administrative & support services
SIC codes 82990, 96090

About the company

Intelligent Money Limited is a London company incorporated in 2002. Its registered activities are other business support service activities and other service activities.

Insolvency timeline

31 Oct 2024
wound up on · Creditors' voluntary liquidation
31 Oct 2024
administration ended on · Administration
28 May 2024
administration started on · Administration

Directors (14)

Director Appointed Ceased to act
Christopher Mark Sutton Current Director 01 Oct 2009
Jeffrey Ian Penniston Current Director 10 Nov 2008
Roland Spencer Norman Malkin Current Secretary 02 Dec 2003
Julian Jeffrey Penniston-Hill Current Director 19 Mar 2002
Nicholas Howard Burrows Director 12 Aug 2022 27 Nov 2023
Alexander White Director 19 Mar 2021 02 Aug 2022
Ian David Stewart Director 31 Mar 2016 01 Sep 2023
Alan Howard Reynolds Director 30 Dec 2008 27 Feb 2017
Marcus Colin Waldram Director 30 Dec 2008 19 Mar 2020
Samantha Anne Penniston Hill Director 25 Aug 2004 19 Mar 2010
Anup Kumar Sharma Secretary 19 Mar 2002 02 Dec 2003
Qa Registrars Limited Corporate Nominee Secretary 19 Mar 2002 19 Mar 2002
John Sanders Owen Director 19 Mar 2002 02 Dec 2003
Qa Nominees Limited Corporate Nominee Director 19 Mar 2002 19 Mar 2002

Insolvency practitioners

practitioner
Appointed: 2024-10-31
practitioner
Appointed: 2024-10-31
practitioner
Appointed: 2024-10-31

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