OpenCompanies

Intelligent Appliances Limited

Company number
12454861
Status
Liquidation
Type
Private Limited Company
Incorporated
11 Feb 2020
Dissolved
3 Sep 2026
Nature of business
Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Corporate group
Surface Design Solutions Ltd (2 companies)

Registered office

Officers

NameRoleAppointedResigned
BAKER, Catherine Director 11 Feb 2020 1 Jun 2021
FERRIS, Margaret Secretary 28 Jun 2021 13 Dec 2021
SCHOFIELD, Laura Jayne Secretary 20 Feb 2023
GANNON, Emma Judith Director 11 May 2022
BAKER, Catherine Secretary 13 Dec 2021
BAKER, Gary Mark Director 11 Feb 2020

Control

NameNature of controlNotifiedCeased
Mr Gary Mark Baker Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
11 Feb 2020 1 Jun 2021
Mrs Catherine Baker Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
11 Feb 2020 1 Jun 2021
Cd (Uk) Limited Ownership Of Shares 75 To 100 Percent 1 Jun 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2021 - £239,622 1
28 Feb 2021 £100 - 0

Connections

Owned by

Intelligent Appliances Limited → CD (UK) LimitedSurface Design Solutions Ltd

Directors’ other companies

Companies at the same address

Data