Dissolved
Dissolved 2014-05-20
Company Information for INTELA GLOBAL LIMITED
LONDON, UNITED KINGDOM, W1W,
|
Company Registration Number
07103974
Private Limited Company
Dissolved Dissolved 2014-05-20 |
Company Name | |
---|---|
INTELA GLOBAL LIMITED | |
Legal Registered Office | |
LONDON UNITED KINGDOM | |
Company Number | 07103974 | |
---|---|---|
Date formed | 2009-12-14 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2014-05-20 | |
Type of accounts | GROUP |
Last Datalog update: | 2015-06-05 01:08:42 |
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Officer | Role | Date Appointed |
---|---|---|
MARK ROBERT BLANDFORD |
||
JAMES MANSFIELD |
||
JAMES RICHARD BOWRING STODDART |
||
NICHOLAS JOHN TEMPLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TOBY CHARLES HARRIS |
Director | ||
SIMON HILLIARD POOLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAY ON WYE INVESTMENTS | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
CAMLAND PROJECTS LTD | Director | 2016-07-18 | CURRENT | 2015-04-09 | Active | |
PORTLAND GAMING LTD | Director | 2016-06-14 | CURRENT | 2016-06-14 | Dissolved 2017-11-21 | |
GOTIM 11 LIMITED | Director | 2014-11-24 | CURRENT | 2014-11-24 | Active | |
FSB TECHNOLOGY (UK) LTD | Director | 2014-01-03 | CURRENT | 2007-10-17 | Active | |
GOTIM 10 LIMITED | Director | 2013-10-21 | CURRENT | 2013-10-21 | Active | |
BURLYWOOD CAPITAL (GENERAL PARTNER) LTD | Director | 2012-09-17 | CURRENT | 2012-09-17 | Dissolved 2016-11-15 | |
BURLYWOOD NOMINEES LIMITED | Director | 2012-09-17 | CURRENT | 2012-09-17 | Dissolved 2016-11-22 | |
GOTIM 8 LIMITED | Director | 2012-06-13 | CURRENT | 2012-06-13 | Active | |
GOTIM 9 LIMITED | Director | 2012-06-13 | CURRENT | 2012-06-13 | Active | |
LETTON FARMING INVESTMENTS LIMITED | Director | 2012-03-12 | CURRENT | 2012-03-12 | Dissolved 2015-09-08 | |
LETTON FARMING LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Dissolved 2015-07-21 | |
BROBURY DEVELOPMENTS LIMITED | Director | 2011-04-19 | CURRENT | 2011-04-19 | Active - Proposal to Strike off | |
GOTIM 1 LIMITED | Director | 2010-06-22 | CURRENT | 2007-10-11 | Active | |
GOTIM 5 LIMITED | Director | 2010-06-22 | CURRENT | 2008-12-04 | Active | |
GOTIM, FLATS AND BUILDINGS LTD | Director | 2010-06-22 | CURRENT | 2009-06-10 | Active | |
GOTIM 7 LIMITED | Director | 2010-06-22 | CURRENT | 2010-06-15 | Active | |
GOTIM 2 LIMITED | Director | 2010-06-22 | CURRENT | 2008-06-13 | Active | |
GOTIM 3 LIMITED | Director | 2010-06-22 | CURRENT | 2008-12-04 | Active | |
GOTIM 4 LIMITED | Director | 2010-06-22 | CURRENT | 2008-12-04 | Active | |
GOTIM 6 LIMITED | Director | 2010-06-22 | CURRENT | 2010-06-04 | Active | |
DOUBLE DIAMOND GAMING LIMITED | Director | 2010-02-05 | CURRENT | 2009-05-05 | Active | |
TRACKER TECHNOLOGIES LIMITED | Director | 2009-08-21 | CURRENT | 2009-08-21 | Dissolved 2014-12-23 | |
INTELA LIMITED | Director | 2008-08-01 | CURRENT | 2008-08-01 | Liquidation | |
BESTPORT PRIVATE EQUITY LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
BESTPORT GP (SCOTLAND) LIMITED | Director | 2017-02-15 | CURRENT | 2006-03-07 | Active - Proposal to Strike off | |
BESTPORT CAPITAL GP (SCOTLAND) LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-09 | Dissolved 2018-07-03 | |
BESTPORT CAPITAL GENERAL PARTNER LIMITED | Director | 2017-01-16 | CURRENT | 2017-01-16 | Dissolved 2018-07-03 | |
BESTPORT CAPITAL LIMITED | Director | 2016-06-16 | CURRENT | 2016-06-16 | Active | |
SNAPTRIP GROUP LIMITED | Director | 2015-12-17 | CURRENT | 2013-11-14 | Active | |
GREAT BRITISH CHEFS LIMITED | Director | 2015-02-13 | CURRENT | 2010-12-15 | Liquidation | |
PACKARD NOMINEES LIMITED | Director | 2011-05-05 | CURRENT | 2011-05-05 | Active | |
BAMBOO INVESTMENTS (NO.2) LIMITED | Director | 2004-09-02 | CURRENT | 2004-09-02 | Dissolved 2017-04-12 | |
STONESFIELD CAPITAL LIMITED | Director | 2001-07-24 | CURRENT | 2001-07-24 | Active | |
RAILIKE LIMITED | Director | 2000-06-08 | CURRENT | 2000-06-08 | Active | |
BAMBOO INVESTMENTS LIMITED | Director | 1994-01-01 | CURRENT | 1962-08-27 | Dissolved 2017-03-23 | |
DATATEC PLC | Director | 2011-11-15 | CURRENT | 2011-10-20 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY HARRIS | |
LATEST SOC | 15/08/13 STATEMENT OF CAPITAL;GBP 702554 | |
AR01 | 20/07/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 20/07/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM PRINCESS HOUSE 50 -60 EASTCASTLE STREET SUITE 305 LONDON W1W 8EA UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR TOBY CHARLES HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON POOLE | |
AR01 | 20/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN TEMPLE / 20/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HILLIARD POOLE / 20/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MANSFIELD / 20/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT BLANDFORD / 20/07/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 25/05/11 STATEMENT OF CAPITAL GBP 702554 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN TEMPLE | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2011 FROM 9 ARGYLL STREET 3RD FLOOR LONDON W1F 7TG UNITED KINGDOM | |
AR01 | 14/12/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM 9 ARGYLL STREET LONDON GREATER LONDON W1F 7TG UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED JAMES MANSFIELD | |
AP01 | DIRECTOR APPOINTED JAMES RICHARD BOWRING STODDART | |
AP01 | DIRECTOR APPOINTED MARK ROBERT BLANDFORD | |
SH01 | 24/12/09 STATEMENT OF CAPITAL GBP 672554.00 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 24/12/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF VARIATION OF DEBENTURE | Outstanding | BESTPORT VENTURES LLP (THE SECURITY TRUSTEE) | |
DEBENTURE | Outstanding | BESTPORT VENTURES LLP (SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | ETV CAPITAL S.A. |
The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as INTELA GLOBAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |