| Company Name | Intellia Global Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07446411 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2010(13 years, 5 months ago) |
| Dissolution Date | 17 March 2015 (9 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5153 | Wholesale wood, construction etc. |
| SIC 46730 | Wholesale of wood, construction materials and sanitary equipment |
Directors
| Director Name | Benito Fernandez Fontan |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 22 November 2010(same day as company formation) |
| Role | Businessman |
| Country of Residence | ESP |
| Correspondence Address | 2b Calle Jose Antela Conde 14 Vigo 36205 |
| Director Name | Celso Perez Puga |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 22 November 2010(same day as company formation) |
| Role | Businessman |
| Country of Residence | ESP |
| Correspondence Address | 2b Praza Dos Maios 4 Pontevedra 36003 |
| Secretary Name | Berkeley Business Solutions Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2013(2 years, 7 months after company formation) |
| Appointment Duration | 5 months (resigned 01 December 2013) |
| Correspondence Address | Tower Bridge Business Complex B402 100 Clements Road London SE16 4DG |
Location
| Registered Address | Tower Bridge Business Complex B402 100 Clements Road London SE16 4DG |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | Benito Fernandez Fontan 50.00% Ordinary |
|---|---|
| 500 at £1 | Celso Perez Puga 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£35,170 |
| Cash | £2,923 |
| Current Liabilities | £343,006 |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 17 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2014 | Termination of appointment of Berkeley Business Solutions Ltd as a secretary on 1 December 2013 (1 page) |
| 24 June 2014 | Termination of appointment of Berkeley Business Solutions Ltd as a secretary on 1 December 2013 (1 page) |
| 24 June 2014 | Termination of appointment of Berkeley Business Solutions Ltd as a secretary on 1 December 2013 (1 page) |
| 23 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 31 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 31 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 29 July 2013 | Appointment of Berkeley Business Solutions Ltd as a secretary on 1 July 2013 (2 pages) |
| 29 July 2013 | Appointment of Berkeley Business Solutions Ltd as a secretary on 1 July 2013 (2 pages) |
| 29 July 2013 | Appointment of Berkeley Business Solutions Ltd as a secretary on 1 July 2013 (2 pages) |
| 5 July 2013 | Registered office address changed from 1a Pope Street London SE1 3PR United Kingdom on 5 July 2013 (1 page) |
| 5 July 2013 | Registered office address changed from 1a Pope Street London SE1 3PR United Kingdom on 5 July 2013 (1 page) |
| 5 July 2013 | Registered office address changed from 1a Pope Street London SE1 3PR United Kingdom on 5 July 2013 (1 page) |
| 18 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
| 18 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 28 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 28 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 27 March 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 2010 | Incorporation
|
| 22 November 2010 | Incorporation
|
| 22 November 2010 | Incorporation
|