| Company Name | Intella Freight Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09646841 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2015(8 years, 10 months ago) |
| Dissolution Date | 30 November 2021 (2 years, 4 months ago) |
| Previous Name | Columbus Commodities Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Akshay Kharbanda |
|---|---|
| Date of Birth | March 1989 (Born 35 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 01 February 2016(7 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (closed 30 November 2021) |
| Role | Company Director |
| Country of Residence | India |
| Correspondence Address | 5 Churchill Court Ground Floor 58 Station Road North Harrow Middlesex HA2 7SA |
| Director Name | Miss Sanya Kharbanda |
|---|---|
| Date of Birth | August 1993 (Born 30 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 01 February 2016(7 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (closed 30 November 2021) |
| Role | Company Director |
| Country of Residence | India |
| Correspondence Address | 5 Churchill Court Ground Floor 58 Station Road North Harrow Middlesex HA2 7SA |
| Director Name | Mr Aditya Singh Nathawat |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 18 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54 Dingle Lane Solihull West Midlands B91 3NQ |
| Director Name | Amicorp (UK) Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2016(9 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 13 March 2019) |
| Correspondence Address | 3rd Floor, 5 Lloyds Avenue London EC3N 3AE |
| Secretary Name | Amicorp (UK) Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2016(9 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 13 March 2019) |
| Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
Location
| Registered Address | 5 Churchill Court Ground Floor 58 Station Road North Harrow Middlesex HA2 7SA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone South |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 19 June 2020 | Confirmation statement made on 18 June 2020 with no updates (3 pages) |
|---|---|
| 26 March 2020 | Total exemption full accounts made up to 30 June 2019 (5 pages) |
| 21 November 2019 | Change of name notice (2 pages) |
| 21 November 2019 | Resolutions
|
| 2 September 2019 | Total exemption full accounts made up to 30 June 2018 (5 pages) |
| 22 August 2019 | Confirmation statement made on 18 June 2019 with no updates (3 pages) |
| 3 August 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 1 August 2019 | Director's details changed for Mr Akshay Kharbanda on 31 July 2019 (2 pages) |
| 1 August 2019 | Registered office address changed from 3rd Floor, 5 Lloyds Avenue London EC3N 3AE England to 5 Churchill Court Ground Floor 58 Station Road North Harrow Middlesex HA2 7SA on 1 August 2019 (1 page) |
| 31 July 2019 | Director's details changed for Mr Akshay Kharbanda on 31 July 2019 (2 pages) |
| 31 July 2019 | Director's details changed for Miss Sanya Kharbanda on 31 July 2019 (2 pages) |
| 4 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2019 | Termination of appointment of Amicorp (Uk) Directors Limited as a director on 13 March 2019 (1 page) |
| 13 March 2019 | Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary on 13 March 2019 (1 page) |
| 20 June 2018 | Confirmation statement made on 18 June 2018 with no updates (3 pages) |
| 22 March 2018 | Accounts for a dormant company made up to 30 June 2017 (8 pages) |
| 12 July 2017 | Confirmation statement made on 18 June 2017 with updates (4 pages) |
| 12 July 2017 | Confirmation statement made on 18 June 2017 with updates (4 pages) |
| 10 July 2017 | Notification of Sanya Kharbanda as a person with significant control on 10 July 2017 (2 pages) |
| 10 July 2017 | Notification of Sanya Kharbanda as a person with significant control on 6 April 2016 (2 pages) |
| 7 July 2017 | Notification of Akshay Kharbanda as a person with significant control on 6 April 2016 (2 pages) |
| 7 July 2017 | Notification of Akshay Kharbanda as a person with significant control on 7 July 2017 (2 pages) |
| 16 March 2017 | Total exemption full accounts made up to 30 June 2016 (9 pages) |
| 16 March 2017 | Total exemption full accounts made up to 30 June 2016 (9 pages) |
| 20 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 11 April 2016 | Appointment of Amicorp (Uk) Secretaries Limited as a secretary on 1 April 2016 (2 pages) |
| 11 April 2016 | Appointment of Amicorp (Uk) Directors Limited as a director on 1 April 2016 (2 pages) |
| 11 April 2016 | Appointment of Amicorp (Uk) Directors Limited as a director on 1 April 2016 (2 pages) |
| 11 April 2016 | Registered office address changed from Freestyle House 8 Mercia Business Village Coventry Warwickshire CV4 8HX United Kingdom to 3rd Floor, 5 Lloyds Avenue London EC3N 3AE on 11 April 2016 (1 page) |
| 11 April 2016 | Appointment of Amicorp (Uk) Secretaries Limited as a secretary on 1 April 2016 (2 pages) |
| 11 April 2016 | Registered office address changed from Freestyle House 8 Mercia Business Village Coventry Warwickshire CV4 8HX United Kingdom to 3rd Floor, 5 Lloyds Avenue London EC3N 3AE on 11 April 2016 (1 page) |
| 23 February 2016 | Termination of appointment of Aditya Singh Nathawat as a director on 23 February 2016 (1 page) |
| 23 February 2016 | Termination of appointment of Aditya Singh Nathawat as a director on 23 February 2016 (1 page) |
| 10 February 2016 | Appointment of Mr Akshay Kharbanda as a director on 1 February 2016 (2 pages) |
| 10 February 2016 | Appointment of Miss Sanya Kharbanda as a director on 1 February 2016 (2 pages) |
| 10 February 2016 | Appointment of Mr Akshay Kharbanda as a director on 1 February 2016 (2 pages) |
| 10 February 2016 | Appointment of Miss Sanya Kharbanda as a director on 1 February 2016 (2 pages) |
| 18 June 2015 | Incorporation Statement of capital on 2015-06-18
|
| 18 June 2015 | Incorporation Statement of capital on 2015-06-18
|