INTEX RENTAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINTEX RENTAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06333482
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INTEX RENTAL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is INTEX RENTAL LIMITED located?

    Registered Office Address
    Stron Legal, The Clubhouse St James
    8 St James's Square, St James's
    SW1Y 4JU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTEX RENTAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for INTEX RENTAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Stron Legal Services Ltd. as a secretary on May 12, 2021

    1 pagesTM02

    Registered office address changed from Stron House, 100 Pall Mall London London England - Uk SW1Y 5EA to Stron Legal, the Clubhouse St James 8 st James's Square, St James's London SW1Y 4JU on Apr 28, 2021

    1 pagesAD01

    Confirmation statement made on Aug 31, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Aug 03, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2017

    3 pagesAA

    Confirmation statement made on Aug 03, 2018 with updates

    4 pagesCS01

    Change of details for Karl Magne Hoeiberget as a person with significant control on Jan 16, 2018

    2 pagesPSC04

    Cessation of Karl Magne Hoeiberget as a person with significant control on Jan 25, 2018

    1 pagesPSC07

    Notification of Lida Izrailovna Salamova as a person with significant control on Jan 25, 2018

    2 pagesPSC01

    Termination of appointment of Karl Magne Hoeiberget as a director on Sep 07, 2017

    1 pagesTM01

    Appointment of Lida Izrailovna Salamova as a director on Sep 07, 2017

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Aug 03, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    3 pagesAA

    Confirmation statement made on Aug 03, 2016 with updates

    5 pagesCS01

    Annual return made up to Aug 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: NOK 1,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Aug 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2014

    Statement of capital on Aug 21, 2014

    • Capital: NOK 1,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Aug 03, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2013

    Statement of capital on Aug 22, 2013

    • Capital: NOK 1,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    3 pagesAA

    Who are the officers of INTEX RENTAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SALAMOVA, Lida Izrailovna
    Bodals Vei
    1743- Klavestadhaugen
    6
    Oestfold
    Norway
    Director
    Bodals Vei
    1743- Klavestadhaugen
    6
    Oestfold
    Norway
    NorwayNorwegian237655850001
    STRON LEGAL SERVICES LTD.
    House
    100 Pall Mall St James
    SW1Y 5EA London
    Stron
    Secretary
    House
    100 Pall Mall St James
    SW1Y 5EA London
    Stron
    106708550003
    HOEIBERGET, Karl Magne
    Sorenskriver Qvigstadsvei 14
    1440 Droebakdroebak
    Akershus
    Norway
    Director
    Sorenskriver Qvigstadsvei 14
    1440 Droebakdroebak
    Akershus
    Norway
    NorwayNorwegian123505200001

    Who are the persons with significant control of INTEX RENTAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lida Izrailovna Salamova
    8 St James's Square, St James's
    SW1Y 4JU London
    Stron Legal, The Clubhouse St James
    United Kingdom
    Jan 25, 2018
    8 St James's Square, St James's
    SW1Y 4JU London
    Stron Legal, The Clubhouse St James
    United Kingdom
    No
    Nationality: Norwegian
    Country of Residence: Norway
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Karl Magne Hoeiberget
    Stron House, 100 Pall Mall
    London
    SW1Y 5EA London
    England - Uk
    Jun 13, 2016
    Stron House, 100 Pall Mall
    London
    SW1Y 5EA London
    England - Uk
    Yes
    Nationality: Norwegian
    Country of Residence: Norway
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0