INTRABEL LIMITED
Overview
| Company Name | INTRABEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06926519 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTRABEL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INTRABEL LIMITED located?
| Registered Office Address | 69 Great Hampton St B18 6EW Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTRABEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| NUGGETS4YOU LIMITED | Jun 06, 2009 | Jun 06, 2009 |
What are the latest accounts for INTRABEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for INTRABEL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Hanns-Ferdinand Mueller as a secretary on Jun 24, 2022 | 1 pages | TM02 | ||
Appointment of Go Ahead Service Limited as a secretary on Jun 24, 2022 | 2 pages | AP04 | ||
Confirmation statement made on Jun 06, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jun 06, 2021 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Dr Hanns-Ferdinand Mueller as a secretary on Dec 21, 2020 | 2 pages | AP03 | ||
Termination of appointment of Volker Knoop as a secretary on Dec 21, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Jun 06, 2020 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 8 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 06, 2019 with no updates | 3 pages | CS01 | ||
Miscellaneous CB01 - cross border merger notice | 42 pages | MISC | ||
Unaudited abridged accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Jun 06, 2018 with updates | 4 pages | CS01 | ||
Appointment of Dr Volker Knoop as a secretary on Dec 20, 2017 | 2 pages | AP03 | ||
Termination of appointment of Ralf Braun as a secretary on Dec 20, 2017 | 1 pages | TM02 | ||
Director's details changed for Mr Moritz Reis on Sep 22, 2017 | 2 pages | CH01 | ||
Who are the officers of INTRABEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GO AHEAD SERVICE LIMITED | Secretary | B18 6EW Birmingham 69 Great Hampton Street West Midlands United Kingdom |
| 120723590001 | ||||||||||
| REIS, Moritz | Director | 52072 Aachen Tittardsfeld 51 Germany | Germany | German | 172550500003 | |||||||||
| TRAC, Maria | Director | 52062 Aachen Peterstr. 10 Germany | Germany | German | 172553200001 | |||||||||
| BRAUN, Ralf | Secretary | Bonn Kurt-Schumacher-Str. 18-20 53113 | 174526220001 | |||||||||||
| KNOOP, Volker, Dr | Secretary | 53113 Bonn Kurt-Schumacher Str. 18-20 Germany | 241762260001 | |||||||||||
| MUELLER, Hanns-Ferdinand, Dr | Secretary | 53113 Bonn Kurt-Schumacher Str. 18-20 Germany | 277842870001 | |||||||||||
| GO AHEAD SERVICE LIMITED | Secretary | Great Hampton Street B18 6EW Birmingham 69 United Kingdom | 120723590001 | |||||||||||
| REIS, Helmut, Mr. | Director | Aachen Wildbacher Muehle 105 52074 Germany | German | 138775740001 |
Who are the persons with significant control of INTRABEL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Maria Trac | Apr 06, 2017 | 52062 Aachen Peterstr. 10 Germany | No |
Nationality: German Country of Residence: Aachen, Germany | |||
Natures of Control
| |||
| Mr Moritz Reis | Apr 06, 2017 | 52062aachen Peterstr. 10 Germany | No |
Nationality: German Country of Residence: Aachen, Germany | |||
Natures of Control
| |||
| Mr Moritz Reis | Apr 06, 2017 | 52062aachen Peterstr. 10 Germany | No |
Nationality: German Country of Residence: Aachen, Germany | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for INTRABEL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 06, 2017 | Apr 05, 2017 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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