INTELLA FREIGHT LIMITED

INTELLA FREIGHT LIMITED

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

    Company NameINTELLA FREIGHT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09646841
    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 INTELLA FREIGHT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is INTELLA FREIGHT LIMITED located?

    Registered Office Address
    5 Churchill Court Ground Floor
    58 Station Road
    HA2 7SA North Harrow
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of INTELLA FREIGHT LIMITED?

    Previous Company Names
    Company NameFromUntil
    COLUMBUS COMMODITIES LIMITEDJun 18, 2015Jun 18, 2015

    What are the latest accounts for INTELLA FREIGHT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for INTELLA FREIGHT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 18, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    5 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 11, 2019

    RES15

    Change of name notice

    2 pagesCONNOT

    Total exemption full accounts made up to Jun 30, 2018

    5 pagesAA

    Confirmation statement made on Jun 18, 2019 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Director's details changed for Mr Akshay Kharbanda on Jul 31, 2019

    2 pagesCH01

    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 Aug 01, 2019

    1 pagesAD01

    Director's details changed for Mr Akshay Kharbanda on Jul 31, 2019

    2 pagesCH01

    Director's details changed for Miss Sanya Kharbanda on Jul 31, 2019

    2 pagesCH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Amicorp (Uk) Directors Limited as a director on Mar 13, 2019

    1 pagesTM01

    Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary on Mar 13, 2019

    1 pagesTM02

    Confirmation statement made on Jun 18, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    8 pagesAA

    Confirmation statement made on Jun 18, 2017 with updates

    4 pagesCS01

    Notification of Sanya Kharbanda as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Akshay Kharbanda as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption full accounts made up to Jun 30, 2016

    9 pagesAA

    Annual return made up to Jun 18, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 1
    SH01

    Appointment of Amicorp (Uk) Secretaries Limited as a secretary on Apr 01, 2016

    2 pagesAP04

    Appointment of Amicorp (Uk) Directors Limited as a director on Apr 01, 2016

    2 pagesAP02

    Who are the officers of INTELLA FREIGHT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHARBANDA, Akshay
    Ground Floor
    58 Station Road
    HA2 7SA North Harrow
    5 Churchill Court
    Middlesex
    England
    Director
    Ground Floor
    58 Station Road
    HA2 7SA North Harrow
    5 Churchill Court
    Middlesex
    England
    IndiaIndianCompany Director205030860001
    KHARBANDA, Sanya
    Ground Floor
    58 Station Road
    HA2 7SA North Harrow
    5 Churchill Court
    Middlesex
    England
    Director
    Ground Floor
    58 Station Road
    HA2 7SA North Harrow
    5 Churchill Court
    Middlesex
    England
    IndiaIndianCompany Director205030850001
    AMICORP (UK) SECRETARIES LIMITED
    5 Lloyds Avenue
    EC3N 3AE London
    3rd Floor
    England
    Secretary
    5 Lloyds Avenue
    EC3N 3AE London
    3rd Floor
    England
    Identification TypeEuropean Economic Area
    Registration Number04194501
    76414340002
    NATHAWAT, Aditya Singh
    B91 3NQ Solihull
    54 Dingle Lane
    West Midlands
    England
    Director
    B91 3NQ Solihull
    54 Dingle Lane
    West Midlands
    England
    EnglandIndianCompany Director198657000001
    AMICORP (UK) DIRECTORS LIMITED
    Lloyds Avenue
    EC3N 3AE London
    3rd Floor, 5
    England
    Director
    Lloyds Avenue
    EC3N 3AE London
    3rd Floor, 5
    England
    Identification TypeEuropean Economic Area
    Registration Number04194497
    79635050003

    Who are the persons with significant control of INTELLA FREIGHT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sanya Kharbanda
    Ground Floor
    58 Station Road
    HA2 7SA North Harrow
    5 Churchill Court
    Middlesex
    England
    Apr 06, 2016
    Ground Floor
    58 Station Road
    HA2 7SA North Harrow
    5 Churchill Court
    Middlesex
    England
    No
    Nationality: Indian
    Country of Residence: India
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Akshay Kharbanda
    Ground Floor
    58 Station Road
    HA2 7SA North Harrow
    5 Churchill Court
    Middlesex
    England
    Apr 06, 2016
    Ground Floor
    58 Station Road
    HA2 7SA North Harrow
    5 Churchill Court
    Middlesex
    England
    No
    Nationality: Indian
    Country of Residence: India
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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