INTANA GLOBAL LIMITED
LONDON SPECIALTY ASSIST LTD. SPECIALTY GROUP LIMITED

Hellopages » City of London » City of London » EC3A 7BU

Company number 04241693
Status Active
Incorporation Date 26 June 2001
Company Type Private Limited Company
Address CUTLERS EXCHANGE, 123 HOUNDSDITCH, LONDON, EC3A 7BU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Director's details changed for Mr Paul Escott on 23 June 2016; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 47,140 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-31 . The most likely internet sites of INTANA GLOBAL LIMITED are www.intanaglobal.co.uk, and www.intana-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intana Global Limited is a Private Limited Company. The company registration number is 04241693. Intana Global Limited has been working since 26 June 2001. The present status of the company is Active. The registered address of Intana Global Limited is Cutlers Exchange 123 Houndsditch London Ec3a 7bu. . HAMPTON, Mark Richard is a Secretary of the company. ESCOTT, Paul is a Director of the company. EVANS, David is a Director of the company. RANDS, Mark Jonathan is a Director of the company. Secretary KREMERIS, Arie has been resigned. Secretary WOOD, Alan has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director KARIV, Shlomo Yacov has been resigned. Director KREMERIS, Arie has been resigned. Director SARON, Clive Baron has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HAMPTON, Mark Richard
Appointed Date: 08 May 2015
Director
ESCOTT, Paul
Appointed Date: 08 May 2015
58 years old
Director
EVANS, David
Appointed Date: 08 May 2015
49 years old
Director
RANDS, Mark Jonathan
Appointed Date: 26 June 2001
60 years old

Resigned Directors

Secretary
KREMERIS, Arie
Resigned: 08 May 2015
Appointed Date: 01 June 2009
Secretary
WOOD, Alan
Resigned: 01 June 2009
Appointed Date: 26 June 2001
Nominee Secretary
JPCORS LIMITED
Resigned: 26 June 2001
Appointed Date: 26 June 2001
Director
KARIV, Shlomo Yacov
Resigned: 28 March 2008
Appointed Date: 31 July 2007
56 years old
Director
KREMERIS, Arie
Resigned: 08 May 2015
Appointed Date: 31 July 2007
72 years old
Director
SARON, Clive Baron
Resigned: 08 May 2015
Appointed Date: 24 January 2008
78 years old
Nominee Director
JPCORD LIMITED
Resigned: 26 June 2001
Appointed Date: 26 June 2001

INTANA GLOBAL LIMITED Events

16 Mar 2017
Director's details changed for Mr Paul Escott on 23 June 2016
25 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 47,140
08 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-31
10 Feb 2016
Total exemption full accounts made up to 30 April 2015
25 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 26 June 2015
...
... and 69 more events
02 Jul 2001
Secretary resigned
02 Jul 2001
Director resigned
02 Jul 2001
Registered office changed on 02/07/01 from: suite 17, city business centre, lower road, london, SE16 2XB
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Jul 2001
Registered office changed on 02/07/01 from: suite 17 city business centre, lower road london SE16 2XB
26 Jun 2001
Incorporation

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