Company number 06661813
Status Liquidation
Incorporation Date 1 August 2008
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE 30-34, NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Liquidators statement of receipts and payments to 25 March 2016; Administrator's progress report to 26 March 2015; Appointment of a voluntary liquidator. The most likely internet sites of INTELA LIMITED are www.intela.co.uk, and www.intela.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intela Limited is a Private Limited Company.
The company registration number is 06661813. Intela Limited has been working since 01 August 2008.
The present status of the company is Liquidation. The registered address of Intela Limited is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . MANSFIELD, James is a Director of the company. Secretary POCH, Erik has been resigned. Director HARRIS, Toby Charles has been resigned. Director LEONARD, Jeremy has been resigned. Director POCH, Erik has been resigned. Director POOLE, Simon Hilliard has been resigned. The company operates in "Media representation services".
Current Directors
Resigned Directors
Secretary
POCH, Erik
Resigned: 14 April 2009
Appointed Date: 01 August 2008
Director
LEONARD, Jeremy
Resigned: 29 July 2009
Appointed Date: 01 August 2008
59 years old
Director
POCH, Erik
Resigned: 14 April 2009
Appointed Date: 01 August 2008
47 years old
INTELA LIMITED Events
07 Jun 2016
Liquidators statement of receipts and payments to 25 March 2016
22 Apr 2015
Administrator's progress report to 26 March 2015
17 Apr 2015
Appointment of a voluntary liquidator
26 Mar 2015
Notice of move from Administration case to Creditors Voluntary Liquidation
20 Nov 2014
Administrator's progress report to 14 October 2014
...
... and 35 more events
04 Aug 2009
Appointment terminated director jeremy leonard
31 Jul 2009
Appointment terminate, director and secretary erik poch logged form
04 Jul 2009
Registered office changed on 04/07/2009 from green park house 15 stratton street mayfair london W1J 8LQ
20 Jan 2009
Accounting reference date extended from 31/08/2009 to 31/12/2009
01 Aug 2008
Incorporation
20 December 2012
Deed of variation of debenture
Delivered: 5 January 2013
Status: Outstanding
Persons entitled: Bestport Ventures LLP (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
14 January 2011
Rent deposit deed
Delivered: 19 January 2011
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: The deposited sum placed in a separately designated deposit…
24 December 2009
Debenture
Delivered: 7 January 2010
Status: Satisfied
on 5 January 2013
Persons entitled: Etv Capital S.A.
Description: Fixed and floating charge over the undertaking and all…
24 December 2009
Debenture
Delivered: 5 January 2010
Status: Outstanding
Persons entitled: Bestport Ventures LLP (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
25 September 2009
Rent deposit deed
Delivered: 1 October 2009
Status: Outstanding
Persons entitled: Quest Search and Selection Limited
Description: All monies standing to the credit of the account see image…