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INTEX RENTAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Intex Rental Limited. The company was founded 16 years ago and was given the registration number 06333482. The firm's registered office is in LONDON. You can find them at Stron House, 100 Pall Mall, London, London, England - Uk. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:INTEX RENTAL LIMITED
Company Number:06333482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2007
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Stron House, 100 Pall Mall, London, London, England - Uk, SW1Y 5EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Bodals Vei, Klavestadhaugen, Norway, 1743-

Director07 September 2017Active
Stron, House, 100 Pall Mall St James, London, SW1Y 5EA

Corporate Secretary03 August 2007Active
Sorenskriver Qvigstadsvei 14, Droebakdroebak, Norway, 1440

Director03 August 2007Active

People with Significant Control

Lida Izrailovna Salamova
Notified on:25 January 2018
Status:Active
Date of birth:January 1975
Nationality:Norwegian
Country of residence:United Kingdom
Address:Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom, SW1Y 4JU
Nature of control:
  • Ownership of shares 75 to 100 percent
Karl Magne Hoeiberget
Notified on:13 June 2016
Status:Active
Date of birth:April 1954
Nationality:Norwegian
Address:Stron House, 100 Pall Mall, London, SW1Y 5EA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-08Gazette

Gazette dissolved compulsory.

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2021-11-23Gazette

Gazette notice compulsory.

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2021-05-12Officers

Termination secretary company with name termination date.

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2021-04-28Address

Change registered office address company with date old address new address.

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2020-08-31Confirmation statement

Confirmation statement with updates.

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2020-06-29Accounts

Accounts with accounts type dormant.

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2019-08-05Confirmation statement

Confirmation statement with updates.

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2019-05-28Accounts

Accounts with accounts type dormant.

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2018-08-06Accounts

Accounts with accounts type dormant.

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2018-08-06Confirmation statement

Confirmation statement with updates.

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2018-01-25Persons with significant control

Change to a person with significant control.

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2018-01-25Persons with significant control

Cessation of a person with significant control.

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2018-01-25Persons with significant control

Notification of a person with significant control.

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2017-09-07Officers

Termination director company with name termination date.

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2017-09-07Officers

Appoint person director company with name date.

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2017-08-09Accounts

Accounts with accounts type dormant.

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2017-08-07Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type dormant.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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2015-07-02Accounts

Accounts with accounts type dormant.

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2014-08-21Annual return

Annual return company with made up date full list shareholders.

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2014-07-03Accounts

Accounts with accounts type dormant.

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2013-08-22Annual return

Annual return company with made up date full list shareholders.

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2013-07-17Accounts

Accounts with accounts type dormant.

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