INTRAVAT LIMITED
Non-Trading
General Information
NAME
INTRAVAT LIMITED
COMPANY NUMBER
03078888
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69203 -
Tax consultancy
INCORPORATION DATE
12/07/1995
(29 years and 5 months old)
WEBSITE
https://www.leman.com
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/07/1995
30/11/2021
DALPA INTERNATIONAL LIMITED
View all previous names
NORMANTON
WF6 1TD
4 Bairdsland View
Bellshill
Lanarkshire
ML4 1RZ
Frogmore Industrial Estate
Motherwell Way
Grays
Essex
RM20 3XD
Telephone: 1073260
Leman International Transport Lt
Don Pedro Avenue
Normanton
WF6 1TD
WF6 1TD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEMAN INTERNATIONAL TRANSPORT LIMITED | Active - Accounts Filed | View Report |
| DALPA INTERNATIONAL LIMITED | Non-Trading | View Report |
| LEMAN INTERNATIONAL TRANSPORT LIMITED | Active - Accounts Filed | View Report |
| DALPA INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 30/11/2023 | Nigel Anthony David Gutcher (912033095) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTRAVAT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTRAVAT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2022 - Present (2years) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/11/2023 - Present (1years) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/07/1995 - Present (29 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 15155 |
View Report |
|
12/07/1995 - Present (29 years and 5 months) Born in Aug 1946 |
Resigned | Secretary |
Current: 2 Past: 15807 |
View Report |
|
18/07/1995 - 31/12/1997 (2 years and 5 months) Born in Oct 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEMAN AS | N/A | N/A |
| LEMAN INTERNATIONAL TRANSPORT LIMITED | Active - Accounts Filed | View Report |
| DALPA INTERNATIONAL LIMITED | Non-Trading | View Report |
| MARU INTERNATIONAL LIMITED | Company is dissolved | View Report |
| MARU LOGISTICS LIMITED | Company is dissolved | View Report |
| LEMAN INTERNATIONAL TRANSPORT LIMITED | Active - Accounts Filed | View Report |
| DALPA INTERNATIONAL LIMITED | Non-Trading | View Report |
| MARU INTERNATIONAL LIMITED | Company is dissolved | View Report |
| MARU LOGISTICS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 30/11/2023 | Nigel Anthony David Gutcher (912033095) has left the board |
| 30/11/2023 | New Board Member Peter Thorslund Hansen (931641879) Appointed |
| 30/05/2023 | New Confirmation Statement filed |
| 27/01/2023 | New Accounts filed |
| 14/12/2022 | New Board Member Nigel Anthony David Gutcher (912033095) Appointed |
| 05/12/2022 | New Board Member Nigel Anthony David Gutcher (930284995) Appointed |
| 05/12/2022 | Narinder Singh Billing (920193464) has left the board |
| 13/07/2022 | New Confirmation Statement filed |
| 14/05/2022 | New Accounts filed |
| 27/01/2022 | Rene Busekist Ohlsen (926568396) has left the board |
| 14/01/2022 | New Confirmation Statement filed |
| 02/12/2021 | Rene Busekist Ohlsen (926568396) has left the board |
| 30/03/2021 | New Board Member Narinder Singh Billing (920193464) Appointed |
| 13/01/2021 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 16/01/2020 | New Accounts filed |
| 13/01/2020 | New Board Member Rene Busekist Ohlsen (926568396) Appointed |
| 13/01/2020 | Rene Busekist Ohlsen (926568419) has left the board |
| 06/01/2020 | New Board Member Rene Busekist Ohlsen (926568419) Appointed |
| 31/07/2019 | New Confirmation Statement filed |
| 18/05/2019 | New Accounts filed |
| 28/09/2018 | New Accounts filed |
| 31/07/2018 | New Confirmation Statement filed |
| 10/05/2018 | Change in Reg. Office |
| 23/09/2017 | New Accounts filed |
| 03/09/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 11/08/2016 | Change in Reg. Office |
| 15/06/2016 | Andrew Russell Holland (901584098) has left the board |
| 25/11/2015 | David Tomlinson (910617070) has left the board |
| 25/11/2015 | New Board Member Jesper Krupa Thygesen (917889302) Appointed |
| 25/11/2015 | Change in Reg. Office |
| 17/07/2015 | New Confirmation Statement filed |
| 15/07/2015 | New Accounts filed |
| 01/08/2014 | New Confirmation Statement filed |
| 16/06/2014 | New Accounts filed |
| 27/08/2013 | New Confirmation Statement filed |
| 10/07/2013 | New Accounts filed |
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