INTAGEN LTD
Active - Accounts Filed
General Information
NAME
INTAGEN LTD
COMPANY NUMBER
00819679
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
16/09/1964
(60 years and 3 months old)
WEBSITE
GENAVITA.COM
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/10/2009
16/03/2011
IG-REXOL LTD
View all previous names
LONDON
W1B 1NP
13 Cumberland Avenue
Park Royal
London
NW10 7EW
70 Portland Place
London
W1B 1NP
Intergen House 65 67
Western Road
Hove
East Sussex
BN3 2JQ
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 |
|---|---|---|
| DLT INTERNATIONAL (UK) LTD | Active - Accounts Filed | View Report |
| INTAGEN LTD | Active - Accounts Filed | View Report |
| DLT PROPERTY LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INTAGEN LTD?
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 INTAGEN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTAGEN LTD?
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 |
|---|---|---|---|---|
|
31/12/2022 - Present (1 years and 11 months) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
30/06/1991 - Present (33 years and 5 months) Born in Feb 1927 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
30/06/1991 - Present (33 years and 5 months) Born in Jun 1952 |
Resigned | Director |
Current: 3 Past: 40 |
View Report |
|
Director: 01/10/1993 - Present (31 years and 2 months) Secretary: 30/06/1991 - Present (33 years and 5 months) Born in Sep 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 56 |
View Report |
|
30/06/1991 - 10/03/1993 (1 years and 8 months) Born in Aug 1914 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DLT CAPITAL GROUP (INTERNATIONAL) LTD | N/A | N/A |
| DLT CAPITAL LTD | Active - Accounts Filed | View Report |
| PATIO HOTELS (UK) LIMITED | Active - Accounts Filed | View Report |
| DLT YACHTING LTD | Active - Accounts Filed | View Report |
| KIN HOTEL (INVERNESS) LTD | Active - Accounts Filed | View Report |
| KINGSMILLS HOTEL (INVERNESS) LIMITED | Active - Accounts Filed | View Report |
| PATIO HOTEL (CLYDEBANK) LIMITED | Non-Trading | View Report |
| TWELVE NESS WALK LIMITED | Active - Accounts Filed | View Report |
| DLT INTERNATIONAL (UK) LTD | Active - Accounts Filed | View Report |
| INTAGEN LTD | Active - Accounts Filed | View Report |
| DLT PROPERTY LTD | Company is dissolved | View Report |
| INTAGEN LTD | Active - Accounts Filed | View Report |
| DLT PROPERTY LTD | Company is dissolved | View Report |
| MALABI INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 03/04/2023 | New Board Member Daniel Leon Tamman (930727255) Appointed |
| 30/03/2023 | Yossi Tamman (913958426) has left the board |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 20/12/2021 | New Confirmation Statement filed |
| 20/12/2021 | New Accounts filed |
| 27/03/2021 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 08/01/2018 | New Board Member Yossi Tamman (913958426) Appointed |
| 08/01/2018 | Yossi Tamman (924156817) has left the board |
| 04/01/2018 | Anthony Neilson Story (905314647) has left the board |
| 04/01/2018 | Daniel Leon Tamman (903117222) has left the board |
| 04/01/2018 | New Board Member Yossi Tamman (924156817) Appointed |
| 15/10/2017 | New Accounts filed |
| 28/06/2017 | New Confirmation Statement filed |
| 04/04/2017 | Alison Dufresne (900224623) has left the board |
| 14/10/2016 | New Accounts filed |
| 01/07/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 04/07/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 04/07/2014 | New Confirmation Statement filed |
| 30/09/2013 | New Accounts filed |
| 28/08/2013 | New Confirmation Statement filed |
| 20/06/2013 | Change in Reg. Office |
| 27/09/2012 | New Accounts filed |
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