INTERALPHA UK LIMITED

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INTERALPHA UK LIMITED

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Key Data

Status

Dissolved

Company No.

04092631

Incorporation date

17/10/2000

Size

Full

Contacts

Registered address

Registered address

37 Carr Lane, Hull, East Yorkshire HU1 3RECopy
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Latest events (Record since 17/10/2000)
dot icon10/01/2011
Final Gazette dissolved via voluntary strike-off
dot icon20/09/2010
First Gazette notice for voluntary strike-off
dot icon06/09/2010
Application to strike the company off the register
dot icon23/08/2010
Termination of appointment of Nicola Miller as a secretary
dot icon31/01/2010
Full accounts made up to 2009-03-31
dot icon02/12/2009
Director's details changed for Mr Paul Simon Simpson on 2009-12-03
dot icon22/11/2009
Appointment of Ms Nicola Jane Miller as a secretary
dot icon22/11/2009
Termination of appointment of Elizabeth Mcdonald as a secretary
dot icon25/10/2009
Annual return made up to 2009-10-18 with full list of shareholders
dot icon14/04/2009
Secretary appointed mrs elizabeth mary mcdonald
dot icon01/04/2009
Appointment Terminated Secretary denise robinson
dot icon25/01/2009
Accounts made up to 2008-03-31
dot icon11/12/2008
Appointment Terminated Director malcolm fallen
dot icon19/10/2008
Return made up to 18/10/08; full list of members
dot icon21/10/2007
Return made up to 18/10/07; full list of members
dot icon24/09/2007
Memorandum and Articles of Association
dot icon24/09/2007
Resolutions
dot icon09/08/2007
Director's particulars changed
dot icon01/07/2007
Accounts made up to 2007-03-31
dot icon21/03/2007
Accounting reference date extended from 31/12/06 to 31/03/07
dot icon17/02/2007
Registered office changed on 18/02/07 from: two triton centre premier way romsey hampshire SO51 9DJ
dot icon17/02/2007
Secretary resigned;director resigned
dot icon17/02/2007
Director resigned
dot icon17/02/2007
Director resigned
dot icon17/02/2007
Director resigned
dot icon17/02/2007
New secretary appointed
dot icon17/02/2007
New director appointed
dot icon17/02/2007
New director appointed
dot icon26/10/2006
Return made up to 18/10/06; full list of members
dot icon25/07/2006
Accounts made up to 2005-12-31
dot icon19/10/2005
Return made up to 18/10/05; full list of members
dot icon18/07/2005
Accounts made up to 2004-12-31
dot icon01/11/2004
Return made up to 18/10/04; full list of members
dot icon22/04/2004
Total exemption small company accounts made up to 2003-12-31
dot icon28/12/2003
Total exemption small company accounts made up to 2002-12-31
dot icon04/11/2003
Return made up to 18/10/03; full list of members
dot icon20/05/2003
Director resigned
dot icon20/05/2003
New director appointed
dot icon06/04/2003
Registered office changed on 07/04/03 from: six west links tollgate business park chandlers ford hampshire SO53 3TG
dot icon08/12/2002
Return made up to 18/10/02; full list of members
dot icon07/05/2002
New secretary appointed;new director appointed
dot icon29/04/2002
Registered office changed on 30/04/02 from: 11 leigham vale road bournemouth dorset BH6 3LR
dot icon29/04/2002
Secretary resigned;director resigned
dot icon29/04/2002
New director appointed
dot icon07/04/2002
Accounts for a small company made up to 2001-12-31
dot icon13/11/2001
Registered office changed on 14/11/01 from: 54 the avenue southampton SO17 1XQ
dot icon01/11/2001
Return made up to 18/10/01; full list of members
dot icon09/09/2001
Director resigned
dot icon10/05/2001
New secretary appointed
dot icon10/05/2001
Secretary resigned
dot icon27/11/2000
Registered office changed on 28/11/00 from: 11 leigham vale road bournemouth BH6 3LR
dot icon13/11/2000
New director appointed
dot icon13/11/2000
New director appointed
dot icon02/11/2000
New director appointed
dot icon02/11/2000
New director appointed
dot icon02/11/2000
New secretary appointed
dot icon19/10/2000
Director resigned
dot icon19/10/2000
Secretary resigned
dot icon19/10/2000
Registered office changed on 20/10/00 from: octagon house fir road, bramhall stockport cheshire SK7 2NP
dot icon19/10/2000
Accounting reference date extended from 31/10/01 to 31/12/01
dot icon19/10/2000
Ad 18/10/00--------- £ si 1@1=1 £ ic 3/4
dot icon19/10/2000
Ad 18/10/00--------- £ si 1@1=1 £ ic 2/3
dot icon19/10/2000
Ad 18/10/00--------- £ si 1@1=1 £ ic 1/2
dot icon19/10/2000
Resolutions
dot icon19/10/2000
Resolutions
dot icon19/10/2000
Resolutions
dot icon17/10/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stobart Hook, Charles
Director
18/10/2000 - 30/08/2001
5
Carroll, Glenn Anthony John
Director
16/05/2003 - 31/01/2007
14
Bussey, Ian Robert
Director
23/04/2002 - 31/01/2007
15
Galley, Anthony David
Director
23/04/2002 - 31/01/2007
23
Simpson, Paul Simon
Director
31/01/2007 - Present
115

Persons with Significant Control

0

No PSC data available.

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Description

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About INTERALPHA UK LIMITED

INTERALPHA UK LIMITED is an(a) Dissolved company incorporated on 17/10/2000 with the registered office located at 37 Carr Lane, Hull, East Yorkshire HU1 3RE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTERALPHA UK LIMITED?

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INTERALPHA UK LIMITED is currently Dissolved. It was registered on 17/10/2000 and dissolved on 10/01/2011.

Where is INTERALPHA UK LIMITED located?

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INTERALPHA UK LIMITED is registered at 37 Carr Lane, Hull, East Yorkshire HU1 3RE.

What does INTERALPHA UK LIMITED do?

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INTERALPHA UK LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for INTERALPHA UK LIMITED?

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The latest filing was on 10/01/2011: Final Gazette dissolved via voluntary strike-off.