INTERREGNUM WIRELESS HOLDING LTD

Key Data

Status

Dissolved

Company No.

04648454

Incorporation date

26/01/2003

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 26/01/2003)

15/02/2010

Final Gazette dissolved via voluntary strike-off

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02/11/2009

First Gazette notice for voluntary strike-off

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26/10/2009

Application to strike the company off the register

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15/02/2009

Return made up to 27/01/09; full list of members

View PDF (4 pages)

18/11/2008

Appointment Terminated Director gordon ashworth

View PDF (1 pages)

22/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

07/07/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

08/06/2008

Return made up to 27/01/08; full list of members

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30/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

10/10/2007

New secretary appointed

View PDF (1 pages)

10/10/2007

Director resigned

View PDF (1 pages)

10/10/2007

Secretary resigned

View PDF (1 pages)

02/09/2007

New director appointed

View PDF (4 pages)

02/09/2007

Director resigned

View PDF (1 pages)

16/04/2007

Return made up to 27/01/07; full list of members

View PDF (8 pages)

16/04/2007

Registered office changed on 17/04/07

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13/03/2007

Registered office changed on 14/03/07 from: neptune house mercury park wycombe lane wooburn green buckinghamshire HP10 0HH

View PDF (1 pages)

08/12/2006

Accounting reference date extended from 30/06/06 to 31/12/06

View PDF (1 pages)

06/11/2006

Full accounts made up to 2005-06-30

View PDF (12 pages)

26/10/2006

Director resigned

View PDF (1 pages)

26/10/2006

Director resigned

View PDF (1 pages)

25/10/2006

Director resigned

View PDF (1 pages)

25/10/2006

Director resigned

View PDF (1 pages)

24/10/2006

New director appointed

View PDF (2 pages)

05/04/2006

Return made up to 27/01/06; full list of members

View PDF (9 pages)

08/02/2006

Secretary resigned

View PDF (1 pages)

08/02/2006

New secretary appointed

View PDF (1 pages)

16/01/2006

New director appointed

View PDF (2 pages)

10/01/2006

Director resigned

View PDF (1 pages)

03/01/2006

New director appointed

View PDF (1 pages)

03/01/2006

New director appointed

View PDF (2 pages)

15/12/2005

Particulars of mortgage/charge

View PDF (7 pages)

08/12/2005

New director appointed

View PDF (1 pages)

23/11/2005

New director appointed

View PDF (1 pages)

23/11/2005

New secretary appointed

View PDF (1 pages)

23/11/2005

New director appointed

View PDF (2 pages)

23/11/2005

Secretary resigned

View PDF (1 pages)

23/11/2005

Director resigned

View PDF (1 pages)

06/06/2005

Statement of affairs

View PDF (6 pages)

06/06/2005

Ad 25/01/05--------- £ si [email protected]

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05/06/2005

Registered office changed on 06/06/05 from: 22-23 old burlington street london W1S 2JJ

View PDF (1 pages)

23/05/2005

Return made up to 27/01/05; full list of members

View PDF (3 pages)

11/05/2005

Ad 24/02/05--------- £ si [email protected]=7500 £ ic 1/7501

View PDF (2 pages)

11/05/2005

Resolutions

View PDF (11 pages)

11/05/2005

Nc inc already adjusted 26/04/05

View PDF (1 pages)

11/05/2005

Resolutions

View PDF (1 pages)

13/04/2005

S-div 25/01/05

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29/03/2005

Accounts made up to 2004-06-30

View PDF (5 pages)

21/03/2005

Nc inc already adjusted 25/01/05

View PDF (1 pages)

21/03/2005

Resolutions

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21/03/2005

Resolutions

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21/03/2005

Resolutions

View PDF (23 pages)

14/03/2005

Certificate of change of name

View PDF (2 pages)

23/02/2005

New director appointed

View PDF (4 pages)

19/04/2004

Accounting reference date extended from 31/01/04 to 30/06/04

View PDF (1 pages)

31/03/2004

New director appointed

View PDF (4 pages)

31/03/2004

New secretary appointed

View PDF (2 pages)

31/03/2004

Secretary resigned

View PDF (1 pages)

31/03/2004

Director resigned

View PDF (1 pages)

31/03/2004

Registered office changed on 01/04/04 from: 2 temple back east temple quay bristol BS1 6EG

View PDF (1 pages)

17/02/2004

Return made up to 27/01/04; full list of members

View PDF (6 pages)

26/01/2003

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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

Person	Title	Period	Connections
Clark, Neil James	Director	04/10/2006 - Present	41
Geddes, Stephen George	Director	11/12/2005 - Present	61
OVALSEC LIMITED	Nominee Secretary	26/01/2003 - 21/03/2004	1478
OVAL NOMINEES LIMITED	Nominee Director	26/01/2003 - 21/03/2004	935
Richmond, David Jeremy Norcross	Director	10/11/2005 - 30/12/2006	14

Persons with Significant Control

No PSC data available.

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Description

About INTERREGNUM WIRELESS HOLDING LTD

INTERREGNUM WIRELESS HOLDING LTD is an(a) Dissolved company incorporated on 26/01/2003 with the registered office located at Graylands, Langhurst Wood Road Warnham, Horsham, West Sussex RH12 4QD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTERREGNUM WIRELESS HOLDING LTD?

INTERREGNUM WIRELESS HOLDING LTD is currently Dissolved. It was registered on 26/01/2003 and dissolved on 15/02/2010.

Where is INTERREGNUM WIRELESS HOLDING LTD located?

INTERREGNUM WIRELESS HOLDING LTD is registered at Graylands, Langhurst Wood Road Warnham, Horsham, West Sussex RH12 4QD.

What is the latest filing for INTERREGNUM WIRELESS HOLDING LTD?

The latest filing was on 15/02/2010: Final Gazette dissolved via voluntary strike-off.