INTERSTEL LIMITED

Key Data

Status

Dissolved

Company No.

03510290

Incorporation date

12/02/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/02/1998)

21/11/2011

Final Gazette dissolved via compulsory strike-off

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12/09/2011

Termination of appointment of Marea Jean O'toole as a director on 2011-09-12

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13/06/2011

First Gazette notice for compulsory strike-off

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10/03/2010

Annual return made up to 2010-02-13 with full list of shareholders

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10/03/2010

Director's details changed for Ms. Marea Jean O'toole on 2009-10-01

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10/03/2010

Secretary's details changed for Ashgrove Secretaries Limited on 2009-10-01

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15/02/2010

Total exemption small company accounts made up to 2009-12-31

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27/08/2009

Appointment Terminated Director john wortley hunt

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27/08/2009

Director appointed marea jaen o'toole

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16/04/2009

Total exemption small company accounts made up to 2008-12-31

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26/02/2009

Return made up to 13/02/09; full list of members

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27/10/2008

Total exemption small company accounts made up to 2007-12-31

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03/03/2008

Return made up to 13/02/08; full list of members

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26/10/2007

Total exemption small company accounts made up to 2006-12-31

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26/02/2007

Return made up to 13/02/07; full list of members

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13/09/2006

Secretary resigned

View PDF (1 pages)

13/09/2006

New secretary appointed

View PDF (2 pages)

01/05/2006

Total exemption small company accounts made up to 2005-12-31

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19/02/2006

Return made up to 13/02/06; full list of members

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21/06/2005

Total exemption small company accounts made up to 2004-12-31

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14/03/2005

Return made up to 13/02/05; full list of members

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08/02/2005

Director resigned

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24/01/2005

Director resigned

View PDF (1 pages)

24/01/2005

New director appointed

View PDF (2 pages)

30/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

16/11/2004

Secretary resigned

View PDF (1 pages)

16/11/2004

New secretary appointed

View PDF (2 pages)

04/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

01/08/2004

Director's particulars changed

View PDF (1 pages)

09/03/2004

Return made up to 13/02/04; full list of members

View PDF (7 pages)

19/09/2003

Secretary's particulars changed

View PDF (1 pages)

17/09/2003

Registered office changed on 18/09/03 from: 2 babmaes street london SW1Y 6NT

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31/07/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

12/03/2003

Return made up to 13/02/03; full list of members

View PDF (8 pages)

30/01/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

10/10/2002

Delivery ext'd 3 mth 31/12/01

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04/09/2002

New director appointed

View PDF (2 pages)

04/09/2002

Director resigned

View PDF (1 pages)

04/09/2002

Secretary resigned

View PDF (1 pages)

04/09/2002

New secretary appointed

View PDF (2 pages)

12/03/2002

Return made up to 13/02/02; full list of members

View PDF (6 pages)

16/01/2002

Secretary's particulars changed

View PDF (1 pages)

22/08/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

18/03/2001

Return made up to 13/02/01; full list of members

View PDF (6 pages)

13/12/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

22/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

16/03/2000

Return made up to 13/02/00; full list of members

View PDF (7 pages)

21/12/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

13/10/1999

Delivery ext'd 3 mth 31/12/98

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19/09/1999

Secretary's particulars changed

View PDF (1 pages)

18/03/1999

Return made up to 13/02/99; full list of members

View PDF (6 pages)

15/03/1999

Registered office changed on 16/03/99 from: 6 babmaes street london SW1Y 6HD

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16/02/1999

Resolutions

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16/02/1999

Resolutions

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16/02/1999

Resolutions

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29/12/1998

Ad 04/12/98--------- £ si 998@1=998 £ ic 2/1000

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20/12/1998

New director appointed

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20/12/1998

New director appointed

View PDF (2 pages)

20/12/1998

New secretary appointed

View PDF (2 pages)

10/12/1998

Resolutions

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10/12/1998

Resolutions

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10/12/1998

Resolutions

View PDF (11 pages)

10/12/1998

£ nc 1000/10000 04/12/98

View PDF (1 pages)

10/12/1998

Accounting reference date shortened from 28/02/99 to 31/12/98

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09/12/1998

Registered office changed on 10/12/98 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

09/12/1998

Secretary resigned

View PDF (1 pages)

09/12/1998

Director resigned

View PDF (1 pages)

12/02/1998

Incorporation

View PDF (17 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	13/02/1998 - 04/12/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	13/02/1998 - 04/12/1998	67500
PREMIUM SECRETARIES LIMITED	Corporate Secretary	04/12/1998 - 02/07/2002	214
PREMIUM SECRETARIES LIMITED	Corporate Secretary	30/10/2004 - 06/09/2006	214
Taylor, Linda Ruth	Director	04/12/1998 - 24/12/2004	446

Persons with Significant Control

No PSC data available.

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Description

About INTERSTEL LIMITED

INTERSTEL LIMITED is an(a) Dissolved company incorporated on 12/02/1998 with the registered office located at 5th Floor 86 Jermyn Street, London, SW1Y 6AW. 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 INTERSTEL LIMITED?

INTERSTEL LIMITED is currently Dissolved. It was registered on 12/02/1998 and dissolved on 21/11/2011.

Where is INTERSTEL LIMITED located?

INTERSTEL LIMITED is registered at 5th Floor 86 Jermyn Street, London, SW1Y 6AW.

What does INTERSTEL LIMITED do?

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

What is the latest filing for INTERSTEL LIMITED?

The latest filing was on 21/11/2011: Final Gazette dissolved via compulsory strike-off.