INTERSTONE PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

04820546

Incorporation date

02/07/2003

Size

Classification

Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/07/2003)

11/02/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

29/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (12 pages)

29/09/2011

Annual return made up to 2011-07-02 with full list of shareholders

View PDF (5 pages)

29/09/2011

Director's details changed for Mr Thomas Ole Kristensen on 2010-06-25

View PDF (2 pages)

01/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (13 pages)

22/09/2010

Annual return made up to 2010-07-02 with full list of shareholders

View PDF (5 pages)

22/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

22/09/2010

Secretary's details changed for Cosec Direct Limited on 2010-07-02

View PDF (1 pages)

22/09/2010

Register inspection address has been changed

View PDF (1 pages)

15/03/2010

Director's details changed for Mr Thomas Ole Kristensen on 2009-11-01

View PDF (2 pages)

09/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

01/07/2009

Return made up to 02/07/09; full list of members

View PDF (3 pages)

11/11/2008

Return made up to 03/07/08; full list of members

View PDF (3 pages)

10/11/2008

Appointment Terminated Director william harttung

View PDF (1 pages)

10/11/2008

Director appointed mr thomas ole kristensen

View PDF (2 pages)

27/05/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

14/04/2008

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

25/09/2007

Secretary's particulars changed

View PDF (1 pages)

25/09/2007

Location of debenture register

View PDF (1 pages)

25/09/2007

Location of register of members

View PDF (1 pages)

04/07/2007

Return made up to 03/07/07; full list of members

View PDF (2 pages)

04/07/2007

Secretary's particulars changed

View PDF (1 pages)

27/07/2006

Return made up to 03/07/06; full list of members

View PDF (3 pages)

24/07/2006

Location of debenture register

View PDF (1 pages)

24/07/2006

Location of register of members

View PDF (1 pages)

18/06/2006

New secretary appointed

View PDF (2 pages)

18/06/2006

Secretary resigned

View PDF (1 pages)

20/04/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

01/08/2005

Return made up to 03/07/05; full list of members

View PDF (2 pages)

26/07/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

26/07/2005

Director resigned

View PDF (1 pages)

26/07/2005

Director resigned

View PDF (1 pages)

25/07/2005

New director appointed

View PDF (2 pages)

08/07/2004

Return made up to 03/07/04; full list of members

View PDF (7 pages)

08/07/2004

Director's particulars changed

View PDF (0 pages)

08/07/2004

Ad 01/06/04--------- £ si 999@1=999 £ ic 1/1000

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06/04/2004

Accounting reference date extended from 31/12/03 to 31/12/04

View PDF (1 pages)

22/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

27/07/2003

New director appointed

View PDF (2 pages)

27/07/2003

New secretary appointed

View PDF (2 pages)

27/07/2003

Registered office changed on 28/07/03 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

23/07/2003

Accounting reference date shortened from 31/07/04 to 31/12/03

View PDF (1 pages)

20/07/2003

Secretary resigned

View PDF (1 pages)

20/07/2003

Director resigned

View PDF (1 pages)

20/07/2003

New director appointed

View PDF (2 pages)

02/07/2003

Incorporation

View PDF (30 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Last made up date

30/12/2010

Next account date

30/12/2011

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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
COSEC DIRECT LIMITED	Corporate Secretary	12/07/2005 - Present	129
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	02/07/2003 - 02/07/2003	10049
LONDON LAW SERVICES LIMITED	Nominee Director	02/07/2003 - 02/07/2003	9963
COMPSEC K&R LIMITED	Corporate Secretary	02/07/2003 - 12/07/2005	31
Owen, David Alun	Director	03/07/2003 - 14/07/2005	41

Persons with Significant Control

No PSC data available.

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Description

About INTERSTONE PROPERTIES LIMITED

INTERSTONE PROPERTIES LIMITED is an(a) Dissolved company incorporated on 02/07/2003 with the registered office located at 823 Salisbury House, 29 Finsbury Circus, London EC2M 5QQ. There are currently 2 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 INTERSTONE PROPERTIES LIMITED?

INTERSTONE PROPERTIES LIMITED is currently Dissolved. It was registered on 02/07/2003 and dissolved on 11/02/2013.

Where is INTERSTONE PROPERTIES LIMITED located?

INTERSTONE PROPERTIES LIMITED is registered at 823 Salisbury House, 29 Finsbury Circus, London EC2M 5QQ.

What does INTERSTONE PROPERTIES LIMITED do?

INTERSTONE PROPERTIES LIMITED operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for INTERSTONE PROPERTIES LIMITED?

The latest filing was on 11/02/2013: Final Gazette dissolved via compulsory strike-off.