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INTERSTAB LIMITED

INTERSTAB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameINTERSTAB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00386786
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of INTERSTAB LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is INTERSTAB LIMITED located?

    Registered Office Address
    26th Floor Portland House
    Bressenden Place
    SW1E 5BG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTERSTAB LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for INTERSTAB LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 22, 2013

    		LRESSP

    Annual return made up to Sep 27, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 27, 2012

    Statement of capital on Sep 27, 2012

    • Capital: GBP 100,000
    		SH01

    Full accounts made up to Dec 31, 2011

    		11 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Apt of auditors under section 485 24/02/2012
    		RES13

    Annual return made up to Sep 27, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		7 pagesAA

    Annual return made up to Sep 27, 2010 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		7 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Dec 31, 2008

    		7 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    legacy

    		1 pages287

    Accounts made up to Dec 31, 2007

    		7 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    Accounts made up to Dec 31, 2006

    		7 pagesAA

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of INTERSTAB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O H SECRETARIAT LIMITED
    Portland House
    Bressenden Place
    SW1E 5BG London
    26th Floor
    		Secretary
    Portland House
    Bressenden Place
    SW1E 5BG London
    26th Floor
    		89624080002
    TURNER, David Allan, Mr.
    Bressenden Place
    SW1E 5BG London
    26th Floor Portland House
    		Director
    Bressenden Place
    SW1E 5BG London
    26th Floor Portland House
    		United KingdomBritishAccountant147932780001
    O H DIRECTOR LIMITED
    Portland House
    Bressenden Place
    SW1E 5BG London
    26th Floor
    		Director
    Portland House
    Bressenden Place
    SW1E 5BG London
    26th Floor
    		95653690002
    CLARK, Michael Stanley
    PO BOX 20980
    Oriel House 16 Connaught Place
    W2 2ZB London
    		Secretary
    PO BOX 20980
    Oriel House 16 Connaught Place
    W2 2ZB London
    		BritishDirector16905020002
    KNAPP, John Arthur
    111 Maydowns Road
    Chestfield
    CT5 3LW Whitstable
    Kent
    		Secretary
    111 Maydowns Road
    Chestfield
    CT5 3LW Whitstable
    Kent
    		British16905010001
    CLARK, Michael Stanley
    PO BOX 20980
    Oriel House 16 Connaught Place
    W2 2ZB London
    		Director
    PO BOX 20980
    Oriel House 16 Connaught Place
    W2 2ZB London
    		BritishFinancial Director16905020002
    HORSFORD, Michael Stewart
    Hawksclough Farm Cottage
    Mytholmroyd
    HX7 5AW Hebden Bridge
    West Yorkshire
    		Director
    Hawksclough Farm Cottage
    Mytholmroyd
    HX7 5AW Hebden Bridge
    West Yorkshire
    		BritishCompany Director16915440001
    HUNT, Michael Ralph
    7 St Catherines Park
    GU1 3NF Guildford
    Surrey
    		Director
    7 St Catherines Park
    GU1 3NF Guildford
    Surrey
    		BritishManaging Director45868530002
    MILLER, Russell Hugh
    PO BOX 20980 Oriel House
    16 Connaught Place
    W2 2ZB London
    		Director
    PO BOX 20980 Oriel House
    16 Connaught Place
    W2 2ZB London
    		BritishSolicitor77412250002
    View Detailed Information on Officers and People with Significant Control

    Does INTERSTAB LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 12, 2013Dissolved on
    Mar 22, 2013Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter James Greaves
    7 More London Riverside
    SE1 2RT London
    		practitioner
    7 More London Riverside
    SE1 2RT London
    Timothy Gerard Walsh
    7 More London Riverside
    SE1 2RT London
    		practitioner
    7 More London Riverside
    SE1 2RT London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0