INTERPHONE (CCTV) LIMITED
Overview
| Company Name | INTERPHONE (CCTV) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00487372 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERPHONE (CCTV) LIMITED?
- (7487) /
Where is INTERPHONE (CCTV) LIMITED located?
| Registered Office Address | 4th Floor Leconfield House Curzon Street W1J 5JA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERPHONE (CCTV) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FINEX (OVERSEAS) LIMITED | Oct 14, 1950 | Oct 14, 1950 |
What are the latest accounts for INTERPHONE (CCTV) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for INTERPHONE (CCTV) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||
Annual return made up to Jul 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Registered office address changed from Interphone House 12-22 Herga Road Wealdstone Harrow Middlesex HA3 5AS on Aug 30, 2011 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of David Edwards as a secretary | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||||||
Termination of appointment of David Edwards as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Jacob Julian Synett as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Christopher Mcgill as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew Davey as a director | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||||||
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legacy | 17 pages | MG01 | ||||||||||||||
Annual return made up to Jul 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||||||
Appointment of Mr David Charles Edwards as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nigel Bannister as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Richard Ward as a director | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||||||
Director's details changed for Andrew Davey on Nov 20, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Richard Ward on Nov 04, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Andrew Davey on Nov 04, 2009 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mr David Charles Edwards on Nov 04, 2009 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mr Nigel Gordon Bannister on Nov 04, 2009 | 2 pages | CH01 | ||||||||||||||
Previous accounting period shortened from Mar 31, 2009 to Dec 31, 2008 | 1 pages | AA01 | ||||||||||||||
Who are the officers of INTERPHONE (CCTV) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGILL, Christopher Charles | Director | Park Lane W1K 1RB London 35 United Kingdom | England | British | 158021700001 | |||||
| SYNETT, Jacob Julian | Director | Pinnacle Place Green Lane Stanmore The Old Stables Middlesex United Kingdom | United Kingdom | British | 78716770002 | |||||
| CARR, Joel Martin | Secretary | 15 Dearne Close HA7 3AT Stanmore Middlesex | British | 114696410001 | ||||||
| EDWARDS, David Charles | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom | British | 123440090026 | ||||||
| INGHAM, Michael Harry Peter | Secretary | 3 Lauriston Road Wimbledon SW19 4TJ London | British | 2739650001 | ||||||
| STEINBOCK, Michael Maurice | Secretary | 11 Linfield Close NW4 1BZ London | British | 14900520003 | ||||||
| STEINBOCK, Muschi Miriam | Secretary | Longfield Reenglass Road HA7 4NT Stanmore Middlesex | British | 25775980001 | ||||||
| STEINBOCK, Racheel Channah | Secretary | 11 Linfield Close NW4 1BZ London | Dutch | 30116000002 | ||||||
| BANNISTER, Nigel Gordon | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom | United Kingdom | British | 117929650001 | |||||
| DAVEY, Andrew Jonathan | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom | United Kingdom | British | 136562140001 | |||||
| EDWARDS, David Charles | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom | United Kingdom | British | 123440090026 | |||||
| JANKOWSKI, Michael Harold | Director | 2a Well Road NW3 1LJ London | England | American | 55175970006 | |||||
| METZGER, Ronald | Director | Trewan 16 Valencia Road HA7 4JH Stanmore Middlesex | United Kingdom | British | 21691200001 | |||||
| STEINBOCK, Charles Benjamin | Director | Interphone House 12-22 Herga Road, Wealdstone HA3 5AS Harrow Middlesex | British | 53810190002 | ||||||
| STEINBOCK, Michael Maurice | Director | 11 Linfield Close NW4 1BZ London | England | British | 14900520003 | |||||
| STEINBOCK, Salamo Solly | Director | Longfield Reenglass Road HA7 4NT Stanmore Middlesex | British | 14900510001 | ||||||
| SYNETT, Jacob Julian | Director | The Old Stables Pinnacle Place, Green Lane HA7 3AA Stanmore Middlesex | United Kingdom | British | 78716770002 | |||||
| WARD, Richard | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom | United Kingdom | British | 97006870001 |
Does INTERPHONE (CCTV) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite guarantee and debentures | Created On Sep 24, 2010 Delivered On Oct 01, 2010 | Outstanding | Amount secured All monies due or to become due from the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Letter of set off | Created On Jul 26, 1984 Delivered On Aug 02, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All monies standing to the credit of the on any current deposit or other account with or at any of the offices of the bank hapoalim B.M. or with any agent of bank hopoalim B.M. anywhere in the world. | ||||
Persons Entitled
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Transactions
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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