INTERSTATE SERVICES LIMITED

INTERSTATE SERVICES LIMITED

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

    Company NameINTERSTATE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02473155
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INTERSTATE SERVICES LIMITED?

    • (9305) /

    Where is INTERSTATE SERVICES LIMITED located?

    Registered Office Address
    Lanmor House 370/386 High Road
    Wembley
    HA9 6AX Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTERSTATE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for INTERSTATE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Total exemption small company accounts made up to Mar 31, 2007

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    5 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages353

    Total exemption small company accounts made up to Mar 31, 2005

    5 pagesAA

    legacy

    2 pages363s

    Total exemption small company accounts made up to Mar 31, 2004

    5 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2003

    5 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Mar 31, 2002

    5 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2001

    3 pagesAA

    Who are the officers of INTERSTATE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRUCK, Michael
    Apartment W12c,
    170 East 87th Street
    New York
    Ny10128
    Usa
    Secretary
    Apartment W12c,
    170 East 87th Street
    New York
    Ny10128
    Usa
    British102125880001
    BRUCK, Adrian
    23 Broadwalk House
    51 Hyde Park Gate
    SW7 5DZ London
    Director
    23 Broadwalk House
    51 Hyde Park Gate
    SW7 5DZ London
    Austrian36205330001
    BRUCK, Miriam
    23 Broadwalk House
    51 Hyde Park Gate
    SW7 5DZ London
    Secretary
    23 Broadwalk House
    51 Hyde Park Gate
    SW7 5DZ London
    Austrian36205280001
    HAMOU, Debra Elaine
    220 Sydney Road
    N10 2RS London
    Secretary
    220 Sydney Road
    N10 2RS London
    British36205220001
    WALES, Elizabeth
    7 Avonmore Mansions
    W14 8RN London
    Secretary
    7 Avonmore Mansions
    W14 8RN London
    British24675230001
    NASH, Daniel
    87 Blandford Street
    W1U 8AE London
    Director
    87 Blandford Street
    W1U 8AE London
    United KingdomUsa103470240001

    Does INTERSTATE SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Jul 07, 1998
    Delivered On Jul 08, 1998
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the underlease of even date herewith
    Short particulars
    £6,750.
    Persons Entitled
    • Hargreaves Newberry Gyngell Limited
    Transactions
    • Jul 08, 1998Registration of a charge (395)

    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