INTERSTONE PROPERTIES LIMITED
Overview
| Company Name | INTERSTONE PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04820546 |
| 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 INTERSTONE PROPERTIES LIMITED?
- (7032) /
Where is INTERSTONE PROPERTIES LIMITED located?
| Registered Office Address | 823 Salisbury House 29 Finsbury Circus EC2M 5QQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTERSTONE PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for INTERSTONE PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Jul 02, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Thomas Ole Kristensen on Jun 25, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Annual return made up to Jul 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Secretary's details changed for Cosec Direct Limited on Jul 02, 2010 | 1 pages | CH04 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Thomas Ole Kristensen on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
Who are the officers of INTERSTONE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COSEC DIRECT LIMITED | Secretary | 35 Catherine Place SW1E 6DY London |
| 103401560002 | ||||||||||
| KRISTENSEN, Thomas Ole | Director | Courtyard Mews The Dell Chapmore End SG12 0PW Hertford 14 Hertfordshire United Kingdom | England | Danish | 156813870001 | |||||||||
| COMPSEC K&R LIMITED | Secretary | 823 Salisbury House 29 Finsbury Circus EC2M 5QQ London | 55192120001 | |||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||||||
| BETTING, Christian | Director | Usserod Konqevej 35d 1th 2970 Horsholm Denmark | Danish | 91346860001 | ||||||||||
| HARTTUNG, William Alexander North | Director | 6 Hawksview KT11 2PJ Cobham Surrey | Danish | 72622030004 | ||||||||||
| OWEN, David Alun | Director | 2 Lynwood Green SS6 7NE Rayleigh Essex | United Kingdom | British | 36858390004 | |||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Does INTERSTONE PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Oct 17, 2003 Delivered On Oct 23, 2003 | Outstanding | Amount secured All monies due or to become due from the company and/or christian betting to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 459 galleon way vauxhall london SW8. | ||||
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