INTERKLIMA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINTERKLIMA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04952440
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of INTERKLIMA LIMITED?

    • Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is INTERKLIMA LIMITED located?

    Registered Office Address
    1st Floor Office 7 5 - 7 Linkfield Corner
    RH1 1BD Redhill
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTERKLIMA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for INTERKLIMA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Susan Batt as a secretary on Mar 14, 2023

    1 pagesTM02

    Termination of appointment of John Albert Rosier as a director on Oct 10, 2022

    1 pagesTM01

    Cessation of John Albert Rosier as a person with significant control on Oct 10, 2022

    1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Mar 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Mar 14, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Mar 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Mar 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Mar 14, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Mar 14, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to Mar 14, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2016

    Statement of capital on Apr 01, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Mar 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2015

    Statement of capital on Apr 08, 2015

    • Capital: GBP 1
    SH01

    Registered office address changed from 1St Floor Office 7 5 -7 Linkfield Corner Redhill RH1 1BD England to 1St Floor Office 7 5 - 7 Linkfield Corner Redhill RH1 1BD on Apr 08, 2015

    1 pagesAD01

    Registered office address changed from Abbey House 25 Clarendon Road Redhill RH1 1QZ England to 1St Floor Office 7 5 - 7 Linkfield Corner Redhill RH1 1BD on Apr 08, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2013

    8 pagesAA

    Who are the officers of INTERKLIMA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATT, Susan
    31a Croydon Road
    RH2 0LZ Reigate
    Surrey
    Secretary
    31a Croydon Road
    RH2 0LZ Reigate
    Surrey
    BritishAdministrator96046600001
    BLACKLER, Andrew Vyvyan
    Mytikas
    Halkida
    34100
    Greece
    Secretary
    Mytikas
    Halkida
    34100
    Greece
    BritishManager94147070001
    EXCHEQUER SECRETARIES LIMITED
    42 Crosby Road North
    Crosby
    L22 4QQ Merseyside
    Nominee Secretary
    42 Crosby Road North
    Crosby
    L22 4QQ Merseyside
    900024530001
    BLACKLER, Andrew Vyvyan
    Mytikas
    Halkida
    34100
    Greece
    Director
    Mytikas
    Halkida
    34100
    Greece
    GreeceBritishBusiness Consultant94147070001
    ROSIER, John Albert
    59 Stmarys Road
    RH2 7JQ Reigate
    Surrey
    Director
    59 Stmarys Road
    RH2 7JQ Reigate
    Surrey
    EnglandBritishManager11308240002
    EXCHEQUER DIRECTORS LIMITED
    42 Crosby Road North
    L22 4QQ Crosby
    Merseyside
    Nominee Director
    42 Crosby Road North
    L22 4QQ Crosby
    Merseyside
    900024520001

    Who are the persons with significant control of INTERKLIMA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Albert Rosier
    5 - 7 Linkfield Corner
    RH1 1BD Redhill
    1st Floor Office 7
    Jan 01, 2017
    5 - 7 Linkfield Corner
    RH1 1BD Redhill
    1st Floor Office 7
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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