INTER INVEST AND DEVELOPMENT LTD.

INTER INVEST AND DEVELOPMENT LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameINTER INVEST AND DEVELOPMENT LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05618363
    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 INTER INVEST AND DEVELOPMENT LTD.?

    • (7487) /

    Where is INTER INVEST AND DEVELOPMENT LTD. located?

    Registered Office Address
    4th Floor
    Lawford House
    N3 1RL Albert Place
    London
    Undeliverable Registered Office AddressNo

    What were the previous names of INTER INVEST AND DEVELOPMENT LTD.?

    Previous Company Names
    Company NameFromUntil
    METALURGIC VALVE CONSULTANTS LIMITEDNov 10, 2005Nov 10, 2005

    What are the latest accounts for INTER INVEST AND DEVELOPMENT LTD.?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2009

    What are the latest filings for INTER INVEST AND DEVELOPMENT LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Christina Cornelia Van Den Berg on Nov 05, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2009

    5 pagesAA

    Termination of appointment of a director

    1 pagesTM01

    Appointment of Christina Cornelia Van Den Berg as a director

    2 pagesAP01

    Annual return made up to Nov 10, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2009

    Statement of capital on Dec 03, 2009

    • Capital: EUR 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2008

    5 pagesAA

    Director's details changed for Mr Matthew Charles Stokes on Oct 12, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2007

    5 pagesAA

    Memorandum and Articles of Association

    9 pagesMA

    Certificate of change of name

    Company name changed metalurgic valve consultants LIMITED\certificate issued on 23/02/09
    2 pagesCERTNM

    legacy

    3 pages363a

    legacy

    2 pages363a

    Total exemption small company accounts made up to Nov 30, 2006

    5 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    3 pages363a

    Resolutions

    Resolutions
    10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of INTER INVEST AND DEVELOPMENT LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORPORATE SECRETARIES LIMITED
    4th Floor Lawford House
    Albert Place
    N3 1RL London
    Secretary
    4th Floor Lawford House
    Albert Place
    N3 1RL London
    50811810004
    STOKES, Matthew Charles
    4th Floor
    Lawford House
    N3 1RL Albert Place
    London
    Director
    4th Floor
    Lawford House
    N3 1RL Albert Place
    London
    UaeBritish106495240042
    VAN DEN BERG, Christina Cornelia
    4th Floor
    Lawford House
    N3 1RL Albert Place
    London
    Director
    4th Floor
    Lawford House
    N3 1RL Albert Place
    London
    MauritiusSouth African139789450003
    NOMINEE SECRETARY LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    Nominee Secretary
    Suite B
    29 Harley Street
    W1G 9QR London
    900023510001
    KRIZ, Jaroslav
    Namesti Svatopluka Cecha 1366/13
    Praha 10
    10000
    Czech Republic
    Director
    Namesti Svatopluka Cecha 1366/13
    Praha 10
    10000
    Czech Republic
    Czech108766640001

    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