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INTERSCRAP INVESTMENT LIMITED

INTERSCRAP INVESTMENT LIMITED

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

    • Overview

    Company NameINTERSCRAP INVESTMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05702054
    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 INTERSCRAP INVESTMENT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is INTERSCRAP INVESTMENT LIMITED located?

    Registered Office Address
    1st Floor 32 Wigmore Street
    W1U 2RP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTERSCRAP INVESTMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2016

    What are the latest filings for INTERSCRAP INVESTMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Appointment of Lilia Judith Tovar De Leon as a director on Jul 19, 2016

    		2 pagesAP01

    Termination of appointment of Verna De Nelson as a director on Jul 19, 2016

    		1 pagesTM01

    Total exemption small company accounts made up to Feb 28, 2016

    		3 pagesAA

    Annual return made up to Feb 08, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		3 pagesAA

    Annual return made up to Feb 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2015

    Statement of capital on Feb 09, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		3 pagesAA

    Annual return made up to Feb 08, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2014

    Statement of capital on Feb 28, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Feb 28, 2013

    		3 pagesAA

    Annual return made up to Feb 08, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2012

    		3 pagesAA

    Annual return made up to Feb 08, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Venlaw Consultants Co Inc on Feb 08, 2012

    		1 pagesCH02

    Total exemption small company accounts made up to Feb 28, 2011

    		3 pagesAA

    Termination of appointment of Ls Business Services Limited as a secretary

    		1 pagesTM02

    Registered office address changed from * Albany House Suite 404 324-326 Regent Street London W1B 3HH* on Jun 10, 2011

    		2 pagesAD01

    Annual return made up to Feb 08, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2010

    		2 pagesAA

    Appointment of Verna De Nelson as a director

    		3 pagesAP01

    Annual return made up to Feb 08, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Venlaw Consultants Co Inc on Feb 08, 2010

    		2 pagesCH02

    Secretary's details changed for Ls Business Services Limited on Feb 08, 2010

    		2 pagesCH04
    View All Filings

    Who are the officers of INTERSCRAP INVESTMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOVAR DE LEON, Lilia Judith
    32 Wigmore Street
    W1U 2RP London
    1st Floor
    		Director
    32 Wigmore Street
    W1U 2RP London
    1st Floor
    		PanamaPanamanian210669540001
    VENLAW CONSULTANTS CO INC
    Union Court Building,
    Elisabeth Avenue And Shirley Street
    FOREIGN Nassau
    Suite E-2
    Bahamas
    		Director
    Union Court Building,
    Elisabeth Avenue And Shirley Street
    FOREIGN Nassau
    Suite E-2
    Bahamas
    Legal FormINTERNATIONAL BUSINESS ACT
    Identification TypeNon European Economic Area
    Legal AuthorityTHE INTERNATIONAL BUSINESS COMPANIES ACT
    Registration Number49,172B
    		81879880005
    LS BUSINESS SERVICES LIMITED
    Applegarth Road
    W14 0HY London
    20
    United Kingdom
    		Secretary
    Applegarth Road
    W14 0HY London
    20
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4136291
    		74308760001
    DE NELSON, Verna
    5th Street
    Ciudad Radial Juan Diaz
    Panama City
    House #59-10c
    Panama
    		Director
    5th Street
    Ciudad Radial Juan Diaz
    Panama City
    House #59-10c
    Panama
    		PanamaPanamanian155013430002
    GROUPWISE LIMITED
    Suite 401 302 Regent Street
    W1B 3HH London
    		Director
    Suite 401 302 Regent Street
    W1B 3HH London
    		76556620002
    View Detailed Information on Officers and People with Significant Control

    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