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INTEREON LIMITED

INTEREON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameINTEREON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07454941
    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 INTEREON LIMITED?

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

    Where is INTEREON LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    B18 6EW Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTEREON LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for INTEREON LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2025

    What are the latest filings for INTEREON 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

    Accounts for a dormant company made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Apr 24, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Apr 24, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 30, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Nov 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Nov 30, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Nov 30, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Nov 30, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		3 pagesAA

    Confirmation statement made on Nov 30, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		3 pagesAA

    Confirmation statement made on Nov 30, 2017 with no updates

    		3 pagesCS01

    Notification of Ahmet Oezcan as a person with significant control on Jul 31, 2017

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Aug 01, 2017

    		2 pagesPSC09

    Accounts for a dormant company made up to Dec 31, 2016

    		3 pagesAA

    Director's details changed for Mr Ahmet Oezcan on May 04, 2017

    		2 pagesCH01

    Confirmation statement made on Nov 30, 2016 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of INTEREON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    Great Hampton Street
    B18 6EW Birmingham
    69
    United Kingdom
    		Secretary
    Great Hampton Street
    B18 6EW Birmingham
    69
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05217519
    		120723590001
    GROSS, Arno
    66557 Illingen
    Zum Stoeckelborn 46
    66557
    Germany
    		Director
    66557 Illingen
    Zum Stoeckelborn 46
    66557
    Germany
    		GermanyGerman175634880001
    HERMANN, Axel, Dr
    Selzen
    Bergstrasse 27c
    55278
    Germany
    		Director
    Selzen
    Bergstrasse 27c
    55278
    Germany
    		GermanyGerman161814030001
    OEZCAN, Ahmet
    52066 Aachen
    In Den Kronprinzengaerten 11
    Germany
    		Director
    52066 Aachen
    In Den Kronprinzengaerten 11
    Germany
    		GermanyGerman156029880002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTEREON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ahmet Oezcan
    52066aachen
    In Den Kronprinzengaerten 11
    Germany
    		Jul 31, 2017
    52066aachen
    In Den Kronprinzengaerten 11
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for INTEREON LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 30, 2016Jul 31, 2017The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    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