INTER TERMINALS DENMARK LIMITED
Overview
| Company Name | INTER TERMINALS DENMARK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07658195 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTER TERMINALS DENMARK LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is INTER TERMINALS DENMARK LIMITED located?
| Registered Office Address | 3rd Floor 11-12 St. James's Square SW1Y 4LB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTER TERMINALS DENMARK LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTER TERMINALS LIMITED | Jul 14, 2011 | Jul 14, 2011 |
| INTER PIPELINE EUROPE (DENMARK) LIMITED | Jun 06, 2011 | Jun 06, 2011 |
What are the latest accounts for INTER TERMINALS DENMARK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for INTER TERMINALS DENMARK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Brent Cameron Heagy as a director on Oct 28, 2021 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Appointment of Miss Hannah May Dove as a director on Aug 13, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Poole as a director on Aug 13, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 06, 2021 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Ms Barbara Marovelli on Nov 16, 2020 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||||||||||
Director's details changed for Brent Heagy on Nov 16, 2020 | 2 pages | CH01 | ||||||||||
Appointment of Thomas Poole as a director on Nov 16, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Brent Heagy as a director on Nov 16, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Barbara Marovelli as a director on Nov 16, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Accomplish Secretaries Limited as a secretary on Nov 16, 2020 | 2 pages | AP04 | ||||||||||
Termination of appointment of Carsten Uffe Kirk as a director on Nov 16, 2020 | 1 pages | TM01 | ||||||||||
Registered office address changed from Priory House 60 Station Road Redhill Surrey RH1 1PE to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on Nov 12, 2020 | 1 pages | AD01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Termination of appointment of Nicholas Charles Coldrey as a secretary on Oct 22, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of Peter Brian Channing as a director on Oct 22, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martyn Joseph Augustine Lyons as a director on Oct 22, 2020 | 1 pages | TM01 | ||||||||||
Cessation of Inter Pipeline Europe Limited as a person with significant control on Oct 21, 2020 | 1 pages | PSC07 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
Statement of capital on Oct 12, 2020
| 3 pages | SH19 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of INTER TERMINALS DENMARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACCOMPLISH SECRETARIES LIMITED | Secretary | 11-12 St. James's Square SW1Y 4LB London 3rd Floor United Kingdom |
| 121109170001 | ||||||||||
| DOVE, Hannah May | Director | 11-12 St. James's Square SW1Y 4LB London 3rd Floor England | United Kingdom | British | 273433250001 | |||||||||
| MAROVELLI, Barbara | Director | 11-12 St. James's Square SW1Y 4LB London 3rd Floor England | United Kingdom | Italian | 276612140001 | |||||||||
| COLDREY, Nicholas Charles | Secretary | 60 Station Road RH1 1PE Redhill Priory House Surrey United Kingdom | 160570730001 | |||||||||||
| CHANNING, Peter Brian | Director | 60 Station Road RH1 1PE Redhill Priory House Surrey | United Kingdom | British | 163141110001 | |||||||||
| FAURHOLT, Aage | Director | 60 Station Road RH1 1PE Redhill Priory House Surrey United Kingdom | Denmark | Danish | 165976590001 | |||||||||
| HEAGY, Brent Cameron | Director | 11-12 St. James's Square SW1Y 4LB London 3rd Floor England | Canada | Canadian | 276612160002 | |||||||||
| KIRK, Carsten Uffe | Director | 11-12 St. James's Square SW1Y 4LB London 3rd Floor England | Denmark | Danish | 221586200001 | |||||||||
| LYONS, Martyn Joseph Augustine | Director | 60 Station Road RH1 1PE Redhill Priory House Surrey United Kingdom | England | British | 87081440001 | |||||||||
| PARSONS, James | Director | 60 Station Road RH1 1PE Redhill Priory House Surrey United Kingdom | United Kingdom | British | 160570720001 | |||||||||
| POOLE, Thomas | Director | 11-12 St. James's Square SW1Y 4LB London 3rd Floor England | United Kingdom | British | 276612150001 | |||||||||
| SAMMONS, Richard Douglas | Director | 60 Station Road RH1 1PE Redhill Priory House Surrey United Kingdom | England | British | 5956070002 |
Who are the persons with significant control of INTER TERMINALS DENMARK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inter Pipeline Europe Limited | Apr 06, 2016 | Station Road RH1 1PE Redhill Priory House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for INTER TERMINALS DENMARK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 21, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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