INTERRITUS ADVISORY LIMITED
Overview
| Company Name | INTERRITUS ADVISORY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09243174 |
| 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 INTERRITUS ADVISORY LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is INTERRITUS ADVISORY LIMITED located?
| Registered Office Address | Nova North 11 Bressenden Place, 10th Floor SW1E 5BY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTERRITUS ADVISORY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for INTERRITUS ADVISORY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on Nov 11, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Andrew Smith as a director on Aug 31, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Registered office address changed from Nova North 11 Bressenden Place Suite 10.02 London SW1E 5BY England to Nova North 11 Bressenden Place, 10th Floor London SW1E 5BY on Jul 04, 2018 | 1 pages | AD01 | ||||||||||
Registered office address changed from 8 Headfort Place Belgrave Suite London SW1X 7DH England to Nova North 11 Bressenden Place Suite 10.02 London SW1E 5BY on Jul 03, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 17 Hanover Square London W1S 1BN to 8 Headfort Place Belgrave Suite London SW1X 7DH on Sep 12, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Appointment of Mr Dimitry Blasi as a director on Jun 07, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mark Andrew Smith as a director on Feb 23, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Edwin Allen Ball as a director on Feb 23, 2016 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Oct 31, 2015 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Edwin Allen Ball on Sep 01, 2015 | 3 pages | CH01 | ||||||||||
Annual return made up to Oct 01, 2015 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Norose Company Secretarial Services Limited as a secretary on Mar 06, 2015 | 3 pages | AP04 | ||||||||||
Who are the officers of INTERRITUS ADVISORY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLASI, Dimitry | Director | 11 Bressenden Place, 10th Floor SW1E 5BY London Nova North United Kingdom | United Kingdom | Italian | 208865120001 | |||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 |
| 146007650001 | ||||||||||
| BALL, Edwin Allen | Director | Blithfield Street W8 6RH London 7-8 United Kingdom | Canada | Canadian | 191406250003 | |||||||||
| SMITH, Mark Andrew | Director | 11 Bressenden Place, 10th Floor SW1E 5BY London Nova North United Kingdom | United Kingdom | British | 205513420001 |
Who are the persons with significant control of INTERRITUS ADVISORY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Patrick Bettscheider | Apr 06, 2016 | 11 Bressenden Place, 10th Floor SW1E 5BY London Nova North United Kingdom | No |
Nationality: German Country of Residence: Switzerland | |||
Natures of 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