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INTERWALL LTD

INTERWALL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINTERWALL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09534501
    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 INTERWALL LTD?

    • Financial management (70221) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is INTERWALL LTD located?

    Registered Office Address
    2 Haslemere Business Centre
    Lincoln Way
    EN1 1DX Enfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTERWALL LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for INTERWALL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		9 pagesAA

    Previous accounting period shortened from Feb 28, 2019 to Jan 31, 2019

    		1 pagesAA01

    Registered office address changed from Longcroft House 2-8 Victoria Avenue London EC2M 4NS England to 2 Haslemere Business Centre Lincoln Way Enfield EN1 1DX on Jul 31, 2019

    		1 pagesAD01

    Confirmation statement made on Apr 09, 2019 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Feb 28, 2018

    		9 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 09, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		9 pagesAA

    Previous accounting period shortened from Mar 31, 2017 to Feb 28, 2017

    		1 pagesAA01

    Statement of capital following an allotment of shares on Apr 27, 2017

    • Capital: GBP 2,350,001
    		5 pagesSH01

    Confirmation statement made on Apr 09, 2017 with updates

    		6 pagesCS01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Micro company accounts made up to Mar 31, 2016

    		2 pagesAA

    Previous accounting period shortened from Apr 30, 2016 to Mar 31, 2016

    		1 pagesAA01

    Annual return made up to Apr 09, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2016

    Statement of capital on Apr 30, 2016

    • Capital: GBP 1
    		SH01

    Termination of appointment of Colin Frank Chapman as a director on Apr 04, 2016

    		1 pagesTM01

    Appointment of Mr Andrew Louis Stuart as a director on Apr 04, 2016

    		2 pagesAP01

    Registered office address changed from One Haslemere Business Centre Lincoln Way Enfield EN1 1DX England to Longcroft House 2-8 Victoria Avenue London EC2M 4NS on May 08, 2015

    		1 pagesAD01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2015

    Statement of capital on Apr 09, 2015

    • Capital: GBP 1
    		SH01
    incorporationApr 09, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of INTERWALL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STUART, Andrew Louis
    Lincoln Way
    EN1 1DX Enfield
    2 Haslemere Business Centre
    England
    		Director
    Lincoln Way
    EN1 1DX Enfield
    2 Haslemere Business Centre
    England
    		United KingdomBritishConsultant19093760001
    CHAPMAN, Colin Frank
    Lincoln Way
    EN1 1DX Enfield
    One Haslemere Business Centre
    England
    		Director
    Lincoln Way
    EN1 1DX Enfield
    One Haslemere Business Centre
    England
    		United KingdomBritishDirector178411810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTERWALL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Louis Stuart
    Victoria Avenue
    EC2M 4NS London
    2 - 8
    England
    		Apr 06, 2016
    Victoria Avenue
    EC2M 4NS London
    2 - 8
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Colin Frank Chapman
    Haslemere Business Centre, Lincoln Way
    EN1 1DX Enfield
    3
    England
    		Apr 06, 2016
    Haslemere Business Centre, Lincoln Way
    EN1 1DX Enfield
    3
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons 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