INTERAMIC (NETHERLANDS) B.V.

Overview

Company Name	INTERAMIC (NETHERLANDS) B.V.
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC014755
External Registration Number	33163729
Jurisdiction	United Kingdom
Date of Creation	Oct 30, 1988
Date of Cessation	Oct 28, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is INTERAMIC (NETHERLANDS) B.V. located?

Registered Office Address	4 Lansinkesweg Hengelo A2 7550 Netherlands
Undeliverable Registered Office Address	No

What are the latest accounts for INTERAMIC (NETHERLANDS) B.V.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

INTERAMIC (NETHERLANDS) B.V. is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date does not need to be supplied by company
Legal Form	Besloten Vennootschap (Bv)/Company Limited By Shares
Is a Credit or Financial Institution	No
Originating Registry Country	NETHERLANDS
Place Registered	The Dutch Trade Register, Chamber Of Commerce, Amsterdam
Company Number	33163729

What are the latest filings for INTERAMIC (NETHERLANDS) B.V.?

Filings
Date	Description	Document	Type
Oct 28, 2021	Miscellaneous Branch disclosure notification effective date: 26-03-2020 proceeding type: striking_off notifying registry name: handelsregister notifying country: lu	1 pages	MISC

Jan 14, 2020	Miscellaneous Branch disclosure notification effective date: 31-12-2019 proceeding type: winding_up_opening notifying registry name: handelsregister notifying country: nl legislation reference(s): art. 2:19 lid 3 bw jo. Art. 40 hrb 2008 art. 2:19 lid 1 sub a bw	1 pages	MISC

Mar 27, 2019	Termination of appointment of Andrew James Stockwell as a director on May 29, 2018	2 pages	OSTM01

Nov 18, 2013	Full accounts made up to Dec 31, 2012	7 pages	AA

Jan 17, 2013	Appointment of a director	3 pages	OSAP01

Dec 24, 2012	Termination of appointment of John Avery as a director	2 pages	OSTM01

Jan 26, 2012	Full accounts made up to Dec 31, 2010	6 pages	AA

Jan 25, 2011	Transitional return for BR011282 - person authorised to accept service, Morven Gow 7th Floor 322 High Holborn London WC1V 7PB	pages	OSTN01-PAR
Jan 25, 2011	Transitional return for BR011282 - Changes made to the UK establishment, Business Change Null	pages	OSTN01-CHNG
Jan 25, 2011	Transitional return for BR011282 - Changes made to the UK establishment, Address Change Assistant Company Secretary, 7th Floor, 322 High Holborn, London, WC1V 7PB	pages	OSTN01-CHNG
Jan 25, 2011	Transitional return for FC014755 - Changes made to the UK establishment, Change of Address C/O Morven Gow, Assistant Company Secretary, 7th Floor, 322 High Holborn, London, WC1V 7PB	pages	OSTN01-CHNG
Jan 25, 2011	Transitional return for BR011282 - person authorised to represent, Andrew James Stockwell 7th Floor 322 High Holborn London WC1V 7PB	pages	OSTN01-PAR
Jan 25, 2011	Transitional return by a UK establishment of an overseas company	14 pages	OSTN01

Jan 07, 2011	Full accounts made up to Dec 31, 2009	7 pages	AA

Nov 16, 2010	Termination of appointment of Nicholas Giles as secretary	2 pages	OSTM02

Jan 12, 2010	Full accounts made up to Dec 31, 2008	7 pages	AA

Mar 02, 2009	legacy		FPA
Mar 02, 2009	legacy	1 pages	692(1)(c)

Aug 19, 2008	Full accounts made up to Dec 31, 2007	7 pages	AA

May 14, 2008	legacy		FPA
May 14, 2008	legacy	1 pages	692(1)(c)

Feb 25, 2008	legacy		FPA
Feb 25, 2008	legacy	1 pages	692(1)(c)

Feb 13, 2008	legacy	2 pages	692(1)(b)
Jan 31, 2008	Full accounts made up to Dec 31, 2006	7 pages	AA

View All Filings

Who are the officers of INTERAMIC (NETHERLANDS) B.V.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARK, Robin 322 High Holborn WC1V 7PB London 7th Floor United Kingdom	Jul 01, 2012		Director	322 High Holborn WC1V 7PB London 7th Floor United Kingdom	United Kingdom	British	1980-7	169798940001
GILES, Nicholas David Martin 8 Ashfield Kimbolton PE28 0LD St Neots Cambridgeshire	Jan 09, 2008	Mar 02, 2009	Secretary	8 Ashfield Kimbolton PE28 0LD St Neots Cambridgeshire		British		111016540001
THWAITE, Peter Maguire The Courtyard Lower Teddington Road Hampton Wick KT1 4HJ Kingston Upon Thames Surrey	Dec 14, 1988	Oct 20, 2003	Secretary	The Courtyard Lower Teddington Road Hampton Wick KT1 4HJ Kingston Upon Thames Surrey		British		2979370002
CHARTER CENTRAL SERVICES LIMITED 2nd Floor 52 Grosvenor Gardens SW1W 0AU London	Nov 24, 1988	Jan 09, 2008	Secretary	2nd Floor 52 Grosvenor Gardens SW1W 0AU London				39279700002
AVERY, John Leonard Summerhill Newton Blossomville MK43 8AS Bedford Bedfordshire	Dec 20, 2002	Jul 01, 2012	Director	Summerhill Newton Blossomville MK43 8AS Bedford Bedfordshire	United Kingdom	British	1958-10	82512570001
GLASSCOCK, Malcolm John Forbury Well Hill BR6 7PR Chelsfield Kent	Feb 09, 1993	Dec 21, 2002	Director	Forbury Well Hill BR6 7PR Chelsfield Kent		British	1947-5	33279090001
STOCKWELL, Andrew James 15 Shootersway Park HP4 3NX Berkhamsted Hertfordshire	Mar 14, 2006	May 29, 2018	Director	15 Shootersway Park HP4 3NX Berkhamsted Hertfordshire	England	British	1966-7	79587890002
THWAITE, Peter Maguire The Courtyard Lower Teddington Road Hampton Wick KT1 4HJ Kingston Upon Thames Surrey	Dec 14, 1988	Mar 14, 2006	Director	The Courtyard Lower Teddington Road Hampton Wick KT1 4HJ Kingston Upon Thames Surrey	United Kingdom	British	1946-11	2979370002

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.
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