• UK

  • INTERSTAB LIMITED - 26TH FLOOR PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, Grossbritannien

Firmenprofil

Handelsregisternummer
00386786
Land
Grossbritannien
Protokollierter Sitz
26TH FLOOR PORTLAND HOUSE
BRESSENDEN PLACE
LONDON
SW1E 5BG
26TH FLOOR PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BG UK

Management

Geschäftsführung
O H DIRECTOR LIMITED
DAVID ALLAN TURNER
Prokuristen
O H SECRETARIAT LIMITED

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
07.04.1944
Gelöscht am:
2013-10-12
SIC/NACE
74990 - Non-trading company

Landes-Besonderheiten

Zusätzliche Statusdetails
DISSOLVED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2011-12-31
lezte Bilanzhinterlegung
2012-09-27

INTERSTAB LIMITED Firmenbeschreibung

INTERSTAB LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 00386786. Die Firma wurde 07.04.1944 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990 - Non-trading company" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.09.2012.Die Firma kann schriftlich über 26Th Floor Portland House erreicht werden.
Mehr Information

Jetzt sichern INTERSTAB LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Interstab Limited - 26TH FLOOR PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, Grossbritannien

1944-04-07 80 Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu INTERSTAB LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2013-10-12) - GAZ2

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  • SPECIAL RESOLUTION TO WIND UP (2013-04-03) - LRESSP

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  • NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2013-04-03) - 600

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  • RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2013-07-12) - 4.71

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  • DECLARATION OF SOLVENCY (2013-04-03) - 4.70

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  • 27/09/12 FULL LIST (2012-09-27) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-04-11) - AA

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  • APT OF AUDITORS UNDER SECTION 485 24/02/2012 (2012-03-01) - RES13

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  • 27/09/11 FULL LIST (2011-10-13) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-03-03) - AA

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  • 27/09/10 FULL LIST (2010-10-22) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-02-08) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-03-16) - AA

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  • RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS (2009-09-30) - 363a

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  • RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS (2008-10-20) - 363a

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  • DIRECTOR'S CHANGE OF PARTICULARS / DAVID TURNER / 30/06/2008 (2008-07-03) - 288c

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  • SECRETARY'S CHANGE OF PARTICULARS / O H SECRETARIAT LIMITED / 30/06/2008 (2008-06-30) - 288c

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  • DIRECTOR'S CHANGE OF PARTICULARS / O H DIRECTOR LIMITED / 30/06/2008 (2008-06-30) - 288c

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  • REGISTERED OFFICE CHANGED ON 26/06/2008 FROM (2008-06-26) - 287

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-01-31) - AA

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  • DIRECTOR RESIGNED (2007-06-01) - 288b

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-03-09) - AA

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  • RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS (2007-09-27) - 363a

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  • NEW DIRECTOR APPOINTED (2007-07-23) - 288a

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-05-10) - AA

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  • RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS (2006-10-05) - 363a

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  • DIRECTOR'S PARTICULARS CHANGED (2006-03-31) - 288c

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  • RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS (2005-09-27) - 363a

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  • DIRECTOR RESIGNED (2005-06-22) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2005-06-22) - 288a

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-03-03) - AA

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  • RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS (2004-09-28) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-07-21) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-01-15) - AA

    In den Warenkorb
     

  • SECRETARY RESIGNED (2003-05-14) - 288b

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 14/05/03 FROM: (2003-05-14) - 287

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  • RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS (2003-10-15) - 363a

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2003-05-14) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS (2002-10-10) - 363a

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  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2002-07-23) - 288c

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  • DIRECTOR'S PARTICULARS CHANGED (2002-07-19) - 288c

    In den Warenkorb
     

  • ALTERATION TO MEMORANDUM AND ARTICLES (2002-05-07) - RES01

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  • S80A AUTH TO ALLOT SEC 21/01/02 (2002-01-25) - ELRES

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-01-14) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-10-05) - AA

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  • RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS (2001-10-05) - 363a

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  • DIRECTOR'S PARTICULARS CHANGED (2001-08-13) - 288c

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2000-11-08) - 288b

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 (2000-10-16) - AA

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  • RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS (2000-10-04) - 363a

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  • RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS (1999-09-29) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 (1999-09-23) - AA

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  • NEW DIRECTOR APPOINTED (1999-05-11) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1999-05-11) - 288b

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  • RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS (1998-12-07) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 (1998-08-25) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 (1997-03-17) - AA

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  • SECRETARY RESIGNED (1997-04-16) - 288b

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  • RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS (1997-09-26) - 363s

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  • REGISTERED OFFICE CHANGED ON 24/04/97 FROM: (1997-04-24) - 287

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  • NEW SECRETARY APPOINTED (1997-04-16) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS (1996-10-13) - 363s

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 (1996-08-15) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (1996-01-30) - 288

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  • RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS (1995-10-25) - 363s

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 (1995-08-22) - AA

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  • REGISTERED OFFICE CHANGED ON 06/06/94 FROM: (1994-06-06) - 287

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 (1994-06-05) - AA

  • RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS (1994-10-03) - 363s

  • RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS (1993-11-01) - 363s

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 (1993-06-08) - AA

  • RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS (1992-10-15) - 363s

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 (1992-06-22) - AA

  • RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS (1991-10-30) - 363b

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 (1991-10-30) - AA

  • DIRECTOR RESIGNED (1991-05-14) - 288

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 (1990-10-03) - AA

  • RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS (1990-10-03) - 363

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-03-16) - 288

  • RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS (1989-10-26) - 363

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 (1989-10-26) - AA

  • RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS (1988-09-27) - 363

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 (1988-09-27) - AA

  • RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS (1987-09-05) - 363

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 (1987-09-05) - AA

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-08-17) - 288

  • RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS (1986-08-14) - 363

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 (1986-08-14) - AA

  • ANNUAL ACCOUNTS MADE UP DATE 31/12/76 (1977-07-04) - AA

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  • INCORPORATION DOCUMENTS (1944-04-07) - NEWINC

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