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INTERSTAB LIMITED - 26TH FLOOR PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, United Kingdom
Company Information
- Company registration number
- 00386786
- Country
- United Kingdom
- Registered Address
- 26TH FLOOR PORTLAND HOUSE
- BRESSENDEN PLACE
- LONDON
- SW1E 5BG 26TH FLOOR PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BG UK
Management
- Managing Directors
- O H DIRECTOR LIMITED
- DAVID ALLAN TURNER
- Company secretaries
- O H SECRETARIAT LIMITED
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1944-04-07
- Dissolved on
- 2013-10-12
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2011-12-31
✓
- Last Return Made Up To:
- 2012-09-27
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INTERSTAB LIMITED Company Description
- INTERSTAB LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 00386786. It was registered 1944-04-07. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-09-27.It can be contacted at 26Th Floor Portland House .
Get INTERSTAB LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Interstab Limited - 26TH FLOOR PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, United Kingdom
- 1944-04-07
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https://www.kompany.co.uk/p/uk/00386786#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00386786#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00386786#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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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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keyboard_arrow_right 2012
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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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keyboard_arrow_right 2011
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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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keyboard_arrow_right 2010
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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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keyboard_arrow_right 2009
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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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keyboard_arrow_right 2008
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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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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-06-01) - 288b
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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
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keyboard_arrow_right 2006
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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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keyboard_arrow_right 2005
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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
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NEW DIRECTOR APPOINTED (2005-06-22) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-03-03) - AA
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keyboard_arrow_right 2004
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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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keyboard_arrow_right 2003
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-01-15) - AA
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SECRETARY RESIGNED (2003-05-14) - 288b
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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
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NEW SECRETARY APPOINTED (2003-05-14) - 288a
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keyboard_arrow_right 2002
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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
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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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keyboard_arrow_right 2001
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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
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keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-11-08) - 288b
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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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keyboard_arrow_right 1999
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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
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DIRECTOR RESIGNED (1999-05-11) - 288b
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keyboard_arrow_right 1998
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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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keyboard_arrow_right 1997
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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
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keyboard_arrow_right 1996
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RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS (1996-10-13) - 363s
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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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keyboard_arrow_right 1995
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RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS (1995-10-25) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 (1995-08-22) - AA
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keyboard_arrow_right 1994
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REGISTERED OFFICE CHANGED ON 06/06/94 FROM: (1994-06-06) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 (1994-06-05) - AA
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RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS (1994-10-03) - 363s
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keyboard_arrow_right 1993
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RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS (1993-11-01) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 (1993-06-08) - AA
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keyboard_arrow_right 1992
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RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS (1992-10-15) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 (1992-06-22) - AA
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keyboard_arrow_right 1991
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RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS (1991-10-30) - 363b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 (1991-10-30) - AA
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DIRECTOR RESIGNED (1991-05-14) - 288
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keyboard_arrow_right 1990
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 (1990-10-03) - AA
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RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS (1990-10-03) - 363
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-03-16) - 288
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keyboard_arrow_right 1989
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RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS (1989-10-26) - 363
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 (1989-10-26) - AA
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keyboard_arrow_right 1988
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RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS (1988-09-27) - 363
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 (1988-09-27) - AA
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keyboard_arrow_right 1987
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RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS (1987-09-05) - 363
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 (1987-09-05) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-08-17) - 288
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keyboard_arrow_right 1986
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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
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keyboard_arrow_right 1977
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ANNUAL ACCOUNTS MADE UP DATE 31/12/76 (1977-07-04) - AA
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keyboard_arrow_right 1944
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INCORPORATION DOCUMENTS (1944-04-07) - NEWINC
