IL

INTERIOR LIMITED

Dissolved

Company number 04596704

London, United Kingdom · Incorporated 21 November 2002

C/O Isg Plc Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, United Kingdom

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PC2 LIMITED · 21 November 2002 – 3 November 2003

ISG INTERIOREXTERIOR LIMITED · 3 November 2003 – 21 April 2004

Previous registered addresses

C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG · until 4 October 2016

C/O Interior Services Group Plc Aldgate House 33 Aldgate High Street London EC3N 1AG · until 21 November 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SM
STOCKTON, Mark
Director
6 May 2016
CJ
CRANNEY, Jared Stephen Philip
Secretary
21 November 2002
CJ
CRANNEY, Jared Stephen Philip
Director · Resigned
30 April 2004
RR
RM REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
21 November 2002
BR
BODNAR-HORVATH, Robert Edmund Paul
Director · Resigned
21 November 2002
LS
LAWTHER, Samuel David
Director · Resigned
21 November 2002
RN
RM NOMINEES LIMITED
Corporate Nominee Director · Resigned
21 November 2002

Persons with significant control

PS
Interior Services Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 February 2017 View
Termination Director Company With Name Termination Date
Officers
19 January 2017 View
Gazette Notice Voluntary
Gazette
22 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Dissolution Application Strike Off Company
Dissolution
10 November 2016 View
Change Person Secretary Company With Change Date
Officers
4 October 2016 View
Change Person Director Company With Change Date
Officers
4 October 2016 View
Change Person Director Company With Change Date
Officers
4 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2016 View
Appoint Person Director Company With Name Date
Officers
17 May 2016 View
Termination Director Company With Name Termination Date
Officers
17 May 2016 View
Change Account Reference Date Company Current Extended
Accounts
9 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2015 View
Accounts With Accounts Type Dormant
Accounts
10 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2014 View
Accounts With Accounts Type Dormant
Accounts
7 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 November 2013 View
Accounts With Accounts Type Dormant
Accounts
23 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2012 View
Accounts With Accounts Type Dormant
Accounts
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2011 View
Accounts With Accounts Type Dormant
Accounts
7 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2010 View
Accounts With Accounts Type Dormant
Accounts
13 October 2010 View
Statement Of Companys Objects
Change Of Constitution
4 May 2010 View
Memorandum Articles
Incorporation
4 May 2010 View
Resolution
Resolution
4 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Secretary Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Accounts With Accounts Type Dormant
Accounts
26 October 2009 View
Accounts With Accounts Type Dormant
Accounts
9 December 2008 View
Legacy
Annual Return
21 November 2008 View
Legacy
Annual Return
21 November 2007 View
Legacy
Officers
21 November 2007 View
Accounts With Accounts Type Dormant
Accounts
19 November 2007 View
Legacy
Officers
15 May 2007 View
Accounts With Accounts Type Dormant
Accounts
3 January 2007 View
Legacy
Annual Return
24 November 2006 View
Legacy
Address
9 November 2006 View
Legacy
Address
9 November 2006 View
Accounts With Accounts Type Dormant
Accounts
16 December 2005 View
Legacy
Annual Return
13 December 2005 View
Legacy
Officers
13 December 2005 View
Accounts With Accounts Type Dormant
Accounts
17 January 2005 View
Legacy
Annual Return
2 December 2004 View
Legacy
Officers
17 May 2004 View
Legacy
Officers
17 May 2004 View
Certificate Change Of Name Company
Change Of Name
21 April 2004 View
Resolution
Resolution
25 February 2004 View
Resolution
Resolution
25 February 2004 View
Resolution
Resolution
25 February 2004 View
Accounts With Accounts Type Dormant
Accounts
24 February 2004 View
Legacy
Annual Return
8 December 2003 View
Certificate Change Of Name Company
Change Of Name
3 November 2003 View
Legacy
Address
1 May 2003 View
Legacy
Address
18 December 2002 View
Legacy
Accounts
16 December 2002 View
Legacy
Officers
13 December 2002 View
Legacy
Officers
13 December 2002 View
Legacy
Officers
13 December 2002 View
Legacy
Officers
13 December 2002 View
Legacy
Officers
13 December 2002 View
Incorporation Company
Incorporation
21 November 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

EC3N 1AG

ISG INTERIOR LIMITED
#02510874
dissolved
ISG RETAIL AND LEISURE HOLDINGS LIMITED
#03011317
dissolved
EXTERIOR INTERNATIONAL LIMITED
#03454602
active
See all companies at EC3N 1AG

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