INTERSTORE LOGISTIC LIMITED


Registered number: 05102343
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Name: INTERSTORE LOGISTIC LIMITED
INTERSTORE LOGISTIC LTD
Address: SUITE 1, 5 PERCY STREET, LONDON, ENGLAND, W1T 1DG
Incorporation Date: 2004-04-15

Company status: Dissolved


Company Documents

date name form type
2020-11-10 STRUCK OFF AND DISSOLVED GAZ2
2020-03-31 FIRST GAZETTE GAZ1
2019-04-12 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 AA
2019-05-15 CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES CS01
2018-04-30 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES CS01
2018-03-29 30/04/17 TOTAL EXEMPTION FULL AA
2017-01-31 30/04/16 TOTAL EXEMPTION SMALL AA
2017-06-27 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES CS01
2017-06-27 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TATIANA LYUBIMOVA PSC01
2016-10-10 REGISTERED OFFICE CHANGED ON 10/10/2016 FROM5 PERCY STREETLONDONW1T 1DGUNITED KINGDOM AD01
2016-05-13 REGISTERED OFFICE CHANGED ON 13/05/2016 FROM19 KATHLEEN ROADLONDONSW11 2JR AD01
2016-05-13 APPOINTMENT TERMINATED, SECRETARY HEXTABLE LIMITED TM02
2016-01-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 AA
2016-05-13 APPOINTMENT TERMINATED, SECRETARY HEXTABLE LIMITED TM02
2016-05-23 15/04/16 FULL LIST AR01
2015-06-18 15/04/15 FULL LIST AR01
2015-01-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 AA
2014-01-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 AA
2014-06-03 15/04/14 FULL LIST AR01
2013-05-13 15/04/13 FULL LIST AR01
2012-01-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 AA
2012-05-04 15/04/12 FULL LIST AR01
2012-08-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 AA
2011-05-11 DIRECTOR APPOINTED NIKOLAJS NAPOLOVS AP01
2011-05-11 APPOINTMENT TERMINATED, DIRECTOR TATJANA GUSEVA TM01
2011-05-11 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HEXTABLE LIMITED / 15/04/2011 CH04
2011-05-11 15/04/11 FULL LIST AR01
2010-05-25 DIRECTOR'S CHANGE OF PARTICULARS / TATJANA GUSEVA / 15/04/2010 CH01
2010-01-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 AA
2010-05-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 AA
2010-05-25 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HEXTABLE LIMITED / 15/04/2010 CH04
2010-05-26 15/04/10 FULL LIST AR01
2009-04-29 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS 363a
2009-01-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 AA
2008-05-06 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS 363a
2007-12-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 AA
2007-02-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 AA
2007-06-25 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS 363s
2006-06-01 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS 363s
2006-01-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 AA
2005-06-14 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS 363s
2004-04-22 SECRETARY RESIGNED 288b
2004-04-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-02-13 07:13:11