Hertford
Hertfordshire
SG14 2PN
Secretary Name | Mr Mohamed Hussein Mohamedali Nazarali |
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Nationality | British |
Status | Current |
Appointed | 23 May 1991(9 years, 1 month after company formation) |
Appointment Duration | 32 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 Pembroke Place Edgware Middlesex HA8 6EP |
Director Name | Mr Gordon Thomas Chambers |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 1991(9 years, 1 month after company formation) |
Appointment Duration | 5 years, 10 months (resigned 31 March 1997) |
Role | Company Director |
Correspondence Address | Hull Green Farm Little Laver Road Matching Green Harlow Essex CM17 0RH |
Director Name | Mrs Rosalind De Wolfe |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 1991(9 years, 1 month after company formation) |
Appointment Duration | 24 years, 4 months (resigned 08 October 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | White Lodge Arkley Drive Arkley Barnet Hertfordshire EN5 3LN |
Director Name | James Warren Sylvester De Wolfe |
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Date of Birth | January 1924 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 1991(9 years, 1 month after company formation) |
Appointment Duration | 26 years, 2 months (resigned 31 July 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | White Lodge Arkley Drive Arkley Barnet Hertfordshire EN5 3LN |
Website | www.interangel.co.uk/ |
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Email address | [email protected] |
Telephone | 020 76310663 |
Telephone region | London |
Registered Address | Queens House 180-182 Tottenham Court Road 4th Floor London W1T 7PD |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
9 at £1 | Janine De Wolfe Mcniven 9.00% Ordinary |
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51 at £1 | Warren Sylvester De-wolfe 51.00% Ordinary |
40 at £1 | Rosalind De-wolfe 40.00% Ordinary |
Year | 2014 |
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Net Worth | -£19,819 |
Current Liabilities | £75,744 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 23 May 2023 (11 months, 1 week ago) |
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Next Return Due | 6 June 2024 (1 month, 1 week from now) |
6 July 2023 | Confirmation statement made on 23 May 2023 with no updates (3 pages) |
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30 March 2023 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
28 June 2022 | Confirmation statement made on 23 May 2022 with no updates (3 pages) |
22 March 2022 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
9 June 2021 | Confirmation statement made on 23 May 2021 with no updates (3 pages) |
30 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
22 June 2020 | Confirmation statement made on 23 May 2020 with updates (4 pages) |
18 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
3 October 2019 | Cessation of Warren Sylvester De Wolfe as a person with significant control on 11 September 2019 (1 page) |
3 October 2019 | Notification of Roland De Wolfe as a person with significant control on 11 September 2019 (2 pages) |
3 October 2019 | Cessation of Roland De Wolfe as a person with significant control on 11 September 2019 (1 page) |
3 October 2019 | Cessation of Edward De Wolfe as a person with significant control on 11 September 2019 (1 page) |
3 October 2019 | Notification of Anthony Millson as a person with significant control on 22 September 2017 (2 pages) |
3 October 2019 | Notification of Edward De Wolfe as a person with significant control on 11 September 2019 (2 pages) |
3 October 2019 | Cessation of Anthony Millson as a person with significant control on 11 September 2019 (1 page) |
3 October 2019 | Notification of De Wolfe Music Limited as a person with significant control on 11 September 2019 (2 pages) |
24 September 2019 | Resolutions
|
23 May 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
13 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
5 July 2018 | Resignation of an auditor (2 pages) |
14 June 2018 | Previous accounting period shortened from 30 June 2018 to 31 March 2018 (1 page) |
29 May 2018 | Confirmation statement made on 23 May 2018 with updates (4 pages) |
25 May 2018 | Registered office address changed from Shropshire House 2nd Floor East 11-20 Capper Street London WC1E 6JA to Queens House 180-182 Tottenham Court Road 4th Floor London W1T 7PD on 25 May 2018 (1 page) |
8 January 2018 | Accounts for a small company made up to 30 June 2017 (8 pages) |
7 November 2017 | Termination of appointment of James Warren Sylvester De Wolfe as a director on 31 July 2017 (1 page) |
7 November 2017 | Termination of appointment of James Warren Sylvester De Wolfe as a director on 31 July 2017 (1 page) |
15 June 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
15 June 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
3 January 2017 | Accounts for a small company made up to 30 June 2016 (4 pages) |
3 January 2017 | Accounts for a small company made up to 30 June 2016 (4 pages) |
25 May 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
25 May 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
27 April 2016 | Termination of appointment of Rosalind De Wolfe as a director on 8 October 2015 (1 page) |
27 April 2016 | Termination of appointment of Rosalind De Wolfe as a director on 8 October 2015 (1 page) |
7 January 2016 | Accounts for a small company made up to 30 June 2015 (4 pages) |
7 January 2016 | Accounts for a small company made up to 30 June 2015 (4 pages) |
26 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
26 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
29 December 2014 | Accounts for a small company made up to 30 June 2014 (4 pages) |
29 December 2014 | Accounts for a small company made up to 30 June 2014 (4 pages) |
12 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
12 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
20 December 2013 | Accounts for a small company made up to 30 June 2013 (4 pages) |
20 December 2013 | Accounts for a small company made up to 30 June 2013 (4 pages) |
24 May 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (6 pages) |
24 May 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (6 pages) |
3 April 2013 | Accounts for a small company made up to 30 June 2012 (4 pages) |
3 April 2013 | Accounts for a small company made up to 30 June 2012 (4 pages) |
25 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (6 pages) |
25 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (6 pages) |
15 March 2012 | Accounts for a small company made up to 30 June 2011 (4 pages) |
15 March 2012 | Accounts for a small company made up to 30 June 2011 (4 pages) |
25 May 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (6 pages) |
25 May 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (6 pages) |
7 January 2011 | Accounts for a small company made up to 30 June 2010 (4 pages) |
7 January 2011 | Accounts for a small company made up to 30 June 2010 (4 pages) |
1 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (5 pages) |
1 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (5 pages) |
26 March 2010 | Full accounts made up to 30 June 2009 (12 pages) |
26 March 2010 | Full accounts made up to 30 June 2009 (12 pages) |
26 May 2009 | Return made up to 23/05/09; full list of members (4 pages) |
26 May 2009 | Return made up to 23/05/09; full list of members (4 pages) |
5 February 2009 | Accounts for a small company made up to 30 June 2008 (4 pages) |
5 February 2009 | Accounts for a small company made up to 30 June 2008 (4 pages) |
28 May 2008 | Return made up to 23/05/08; full list of members (4 pages) |
28 May 2008 | Return made up to 23/05/08; full list of members (4 pages) |
28 April 2008 | Full accounts made up to 30 June 2007 (12 pages) |
28 April 2008 | Full accounts made up to 30 June 2007 (12 pages) |
7 June 2007 | Return made up to 23/05/07; full list of members (6 pages) |
7 June 2007 | Return made up to 23/05/07; full list of members (6 pages) |
1 June 2007 | Registered office changed on 01/06/07 from: 56A haverstock hill london NW3 2BH (1 page) |
1 June 2007 | Registered office changed on 01/06/07 from: 56A haverstock hill london NW3 2BH (1 page) |
1 June 2007 | Resolutions
|
1 June 2007 | Resolutions
|
26 March 2007 | Full accounts made up to 30 June 2006 (13 pages) |
26 March 2007 | Full accounts made up to 30 June 2006 (13 pages) |
1 June 2006 | Return made up to 23/05/06; full list of members (6 pages) |
1 June 2006 | Return made up to 23/05/06; full list of members (6 pages) |
26 May 2006 | Director's particulars changed (1 page) |
26 May 2006 | Director's particulars changed (1 page) |
4 February 2006 | Full accounts made up to 30 June 2005 (12 pages) |
4 February 2006 | Full accounts made up to 30 June 2005 (12 pages) |
8 June 2005 | Return made up to 23/05/05; full list of members (7 pages) |
8 June 2005 | Return made up to 23/05/05; full list of members (7 pages) |
18 January 2005 | Full accounts made up to 30 June 2004 (12 pages) |
18 January 2005 | Full accounts made up to 30 June 2004 (12 pages) |
1 June 2004 | Return made up to 23/05/04; full list of members (7 pages) |
1 June 2004 | Return made up to 23/05/04; full list of members (7 pages) |
14 January 2004 | Full accounts made up to 30 June 2003 (12 pages) |
14 January 2004 | Full accounts made up to 30 June 2003 (12 pages) |
16 June 2003 | Return made up to 23/05/03; full list of members (7 pages) |
16 June 2003 | Return made up to 23/05/03; full list of members (7 pages) |
6 February 2003 | Full accounts made up to 30 June 2002 (12 pages) |
6 February 2003 | Full accounts made up to 30 June 2002 (12 pages) |
12 June 2002 | Return made up to 23/05/02; full list of members (7 pages) |
12 June 2002 | Return made up to 23/05/02; full list of members (7 pages) |
1 February 2002 | Full accounts made up to 30 June 2001 (11 pages) |
1 February 2002 | Full accounts made up to 30 June 2001 (11 pages) |
4 June 2001 | Return made up to 23/05/01; full list of members (7 pages) |
4 June 2001 | Return made up to 23/05/01; full list of members (7 pages) |
2 April 2001 | Full accounts made up to 30 June 2000 (11 pages) |
2 April 2001 | Full accounts made up to 30 June 2000 (11 pages) |
21 June 2000 | Return made up to 23/05/00; full list of members (8 pages) |
21 June 2000 | Return made up to 23/05/00; full list of members (8 pages) |
3 February 2000 | Full accounts made up to 30 June 1999 (11 pages) |
3 February 2000 | Full accounts made up to 30 June 1999 (11 pages) |
22 July 1999 | Return made up to 23/05/99; full list of members (7 pages) |
22 July 1999 | Return made up to 23/05/99; full list of members (7 pages) |
4 July 1999 | Full accounts made up to 30 June 1998 (10 pages) |
4 July 1999 | Full accounts made up to 30 June 1998 (10 pages) |
25 July 1998 | Return made up to 23/05/98; full list of members (7 pages) |
25 July 1998 | Return made up to 23/05/98; full list of members (7 pages) |
30 April 1998 | Full accounts made up to 30 June 1997 (13 pages) |
30 April 1998 | Full accounts made up to 30 June 1997 (13 pages) |
12 November 1997 | Director resigned (1 page) |
12 November 1997 | Director resigned (1 page) |
27 July 1997 | Full accounts made up to 30 June 1996 (11 pages) |
27 July 1997 | Full accounts made up to 30 June 1996 (11 pages) |
17 July 1997 | Return made up to 23/05/97; no change of members (5 pages) |
17 July 1997 | Return made up to 23/05/97; no change of members (5 pages) |
23 May 1996 | Return made up to 23/05/96; no change of members (5 pages) |
23 May 1996 | Return made up to 23/05/96; no change of members (5 pages) |
6 May 1996 | Full accounts made up to 30 June 1995 (11 pages) |
6 May 1996 | Full accounts made up to 30 June 1995 (11 pages) |
21 June 1995 | Return made up to 23/05/95; full list of members (8 pages) |
21 June 1995 | Return made up to 23/05/95; full list of members (8 pages) |
28 April 1995 | Accounts for a small company made up to 30 June 1994 (11 pages) |
28 April 1995 | Accounts for a small company made up to 30 June 1994 (11 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
31 March 1982 | Incorporation (19 pages) |