Interel Limited

02728760

Company Name	Interel Limited
Company Status	Dissolved
Company Number	02728760
Category	Private Limited Company
Incorporation Date	3 July 1992(31 years, 10 months ago)
Dissolution Date	18 December 2001 (22 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Legal Directors Ltd (Comp Nbr 3368733) (Corporation)
Status	Closed
Appointed	01 July 1999(6 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (closed 18 December 2001)
Correspondence Address	Suite 134 2 Lansdowne Row London W1X 8HL

Secretary Name	Legal Secretaries Limited (Corporation)
Status	Closed
Appointed	01 July 1999(6 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (closed 18 December 2001)
Correspondence Address	Collier House 163-169 Brompton Road Knightsbridge London SW3 1PY

Director Name	Josip Duretek
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Croatian
Status	Resigned
Appointed	09 July 1992(6 days after company formation)
Appointment Duration	6 years, 11 months (resigned 01 July 1999)
Role	Engineer (Electronic)
Correspondence Address	Medpotoki 2 Gajinice Zagreb 41090 Croatia

Secretary Name	Mirjana-Ankica Duretek
Nationality	Croatian
Status	Resigned
Appointed	09 July 1992(6 days after company formation)
Appointment Duration	6 years, 11 months (resigned 01 July 1999)
Role	Company Director
Correspondence Address	Medpotoki 2 Gajnice Zagreb 41090 Croatia

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	03 July 1992(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 July 1992(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	10 Cromwell Place South Kensington London SW7 2JN
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	2 April 1999 (25 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	02 April

Filing History

18 December 2001	Final Gazette dissolved via compulsory strike-off (1 page)
18 July 2001	Registered office changed on 18/07/01 from: collier house 163-169 brompton road london SW3 1PY (1 page)
19 June 2001	First Gazette notice for compulsory strike-off (1 page)
13 October 1999	Accounts for a dormant company made up to 2 April 1999 (1 page)
16 August 1999	New secretary appointed (1 page)
16 August 1999	Registered office changed on 16/08/99 from: 13 david mews porter street london W1M 1HW (1 page)
16 August 1999	New director appointed (1 page)
16 August 1999	Secretary resigned (1 page)
16 August 1999	Director resigned (1 page)
16 August 1999	Return made up to 03/07/99; full list of members (5 pages)
21 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 January 1999	Accounts for a dormant company made up to 2 April 1998 (6 pages)
5 February 1998	Accounts for a dormant company made up to 2 April 1997 (5 pages)
13 October 1997	Return made up to 03/07/97; no change of members (6 pages)
6 September 1996	Accounts for a dormant company made up to 2 April 1996 (6 pages)
6 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 August 1996	Return made up to 03/07/96; full list of members (6 pages)
26 February 1996	Accounts for a dormant company made up to 2 April 1995 (6 pages)
7 September 1995	Return made up to 03/07/95; no change of members (4 pages)

Contact Companies London