| Company Name | Interseeds (Potatoes) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02871145 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1993(30 years, 5 months ago) |
| Dissolution Date | 27 April 2004 (19 years, 12 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
Directors
| Director Name | Jose Santaolalla |
|---|---|
| Date of Birth | January 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1993(same day as company formation) |
| Role | Agricultural Business |
| Correspondence Address | Landazuri St 9 Vitoria Alava 01008 Spain |
| Secretary Name | Mr Jose Maria De Lorenzo |
|---|---|
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 15 November 1993(3 days after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 15 April 2002) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Orford Gardens Strawberry Hill Twickenham Middlesex TW1 4PL |
| Director Name | Jaume Sabe Maso |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 01 February 1999(5 years, 2 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 13 August 2003) |
| Role | Company Director |
| Correspondence Address | Passeig Dels Tillers 11 Sant Esteve De Palautordera Barcelona 08461 Spain |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | Shaws Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 2002(8 years, 5 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 13 August 2003) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 66 Chiltern Street London W1U 4JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,889 |
| Current Liabilities | £1,889 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 27 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 February 2004 | Secretary resigned (1 page) |
| 11 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2003 | Director resigned (1 page) |
| 29 September 2003 | Application for striking-off (1 page) |
| 25 March 2003 | Return made up to 12/11/02; full list of members
|
| 20 December 2002 | New secretary appointed (2 pages) |
| 20 December 2002 | Secretary resigned (1 page) |
| 1 November 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 4 February 2002 | Full accounts made up to 31 December 2000 (11 pages) |
| 12 November 2001 | Return made up to 12/11/01; full list of members (6 pages) |
| 18 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 31 January 2001 | Full accounts made up to 31 December 1999 (11 pages) |
| 25 January 2001 | Return made up to 12/11/00; full list of members (6 pages) |
| 3 February 2000 | Return made up to 12/11/99; full list of members (5 pages) |
| 24 November 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 27 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 24 September 1999 | Director resigned (1 page) |
| 16 September 1999 | New director appointed (2 pages) |
| 11 December 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 10 November 1998 | Return made up to 12/11/98; full list of members (6 pages) |
| 22 January 1998 | Return made up to 12/11/97; full list of members (6 pages) |
| 2 November 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 28 November 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 12 November 1996 | Return made up to 12/11/96; no change of members (4 pages) |
| 1 November 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 27 November 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 10 November 1995 | Return made up to 12/11/95; no change of members
|
| 4 August 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |