| Company Name | Interstay Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03201410 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1996(27 years, 11 months ago) |
| Dissolution Date | 16 February 2010 (14 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Nicholas Richard Godley |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1996(3 weeks, 3 days after company formation) |
| Appointment Duration | 13 years, 8 months (closed 16 February 2010) |
| Role | Managing Director |
| Correspondence Address | 6 Craven Hill Mews London W2 3DY |
| Secretary Name | Alastair Sharp |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2000(3 years, 9 months after company formation) |
| Appointment Duration | 9 years, 12 months (closed 16 February 2010) |
| Role | Company Director |
| Correspondence Address | 86 Westbourne Terrace London W2 6QE |
| Director Name | Esther Cousens |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16d Dalmeny Road London N7 0HH |
| Secretary Name | Marcel Ulrich |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Edgwarebury Lane Edgware Middlesex HA8 8LW |
| Secretary Name | Mr Yew Tit Lau Po Hung |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1996(3 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 02 June 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 89 Wychwood Avenue Edgware Middlesex HA8 6TQ |
| Secretary Name | Treville Stephen Lobendhan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1998(2 years after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 21 February 2000) |
| Role | Company Director |
| Correspondence Address | 19 Widegate Street London E1 7HP |
Location
| Registered Address | 86 Westbourne Terrace London W2 6QE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2007 (16 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 16 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2009 | Application to strike the company off the register (3 pages) |
| 22 October 2009 | Application to strike the company off the register (3 pages) |
| 25 November 2008 | Return made up to 21/05/08; full list of members (3 pages) |
| 25 November 2008 | Return made up to 21/05/08; full list of members (3 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 26 July 2007 | Return made up to 21/05/07; full list of members (2 pages) |
| 26 July 2007 | Return made up to 21/05/07; full list of members (2 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 19 June 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 19 June 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 19 June 2006 | Return made up to 21/05/06; full list of members (6 pages) |
| 19 June 2006 | Return made up to 21/05/06; full list of members (6 pages) |
| 9 December 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 9 December 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 20 July 2005 | Return made up to 21/05/05; full list of members (6 pages) |
| 20 July 2005 | Return made up to 21/05/05; full list of members (6 pages) |
| 5 October 2004 | Return made up to 21/05/04; full list of members (6 pages) |
| 5 October 2004 | Return made up to 21/05/04; full list of members (6 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 19 June 2003 | Return made up to 21/05/03; full list of members
|
| 19 June 2003 | Return made up to 21/05/03; full list of members (6 pages) |
| 2 April 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 2 April 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 6 August 2002 | Return made up to 21/05/02; full list of members (6 pages) |
| 6 August 2002 | Return made up to 21/05/02; full list of members (6 pages) |
| 4 April 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 4 April 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 20 June 2001 | Return made up to 21/05/01; full list of members
|
| 20 June 2001 | Return made up to 21/05/01; full list of members (6 pages) |
| 5 April 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 5 April 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 12 September 2000 | Registered office changed on 12/09/00 from: 5TH floor 40 mortimer street london W1N 7RB (1 page) |
| 12 September 2000 | Registered office changed on 12/09/00 from: 5TH floor 40 mortimer street london W1N 7RB (1 page) |
| 20 June 2000 | Return made up to 21/05/00; full list of members (6 pages) |
| 20 June 2000 | Return made up to 21/05/00; full list of members (6 pages) |
| 29 March 2000 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 29 March 2000 | Secretary resigned (1 page) |
| 29 March 2000 | New secretary appointed (2 pages) |
| 29 March 2000 | New secretary appointed (2 pages) |
| 29 March 2000 | Secretary resigned (1 page) |
| 29 March 2000 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 3 August 1999 | Return made up to 21/05/99; no change of members (4 pages) |
| 3 August 1999 | Return made up to 21/05/99; no change of members (4 pages) |
| 11 May 1999 | Registered office changed on 11/05/99 from: 19 widegate street london E1 7HP (1 page) |
| 11 May 1999 | Registered office changed on 11/05/99 from: 19 widegate street london E1 7HP (1 page) |
| 20 April 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 20 April 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 21 June 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 21 June 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 30 June 1997 | Return made up to 21/05/97; full list of members (6 pages) |
| 30 June 1997 | Return made up to 21/05/97; full list of members (6 pages) |
| 19 June 1996 | New secretary appointed (1 page) |
| 19 June 1996 | New director appointed (1 page) |
| 19 June 1996 | Director resigned (2 pages) |
| 19 June 1996 | Director resigned (2 pages) |
| 19 June 1996 | New director appointed (1 page) |
| 19 June 1996 | Secretary resigned (2 pages) |
| 19 June 1996 | Secretary resigned (2 pages) |
| 19 June 1996 | New secretary appointed (1 page) |
| 21 May 1996 | Incorporation (15 pages) |
| 21 May 1996 | Incorporation (15 pages) |