Interiors Bis Limited

Company Name	Interiors Bis Limited
Company Status	Dissolved
Company Number	03248286
Category	Private Limited Company
Incorporation Date	11 September 1996(27 years, 7 months ago)
Dissolution Date	27 May 2013 (10 years, 11 months ago)
Previous Name	Grandbeach Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Miss Andrea Waidele
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Swedish
Status	Closed
Appointed	18 September 1996(1 week after company formation)
Appointment Duration	16 years, 8 months (closed 27 May 2013)
Role	Interior Design
Correspondence Address	20 Danemere Street London SW15 1LT

Director Name	Miss Andrea Waidele
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Swedish
Status	Closed
Appointed	18 September 1996(1 week after company formation)
Appointment Duration	16 years, 8 months (closed 27 May 2013)
Role	Interior Design
Correspondence Address	20 Danemere Street London SW15 1LT

Secretary Name	Juliet Dawson
Nationality	British
Status	Resigned
Appointed	18 September 1996(1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 02 December 1996)
Role	Company Director
Correspondence Address	11 St Saviours Wharf Mill Street London SE1 2BE

Director Name	Francoise De Pfyffer
Date of Birth	September 1938 (Born 85 years ago)
Nationality	Swiss
Status	Resigned
Appointed	02 December 1996(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 27 June 2000)
Role	Company Director
Correspondence Address	15 Rue Veradaine Geneva 1204 Switzerland Foreign

Secretary Name	Andrea Sedgwick
Nationality	Swedish
Status	Resigned
Appointed	02 December 1996(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 27 June 2000)
Role	Interior Design
Correspondence Address	4 Abbotstone Road London SW15 1QR

Secretary Name	Stephen James Sedgwick
Nationality	British
Status	Resigned
Appointed	27 June 2000(3 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 March 2003)
Role	Company Director
Correspondence Address	4 Abbotstone Road London SW15 1QR

Secretary Name	Kerstin Waidele
Nationality	British
Status	Resigned
Appointed	24 March 2003(6 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 July 2008)
Role	Company Director
Correspondence Address	35 Elizabeth Court Milman's Street London SW10 0DA

Director Name	Notehurst Limited (Corporation)
Status	Resigned
Appointed	11 September 1996(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Secretary Name	Notehold Limited (Corporation)
Status	Resigned
Appointed	11 September 1996(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Location

Registered Address	St Martins House The Runway South Ruislip Middlesex HA4 6SE
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	South Ruislip
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 2010 (13 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

27 May 2013	Final Gazette dissolved following liquidation (1 page)
27 May 2013	Final Gazette dissolved following liquidation (1 page)
27 May 2013	Final Gazette dissolved via compulsory strike-off (1 page)
27 February 2013	Liquidators' statement of receipts and payments to 19 February 2013 (11 pages)
27 February 2013	Return of final meeting in a creditors' voluntary winding up (11 pages)
27 February 2013	Return of final meeting in a creditors' voluntary winding up (11 pages)
27 February 2013	Liquidators statement of receipts and payments to 19 February 2013 (11 pages)
27 February 2013	Liquidators' statement of receipts and payments to 19 February 2013 (11 pages)
11 February 2013	Liquidators' statement of receipts and payments to 11 January 2013 (11 pages)
11 February 2013	Liquidators statement of receipts and payments to 11 January 2013 (11 pages)
11 February 2013	Liquidators' statement of receipts and payments to 11 January 2013 (11 pages)
5 January 2013	Registered office address changed from Great Central House Great Central Avenue South Ruislip Middlesex HA4 6TS on 5 January 2013 (1 page)
5 January 2013	Registered office address changed from Great Central House Great Central Avenue South Ruislip Middlesex HA4 6TS on 5 January 2013 (1 page)
5 January 2013	Registered office address changed from Great Central House Great Central Avenue South Ruislip Middlesex HA4 6TS on 5 January 2013 (1 page)
29 May 2012	Registered office address changed from 76 Chelsea Manor Street London SM3 5QE on 29 May 2012 (2 pages)
29 May 2012	Registered office address changed from 76 Chelsea Manor Street London SM3 5QE on 29 May 2012 (2 pages)
31 January 2012	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
31 January 2012	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
27 January 2012	Statement of affairs with form 4.19 (8 pages)
27 January 2012	Statement of affairs with form 4.19 (8 pages)
18 January 2012	Appointment of a voluntary liquidator (1 page)
18 January 2012	Appointment of a voluntary liquidator (1 page)
18 January 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
18 January 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-01-12 (2 pages)
12 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders Statement of capital on 2011-09-12 GBP 100,000 (4 pages)
12 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders Statement of capital on 2011-09-12 GBP 100,000 (4 pages)
5 July 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
5 July 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
14 October 2010	Appointment of Miss Andrea Waidele as a director (1 page)
14 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (4 pages)
14 October 2010	Appointment of Miss Andrea Waidele as a director (1 page)
14 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (4 pages)
14 September 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
14 September 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
3 January 2010	Total exemption small company accounts made up to 30 November 2008 (7 pages)
3 January 2010	Total exemption small company accounts made up to 30 November 2008 (7 pages)
11 September 2009	Return made up to 11/09/09; full list of members (3 pages)
11 September 2009	Return made up to 11/09/09; full list of members (3 pages)
18 September 2008	Return made up to 11/09/08; full list of members (3 pages)
18 September 2008	Return made up to 11/09/08; full list of members (3 pages)
21 August 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
21 August 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
15 July 2008	Appointment terminated secretary kerstin waidele (1 page)
15 July 2008	Appointment Terminated Secretary kerstin waidele (1 page)
25 September 2007	Return made up to 11/09/07; no change of members (6 pages)
25 September 2007	Return made up to 11/09/07; no change of members (6 pages)
6 September 2007	Director's particulars changed (1 page)
6 September 2007	Director's particulars changed (1 page)
11 July 2007	Total exemption full accounts made up to 30 November 2006 (10 pages)
11 July 2007	Total exemption full accounts made up to 30 November 2006 (10 pages)
4 July 2007	Total exemption full accounts made up to 30 November 2005 (10 pages)
4 July 2007	Total exemption full accounts made up to 30 November 2005 (10 pages)
12 December 2006	Return made up to 11/09/06; full list of members (6 pages)
12 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
12 December 2006	Return made up to 11/09/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
18 September 2006	Registered office changed on 18/09/06 from: craven house 16 northumberland avenue london WC2N 5AP (1 page)
18 September 2006	Registered office changed on 18/09/06 from: craven house 16 northumberland avenue london WC2N 5AP (1 page)
20 March 2006	Full accounts made up to 30 November 2004 (12 pages)
20 March 2006	Full accounts made up to 30 November 2004 (12 pages)
3 October 2005	Return made up to 11/09/05; full list of members (6 pages)
3 October 2005	Return made up to 11/09/05; full list of members (6 pages)
4 October 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
4 October 2004	Return made up to 11/09/04; full list of members (6 pages)
4 October 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
4 October 2004	Return made up to 11/09/04; full list of members (6 pages)
17 January 2004	Registered office changed on 17/01/04 from: 1 marylebone high street london W1U 4NB (1 page)
17 January 2004	Registered office changed on 17/01/04 from: 1 marylebone high street london W1U 4NB (1 page)
14 November 2003	New secretary appointed (2 pages)
14 November 2003	New secretary appointed (2 pages)
14 November 2003	Secretary resigned (1 page)
14 November 2003	Secretary resigned (1 page)
25 September 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
25 September 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
16 September 2003	Return made up to 11/09/03; full list of members (6 pages)
16 September 2003	Return made up to 11/09/03; full list of members (6 pages)
5 April 2003	Director's particulars changed (1 page)
5 April 2003	Director's particulars changed (1 page)
9 September 2002	Return made up to 11/09/02; full list of members (6 pages)
9 September 2002	Return made up to 11/09/02; full list of members 363(287) ‐ Registered office changed on 09/09/02 (6 pages)
9 September 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
9 September 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
1 October 2001	Full accounts made up to 30 November 2000 (11 pages)
1 October 2001	Full accounts made up to 30 November 2000 (11 pages)
20 September 2001	Return made up to 11/09/01; full list of members 363(287) ‐ Registered office changed on 20/09/01 (6 pages)
20 September 2001	Return made up to 11/09/01; full list of members (6 pages)
28 November 2000	Full accounts made up to 30 November 1999 (12 pages)
28 November 2000	Full accounts made up to 30 November 1999 (12 pages)
26 September 2000	Return made up to 11/09/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 September 2000	Return made up to 11/09/00; full list of members (6 pages)
22 August 2000	New secretary appointed (2 pages)
22 August 2000	Secretary resigned (1 page)
22 August 2000	Secretary resigned (1 page)
22 August 2000	New secretary appointed (2 pages)
20 July 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
1 October 1999	Return made up to 11/09/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 October 1999	Return made up to 11/09/99; no change of members (4 pages)
1 October 1999	Full accounts made up to 30 November 1998 (10 pages)
1 October 1999	Full accounts made up to 30 November 1998 (10 pages)
11 November 1998	Return made up to 11/09/98; no change of members (4 pages)
11 November 1998	Return made up to 11/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 July 1998	Full accounts made up to 30 November 1997 (10 pages)
1 July 1998	Full accounts made up to 30 November 1997 (10 pages)
18 June 1998	Particulars of mortgage/charge (3 pages)
18 June 1998	Particulars of mortgage/charge (3 pages)
11 December 1997	Registered office changed on 11/12/97 from: no 1 marylebone high street london W1M 3PA (1 page)
11 December 1997	Registered office changed on 11/12/97 from: no 1 marylebone high street london W1M 3PA (1 page)
24 September 1997	Return made up to 11/09/97; full list of members (6 pages)
24 September 1997	Return made up to 11/09/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/09/97 (6 pages)
5 December 1996	Nc inc already adjusted 02/12/96 (1 page)
5 December 1996	Secretary resigned (1 page)
5 December 1996	Conve 02/12/96 (1 page)
5 December 1996	Secretary resigned (1 page)
5 December 1996	Ad 02/12/96--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
5 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
5 December 1996	Ad 02/12/96--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
5 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	New secretary appointed (2 pages)
5 December 1996	New secretary appointed (2 pages)
5 December 1996	Nc inc already adjusted 02/12/96 (1 page)
5 December 1996	New director appointed (2 pages)
5 December 1996	Conve 02/12/96 (1 page)
29 November 1996	Accounting reference date extended from 30/09/97 to 30/11/97 (1 page)
29 November 1996	Accounting reference date extended from 30/09/97 to 30/11/97 (1 page)
14 November 1996	Memorandum and Articles of Association (8 pages)
14 November 1996	Memorandum and Articles of Association (8 pages)
7 October 1996	New director appointed (2 pages)
7 October 1996	New secretary appointed (2 pages)
7 October 1996	New secretary appointed (2 pages)
7 October 1996	New director appointed (2 pages)
30 September 1996	Company name changed grandbeach LIMITED\certificate issued on 01/10/96 (2 pages)
30 September 1996	Company name changed grandbeach LIMITED\certificate issued on 01/10/96 (2 pages)
27 September 1996	Registered office changed on 27/09/96 from: 6 stoke newington road london N16 7XN (1 page)
27 September 1996	Secretary resigned (1 page)
27 September 1996	Director resigned (1 page)
27 September 1996	Registered office changed on 27/09/96 from: 6 stoke newington road london N16 7XN (1 page)
20 September 1996	Resolutions SRES13 ‐ Special resolution (1 page)
20 September 1996	Resolutions SRES13 ‐ Special resolution (1 page)
11 September 1996	Incorporation (13 pages)

Interiors Bis Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London