| Company Name | Interglobe Freight Services Limited |
|---|---|
| Director | Hossein Rafiei |
| Company Status | Active |
| Company Number | 03263527 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 1996(27 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
| SIC 51210 | Freight air transport |
Directors
| Director Name | Hossein Rafiei |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 123, 30 Red Lion Street Red Lion Street Richmond TW9 1RB |
| Secretary Name | Hamideh Rafiei |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Rydal Gardens Hounslow Middlesex TW3 2JH |
| Secretary Name | Hamideh Rafiei |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2004(8 years, 1 month after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 18 November 2015) |
| Role | Company Director |
| Correspondence Address | 8 Rydal Gardens Hounslow TW3 2JH |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 1996(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 1996(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Contact
| Website | interglobefreight.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Suite 123, 30 Red Lion Street Red Lion Street Richmond TW9 1RB |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Hossein Rafiei 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£25,641 |
| Cash | £7,483 |
| Current Liabilities | £37,370 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 15 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 October 2024 (5 months, 3 weeks from now) |
Filing History
| 19 December 2023 | Confirmation statement made on 15 October 2023 with no updates (3 pages) |
|---|---|
| 28 July 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
| 28 November 2022 | Confirmation statement made on 15 October 2022 with no updates (3 pages) |
| 29 July 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
| 20 December 2021 | Confirmation statement made on 15 October 2021 with no updates (3 pages) |
| 28 April 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
| 29 October 2020 | Confirmation statement made on 15 October 2020 with no updates (3 pages) |
| 15 July 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 28 October 2019 | Confirmation statement made on 15 October 2019 with no updates (3 pages) |
| 14 June 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 19 February 2019 | Registered office address changed from Suite 123 30 Red Lion Street Richmond to Suite 123, 30 Red Lion Street Red Lion Street Richmond TW9 1RB on 19 February 2019 (1 page) |
| 28 November 2018 | Confirmation statement made on 15 October 2018 with no updates (3 pages) |
| 25 May 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 13 December 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 13 December 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 14 February 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 14 February 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 8 November 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 8 November 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 19 November 2015 | Registered office address changed from Suite 123 Red Lion Street Richmond Surrey TW9 1RB England to Suite 123 30 Red Lion Street Richmond on 19 November 2015 (1 page) |
| 19 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Registered office address changed from Suite 123 Red Lion Street Richmond Surrey TW9 1RB England to Suite 123 30 Red Lion Street Richmond on 19 November 2015 (1 page) |
| 19 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 18 November 2015 | Termination of appointment of Hamideh Rafiei as a secretary on 18 November 2015 (1 page) |
| 18 November 2015 | Registered office address changed from Suite 133, 26 London Road London Road Twickenham TW1 3AZ to Suite 123 30 Red Lion Street Richmond on 18 November 2015 (1 page) |
| 18 November 2015 | Termination of appointment of Hamideh Rafiei as a secretary on 18 November 2015 (1 page) |
| 18 November 2015 | Registered office address changed from Suite 133, 26 London Road London Road Twickenham TW1 3AZ to Suite 123 30 Red Lion Street Richmond on 18 November 2015 (1 page) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 27 January 2015 | Director's details changed for Hossein Rafiei on 22 March 2014 (2 pages) |
| 27 January 2015 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Secretary's details changed for Hamideh Rafiei on 22 March 2014 (1 page) |
| 27 January 2015 | Secretary's details changed for Hamideh Rafiei on 22 March 2014 (1 page) |
| 27 January 2015 | Director's details changed for Hossein Rafiei on 22 March 2014 (2 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 29 July 2014 | Registered office address changed from 74 Radnor Road Twickenham Middlesex TW1 4ND to Suite 133, 26 London Road London Road Twickenham TW1 3AZ on 29 July 2014 (1 page) |
| 29 July 2014 | Registered office address changed from 74 Radnor Road Twickenham Middlesex TW1 4ND to Suite 133, 26 London Road London Road Twickenham TW1 3AZ on 29 July 2014 (1 page) |
| 8 December 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-12-08
|
| 8 December 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-12-08
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 12 November 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (4 pages) |
| 12 November 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 18 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (4 pages) |
| 18 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (4 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 2 December 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (4 pages) |
| 2 December 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 2 December 2009 | Director's details changed for Hossein Rafiei on 11 November 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Hossein Rafiei on 11 November 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (4 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 12 December 2008 | Return made up to 15/10/08; full list of members (3 pages) |
| 12 December 2008 | Return made up to 15/10/08; full list of members (3 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 8 January 2008 | Return made up to 15/10/07; no change of members
|
| 8 January 2008 | Registered office changed on 08/01/08 from: unit 12 24 wadsworth road perivale middlesex UB6 7JD (1 page) |
| 8 January 2008 | Registered office changed on 08/01/08 from: unit 12 24 wadsworth road perivale middlesex UB6 7JD (1 page) |
| 8 January 2008 | Return made up to 15/10/07; no change of members
|
| 7 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 7 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 9 November 2006 | Return made up to 15/10/06; full list of members (2 pages) |
| 9 November 2006 | Return made up to 15/10/06; full list of members (2 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 9 December 2005 | Return made up to 15/10/05; full list of members (2 pages) |
| 9 December 2005 | Return made up to 15/10/05; full list of members (2 pages) |
| 2 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 2 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 15 December 2004 | New secretary appointed (2 pages) |
| 15 December 2004 | Return made up to 15/10/04; full list of members (7 pages) |
| 15 December 2004 | Registered office changed on 15/12/04 from: 8 rydal gardens hounslow middlesex TW3 2JH (1 page) |
| 15 December 2004 | Registered office changed on 15/12/04 from: 8 rydal gardens hounslow middlesex TW3 2JH (1 page) |
| 15 December 2004 | Return made up to 15/10/04; full list of members (7 pages) |
| 15 December 2004 | New secretary appointed (2 pages) |
| 5 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 5 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 14 June 2004 | Secretary resigned (1 page) |
| 14 June 2004 | Secretary resigned (1 page) |
| 13 October 2003 | Return made up to 15/10/03; full list of members (6 pages) |
| 13 October 2003 | Return made up to 15/10/03; full list of members (6 pages) |
| 9 July 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 9 July 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 31 December 2002 | Return made up to 15/10/02; full list of members
|
| 31 December 2002 | Return made up to 15/10/02; full list of members
|
| 3 August 2002 | Total exemption full accounts made up to 31 October 2001 (5 pages) |
| 3 August 2002 | Total exemption full accounts made up to 31 October 2001 (5 pages) |
| 24 October 2001 | Return made up to 15/10/01; full list of members (6 pages) |
| 24 October 2001 | Return made up to 15/10/01; full list of members (6 pages) |
| 19 July 2001 | Total exemption small company accounts made up to 31 October 2000 (3 pages) |
| 19 July 2001 | Total exemption small company accounts made up to 31 October 2000 (3 pages) |
| 9 November 2000 | Return made up to 15/10/00; full list of members (6 pages) |
| 9 November 2000 | Return made up to 15/10/00; full list of members (6 pages) |
| 30 June 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 30 June 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 9 December 1999 | Return made up to 15/10/99; full list of members (6 pages) |
| 9 December 1999 | Return made up to 15/10/99; full list of members (6 pages) |
| 31 August 1999 | Accounts for a dormant company made up to 31 October 1998 (5 pages) |
| 31 August 1999 | Accounts for a dormant company made up to 31 October 1998 (5 pages) |
| 24 November 1998 | Return made up to 15/10/98; no change of members (6 pages) |
| 24 November 1998 | Return made up to 15/10/98; no change of members (6 pages) |
| 11 April 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 11 April 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 13 November 1997 | Return made up to 15/10/97; full list of members (6 pages) |
| 13 November 1997 | Return made up to 15/10/97; full list of members (6 pages) |
| 26 October 1996 | New secretary appointed (2 pages) |
| 26 October 1996 | New director appointed (2 pages) |
| 26 October 1996 | Secretary resigned (1 page) |
| 26 October 1996 | New director appointed (2 pages) |
| 26 October 1996 | Secretary resigned (1 page) |
| 26 October 1996 | Registered office changed on 26/10/96 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 26 October 1996 | Director resigned (1 page) |
| 26 October 1996 | Director resigned (1 page) |
| 26 October 1996 | Registered office changed on 26/10/96 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 26 October 1996 | New secretary appointed (2 pages) |
| 15 October 1996 | Incorporation (12 pages) |
| 15 October 1996 | Incorporation (12 pages) |