| Company Name | Interchain Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03285002 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 1996(27 years, 5 months ago) |
| Dissolution Date | 13 September 2005 (18 years, 7 months ago) |
| Previous Name | Interkey Limited |
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 | Ole Juul Dalby |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 22 November 1996(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Loebjerg 9 Birkeroed 3460 Denmark |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | Abbott King & Troen Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 1996(same day as company formation) |
| Correspondence Address | 11th Floor Holbrook House 14 Great Queen Street London WC2B 5DG |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | Hillgate Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 1999(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 February 2002) |
| Correspondence Address | 7th Floor Hillgate House 26 Old Bailey London EC4M 7HW |
| Secretary Name | Valhalla Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2002(5 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 02 December 2003) |
| Correspondence Address | 3rd Floor 5 St John London EC4M 4AA |
Location
| Registered Address | 3rd Floor 5 Saint John Street London EC1M 4AA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2001 (22 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 13 September 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 2004 | Director's particulars changed (1 page) |
| 18 December 2003 | Return made up to 22/11/03; full list of members (6 pages) |
| 8 December 2003 | Secretary resigned (1 page) |
| 31 December 2002 | Return made up to 22/11/02; full list of members (6 pages) |
| 25 September 2002 | Resolutions
|
| 25 September 2002 | Accounts for a dormant company made up to 30 November 2001 (2 pages) |
| 13 February 2002 | Secretary resigned (1 page) |
| 12 February 2002 | New secretary appointed (2 pages) |
| 12 February 2002 | Return made up to 22/11/01; full list of members (6 pages) |
| 12 February 2002 | Registered office changed on 12/02/02 from: hillgate house (7TH floor) 26 old bailey london EC4M 7HS (1 page) |
| 3 August 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
| 3 August 2001 | Resolutions
|
| 27 November 2000 | Return made up to 22/11/00; full list of members (6 pages) |
| 2 August 2000 | Accounts for a dormant company made up to 30 November 1999 (1 page) |
| 2 August 2000 | Resolutions
|
| 1 December 1999 | Return made up to 22/11/99; full list of members (6 pages) |
| 13 September 1999 | Accounts for a dormant company made up to 30 November 1998 (1 page) |
| 13 September 1999 | Resolutions
|
| 27 May 1999 | Company name changed interkey LIMITED\certificate issued on 28/05/99 (2 pages) |
| 26 April 1999 | Return made up to 22/11/98; no change of members (6 pages) |
| 7 April 1999 | Registered office changed on 07/04/99 from: 11TH floor holbrook house 14 great queen street london WC2B 5DG (1 page) |
| 7 April 1999 | Secretary resigned (1 page) |
| 7 April 1999 | New secretary appointed (2 pages) |
| 19 August 1998 | Accounts for a dormant company made up to 30 November 1997 (1 page) |
| 19 August 1998 | Resolutions
|
| 17 February 1998 | Return made up to 22/11/97; full list of members (6 pages) |
| 17 February 1998 | Director's particulars changed (1 page) |
| 19 November 1997 | New director appointed (2 pages) |
| 29 September 1997 | Registered office changed on 29/09/97 from: 84 temple chambers road temple avenue london EC4Y 0HP (1 page) |
| 29 September 1997 | Secretary resigned (1 page) |
| 29 September 1997 | New secretary appointed (2 pages) |
| 29 September 1997 | Director resigned (1 page) |
| 22 November 1996 | Incorporation (13 pages) |