Interstate Real Estate Limited

Company Name	Interstate Real Estate Limited
Company Status	Dissolved
Company Number	03722389
Category	Private Limited Company
Incorporation Date	1 March 1999(25 years, 2 months ago)
Dissolution Date	7 January 2020 (4 years, 4 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	Mr Robert James Stanley Burton
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2016(17 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (closed 07 January 2020)
Role	Chartered Accountant
Country of Residence	Isle Of Man
Correspondence Address	10 Old Burlington Street London W1S 3AG

Secretary Name	Stone Limited (Corporation)
Status	Closed
Appointed	09 December 2013(14 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (closed 07 January 2020)
Correspondence Address	Commerce House 1 Bowring Road Ramsey IM8 2LQ

Director Name	Rudolf Weiss Jr
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 March 1999(same day as company formation)
Role	Estate Agent
Correspondence Address	Hochscharten 8 A-4612 Scharten 44612

Director Name	Lawrence Albert Kearns
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(4 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 16 January 2001)
Role	Chartered Accountant
Correspondence Address	Highton Ballanard Road Douglas IM2 5PP

Director Name	Klaus Peter Kaindleinsberger
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Austrian
Status	Resigned
Appointed	09 July 1999(4 months, 1 week after company formation)
Appointment Duration	17 years, 11 months (resigned 08 June 2017)
Role	Tax Consultant
Country of Residence	Austria
Correspondence Address	31/5 Stifterstrasse Linz A 4020

Director Name	Pauline Anne Doyle
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 July 1999(4 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 16 January 2001)
Role	Chartered Accountant
Correspondence Address	Knockchree 28 Norwood Drive Douglas Isle Of Man IM2 5HN

Director Name	Ms Patricia Rebecca Slavin
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 July 2000(1 year, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 16 January 2001)
Role	Certified Accountant
Country of Residence	Isle Of Man
Correspondence Address	11 Douglas Avenue Douglas Isle Of Man IM2 5EL

Director Name	Charles Peter Arthur Vanderpump
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2001(1 year, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 July 2004)
Role	Aca
Correspondence Address	1 Bradda Glen Close Port Erin IM9 6PG

Director Name	Nicholas David Williamson
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2001(1 year, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 July 2004)
Role	Aca
Country of Residence	Isle Of Man
Correspondence Address	20 Devonshire Crescent Douglas Isle Of Man IM2 3RD

Director Name	Nicholas David Williamson
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2001(1 year, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 July 2004)
Role	Aca
Country of Residence	Isle Of Man
Correspondence Address	20 Devonshire Crescent Douglas Isle Of Man IM2 3RD

Director Name	Jason Lee Cowleard
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2004(5 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 August 2005)
Role	Client Service Director
Correspondence Address	Apartment E56 Majestic Apartments King Edward Road Onchan Isle Of Man IM3 2BD

Director Name	Mr Christopher James Tushingham
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2004(5 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2008)
Role	Chartered Accountant
Country of Residence	Isle Of Man
Correspondence Address	Soalt Y Cottier The Dhoor Lezayre IM7 4ED

Director Name	George Michael Sharpe
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2006(6 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	26 Ballafurt Close Port Erin Isle Of Man IM9 6HS

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	01 March 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	01 March 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Greenwell Limited (Corporation)
Status	Resigned
Appointed	01 March 1999(same day as company formation)
Correspondence Address	PO Box 184 4th Floor Queen Victoria House Victoria Street Douglas Isle Of Man IM99 3DU

Director Name	CM Management (UIC) Limited (Corporation)
Status	Resigned
Appointed	31 March 2008(9 years, 1 month after company formation)
Appointment Duration	6 months (resigned 30 September 2008)
Correspondence Address	39 St James's Place London SW1A 1NS

Secretary Name	Stone Limited (Corporation)
Status	Resigned
Appointed	31 March 2008(9 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 14 May 2008)
Correspondence Address	Commerce House 1 Bowring Road Ramsey Isle Of Man IM8 2LQ

Secretary Name	CM Group Services Limited (Corporation)
Status	Resigned
Appointed	14 May 2008(9 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 September 2008)
Correspondence Address	39-40 St. James's Place London SW1A 1NS

Director Name	Park Limited (Corporation)
Status	Resigned
Appointed	30 September 2008(9 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 March 2013)
Correspondence Address	Commerce House 1 Bowring Road Ramsey IM8 2LQ

Secretary Name	Stone Limited (Corporation)
Status	Resigned
Appointed	30 September 2008(9 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 March 2013)
Correspondence Address	Commerce House 1 Bowring Road Ramsey IM8 2LQ

Location

Registered Address	10 Old Burlington Street London W1S 3AG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

10k at £1	Harbour LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£76,657
Cash	£3,641
Current Liabilities	£730,062

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

7 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2019	Voluntary strike-off action has been suspended (1 page)
22 October 2019	First Gazette notice for voluntary strike-off (1 page)
14 October 2019	Application to strike the company off the register (3 pages)
1 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
25 September 2018	Micro company accounts made up to 30 June 2018 (2 pages)
18 July 2018	Registered office address changed from 9 Clifford Street London W1S 2FT to 10 Old Burlington Street London W1S 3AG on 18 July 2018 (1 page)
18 July 2018	Change of details for Lj Capital Limited as a person with significant control on 16 July 2018 (2 pages)
7 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
30 January 2018	Micro company accounts made up to 30 June 2017 (2 pages)
18 August 2017	Termination of appointment of Klaus Peter Kaindleinsberger as a director on 8 June 2017 (1 page)
18 August 2017	Termination of appointment of Klaus Peter Kaindleinsberger as a director on 8 June 2017 (1 page)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
13 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
7 November 2016	Register(s) moved to registered office address 9 Clifford Street London W1S 2FT (1 page)
7 November 2016	Register(s) moved to registered office address 9 Clifford Street London W1S 2FT (1 page)
20 July 2016	Appointment of Mr Robert James Stanley Burton as a director on 20 July 2016 (2 pages)
20 July 2016	Appointment of Mr Robert James Stanley Burton as a director on 20 July 2016 (2 pages)
19 May 2016	Register(s) moved to registered inspection location Mka House 2nd Floor 36 King Street Maidenhead Berkshire SL6 1NA (1 page)
19 May 2016	Register(s) moved to registered inspection location Mka House 2nd Floor 36 King Street Maidenhead Berkshire SL6 1NA (1 page)
26 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
26 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
6 April 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 10,000 (5 pages)
6 April 2016	Register(s) moved to registered office address 9 Clifford Street London W1S 2FT (1 page)
6 April 2016	Register(s) moved to registered office address 9 Clifford Street London W1S 2FT (1 page)
6 April 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 10,000 (5 pages)
6 April 2016	Director's details changed for Klaus Peter Kaindleinsberger on 27 February 2016 (2 pages)
6 April 2016	Director's details changed for Klaus Peter Kaindleinsberger on 27 February 2016 (2 pages)
10 November 2015	Previous accounting period shortened from 31 December 2015 to 30 June 2015 (1 page)
10 November 2015	Previous accounting period shortened from 31 December 2015 to 30 June 2015 (1 page)
2 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 May 2015	Register inspection address has been changed to Mka House 2nd Floor 36 King Street Maidenhead Berkshire SL6 1NA (1 page)
18 May 2015	Register(s) moved to registered inspection location Mka House 2nd Floor 36 King Street Maidenhead Berkshire SL6 1NA (1 page)
18 May 2015	Register inspection address has been changed to Mka House 2nd Floor 36 King Street Maidenhead Berkshire SL6 1NA (1 page)
18 May 2015	Register(s) moved to registered inspection location Mka House 2nd Floor 36 King Street Maidenhead Berkshire SL6 1NA (1 page)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 10,000 (4 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 10,000 (4 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 10,000 (4 pages)
23 January 2015	Registered office address changed from 39 St James's Place London SW1A 1NS to 9 Clifford Street London W1S 2FT on 23 January 2015 (1 page)
23 January 2015	Registered office address changed from 39 St James's Place London SW1A 1NS to 9 Clifford Street London W1S 2FT on 23 January 2015 (1 page)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
21 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 10,000 (4 pages)
21 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 10,000 (4 pages)
21 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 10,000 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 December 2013	Appointment of Stone Limited as a secretary (2 pages)
19 December 2013	Appointment of Stone Limited as a secretary (2 pages)
29 May 2013	Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
29 May 2013	Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
29 May 2013	Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
17 May 2013	Termination of appointment of Stone Limited as a secretary (1 page)
17 May 2013	Termination of appointment of Park Limited as a director (1 page)
17 May 2013	Termination of appointment of Park Limited as a director (1 page)
17 May 2013	Termination of appointment of Stone Limited as a secretary (1 page)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
28 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
28 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
31 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
31 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
31 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
15 December 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 December 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 March 2010	Secretary's details changed for Stone Limited on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Park Limited on 1 March 2010 (2 pages)
9 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
9 March 2010	Secretary's details changed for Stone Limited on 1 March 2010 (2 pages)
9 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
9 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
9 March 2010	Director's details changed for Park Limited on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Park Limited on 1 March 2010 (2 pages)
9 March 2010	Secretary's details changed for Stone Limited on 1 March 2010 (2 pages)
22 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 March 2009	Return made up to 01/03/09; full list of members (4 pages)
2 March 2009	Return made up to 01/03/09; full list of members (4 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 October 2008	Director appointed park LIMITED (1 page)
9 October 2008	Appointment terminated director cm management (uic) LIMITED (1 page)
9 October 2008	Director appointed park LIMITED (1 page)
9 October 2008	Appointment terminated director cm management (uic) LIMITED (1 page)
8 October 2008	Appointment terminated secretary cm group services LIMITED (1 page)
8 October 2008	Secretary appointed stone LIMITED (1 page)
8 October 2008	Secretary appointed stone LIMITED (1 page)
8 October 2008	Appointment terminated secretary cm group services LIMITED (1 page)
4 September 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
4 September 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
4 June 2008	Appointment terminated secretary stone LIMITED (1 page)
4 June 2008	Appointment terminated secretary stone LIMITED (1 page)
4 June 2008	Secretary appointed cm group services LIMITED (2 pages)
4 June 2008	Secretary appointed cm group services LIMITED (2 pages)
17 April 2008	Return made up to 01/03/08; full list of members (4 pages)
17 April 2008	Location of register of members (1 page)
17 April 2008	Location of register of members (1 page)
17 April 2008	Return made up to 01/03/08; full list of members (4 pages)
15 April 2008	Appointment terminated director george sharpe (1 page)
15 April 2008	Appointment terminated secretary greenwell LIMITED (1 page)
15 April 2008	Appointment terminated director christopher tushingham (1 page)
15 April 2008	Registered office changed on 15/04/2008 from 100 seymour place london W1H 1NE (1 page)
15 April 2008	Appointment terminated director christopher tushingham (1 page)
15 April 2008	Director appointed cm management (uic) LIMITED (2 pages)
15 April 2008	Secretary appointed stone LIMITED (2 pages)
15 April 2008	Registered office changed on 15/04/2008 from 100 seymour place london W1H 1NE (1 page)
15 April 2008	Appointment terminated secretary greenwell LIMITED (1 page)
15 April 2008	Secretary appointed stone LIMITED (2 pages)
15 April 2008	Director appointed cm management (uic) LIMITED (2 pages)
15 April 2008	Appointment terminated director george sharpe (1 page)
23 January 2008	Secretary's particulars changed (1 page)
23 January 2008	Secretary's particulars changed (1 page)
25 March 2007	Return made up to 01/03/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 March 2007	Return made up to 01/03/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 November 2006	Director's particulars changed (1 page)
17 November 2006	Director's particulars changed (1 page)
26 October 2006	Registered office changed on 26/10/06 from: 7A wyndham place london W1H 1PN (1 page)
26 October 2006	Registered office changed on 26/10/06 from: 7A wyndham place london W1H 1PN (1 page)
12 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
12 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
8 March 2006	Return made up to 01/03/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 March 2006	Return made up to 01/03/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	New director appointed (1 page)
8 February 2006	New director appointed (1 page)
20 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
20 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	New director appointed (1 page)
13 September 2005	New director appointed (1 page)
26 May 2005	Registered office changed on 26/05/05 from: 6TH floor 52-54 gracechurch street london EC3V 0EH (1 page)
26 May 2005	Registered office changed on 26/05/05 from: 6TH floor 52-54 gracechurch street london EC3V 0EH (1 page)
10 March 2005	Return made up to 01/03/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 March 2005	Return made up to 01/03/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 December 2004	Delivery ext'd 3 mth 31/12/04 (1 page)
20 December 2004	Delivery ext'd 3 mth 31/12/04 (1 page)
15 December 2004	Return made up to 01/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 December 2004	Return made up to 01/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 December 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
10 December 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
11 August 2004	New director appointed (1 page)
11 August 2004	New director appointed (1 page)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
11 August 2004	New director appointed (1 page)
11 August 2004	New director appointed (1 page)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
15 March 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
15 March 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
15 January 2004	Ad 07/01/04--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
15 January 2004	Ad 07/01/04--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
30 October 2003	Registered office changed on 30/10/03 from: third floor 45-47 cornhill london EC3V 3PD (1 page)
30 October 2003	Registered office changed on 30/10/03 from: third floor 45-47 cornhill london EC3V 3PD (1 page)
15 April 2003	Total exemption small company accounts made up to 31 December 2001 (5 pages)
15 April 2003	Total exemption small company accounts made up to 31 December 2001 (5 pages)
27 February 2003	Return made up to 01/03/03; full list of members (7 pages)
27 February 2003	Return made up to 01/03/03; full list of members (7 pages)
15 August 2002	Return made up to 01/03/02; full list of members (7 pages)
15 August 2002	Return made up to 01/03/02; full list of members (7 pages)
7 May 2002	Total exemption small company accounts made up to 31 December 2000 (5 pages)
7 May 2002	Total exemption small company accounts made up to 31 December 2000 (5 pages)
3 January 2002	Registered office changed on 03/01/02 from: suite 1 24-26 bloomsbury square london WC1A 2PL (1 page)
3 January 2002	Registered office changed on 03/01/02 from: suite 1 24-26 bloomsbury square london WC1A 2PL (1 page)
14 May 2001	Director resigned (1 page)
14 May 2001	Director resigned (1 page)
14 May 2001	Director resigned (1 page)
14 May 2001	Director resigned (1 page)
14 May 2001	Director resigned (1 page)
14 May 2001	Director resigned (1 page)
10 May 2001	Registered office changed on 10/05/01 from: third floor 45/47 cornhill london EC3V 3PD (1 page)
10 May 2001	Registered office changed on 10/05/01 from: third floor 45/47 cornhill london EC3V 3PD (1 page)
28 March 2001	Return made up to 01/03/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
28 March 2001	Return made up to 01/03/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
20 February 2001	New director appointed (2 pages)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
20 February 2001	New director appointed (2 pages)
20 February 2001	Director resigned (1 page)
20 February 2001	New director appointed (2 pages)
20 February 2001	Director resigned (1 page)
20 February 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
31 July 2000	New director appointed (3 pages)
31 July 2000	New director appointed (3 pages)
22 March 2000	Return made up to 01/03/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 March 2000	Return made up to 01/03/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 January 2000	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
23 January 2000	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
5 November 1999	Secretary's particulars changed (1 page)
5 November 1999	Secretary's particulars changed (1 page)
21 July 1999	New director appointed (1 page)
21 July 1999	New director appointed (1 page)
16 July 1999	New director appointed (3 pages)
16 July 1999	New director appointed (3 pages)
16 July 1999	Director resigned (1 page)
16 July 1999	New director appointed (3 pages)
16 July 1999	Director resigned (1 page)
16 July 1999	New director appointed (3 pages)
10 May 1999	Secretary resigned (1 page)
10 May 1999	Secretary resigned (1 page)
22 April 1999	Director resigned (1 page)
22 April 1999	Accounting reference date shortened from 31/03/00 to 30/09/99 (1 page)
22 April 1999	New director appointed (2 pages)
22 April 1999	Accounting reference date shortened from 31/03/00 to 30/09/99 (1 page)
22 April 1999	Director resigned (1 page)
22 April 1999	New director appointed (2 pages)
22 March 1999	New secretary appointed (2 pages)
22 March 1999	New secretary appointed (2 pages)
22 March 1999	Registered office changed on 22/03/99 from: 16 churchill way cardiff CF1 4DX (1 page)
22 March 1999	Registered office changed on 22/03/99 from: 16 churchill way cardiff CF1 4DX (1 page)
1 March 1999	Incorporation (14 pages)
1 March 1999	Incorporation (14 pages)

Interstate Real Estate Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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