| Company Name | Interlet Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03794811 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1999(24 years, 10 months ago) |
| Dissolution Date | 13 January 2004 (20 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Alison Underhill |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 1999(same day as company formation) |
| Role | Estate Agent |
| Correspondence Address | 9 Atalanta Street London SW6 6TU |
| Secretary Name | Stephen Charles Stewart Bradshaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2001(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 13 January 2004) |
| Role | Estate Agent |
| Correspondence Address | 6 Bramber Road London W14 9PB |
| Director Name | Patrick Duncan Erasmus |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 24 June 1999(same day as company formation) |
| Role | Estate Agent |
| Correspondence Address | 11 Dorset Mansions Lillie Road London SW6 7PF |
| Secretary Name | Patrick Duncan Erasmus |
|---|---|
| Nationality | South African |
| Status | Resigned |
| Appointed | 24 June 1999(same day as company formation) |
| Role | Estate Agent |
| Correspondence Address | 11 Dorset Mansions Lillie Road London SW6 7PF |
| Director Name | Nominee Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1999(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
| Secretary Name | Nominee Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1999(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
Location
| Registered Address | 26 Parsons Green Lane Fulham London SW6 4HS |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 13 January 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 September 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2002 | Total exemption full accounts made up to 30 June 2001 (5 pages) |
| 20 September 2001 | New secretary appointed (2 pages) |
| 20 September 2001 | Secretary resigned;director resigned (1 page) |
| 25 April 2001 | Full accounts made up to 30 June 2000 (5 pages) |
| 25 September 2000 | Return made up to 24/06/00; full list of members
|
| 12 September 2000 | Registered office changed on 12/09/00 from: 12 dorset mansions lillie road london SW6 7PF (1 page) |
| 12 September 2000 | New director appointed (2 pages) |
| 30 November 1999 | Particulars of mortgage/charge (3 pages) |
| 6 July 1999 | Secretary resigned (1 page) |
| 6 July 1999 | Director resigned (1 page) |
| 6 July 1999 | New secretary appointed;new director appointed (2 pages) |
| 24 June 1999 | Incorporation (16 pages) |