| Company Name | Interesba (UK) Limited |
|---|---|
| Director | Iraj Idafar |
| Company Status | Active |
| Company Number | 03800697 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1999(24 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 61300 | Satellite telecommunications activities |
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Iraj Idafar |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2001(1 year, 6 months after company formation) |
| Appointment Duration | 23 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 14 50 Sloane Street London SW1X 9SN |
| Director Name | Elizabeth Mary Freeman |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Garden Flat 64a Warwick Road Earls Court London SW5 9EJ |
| Secretary Name | Mr Iraj Idafar |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 14 50 Sloane Street London SW1X 9SN |
| Secretary Name | Mr Iraj Idafar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 14 50 Sloane Street London SW1X 9SN |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 1999(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 1999(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Mi General Trading Company Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2002(2 years, 12 months after company formation) |
| Appointment Duration | 8 years (resigned 05 July 2010) |
| Correspondence Address | 35 Brompton Road London SW3 1DE |
Location
| Registered Address | 34 South Molton Street London W1K 5RG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 100 at £1 | Iraj Idafar 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£168,373 |
| Cash | £14,655 |
| Current Liabilities | £222,171 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 2 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 16 July 2024 (2 months, 1 week from now) |
Filing History
| 31 December 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
|---|---|
| 22 July 2023 | Confirmation statement made on 2 July 2023 with no updates (3 pages) |
| 28 August 2022 | Confirmation statement made on 2 July 2022 with no updates (3 pages) |
| 30 June 2022 | Micro company accounts made up to 30 September 2021 (2 pages) |
| 30 September 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 10 July 2021 | Confirmation statement made on 2 July 2021 with no updates (3 pages) |
| 30 September 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 2 July 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
| 6 July 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
| 30 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 21 July 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
| 30 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 5 August 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 5 August 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 9 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 9 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 5 September 2015 | Registered office address changed from 34 South Molton Street Suite 502 London W1K 5RG to 34 South Molton Street London W1K 5RG on 5 September 2015 (1 page) |
| 5 September 2015 | Registered office address changed from 34 South Molton Street Suite 502 London W1K 5RG to 34 South Molton Street London W1K 5RG on 5 September 2015 (1 page) |
| 5 September 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-09-05
|
| 5 September 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-09-05
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| 5 September 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-09-05
|
| 5 September 2015 | Registered office address changed from 34 South Molton Street Suite 502 London W1K 5RG to 34 South Molton Street London W1K 5RG on 5 September 2015 (1 page) |
| 19 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-19
|
| 19 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-19
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| 19 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-19
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 7 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 7 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 7 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 31 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 10 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 7 November 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 7 November 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2012 | Registered office address changed from 35 Brompton Road Knightsbridge London SW3 1DE on 19 July 2012 (1 page) |
| 19 July 2012 | Registered office address changed from 35 Brompton Road Knightsbridge London SW3 1DE on 19 July 2012 (1 page) |
| 5 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (3 pages) |
| 5 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (3 pages) |
| 5 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (3 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 3 September 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (3 pages) |
| 3 September 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (3 pages) |
| 3 September 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (3 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 30 September 2009 (9 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 30 September 2009 (9 pages) |
| 24 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (3 pages) |
| 24 July 2010 | Termination of appointment of Mi General Trading Company Ltd as a secretary (1 page) |
| 24 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (3 pages) |
| 24 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (3 pages) |
| 24 July 2010 | Termination of appointment of Mi General Trading Company Ltd as a secretary (1 page) |
| 26 August 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 26 August 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 20 August 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 20 August 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 18 August 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 18 August 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 14 April 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 14 April 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 18 December 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 18 December 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 14 August 2007 | Return made up to 05/07/07; no change of members
|
| 14 August 2007 | Return made up to 05/07/07; no change of members
|
| 10 October 2006 | Return made up to 05/07/06; full list of members (8 pages) |
| 10 October 2006 | Return made up to 05/07/06; full list of members (8 pages) |
| 21 July 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 21 July 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 29 September 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 29 September 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 9 September 2005 | Return made up to 05/07/05; full list of members (8 pages) |
| 9 September 2005 | Return made up to 05/07/05; full list of members (8 pages) |
| 3 August 2005 | Delivery ext'd 3 mth 30/09/04 (1 page) |
| 3 August 2005 | Delivery ext'd 3 mth 30/09/04 (1 page) |
| 19 August 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 19 August 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 13 August 2004 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
| 13 August 2004 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
| 5 August 2004 | Delivery ext'd 3 mth 30/09/03 (1 page) |
| 5 August 2004 | Delivery ext'd 3 mth 30/09/03 (1 page) |
| 2 August 2004 | Return made up to 05/07/04; full list of members (8 pages) |
| 2 August 2004 | Return made up to 05/07/04; full list of members (8 pages) |
| 18 November 2003 | Return made up to 05/07/03; full list of members (8 pages) |
| 18 November 2003 | Return made up to 05/07/03; full list of members (8 pages) |
| 9 July 2003 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 9 July 2003 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 18 October 2002 | New secretary appointed (2 pages) |
| 18 October 2002 | New secretary appointed (2 pages) |
| 18 October 2002 | Return made up to 05/07/02; full list of members
|
| 18 October 2002 | Return made up to 05/07/02; full list of members
|
| 12 April 2002 | Registered office changed on 12/04/02 from: 21 wigmore street london W1H 9LA (1 page) |
| 12 April 2002 | Registered office changed on 12/04/02 from: 21 wigmore street london W1H 9LA (1 page) |
| 19 September 2001 | Return made up to 05/07/01; no change of members (7 pages) |
| 19 September 2001 | Return made up to 05/07/01; no change of members (7 pages) |
| 17 July 2001 | Accounting reference date extended from 31/07/01 to 30/09/01 (1 page) |
| 17 July 2001 | Registered office changed on 17/07/01 from: 152/160 city road london EC1V 2NX (1 page) |
| 17 July 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 July 2001 | Registered office changed on 17/07/01 from: 152/160 city road london EC1V 2NX (1 page) |
| 17 July 2001 | Return made up to 05/07/00; full list of members (8 pages) |
| 17 July 2001 | Ad 05/07/99-31/07/00 £ si 100@1 (2 pages) |
| 17 July 2001 | Total exemption small company accounts made up to 31 July 2000 (6 pages) |
| 17 July 2001 | Accounting reference date extended from 31/07/01 to 30/09/01 (1 page) |
| 17 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 17 July 2001 | Director resigned (1 page) |
| 17 July 2001 | Total exemption small company accounts made up to 31 July 2000 (6 pages) |
| 17 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 17 July 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 July 2001 | Return made up to 05/07/00; full list of members (8 pages) |
| 17 July 2001 | Director resigned (1 page) |
| 17 July 2001 | Ad 05/07/99-31/07/00 £ si 100@1 (2 pages) |
| 6 July 2001 | Restoration by order of the court (2 pages) |
| 6 July 2001 | Restoration by order of the court (2 pages) |
| 10 April 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 April 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 December 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 1999 | New director appointed (2 pages) |
| 28 October 1999 | New director appointed (2 pages) |
| 6 October 1999 | New secretary appointed (2 pages) |
| 6 October 1999 | New secretary appointed (2 pages) |
| 16 July 1999 | Secretary resigned (1 page) |
| 16 July 1999 | Director resigned (1 page) |
| 16 July 1999 | Secretary resigned (1 page) |
| 16 July 1999 | Director resigned (1 page) |
| 5 July 1999 | Incorporation (10 pages) |
| 5 July 1999 | Incorporation (10 pages) |