Interstatus Limited

Company Name	Interstatus Limited
Director	Marina Psyllou
Company Status	Active
Company Number	03970426
Category	Private Limited Company
Incorporation Date	12 April 2000(24 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Marina Psyllou
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Cypriot
Status	Current
Appointed	12 April 2000(same day as company formation)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	4 Diagorou Street Kermia Building Office 104 1097 Nicosia Foreign

Secretary Name	Status Grand Limited (Corporation)
Status	Current
Appointed	10 May 2003(3 years after company formation)
Appointment Duration	20 years, 11 months
Correspondence Address	4 Kermia Building, Diagorou Street Office 104 Nicosia Cy1097

Secretary Name	Georgios Psyllos
Nationality	British
Status	Resigned
Appointed	12 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	44 Pompiias Street Apt. 33 Nicosia 1022 Cyprus

Director Name	Mrs Elena Andreou
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	28 January 2016(15 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 October 2017)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	4 Diagorou Street, Kermia Building Office 104 Nicosia Cy1097

Director Name	Mrs Iryna Ignatovska
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	28 January 2016(15 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 October 2017)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	4 Diagorou Street, Kermia Building Office 104 Nicosia Cy1097

Director Name	Mrs Greta Malaktou
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	28 January 2016(15 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 October 2017)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	4 Diagorou Street, Kermia Building Office 104 Nicosia Cy1097

Director Name	Mrs Tatiana Vakhromova
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	28 January 2016(15 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 October 2017)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	4 Diagorou Street, Kermia Building Office 104 Nicosia Cy1097

Secretary Name	IGP Corporate Nominees Ltd (Corporation)
Status	Resigned
Appointed	12 April 2000(same day as company formation)
Correspondence Address	19 Kathleen Road London SW11 2JR

Contact

Website	www.interstatus.net
Telephone	07 971640000
Telephone region	Mobile

Location

Registered Address	14 Cotton's Garden London E2 8DN
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

1000 at £1	Interstatus Business Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	8 October 2023 (6 months, 3 weeks ago)
Next Return Due	22 October 2024 (5 months, 3 weeks from now)

Filing History

18 October 2023	Confirmation statement made on 8 October 2023 with no updates (3 pages)
5 April 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
31 October 2022	Confirmation statement made on 8 October 2022 with no updates (3 pages)
10 May 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
12 October 2021	Confirmation statement made on 8 October 2021 with no updates (3 pages)
23 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
3 March 2021	Secretary's details changed for Status Grand Limited on 2 March 2021 (2 pages)
19 November 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
24 September 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
17 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
3 July 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
19 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
11 January 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
31 October 2017	Termination of appointment of Tatiana Vakhromova as a director on 2 October 2017 (1 page)
31 October 2017	Termination of appointment of Iryna Ignatovska as a director on 2 October 2017 (1 page)
31 October 2017	Termination of appointment of Elena Andreou as a director on 2 October 2017 (1 page)
31 October 2017	Termination of appointment of Greta Malaktou as a director on 2 October 2017 (1 page)
31 October 2017	Termination of appointment of Elena Andreou as a director on 2 October 2017 (1 page)
31 October 2017	Termination of appointment of Iryna Ignatovska as a director on 2 October 2017 (1 page)
31 October 2017	Termination of appointment of Tatiana Vakhromova as a director on 2 October 2017 (1 page)
31 October 2017	Termination of appointment of Greta Malaktou as a director on 2 October 2017 (1 page)
23 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
11 May 2017	Amended accounts for a dormant company made up to 31 December 2016 (7 pages)
11 May 2017	Amended accounts for a dormant company made up to 31 December 2016 (7 pages)
19 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
19 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 November 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
1 February 2016	Appointment of Mrs Elena Andreou as a director on 28 January 2016 (2 pages)
1 February 2016	Appointment of Mrs Elena Andreou as a director on 28 January 2016 (2 pages)
29 January 2016	Appointment of Mrs Greta Malaktou as a director on 28 January 2016 (2 pages)
29 January 2016	Appointment of Mrs Greta Malaktou as a director on 28 January 2016 (2 pages)
29 January 2016	Appointment of Mrs Iryna Ignatovska as a director on 28 January 2016 (2 pages)
29 January 2016	Appointment of Mrs Iryna Ignatovska as a director on 28 January 2016 (2 pages)
29 January 2016	Appointment of Mrs Tatiana Vakhromova as a director on 28 January 2016 (2 pages)
29 January 2016	Appointment of Mrs Tatiana Vakhromova as a director on 28 January 2016 (2 pages)
9 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,000 (4 pages)
9 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,000 (4 pages)
9 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,000 (4 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1,000 (4 pages)
8 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1,000 (4 pages)
8 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1,000 (4 pages)
4 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
4 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
3 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1,000 (4 pages)
3 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1,000 (4 pages)
25 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders (4 pages)
25 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders (4 pages)
15 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
15 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
4 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
4 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
7 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
7 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 December 2011	Termination of appointment of Elena Andreou as a director (1 page)
16 December 2011	Termination of appointment of Elena Andreou as a director (1 page)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
19 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
19 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
20 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
20 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
14 May 2010	Secretary's details changed for Status Grand Limited on 12 April 2010 (2 pages)
14 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
14 May 2010	Secretary's details changed for Status Grand Limited on 12 April 2010 (2 pages)
14 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
30 June 2009	Return made up to 12/04/09; full list of members (3 pages)
30 June 2009	Return made up to 12/04/09; full list of members (3 pages)
3 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 July 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
8 July 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
20 June 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
20 June 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
20 June 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
20 June 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
16 June 2008	Return made up to 12/04/08; full list of members (3 pages)
16 June 2008	Return made up to 12/04/08; full list of members (3 pages)
11 June 2008	Secretary's change of particulars / status grand LIMITED / 10/05/2003 (1 page)
11 June 2008	Director's change of particulars / elena andreou / 12/04/2000 (1 page)
11 June 2008	Director's change of particulars / marina psyllou / 12/04/2000 (1 page)
11 June 2008	Director's change of particulars / elena andreou / 12/04/2000 (1 page)
11 June 2008	Secretary's change of particulars / status grand LIMITED / 10/05/2003 (1 page)
11 June 2008	Director's change of particulars / marina psyllou / 12/04/2000 (1 page)
11 June 2007	Return made up to 12/04/07; full list of members (2 pages)
11 June 2007	Return made up to 12/04/07; full list of members (2 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
27 April 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
27 April 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
19 April 2006	Return made up to 12/04/06; full list of members (2 pages)
19 April 2006	Return made up to 12/04/06; full list of members (2 pages)
26 May 2005	Return made up to 12/04/05; full list of members (2 pages)
26 May 2005	Return made up to 12/04/05; full list of members (2 pages)
21 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
21 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
22 November 2004	Registered office changed on 22/11/04 from: 19 kathleen road london SW11 2JR (1 page)
22 November 2004	Registered office changed on 22/11/04 from: 19 kathleen road london SW11 2JR (1 page)
17 September 2004	Return made up to 12/04/04; full list of members (7 pages)
17 September 2004	Return made up to 12/04/04; full list of members (7 pages)
29 November 2003	Total exemption full accounts made up to 30 April 2003 (4 pages)
29 November 2003	Total exemption full accounts made up to 30 April 2003 (4 pages)
4 August 2003	Return made up to 12/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 August 2003	Return made up to 12/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 July 2003	New secretary appointed (2 pages)
24 July 2003	Secretary resigned (1 page)
24 July 2003	New secretary appointed (2 pages)
24 July 2003	Secretary resigned (1 page)
4 March 2003	Total exemption full accounts made up to 30 April 2002 (4 pages)
4 March 2003	Total exemption full accounts made up to 30 April 2002 (4 pages)
23 April 2002	Return made up to 12/04/02; full list of members (6 pages)
23 April 2002	Return made up to 12/04/02; full list of members (6 pages)
18 June 2001	Accounts for a small company made up to 30 April 2001 (4 pages)
18 June 2001	Return made up to 12/04/01; full list of members (6 pages)
18 June 2001	Return made up to 12/04/01; full list of members (6 pages)
18 June 2001	Accounts for a small company made up to 30 April 2001 (4 pages)
25 April 2000	Secretary resigned (1 page)
25 April 2000	Secretary resigned (1 page)
12 April 2000	Incorporation (12 pages)
12 April 2000	Incorporation (12 pages)

Interstatus Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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