Interior Limited

Company Name	Interior Limited
Company Status	Dissolved
Company Number	04596704
Category	Private Limited Company
Incorporation Date	21 November 2002(21 years, 5 months ago)
Dissolution Date	7 February 2017 (7 years, 2 months ago)
Previous Names	PC2 Limited and ISG Interiorexterior Limited

Business Activity

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

Directors

Secretary Name	Mr Jared Stephen Philip Cranney
Nationality	British
Status	Closed
Appointed	21 November 2002(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Mark Stockton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2016(13 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (closed 07 February 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Robert Edmund Paul Bodnar-Horvath
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Harold Road London SE19 3PL

Director Name	Mr Samuel David Lawther
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2002(same day as company formation)
Role	Directors
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Jared Stephen Philip Cranney
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(1 year, 5 months after company formation)
Appointment Duration	12 years, 6 months (resigned 09 November 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	21 November 2002(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	21 November 2002(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Website	isgplc.com

Location

Registered Address	C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Portsoken
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Propencity Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2017	Termination of appointment of Jared Stephen Philip Cranney as a director on 9 November 2016 (1 page)
22 November 2016	First Gazette notice for voluntary strike-off (1 page)
21 November 2016	Confirmation statement made on 21 November 2016 with updates (7 pages)
10 November 2016	Application to strike the company off the register (3 pages)
4 October 2016	Registered office address changed from C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG to C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG on 4 October 2016 (1 page)
4 October 2016	Secretary's details changed for Mr Jared Stephen Philip Cranney on 4 October 2016 (1 page)
4 October 2016	Director's details changed for Mr Mark Stockton on 4 October 2016 (2 pages)
4 October 2016	Director's details changed for Jared Stephen Philip Cranney on 4 October 2016 (3 pages)
17 May 2016	Termination of appointment of Samuel David Lawther as a director on 29 April 2016 (1 page)
17 May 2016	Appointment of Mr Mark Stockton as a director on 6 May 2016 (2 pages)
9 May 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
23 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1 (4 pages)
10 September 2015	Accounts for a dormant company made up to 30 June 2015 (8 pages)
21 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1 (4 pages)
7 August 2014	Accounts for a dormant company made up to 30 June 2014 (6 pages)
21 November 2013	Registered office address changed from C/O Interior Services Group Plc Aldgate House 33 Aldgate High Street London EC3N 1AG on 21 November 2013 (1 page)
21 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1 (4 pages)
23 July 2013	Accounts for a dormant company made up to 30 June 2013 (4 pages)
21 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
4 September 2012	Accounts for a dormant company made up to 30 June 2012 (4 pages)
30 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
7 November 2011	Accounts for a dormant company made up to 30 June 2011 (4 pages)
22 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
13 October 2010	Accounts for a dormant company made up to 30 June 2010 (4 pages)
4 May 2010	Memorandum and Articles of Association (24 pages)
4 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
4 May 2010	Statement of company's objects (2 pages)
23 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
23 November 2009	Secretary's details changed for Jared Stephen Philip Cranney on 23 November 2009 (1 page)
23 November 2009	Director's details changed for Jared Stephen Philip Cranney on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Samuel David Lawther on 23 November 2009 (2 pages)
26 October 2009	Accounts for a dormant company made up to 30 June 2009 (4 pages)
9 December 2008	Accounts for a dormant company made up to 30 June 2008 (4 pages)
21 November 2008	Return made up to 21/11/08; full list of members (3 pages)
21 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 November 2007	Return made up to 21/11/07; full list of members (2 pages)
19 November 2007	Accounts for a dormant company made up to 30 June 2007 (4 pages)
15 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 January 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
24 November 2006	Return made up to 21/11/06; full list of members (2 pages)
9 November 2006	Registered office changed on 09/11/06 from: aldgate house c/o interior services group PLC 33 aldgate high street london EC3N 1AG (1 page)
9 November 2006	Registered office changed on 09/11/06 from: c/o interior services group PLC 15 appold street london EC2A 2NH (1 page)
16 December 2005	Accounts for a dormant company made up to 30 June 2005 (4 pages)
13 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 December 2005	Return made up to 21/11/05; full list of members (2 pages)
17 January 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
2 December 2004	Return made up to 21/11/04; full list of members (2 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	Director resigned (1 page)
21 April 2004	Company name changed isg interiorexterior LIMITED\certificate issued on 21/04/04 (2 pages)
25 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
24 February 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
8 December 2003	Return made up to 21/11/03; full list of members (7 pages)
3 November 2003	Company name changed PC2 LIMITED\certificate issued on 03/11/03 (2 pages)
1 May 2003	Registered office changed on 01/05/03 from: 15 appold street london EC2A 2NH (1 page)
18 December 2002	Registered office changed on 18/12/02 from: rm company services LIMITED. 2ND floor, 80 great eastern street london EC2A 3RX (1 page)
16 December 2002	Accounting reference date shortened from 30/11/03 to 30/06/03 (1 page)
13 December 2002	Director resigned (1 page)
13 December 2002	New secretary appointed (2 pages)
13 December 2002	New director appointed (3 pages)
13 December 2002	Secretary resigned (1 page)
13 December 2002	New director appointed (3 pages)
21 November 2002	Incorporation (20 pages)

Interior Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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