Interalis Ltd.

Company Name	Interalis Ltd.
Company Status	Dissolved
Company Number	06221065
Category	Private Limited Company
Incorporation Date	20 April 2007(17 years ago)
Dissolution Date	26 February 2019 (5 years, 2 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	Alexander Zatka
Date of Birth	February 1968 (Born 56 years ago)
Nationality	German
Status	Closed
Appointed	19 April 2008(1 year after company formation)
Appointment Duration	10 years, 10 months (closed 26 February 2019)
Role	Salesman
Country of Residence	Germany
Correspondence Address	2 Ryefield Court Joel Street Northwood HA6 1LP

Director Name	Bodo Schmidt
Date of Birth	July 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	20 April 2007(same day as company formation)
Role	Salesman
Correspondence Address	Kolbenzeil 18 Heidelberg 69126 Germany

Secretary Name	Seconnect Ltd (Corporation)
Status	Resigned
Appointed	20 April 2007(same day as company formation)
Correspondence Address	2 Old Brompton Road Suite 188 London SW7 3DQ

Secretary Name	Companies24 Ltd. (Corporation)
Status	Resigned
Appointed	20 April 2010(3 years after company formation)
Appointment Duration	2 years (resigned 19 April 2012)
Correspondence Address	Suite 188 2 Old Brompton Road London SW7 3DQ

Location

Registered Address	2 Ryefield Court Joel Street Northwood HA6 1LP
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood Hills
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at €1	Bodo Schmidt 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 December 2017	Compulsory strike-off action has been discontinued (1 page)
7 December 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
27 April 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
7 November 2016	Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ to 2 Ryefield Court Joel Street Northwood HA6 1LP on 7 November 2016 (1 page)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
13 June 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-06-13 EUR 1 (3 pages)
19 November 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-03 EUR 1 (3 pages)
17 October 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-10-17 EUR 1 (3 pages)
4 October 2014	Compulsory strike-off action has been discontinued (1 page)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
4 April 2014	Accounts for a dormant company made up to 31 December 2012 (3 pages)
30 April 2013	Annual return made up to 29 April 2013 with a full list of shareholders Statement of capital on 2013-04-30 EUR 1 (3 pages)
23 November 2012	Termination of appointment of Companies24 Ltd. as a secretary (1 page)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
12 April 2012	Director's details changed for Alexander Zatka on 12 April 2012 (2 pages)
4 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
4 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
2 December 2011	Director's details changed for Alexander Zatha on 1 December 2011 (2 pages)
2 December 2011	Director's details changed for Alexander Zatha on 1 December 2011 (2 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
20 August 2011	Compulsory strike-off action has been discontinued (1 page)
18 August 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
16 August 2011	First Gazette notice for compulsory strike-off (1 page)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
18 September 2010	Compulsory strike-off action has been discontinued (1 page)
15 September 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
15 September 2010	Director's details changed for Alexander Zatha on 20 April 2010 (2 pages)
15 September 2010	Termination of appointment of Seconnect Ltd as a secretary (1 page)
15 September 2010	Appointment of Companies24 Ltd. as a secretary (2 pages)
17 August 2010	First Gazette notice for compulsory strike-off (1 page)
21 April 2010	Previous accounting period shortened from 30 April 2010 to 31 December 2009 (1 page)
26 February 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
1 December 2009	Annual return made up to 20 April 2009 with a full list of shareholders (3 pages)
3 September 2009	Return made up to 20/04/08; full list of members (3 pages)
20 March 2009	Compulsory strike-off action has been discontinued (1 page)
18 March 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
30 December 2008	First Gazette notice for compulsory strike-off (1 page)
6 November 2008	Appointment terminated director bodo schmidt (1 page)
6 November 2008	Director appointed alexander zatha (1 page)
20 April 2007	Incorporation (14 pages)

Interalis Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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