Company NameIntereurope Logistics Limited
Company StatusDissolved
Company Number06321943
CategoryPrivate Limited Company
Incorporation Date24 July 2007(16 years, 9 months ago)
Dissolution Date23 October 2012 (11 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameSusan Millard
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed24 July 2007(same day as company formation)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence AddressStudio 3
92 Lots Road
London
SW10 0QD
Secretary NameInter. Gala Corporate Secretaries Limited (Corporation)
StatusClosed
Appointed16 March 2009(1 year, 7 months after company formation)
Appointment Duration3 years, 7 months (closed 23 October 2012)
Correspondence Address1st Floor Victory House
99-101 Regent Street
London
W1B 4EZ
Secretary NameInter.Gala Limited (Corporation)
StatusResigned
Appointed24 July 2007(same day as company formation)
Correspondence Address8th Floor
New Zealand House, 80 Haymarket
London
SW1Y 4TQ

Location

Registered AddressStudio 3
92 Lots Road
London
SW10 0QD
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardChelsea Riverside
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 July 2011 (12 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

23 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2012First Gazette notice for voluntary strike-off (1 page)
10 July 2012First Gazette notice for voluntary strike-off (1 page)
28 June 2012Application to strike the company off the register (3 pages)
28 June 2012Application to strike the company off the register (3 pages)
25 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
25 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
11 August 2011Secretary's details changed for Inter. Gala Corporate Secretaries Limited on 11 August 2011 (2 pages)
11 August 2011Secretary's details changed for Inter. Gala Corporate Secretaries Limited on 11 August 2011 (2 pages)
26 July 2011Annual return made up to 24 July 2011 with a full list of shareholders
Statement of capital on 2011-07-26
  • GBP 10,000
(3 pages)
26 July 2011Annual return made up to 24 July 2011 with a full list of shareholders
Statement of capital on 2011-07-26
  • GBP 10,000
(3 pages)
2 March 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
2 March 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
29 July 2010Annual return made up to 24 July 2010 with a full list of shareholders (3 pages)
29 July 2010Annual return made up to 24 July 2010 with a full list of shareholders (3 pages)
4 May 2010Total exemption small company accounts made up to 31 July 2009 (6 pages)
4 May 2010Total exemption small company accounts made up to 31 July 2009 (6 pages)
7 October 2009Director's details changed for Susan Millard on 7 October 2009 (2 pages)
7 October 2009Director's details changed for Susan Millard on 7 October 2009 (2 pages)
7 October 2009Director's details changed for Susan Millard on 7 October 2009 (2 pages)
27 July 2009Return made up to 24/07/09; full list of members (3 pages)
27 July 2009Return made up to 24/07/09; full list of members (3 pages)
20 July 2009Total exemption small company accounts made up to 31 July 2008 (6 pages)
20 July 2009Total exemption small company accounts made up to 31 July 2008 (6 pages)
17 March 2009Secretary appointed inter. Gala corporate secretaries LIMITED (1 page)
17 March 2009Secretary appointed inter. Gala corporate secretaries LIMITED (1 page)
13 March 2009Appointment terminated secretary inter.gala LIMITED (1 page)
13 March 2009Appointment Terminated Secretary inter.gala LIMITED (1 page)
31 July 2008Return made up to 24/07/08; full list of members (3 pages)
31 July 2008Return made up to 24/07/08; full list of members (3 pages)
19 December 2007Registered office changed on 19/12/07 from: studio 3, 92 lots road london SW10 OQ2D (1 page)
19 December 2007Registered office changed on 19/12/07 from: studio 3, 92 lots road london SW10 OQ2D (1 page)
24 July 2007Incorporation (30 pages)
24 July 2007Incorporation (30 pages)