| Company Name | Interiors Online (UK) Limited |
|---|---|
| Director | Nicholas Dyer |
| Company Status | Active |
| Company Number | 08254876 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2012(11 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Nicholas Dyer |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2013(1 year after company formation) |
| Appointment Duration | 10 years, 6 months |
| Role | IT Consultancy |
| Country of Residence | England |
| Correspondence Address | 23 Holstein Avenue Weybridge Surrey KT13 8NX |
| Director Name | William Dyer |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom ( England ) (Gb-Eng) |
| Correspondence Address | 14 Osborne Drive Lightwater Surrey GU18 5QU |
| Director Name | Mr Nicholas William Cabechinas-Dyer |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom ( England ) (Gb-Eng) |
| Correspondence Address | 14 Osborne Drive Lightwater Surrey GU18 5QU |
| Director Name | Mrs Luisa Maria Dyer |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2013(1 year, 1 month after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 20 November 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Osborne Drive Lightwater Surrey GU18 5QU |
| Director Name | Mr William Dyer |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2013(1 year, 1 month after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 20 November 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Osborne Drive Lightwater Surrey GU18 5QU |
| Secretary Name | Wellco Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2014(1 year, 8 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 09 January 2015) |
| Correspondence Address | Munro House Portsmouth Road Cobham Surrey KT11 1PP |
Location
| Registered Address | 123-125 Guildford Street Chertsey Surrey KT16 9AL |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Chertsey St Ann's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Luisa Maria Dyer 33.33% Ordinary |
|---|---|
| 1 at £1 | Nicholas William Cabecinhas-dyer 33.33% Ordinary |
| 1 at £1 | William Dyer 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £405 |
| Cash | £27,508 |
| Current Liabilities | £62,310 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (2 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 October |
Returns
| Latest Return | 5 May 2023 (1 year ago) |
|---|---|
| Next Return Due | 19 May 2024 (overdue) |
Charges
| 4 July 2023 | Delivered on: 5 July 2023 Persons entitled: Allica Bank Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 26 July 2023 | Registered office address changed from Russell House Molesley Road Walton-on-Thames Surrey KT12 3PJ England to 123-125 Guildford Street Chertsey Surrey KT16 9AL on 26 July 2023 (1 page) |
|---|---|
| 26 July 2023 | Confirmation statement made on 5 May 2023 with no updates (3 pages) |
| 5 July 2023 | Registration of charge 082548760001, created on 4 July 2023 (96 pages) |
| 28 February 2023 | Micro company accounts made up to 31 October 2022 (4 pages) |
| 30 October 2022 | Micro company accounts made up to 31 October 2021 (4 pages) |
| 30 July 2022 | Previous accounting period shortened from 31 October 2021 to 30 October 2021 (1 page) |
| 9 May 2022 | Confirmation statement made on 5 May 2022 with no updates (3 pages) |
| 31 July 2021 | Micro company accounts made up to 31 October 2020 (4 pages) |
| 3 June 2021 | Change of details for Mr Nicholas William Dyer as a person with significant control on 2 June 2021 (2 pages) |
| 5 May 2021 | Confirmation statement made on 5 May 2021 with updates (4 pages) |
| 5 May 2021 | Change of details for Mr Nicholas William Dyer as a person with significant control on 5 May 2021 (2 pages) |
| 30 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 15 October 2020 | Confirmation statement made on 15 October 2020 with no updates (3 pages) |
| 31 October 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
| 31 July 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
| 26 October 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 23 January 2018 | Registered office address changed from Holbrook Cresta Drive Woodham Addlestone KT15 3SW England to Russell House Molesley Road Walton-on-Thames Surrey KT12 3PJ on 23 January 2018 (1 page) |
| 2 November 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 2 November 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 31 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 31 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 30 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2017 | Registered office address changed from 59 Stroudwater Park Weybridge Surrey KT13 0DT to Holbrook Cresta Drive Woodham Addlestone KT15 3SW on 10 May 2017 (1 page) |
| 10 May 2017 | Registered office address changed from 59 Stroudwater Park Weybridge Surrey KT13 0DT to Holbrook Cresta Drive Woodham Addlestone KT15 3SW on 10 May 2017 (1 page) |
| 11 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2017 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 6 January 2017 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 24 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 24 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 30 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 26 June 2015 | Registered office address changed from 23 Holstein Avenue Weybridge Surrey KT13 8NX United Kingdom to 59 Stroudwater Park Weybridge Surrey KT13 0DT on 26 June 2015 (1 page) |
| 26 June 2015 | Registered office address changed from 23 Holstein Avenue Weybridge Surrey KT13 8NX United Kingdom to 59 Stroudwater Park Weybridge Surrey KT13 0DT on 26 June 2015 (1 page) |
| 20 January 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 20 January 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 9 January 2015 | Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to 23 Holstein Avenue Weybridge Surrey KT13 8NX on 9 January 2015 (1 page) |
| 9 January 2015 | Termination of appointment of Wellco Secretaries Ltd as a secretary on 9 January 2015 (1 page) |
| 9 January 2015 | Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to 23 Holstein Avenue Weybridge Surrey KT13 8NX on 9 January 2015 (1 page) |
| 9 January 2015 | Termination of appointment of Wellco Secretaries Ltd as a secretary on 9 January 2015 (1 page) |
| 9 January 2015 | Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to 23 Holstein Avenue Weybridge Surrey KT13 8NX on 9 January 2015 (1 page) |
| 9 January 2015 | Termination of appointment of Wellco Secretaries Ltd as a secretary on 9 January 2015 (1 page) |
| 2 December 2014 | Registered office address changed from C/O Nicholas Dyer 23 Holstein Avenue Weybridge Surrey KT13 8NX England to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 2 December 2014 (1 page) |
| 2 December 2014 | Registered office address changed from C/O Nicholas Dyer 23 Holstein Avenue Weybridge Surrey KT13 8NX England to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 2 December 2014 (1 page) |
| 2 December 2014 | Registered office address changed from C/O Nicholas Dyer 23 Holstein Avenue Weybridge Surrey KT13 8NX England to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 2 December 2014 (1 page) |
| 25 November 2014 | Termination of appointment of Luisa Maria Dyer as a director on 20 November 2014 (1 page) |
| 25 November 2014 | Termination of appointment of William Dyer as a director on 20 November 2014 (1 page) |
| 25 November 2014 | Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to C/O Nicholas Dyer 23 Holstein Avenue Weybridge Surrey KT13 8NX on 25 November 2014 (1 page) |
| 25 November 2014 | Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to C/O Nicholas Dyer 23 Holstein Avenue Weybridge Surrey KT13 8NX on 25 November 2014 (1 page) |
| 25 November 2014 | Termination of appointment of William Dyer as a director on 20 November 2014 (1 page) |
| 25 November 2014 | Termination of appointment of Luisa Maria Dyer as a director on 20 November 2014 (1 page) |
| 4 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 29 October 2014 | Appointment of Mr Nicholas Dyer as a director on 10 November 2013 (2 pages) |
| 29 October 2014 | Appointment of Mr Nicholas Dyer as a director on 10 November 2013 (2 pages) |
| 20 October 2014 | Director's details changed for Mrs Luisa Maria Dyer on 30 November 2013 (2 pages) |
| 20 October 2014 | Director's details changed for Mrs Luisa Maria Dyer on 30 November 2013 (2 pages) |
| 20 October 2014 | Director's details changed for Mr William Dyer on 30 November 2013 (2 pages) |
| 20 October 2014 | Appointment of Mr William Dyer as a director on 30 November 2013 (2 pages) |
| 20 October 2014 | Appointment of Mrs Luisa Maria Dyer as a director on 30 November 2013 (2 pages) |
| 20 October 2014 | Termination of appointment of Nicholas William Cabechinas-Dyer as a director on 20 October 2014 (1 page) |
| 20 October 2014 | Termination of appointment of Nicholas William Cabechinas-Dyer as a director on 20 October 2014 (1 page) |
| 20 October 2014 | Appointment of Mrs Luisa Maria Dyer as a director on 30 November 2013 (2 pages) |
| 20 October 2014 | Director's details changed for Mr William Dyer on 30 November 2013 (2 pages) |
| 20 October 2014 | Appointment of Mr William Dyer as a director on 30 November 2013 (2 pages) |
| 19 August 2014 | Termination of appointment of Luisa Maria Dyer as a director on 19 August 2014 (1 page) |
| 19 August 2014 | Termination of appointment of Luisa Maria Dyer as a director on 19 August 2014 (1 page) |
| 31 July 2014 | Director's details changed for Nicholas William Cabecinhas-Dyer on 31 July 2014 (2 pages) |
| 31 July 2014 | Termination of appointment of William Dyer as a director on 31 July 2014 (1 page) |
| 31 July 2014 | Director's details changed for Nicholas William Cabechinas-Dyer on 31 July 2014 (2 pages) |
| 31 July 2014 | Termination of appointment of William Dyer as a director on 31 July 2014 (1 page) |
| 31 July 2014 | Director's details changed for Nicholas William Cabecinhas-Dyer on 31 July 2014 (2 pages) |
| 31 July 2014 | Director's details changed for Nicholas William Cabechinas-Dyer on 31 July 2014 (2 pages) |
| 4 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 4 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 26 June 2014 | Appointment of Wellco Secretaries Ltd as a secretary (2 pages) |
| 26 June 2014 | Registered office address changed from 42 Rydal Gardens Wembley Middlesex HA9 8RZ on 26 June 2014 (1 page) |
| 26 June 2014 | Registered office address changed from 42 Rydal Gardens Wembley Middlesex HA9 8RZ on 26 June 2014 (1 page) |
| 26 June 2014 | Appointment of Wellco Secretaries Ltd as a secretary (2 pages) |
| 3 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-03
|
| 3 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-03
|
| 16 October 2012 | Incorporation (22 pages) |
| 16 October 2012 | Incorporation (22 pages) |