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INTERPOOL(U.K.)LIMITED - ABACUS HOUSE, 33 GUTTER LANE, LONDON, EC2V 8AR, United Kingdom
Company Information
- Company registration number
- 00930410
- Country
- United Kingdom
- Registered Address
- ABACUS HOUSE
- 33 GUTTER LANE
- LONDON
- EC2V 8AR ABACUS HOUSE, 33 GUTTER LANE, LONDON, EC2V 8AR UK
Management
- Managing Directors
- CHRISTOPHER LAWRENCE ANNESE
- GREGG FREDERIC CARPENE
- Company secretaries
- PENNSEC LIMITED
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1968-04-11
- Dissolved on
- 2012-05-08
- SIC/NACE
- 9305 - Other service activities
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2010-12-31
✓
- Last Return Made Up To:
- 2011-09-04
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INTERPOOL(U.K.)LIMITED Company Description
- INTERPOOL(U.K.)LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 00930410. It was registered 1968-04-11. It has declared SIC or NACE codes as "9305 - Other service activities". It has 2 directors and 1 secretary. The latest accounts are filed up to 2010-12-31. The latest annual return was filed up to 2011-09-04.It can be contacted at Abacus House .
Get INTERPOOL(U.K.)LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Interpool(U.k.)Limited - ABACUS HOUSE, 33 GUTTER LANE, LONDON, EC2V 8AR, United Kingdom
- 1968-04-11
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00930410#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00930410#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2012
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2012-05-08) - GAZ2(A)
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APPLICATION FOR STRIKING-OFF (2012-01-11) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2012-01-24) - GAZ1(A)
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keyboard_arrow_right 2011
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04/09/11 FULL LIST (2011-09-06) - AR01
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APPOINTMENT TERMINATED, DIRECTOR STEVEN RUBIN (2011-07-20) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-21) - AA
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keyboard_arrow_right 2010
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04/09/10 FULL LIST (2010-09-15) - AR01
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DIRECTOR APPOINTED STEVEN LAWRENCE RUBIN (2010-08-10) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH KWOK (2010-08-02) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/08 (2010-01-14) - AA
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-04) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS (2009-09-16) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2009-04-08) - AA
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keyboard_arrow_right 2008
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DIRECTOR APPOINTED GREGG FREDERIC CARPENE (2008-05-08) - 288a
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SECRETARY'S CHANGE OF PARTICULARS / PENNSEC LIMITED / 10/09/2007 (2008-09-03) - 288c
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APPOINTMENT TERMINATED DIRECTOR WILLIAM GEOGHAN (2008-05-08) - 288b
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DIRECTOR APPOINTED CHRISTOPHER LAWRENCE ANNESE (2008-12-18) - 288a
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DIRECTOR APPOINTED JOSEPH SIN KIN KWOK (2008-12-18) - 288a
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RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS (2008-09-08) - 363a
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-11-05) - AA
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DIRECTOR RESIGNED (2007-10-22) - 288b
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REGISTERED OFFICE CHANGED ON 20/09/07 FROM: (2007-09-20) - 287
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RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS (2007-09-18) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/05 (2007-01-08) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS (2006-09-11) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/04 (2006-02-06) - AA
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/03 (2005-05-10) - AA
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RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS (2005-09-08) - 363a
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DELIVERY EXT'D 3 MTH 31/12/04 (2005-10-19) - 244
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/02 (2004-08-05) - AA
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DELIVERY EXT'D 3 MTH 31/12/03 (2004-09-24) - 244
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RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS (2004-09-14) - 363s
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keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-10-20) - 288b
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DELIVERY EXT'D 3 MTH 31/12/02 (2003-10-20) - 244
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RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS (2003-09-12) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS (2002-09-20) - 363s
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AUDITOR'S RESIGNATION (2002-08-08) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-08-03) - AA
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-11-04) - AA
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RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS (2001-09-10) - 363s
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keyboard_arrow_right 2000
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RETURN MADE UP TO 04/09/00; NO CHANGE OF MEMBERS (2000-09-21) - 363s
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DELIVERY EXT'D 3 MTH 31/12/99 (2000-11-01) - 244
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-11-29) - AA
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-11-01) - AA
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RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS (1999-10-11) - 363a
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RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS (1999-04-10) - 363a
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DIRECTOR'S PARTICULARS CHANGED (1999-03-22) - 288c
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NEW DIRECTOR APPOINTED (1999-03-09) - 288a
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DIRECTOR RESIGNED (1999-03-09) - 288b
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keyboard_arrow_right 1998
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ALTER MEM AND ARTS 05/10/98 (1998-12-14) - WRES01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 (1998-11-10) - AA
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DELIVERY EXT'D 3 MTH 31/12/97 (1998-11-03) - 244
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keyboard_arrow_right 1997
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RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS (1997-10-17) - 363a
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S386 DISP APP AUDS 04/06/97 (1997-07-16) - ELRES
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S252 DISP LAYING ACC 04/06/97 (1997-07-16) - ELRES
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S366A DISP HOLDING AGM 04/06/97 (1997-07-16) - ELRES
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-06-09) - AA
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95 (1997-01-29) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS (1996-10-21) - 363a
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REGISTERED OFFICE CHANGED ON 21/10/96 FROM: (1996-10-21) - 287
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SECRETARY'S PARTICULARS CHANGED (1996-10-21) - 288c
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1996-01-02) - 288
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keyboard_arrow_right 1995
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FULL GROUP ACCOUNTS MADE UP TO 31/12/93 (1995-01-13) - AA
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RETURN MADE UP TO 04/09/95; FULL LIST OF MEMBERS (1995-10-20) - 363x
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94 (1995-07-25) - AA
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keyboard_arrow_right 1994
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RETURN MADE UP TO 04/09/94; NO CHANGE OF MEMBERS (1994-09-20) - 363s
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keyboard_arrow_right 1993
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FULL GROUP ACCOUNTS MADE UP TO 31/12/92 (1993-11-05) - AA
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RETURN MADE UP TO 04/09/93; CHANGE OF MEMBERS (1993-11-01) - 363s
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LOCATION OF REGISTER OF MEMBERS (1993-11-01) - 353
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FULL GROUP ACCOUNTS MADE UP TO 31/12/91 (1993-02-02) - AA
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keyboard_arrow_right 1992
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REGISTERED OFFICE CHANGED ON 20/02/92 FROM: (1992-02-20) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-02-20) - 288
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RETURN MADE UP TO 04/09/91; NO CHANGE OF MEMBERS (1992-03-13) - 363a
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NEW DIRECTOR APPOINTED (1992-02-20) - 288
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RETURN MADE UP TO 04/09/92; FULL LIST OF MEMBERS (1992-10-13) - 363s
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NEW DIRECTOR APPOINTED (1992-10-13) - 288
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1992-10-13) - 363(288)
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-10-13) - 288
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keyboard_arrow_right 1991
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REGISTERED OFFICE CHANGED ON 29/11/91 FROM: (1991-11-29) - 287
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FULL GROUP ACCOUNTS MADE UP TO 31/12/90 (1991-11-22) - AA
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RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS (1991-11-22) - 363a
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ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 (1991-04-25) - 225(1)
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DIRECTOR RESIGNED (1991-03-21) - 288
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keyboard_arrow_right 1990
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FULL GROUP ACCOUNTS MADE UP TO 31/01/90 (1990-11-30) - AA
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RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS (1990-11-07) - 363
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ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/01 (1990-04-04) - 225(1)
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keyboard_arrow_right 1989
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ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 (1989-03-01) - 225(1)
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AUDITOR'S RESIGNATION (1989-03-14) - AUD
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FULL GROUP ACCOUNTS MADE UP TO 31/12/88 (1989-10-02) - AA
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1989-10-30) - 288
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RETURN MADE UP TO 04/09/89; FULL LIST OF MEMBERS (1989-11-22) - 363
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REGISTERED OFFICE CHANGED ON 22/11/89 FROM: (1989-11-22) - 287
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keyboard_arrow_right 1988
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-10-28) - 288
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RETURN MADE UP TO 10/08/88; NO CHANGE OF MEMBERS (1988-09-22) - 363
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FULL ACCOUNTS MADE UP TO 30/11/87 (1988-09-16) - AA
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keyboard_arrow_right 1987
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RETURN MADE UP TO 05/06/87; NO CHANGE OF MEMBERS (1987-09-28) - 363
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FULL GROUP ACCOUNTS MADE UP TO 30/11/86 (1987-09-09) - AA
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keyboard_arrow_right 1986
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DIRECTOR RESIGNED (1986-10-03) - 288
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REGISTERED OFFICE CHANGED ON 18/06/86 FROM: (1986-06-18) - 287
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keyboard_arrow_right 1971
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COMPANY NAME CHANGED (1971-05-27) - CERTNM
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keyboard_arrow_right 1968
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CERTIFICATE OF INCORPORATION (1968-04-11) - MISC
