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INTERALIA SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Interalia Services Ltd. The company was founded 21 years ago and was given the registration number 04486017. The firm's registered office is in CHESSINGTON. You can find them at Radiant House, 2 Davis Road, Chessington, Surrey. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:INTERALIA SERVICES LTD
Company Number:04486017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2002
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Radiant House, 2 Davis Road, Chessington, Surrey, England, KT9 1TT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12-16, Addiscombe Road, Croydon, CR0 0XT

Secretary19 August 2002Active
12-16, Addiscombe Road, Croydon, CR0 0XT

Director01 December 2004Active
12-16, Addiscombe Road, Croydon, CR0 0XT

Director06 April 2016Active
56b Grafton Road, London, W3 6PD

Secretary26 July 2002Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary15 July 2002Active
17 River Way, Ewell, Surrey, KT19 0HJ

Director26 July 2002Active
56b Grafton Road, London, W3 6PD

Director19 August 2002Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director15 July 2002Active

People with Significant Control

Mr Christopher Mark Kennedy
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Address:12-16, Addiscombe Road, Croydon, CR0 0XT
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Susan Kennedy
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:English
Address:12-16, Addiscombe Road, Croydon, CR0 0XT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-10-12Address

Change registered office address company with date old address new address.

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2022-08-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-08-18Insolvency

Liquidation voluntary statement of affairs.

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2021-07-05Resolution

Resolution.

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2021-07-05Address

Change registered office address company with date old address new address.

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2021-07-02Insolvency

Liquidation voluntary appointment of liquidator.

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2021-07-02Resolution

Resolution.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2020-01-21Officers

Change person director company with change date.

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2020-01-21Officers

Change person director company with change date.

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2020-01-21Officers

Change person secretary company with change date.

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2019-12-02Accounts

Accounts with accounts type total exemption full.

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2019-09-14Gazette

Gazette filings brought up to date.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type total exemption full.

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2019-09-03Gazette

Gazette notice compulsory.

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2018-12-10Mortgage

Mortgage satisfy charge full.

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2018-07-20Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-07-21Persons with significant control

Notification of a person with significant control.

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2017-07-21Confirmation statement

Confirmation statement with no updates.

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2017-06-23Accounts

Accounts with accounts type total exemption small.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2016-06-28Address

Change registered office address company with date old address new address.

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