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INTERSTATE DESIGN LTD

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

This company is commonly known as Interstate Design Ltd. The company was founded 10 years ago and was given the registration number 08999203. The firm's registered office is in ASCOT. You can find them at Airworld House 33 High Street, Sunninghill, Ascot, Berkshire. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:INTERSTATE DESIGN LTD
Company Number:08999203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:16 April 2014
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Airworld House 33 High Street, Sunninghill, Ascot, Berkshire, SL5 9NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Airworld House, 33 High Street, Sunninghill, Ascot, England, SL5 9NP

Secretary01 January 2015Active
33, High Street, Sunninghill, Ascot, England, SL5 9NP

Director01 May 2014Active
9, Wimpole Street, London, England, W1G 9SR

Corporate Secretary01 January 2015Active
47 Bury New Road, Prestwich, Manchester, United Kingdom, M25 9JY

Director16 April 2014Active
Unit 4 X2 Hatton Cross Centre, Heathrow Airport, Hounslow, England, TW6 2GE

Director01 May 2014Active
33, High Street, Sunninghill, Ascot, England, SL5 9NP

Director01 May 2014Active

People with Significant Control

Airworld Handling Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Airworld House, 33 High Street, Ascot, United Kingdom, SL5 9NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-27Gazette

Gazette dissolved liquidation.

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2022-01-27Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-06-15Insolvency

Liquidation voluntary statement of affairs.

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2021-06-14Address

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

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2021-06-08Insolvency

Liquidation voluntary appointment of liquidator.

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2021-06-08Resolution

Resolution.

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2020-02-18Dissolution

Dissolution voluntary strike off suspended.

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2020-01-14Gazette

Gazette notice voluntary.

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2020-01-07Dissolution

Dissolution application strike off company.

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2019-12-12Officers

Termination director company with name termination date.

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2019-12-12Officers

Termination director company with name termination date.

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2019-05-28Mortgage

Mortgage satisfy charge full.

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2018-12-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-11Gazette

Gazette notice compulsory.

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2018-05-02Confirmation statement

Confirmation statement with updates.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2017-07-26Accounts

Change account reference date company previous shortened.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2016-04-19Gazette

Gazette filings brought up to date.

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2016-04-18Accounts

Accounts with accounts type total exemption small.

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2016-03-15Gazette

Gazette notice compulsory.

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2015-05-14Annual return

Annual return company with made up date full list shareholders.

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2015-05-14Officers

Appoint person secretary company with name date.

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