Company number 05102343
Status Active
Incorporation Date 15 April 2004
Company Type Private Limited Company
Address SUITE 1, 5 PERCY STREET, LONDON, ENGLAND, W1T 1DG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 5 Percy Street London W1T 1DG United Kingdom to Suite 1 5 Percy Street London W1T 1DG on 10 October 2016; Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
GBP 1
. The most likely internet sites of INTERSTORE LOGISTIC LIMITED are www.interstorelogistic.co.uk, and www.interstore-logistic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Interstore Logistic Limited is a Private Limited Company.
The company registration number is 05102343. Interstore Logistic Limited has been working since 15 April 2004.
The present status of the company is Active. The registered address of Interstore Logistic Limited is Suite 1 5 Percy Street London England W1t 1dg. . NAPOLOVS, Nikolajs is a Director of the company. Secretary HEXTABLE LIMITED has been resigned. Nominee Secretary IGP CORPORATE NOMINEES LTD. has been resigned. Director GUSEVA, Tatjana has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
HEXTABLE LIMITED
Resigned: 11 April 2016
Appointed Date: 15 April 2004
Nominee Secretary
IGP CORPORATE NOMINEES LTD.
Resigned: 15 April 2004
Appointed Date: 15 April 2004
Director
GUSEVA, Tatjana
Resigned: 15 April 2011
Appointed Date: 15 April 2004
73 years old
INTERSTORE LOGISTIC LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Oct 2016
Registered office address changed from 5 Percy Street London W1T 1DG United Kingdom to Suite 1 5 Percy Street London W1T 1DG on 10 October 2016
23 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
13 May 2016
Registered office address changed from 19 Kathleen Road London SW11 2JR to 5 Percy Street London W1T 1DG on 13 May 2016
13 May 2016
Termination of appointment of Hextable Limited as a secretary on 11 April 2016
...
... and 25 more events
01 Jun 2006
Return made up to 15/04/06; full list of members
30 Jan 2006
Accounts for a dormant company made up to 30 April 2005
14 Jun 2005
Return made up to 15/04/05; full list of members
22 Apr 2004
Secretary resigned
15 Apr 2004
Incorporation