Company number 07824286
Status Active
Incorporation Date 26 October 2011
Company Type Private Limited Company
Address DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, SW19 2RR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 26 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of INTERLYSIS LTD are www.interlysis.co.uk, and www.interlysis.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interlysis Ltd is a Private Limited Company.
The company registration number is 07824286. Interlysis Ltd has been working since 26 October 2011.
The present status of the company is Active. The registered address of Interlysis Ltd is Dalton House 60 Windsor Avenue London Sw19 2rr. . TASHEVA, Ana is a Director of the company. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 28 December 2012
Appointed Date: 26 October 2011
Persons With Significant Control
Georgios Sterianopoulos
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more
Ana Tasheva
Notified on: 1 July 2016
40 years old
Nature of control: Has significant influence or control
INTERLYSIS LTD Events
01 Dec 2016
Accounts for a dormant company made up to 31 October 2016
27 Oct 2016
Confirmation statement made on 26 October 2016 with updates
01 Dec 2015
Accounts for a dormant company made up to 31 October 2015
03 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
05 Dec 2014
Accounts for a dormant company made up to 31 October 2014
...
... and 6 more events
01 Jun 2013
Compulsory strike-off action has been discontinued
30 May 2013
Annual return made up to 26 October 2012 with full list of shareholders
26 Feb 2013
First Gazette notice for compulsory strike-off
28 Dec 2012
Termination of appointment of Small Firms Secretary Services Limited as a secretary
26 Oct 2011
Incorporation