INTERESBA (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 5RG

Company number 03800697
Status Active
Incorporation Date 5 July 1999
Company Type Private Limited Company
Address 34 SOUTH MOLTON STREET, LONDON, W1K 5RG
Home Country United Kingdom
Nature of Business 61300 - Satellite telecommunications activities, 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of INTERESBA (UK) LIMITED are www.interesbauk.co.uk, and www.interesba-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Interesba Uk Limited is a Private Limited Company. The company registration number is 03800697. Interesba Uk Limited has been working since 05 July 1999. The present status of the company is Active. The registered address of Interesba Uk Limited is 34 South Molton Street London W1k 5rg. . IDAFAR, Iraj is a Director of the company. Secretary IDAFAR, Iraj has been resigned. Secretary IDAFAR, Iraj has been resigned. Secretary MI GENERAL TRADING COMPANY LTD has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director FREEMAN, Elizabeth Mary has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Satellite telecommunications activities".


Current Directors

Director
IDAFAR, Iraj
Appointed Date: 01 January 2001
55 years old

Resigned Directors

Secretary
IDAFAR, Iraj
Resigned: 01 January 2007
Appointed Date: 01 January 2001
Secretary
IDAFAR, Iraj
Resigned: 30 June 2002
Appointed Date: 05 July 1999
Secretary
MI GENERAL TRADING COMPANY LTD
Resigned: 05 July 2010
Appointed Date: 01 July 2002
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 05 July 1999
Appointed Date: 05 July 1999
Director
FREEMAN, Elizabeth Mary
Resigned: 31 December 2000
Appointed Date: 05 July 1999
76 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 05 July 1999
Appointed Date: 05 July 1999

Persons With Significant Control

Mr Iraj Idafar
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

INTERESBA (UK) LIMITED Events

09 Jul 2016
Confirmation statement made on 5 July 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Total exemption small company accounts made up to 30 September 2014
05 Sep 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-09-05
  • GBP 100
05 Sep 2015
Registered office address changed from 34 South Molton Street Suite 502 London W1K 5RG to 34 South Molton Street London W1K 5RG on 5 September 2015
...
... and 46 more events
28 Oct 1999
New director appointed
06 Oct 1999
New secretary appointed
16 Jul 1999
Secretary resigned
16 Jul 1999
Director resigned
05 Jul 1999
Incorporation

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