Interholding Ltd

Company Registration Number: 07049049

Company registered in England and Wales

Approximate Location Map

Registered Address

4 ADDISON AVENUE
HOLLAND PARK
LONDON
ENGLAND
W11 4QR

There are 23 companies currently registered at this postcode, including this one.

All companies at W11 4QR

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Interholding Ltd is a Private Company Limited by Shares first registered on 19 October 2009. Its current registered address is in London.

Registration Data

Company Number

07049049

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46520 - Wholesale of electronic and telecommunications equipment and parts

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2017

Accounts Next Due

31 July 2019

Returns Last Made Up

19 October 2015

Returns Next Due

16 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,377£4,317£2,940£11,248£20,372£3,996£100
of which Cash £0£108£2,011£3,224£17,369£1,738£100
Total Assets £2,377£4,317£2,940£11,248£20,372£3,996£100
Current Liabilities £1,955£4,515£2,350£0£16,502£2,064£0
Net Current Assets £422£-198£590£11,248£3,870£1,932£100
Total Net Worth £1,214£792£590£4,840£3,870£1,932£100

Previous Names

No previous names

Company Officers

  • HRISTOV, Nikolay Andreev

    Director

    Appointed on 19 October 2010

     

    Nationality: Bulgarian

    Occupation: Director

    Month of birth: February 1978

    212
    Old Brompton Road
    Flat 3
    London
    SW5 0BX
    England

  • EAC (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 19 October 2009

    Resigned on 27 January 2011

    Suite 72
    Cariocca Business Park
    2 Sawley Road
    Manchester
    M40 8BB
    England

  • HRISTOV, Dimitar Andreev

    Director

    Appointed on 19 October 2009

    Resigned on 15 November 2013

    Nationality: Bulgarian

    Occupation: Director

    Month of birth: June 1974

    17 LYON HOUSE
    49
    Broadley Street
    London
    NW8 8AR
    England

  • HRISTOV, Nokolay Andreev

    Director

    Appointed on 1 December 2010

    Resigned on 27 January 2011

    Nationality: Bulgarian

    Occupation: None

    Month of birth: February 1978

    22a
    St. Albans Lane
    Golders Green
    London
    NW11 7QE
    Uk

This information was most recently updated 04/04/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 2 November 2018 [View PDF]

    Action Date: 19 October 2018. Category: Confirmation statement. Type: CS01. Barcode: X7HVP0IW. Transaction: MzIxODUwMTY0NGFkaXF6a2N4.

  2. 3 October 2018 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzIxNTk3NTM1NWFkaXF6a2N4.

  3. 2 October 2018 Micro company accounts made up to 31 October 2017 [View PDF]

    Action Date: 31 October 2017. Category: Accounts. Type: AA. Barcode: X7FQCABE. Transaction: MzIxNTk3NTMyOWFkaXF6a2N4.

  4. 2 October 2018 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzIxNTE3NjMwNGFkaXF6a2N4.

  5. 3 November 2017 [View PDF]

    Action Date: 19 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6IF3UUZ. Transaction: MzE4OTM5NTM2NmFkaXF6a2N4.

  6. 31 July 2017 Micro company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BSVJ96. Transaction: MzE4MTg2OTQ0NmFkaXF6a2N4.

  7. 29 March 2017 Registered office address changed from Unit 4 Adrienne Avenue London UB1 2FJ to 4 Addison Avenue Holland Park London W11 4QR on 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Address. Type: AD01. Barcode: X637ATOJ. Transaction: MzE3MjI1NDY0M2FkaXF6a2N4.

  8. 1 November 2016 [View PDF]

    Action Date: 19 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV21D6. Transaction: MzE2MDkzNjc5NGFkaXF6a2N4.

  9. 30 April 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X55ZT1W3. Transaction: MzE0NzU4NjQ3MGFkaXF6a2N4.

  10. 15 November 2015 Annual return made up to 19 October 2015 with full list of shareholders [View PDF]

    Action Date: 19 October 2015. Category: Annual return. Type: AR01. Barcode: X4K81ZKW. Transaction: MzEzNTE5NjMyM2FkaXF6a2N4.

  11. 30 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CP5DNV. Transaction: MzEyODEyNDEwN2FkaXF6a2N4.

  12. 16 November 2014 Annual return made up to 19 October 2014 with full list of shareholders [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X3KRJGJF. Transaction: MzExMTQyMzY1MWFkaXF6a2N4.

  13. 16 November 2014 Director's details changed for Mr Nikolay Andreev Hristov on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X3KRJGCI. Transaction: MzExMTQyMzY0NmFkaXF6a2N4.

  14. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9M5DK. Transaction: MzEwNDgxNjk3NGFkaXF6a2N4.

  15. 16 November 2013 Annual return made up to 19 October 2013 with full list of shareholders [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2L6NWJ4. Transaction: MzA4ODg1NjM0MGFkaXF6a2N4.

  16. 15 November 2013 Termination of appointment of Dimitar Hristov as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2L6NWIW. Transaction: MzA4ODg1NjMzOGFkaXF6a2N4.

  17. 15 November 2013 Registered office address changed from 212 Old Brompton Road Flat 3 London Uk SW5 0BX England on 15 November 2013 [View PDF]

    Action Date: 15 November 2013. Category: Address. Type: AD01. Barcode: X2L6NWIO. Transaction: MzA4ODg1NjMzN2FkaXF6a2N4.

  18. 26 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DF3Z1Y. Transaction: MzA4MjI0ODA5MmFkaXF6a2N4.

  19. 19 November 2012 Annual return made up to 19 October 2012 with full list of shareholders [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X1M1RAT7. Transaction: MzA2Nzc1MDU1NmFkaXF6a2N4.

  20. 19 November 2012 Director's details changed for Mr Nikolay Andreev Hristov on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X1M1RASR. Transaction: MzA2NzczODAzOGFkaXF6a2N4.

  21. 4 April 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X165QTZU. Transaction: MzA1NTM4MTgwOGFkaXF6a2N4.

  22. 26 October 2011 Annual return made up to 19 October 2011 with full list of shareholders [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: X5I9KYP0. Transaction: MzA0NjE0MTk1OGFkaXF6a2N4.

  23. 8 September 2011 Registered office address changed from 22a St Albans Lane Golders Green London NW11 7QE on 8 September 2011 [View PDF]

    Action Date: 8 September 2011. Category: Address. Type: AD01. Barcode: XP5ZQXDQ. Transaction: MzA0MzUwNjE3N2FkaXF6a2N4.

  24. 15 August 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XHE2NWP2. Transaction: MzA0MjA4OTExMWFkaXF6a2N4.

  25. 27 January 2011 Termination of appointment of Nokolay Hristov as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLL7SR5Y. Transaction: MzAzMTIzMjQ0NGFkaXF6a2N4.

  26. 27 January 2011 Termination of appointment of Eac (Secretaries) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLL4HR5K. Transaction: MzAzMTIzMjE4N2FkaXF6a2N4.

  27. 16 December 2010 Appointment of Nokolay Andreev Hristov as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1MTGPYT. Transaction: MzAyODg5ODY2NWFkaXF6a2N4.

  28. 16 December 2010 Annual return made up to 19 October 2010 with full list of shareholders [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: X8K70PZK. Transaction: MzAyODg5NzI4NWFkaXF6a2N4.

  29. 16 December 2010 Appointment of Mr Nikolay Andreev Hristov as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8K6ZPZI. Transaction: MzAyODg4NDY5MmFkaXF6a2N4.

  30. 16 December 2010 Director's details changed for Mr Dimitar Andreev Hristov on 19 October 2010 [View PDF]

    Action Date: 19 October 2010. Category: Officers. Type: CH01. Barcode: X8K6YPZH. Transaction: MzAyODg4NDY5M2FkaXF6a2N4.

  31. 8 December 2010 Registered office address changed from Victoria Suite Vintage House 36-37 Albert Embankment London SE1 7TL on 8 December 2010 [View PDF]

    Action Date: 8 December 2010. Category: Address. Type: AD01. Barcode: A57QJPQA. Transaction: MzAyODQ2NTY4MWFkaXF6a2N4.

  32. 19 January 2010 Registered office address changed from Suite 21 Lords Business Centre Lords House London NW2 7AX England on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Address. Type: AD01. Barcode: AKPGPGOS. Transaction: MzAwNzM2OTkyNmFkaXF6a2N4.

  33. 19 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNKACE7B. Transaction: MzAwMDk2Mjk2NmFkaXF6a2N4.

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100.26.182.28 Mon, 16 Sep 2019 11:24:54 +0100