Interpax Group Limited

Company Registration Number: 07068067

Company registered in England and Wales

Approximate Location Map

Registered Address

3RD FLOOR
11-12 ST. JAMES'S SQUARE
LONDON
UNITED KINGDOM
SW1Y 4LB

There are 2389 companies currently registered at this postcode, including this one.

All companies at SW1Y 4LB

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.
Interpax Group Limited is a Private Company Limited by Shares first registered on 5 November 2009. Its current registered address is in London.

Registration Data

Company Number

07068067

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2017

Accounts Next Due

31 August 2019

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £250£100£100£100£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £250£100£100£100£0£0£0
Current Liabilities £2,885£3,203£6,725£7,567£0£0£0
Net Current Assets £-2,635£-3,103£-6,625£-7,467£0£0£0
Total Net Worth £-17,889£-13,035£-11,133£-7,466£0£0£0

Previous Names

No previous names

Company Officers

  • ACCOMPLISH SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 December 2009

     

    3rd Floor
    11-12 St. James's Square
    London
    SW1Y 4LB
    England

  • COOPER, Paul John

    Director

    Appointed on 26 January 2017

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1957

    3rd Floor
    11-12 St. James's Square
    London
    SW1Y 4LB
    United Kingdom

  • GOWDY, Barry Anthony

    Director

    Appointed on 26 January 2017

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: March 1957

    3rd Floor
    11-12 St. James's Square
    London
    SW1Y 4LB
    United Kingdom

  • TADCO SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 5 November 2009

    Resigned on 5 November 2009

    6th
    Floor
    94-96 Wigmore Street
    London
    W1U 3RF
    United Kingdom

  • AKBARI, Tina-Marie

    Director

    Appointed on 5 November 2009

    Resigned on 5 November 2009

    Nationality: British

    Occupation: None

    Month of birth: December 1955

    2
    Beeston Drive
    Cheshunt
    Hertfordshire
    EN8 OQS
    United Kingdom

  • DAVIS, Gregory Robert John

    Director

    Appointed on 5 November 2009

    Resigned on 26 January 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1960

    3rd Floor
    11-12 St. James's Square
    London
    SW1Y 4LB
    United Kingdom

  • HAWES, William Robert

    Director

    Appointed on 5 November 2009

    Resigned on 26 January 2017

    Nationality: British

    Occupation: None

    Month of birth: January 1945

    3rd Floor
    11-12 St. James's Square
    London
    SW1Y 4LB
    United Kingdom

  • TADCO DIRECTORS LIMITED

    Corporate Director

    Appointed on 5 November 2009

    Resigned on 5 November 2009

    6th
    Floor
    94-96 Wigmore Street
    London
    W1U 3RF
    United Kingdom

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: 2 November 2018. Category: Confirmation statement. Type: CS01. Barcode: X7HVN1S9. Transaction: MzIxODQ5OTgzMWFkaXF6a2N4.

  2. 6 March 2018 Micro company accounts made up to 30 November 2017 [View PDF]

    Action Date: 30 November 2017. Category: Accounts. Type: AA. Barcode: L70QB81L. Transaction: MzE5OTI4MTk4NmFkaXF6a2N4.

  3. 2 November 2017 [View PDF]

    Action Date: 2 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6IDX16W. Transaction: MzE4OTMyMDE3NGFkaXF6a2N4.

  4. 4 August 2017 Total exemption full accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: L6BKH79C. Transaction: MzE4MjE2Mzc1OWFkaXF6a2N4.

  5. 30 January 2017 Termination of appointment of William Robert Hawes as a director on 26 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Officers. Type: TM01. Barcode: X5Z6ONAQ. Transaction: MzE2Nzc1NjYxNWFkaXF6a2N4.

  6. 30 January 2017 Termination of appointment of Gregory Robert John Davis as a director on 26 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Officers. Type: TM01. Barcode: X5Z6ONFD. Transaction: MzE2Nzc1NjYwOGFkaXF6a2N4.

  7. 30 January 2017 Appointment of Mr Barry Anthony Gowdy as a director on 26 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Officers. Type: AP01. Barcode: X5Z6ON8A. Transaction: MzE2Nzc1NjYwMmFkaXF6a2N4.

  8. 30 January 2017 Appointment of Mr Paul John Cooper as a director on 26 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Officers. Type: AP01. Barcode: X5Z6ONF5. Transaction: MzE2Nzc1NjU4M2FkaXF6a2N4.

  9. 3 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0D9AP. Transaction: MzE2MTEzNzY3MmFkaXF6a2N4.

  10. 18 August 2016 Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: CH04. Barcode: X5DMN4DD. Transaction: MzE1NTQwMTk3M2FkaXF6a2N4.

  11. 18 August 2016 Registered office address changed from Suite 10 55 Park Lane London W1K 1NA to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Address. Type: AD01. Barcode: X5DMN3X7. Transaction: MzE1NTQwMTg5NWFkaXF6a2N4.

  12. 16 August 2016 Total exemption full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: L5CY5SB7. Transaction: MzE1NDk3OTY5NmFkaXF6a2N4.

  13. 2 November 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4JCMWFD. Transaction: MzEzNDI3NjQ3NGFkaXF6a2N4.

  14. 22 September 2015 Total exemption full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: L4FN319M. Transaction: MzEzMTE2ODI4MGFkaXF6a2N4.

  15. 7 November 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3K4AYIH. Transaction: MzExMDkzMDkwMmFkaXF6a2N4.

  16. 25 July 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: L3CCMGK1. Transaction: MzEwNDI3MjE2NWFkaXF6a2N4.

  17. 5 November 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2KJ4YWP. Transaction: MzA4ODE4Mjk4MGFkaXF6a2N4.

  18. 28 May 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R28T32HM. Transaction: MzA3ODc2MTQzMGFkaXF6a2N4.

  19. 28 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODc2MTM2NGFkaXF6a2N4.

  20. 17 April 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X26IN00H. Transaction: MzA3NjM5OTk4NGFkaXF6a2N4.

  21. 30 November 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1MRRP5K. Transaction: MzA2ODUyNzA4MGFkaXF6a2N4.

  22. 5 November 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1L1OZ40. Transaction: MzA2Njk1ODc5NGFkaXF6a2N4.

  23. 7 November 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: X9BZ4Z1K. Transaction: MzA0NjY5ODkyMmFkaXF6a2N4.

  24. 7 November 2011 Director's details changed for Mr William Robert Hawes on 5 November 2011 [View PDF]

    Action Date: 5 November 2011. Category: Officers. Type: CH01. Barcode: X9BZ3Z1J. Transaction: MzA0NjY5ODU0MGFkaXF6a2N4.

  25. 7 November 2011 Director's details changed for Mr Gregory Robert John Davis on 5 November 2011 [View PDF]

    Action Date: 5 November 2011. Category: Officers. Type: CH01. Barcode: X9BZ2Z1I. Transaction: MzA0NjY5ODUyOGFkaXF6a2N4.

  26. 7 December 2010 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: LEUJ4PPU. Transaction: MzAyODM4NTI2N2FkaXF6a2N4.

  27. 8 November 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: XW1SGOXN. Transaction: MzAyNjYwMzQyOWFkaXF6a2N4.

  28. 4 December 2009 Appointment of Accomplish Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XBLINFIV. Transaction: MzAwNDI4Nzk2M2FkaXF6a2N4.

  29. 27 November 2009 Appointment of Gregory Robert John Davis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LWXG0F7G. Transaction: MzAwMzgzNjM3OGFkaXF6a2N4.

  30. 21 November 2009 Statement of capital following an allotment of shares on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Capital. Type: SH01. Barcode: LX4S0F1U. Transaction: MzAwMzQwNDg5MmFkaXF6a2N4.

  31. 21 November 2009 Appointment of Mr William Robert Hawes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LX4RZF1S. Transaction: MzAwMzQwNDg2MWFkaXF6a2N4.

  32. 21 November 2009 Termination of appointment of Tadco Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: LX4RYF1R. Transaction: MzAwMzQwNDg1MWFkaXF6a2N4.

  33. 21 November 2009 Termination of appointment of Tina-Marie Akbari as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LX4RXF1Q. Transaction: MzAwMzQwNDg0MGFkaXF6a2N4.

  34. 21 November 2009 Termination of appointment of Tadco Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LX4RWF1P. Transaction: MzAwMzQwNDgzMWFkaXF6a2N4.

  35. 5 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XX39GEPP. Transaction: MzAwMjIyMzYwOGFkaXF6a2N4.

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3.227.2.109 Fri, 18 Oct 2019 12:52:59 +0100