INTERSERVE INTERNATIONAL LIMITED
Company is dissolved
General Information
NAME
INTERSERVE INTERNATIONAL LIMITED
COMPANY NUMBER
10060911
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/03/2016
(8 years and 8 months old)
WEBSITE
www.interserve.com
CONFIRMATION STATEMENT MADE UP TO
14/03/2022
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
14/03/2016
30/03/2016
INTERSERVE OVERSEAS CONSTRUCTION LTD
LONDON
SE1 8RT
Telephone: 03332074081
TPS: No
Capital Tower
91 Waterloo Road
London
SE1 8RT
SE1 8RT
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERSERVE GROUP HOLDINGS LIMITED | In Liquidation | View Report |
| INTERSERVE INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Jeremy Mark White (928453774) Appointed |
| 16/08/2024 | New Board Member Christopher James Edwards (927931161) Appointed |
| 16/08/2024 | New Board Member Jeremy Mark White (928453774) Appointed |
Credit Risk Overview
Want to learn more about INTERSERVE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTERSERVE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERSERVE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1957 |
Resigned | Director |
Current: 202 Past: 173 |
View Report |
|
Born in Jun 1963 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Apr 1967 |
Resigned | Director |
Current: 7 Past: 36 |
View Report |
|
Born in May 1966 |
Resigned | Director |
Current: 0 Past: 44 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Jeremy Mark White (928453774) Appointed |
| 16/08/2024 | New Board Member Christopher James Edwards (927931161) Appointed |
| 16/08/2024 | New Board Member Jeremy Mark White (928453774) Appointed |
| 16/08/2024 | New Board Member Christopher James Edwards (927931161) Appointed |
| 11/03/2024 | New Board Member Jeremy Mark White (928453774) Appointed |
| 11/03/2024 | New Board Member Christopher James Edwards (927931161) Appointed |
| 29/12/2023 | New Board Member Jeremy Mark White (928453774) Appointed |
| 29/12/2023 | New Board Member Christopher James Edwards (927931161) Appointed |
| 25/03/2022 | New Confirmation Statement filed |
| 26/03/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Accounts filed |
| 08/02/2021 | New Board Member Christopher James Edwards (927931161) Appointed |
| 27/03/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 05/09/2018 | New Board Member Anthony Kenneth Smythe (908279227) Appointed |
| 05/09/2018 | James Thomas Fell (917812881) has left the board |
| 30/08/2018 | Daniel Bush (924158128) has left the board |
| 30/08/2018 | Daniel Bush (918284535) has left the board |
| 30/08/2018 | New Company Secretary Andrew John McDonald (924983532) Appointed |
| 10/08/2018 | Andrew John McDonald (924894311) has left the board |
| 10/08/2018 | New Board Member Andrew John McDonald (916467082) Appointed |
| 02/08/2018 | New Board Member Andrew John McDonald (924894311) Appointed |
| 16/06/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Board Member James Thomas Fell (917812881) Appointed |
| 04/01/2018 | Trevor Bradbury (904788475) has left the board |
| 04/01/2018 | New Company Secretary Daniel Bush (924158128) Appointed |
| 04/12/2017 | Timothy Paul Haywood (906296237) has left the board |
| 07/09/2017 | Adrian Michael Ringrose (907495805) has left the board |
| 22/08/2017 | New Accounts filed |
| 04/08/2017 | New Board Member Daniel Bush (918284535) Appointed |
| 18/03/2017 | New Annual Return filed |
| 25/03/2016 | New Board Member Timothy Paul Haywood (906296237) Appointed |
| 25/03/2016 | Timothy Paul Haywood (920606578) has left the board |
| 17/03/2016 | New Board Member Trevor Bradbury (904788475) Appointed |
| 17/03/2016 | New Board Member Timothy Paul Haywood (920606578) Appointed |
| 17/03/2016 | New Board Member Adrian Michael Ringrose (907495805) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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