Dissolved
Dissolved 2016-05-10
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Company Information for INTERIOR SPECIALISTS LIMITED
LONDON, EC2M,
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Company Registration Number
 05042365 Private Limited Company
Dissolved 2016-05-10 |
Company Overview
About Interior Specialists Ltd
INTERIOR SPECIALISTS LIMITED was founded on 2004-02-12 and had its registered office in London. The company was dissolved on the 2016-05-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| INTERIOR SPECIALISTS LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 05042365 | |
|---|---|---|
| Date formed | 2004-02-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-03-31 | |
| Date Dissolved | 2016-05-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-06-15 17:30:41 |
| Companies House |
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Companies with same name INTERIOR SPECIALISTS LIMITED
The following companies were found which have the same name as INTERIOR SPECIALISTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
INTERIOR SPECIALISTS, INC. | 1716 CROWSFOOT CT VIRGINIA BEACH VA 23464 | Active | Company formed on the 1994-03-10 |
| INTERIOR SPECIALISTS OF THE PALM BEACHES, LLC | 712 U.S. HIGHWAY ONE, SUITE 230 NORTH PALM BEACH FL 33408 | Inactive | Company formed on the 2006-03-10 | |
| INTERIOR SPECIALISTS, INC. | 6141 SW 6 STREET MARGATE FL 33068 | Inactive | Company formed on the 2002-03-04 | |
|
INTERIOR SPECIALISTS, INC. | 18565 JAMBOREE RD STE 125 IRVINE CA 92612 | Active | Company formed on the 2017-08-11 |
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INTERIOR SPECIALISTS HOLDINGS INC | Delaware | Unknown | |
|
INTERIOR SPECIALISTS INC | Delaware | Unknown | |
|
INTERIOR SPECIALISTS INC | Georgia | Unknown | |
|
INTERIOR SPECIALISTS INC | California | Unknown | |
|
INTERIOR SPECIALISTS INC | California | Unknown | |
|
INTERIOR SPECIALISTS CORPORATION | Michigan | UNKNOWN | |
|
INTERIOR SPECIALISTS INCORPORATED | New Jersey | Unknown | |
|
INTERIOR SPECIALISTS LLC | New Jersey | Unknown | |
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INTERIOR SPECIALISTS II | California | Unknown | |
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Interior Specialists Demolition, Inc. (USED IN VA BY: INTERIOR SPECIALISTS, INC.) | 7288 HANOVER GREEN DR MECHANICSVILLE VA 23111 | ACTIVE | Company formed on the 2010-12-06 |
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Interior Specialists Inc | Connecticut | Unknown | |
|
INTERIOR SPECIALISTS INC | Georgia | Unknown | |
|
INTERIOR SPECIALISTS INC | Pennsylvannia | Unknown | |
| INTERIOR SPECIALISTS LTD | 40 Rocastle Close Liverpool L6 1PJ | Active - Proposal to Strike off | Company formed on the 2020-08-21 | |
|
INTERIOR SPECIALISTS, INC. | 815 BRAZOS ST STE 500 AUSTIN TX 78701 | Forfeited | Company formed on the 2022-04-11 |
Company Officers of INTERIOR SPECIALISTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KEVIN GERARD KEARNEY |
||
STEPHEN RICHARD DUNCAN PEATE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EUROCAPITAL MARKETS LIMITED | Company Secretary | 2002-12-31 | CURRENT | 2000-02-22 | Active | |
| WEYBRIDGE HOUSE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 1996-02-20 | CURRENT | 1987-05-19 | Dissolved 2015-02-24 | |
| DE REALISATIONS (001) LIMITED | Company Secretary | 1993-04-15 | CURRENT | 1976-11-04 | Active | |
| ALBIONHALLRHB LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM 34 ELY PLACE LONDON EC1N 6TD | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/09/2013 FROM C/O KEVIN KEARNEY ASSOCIATES SUITE 3, HALAND HOUSE 66 YORK ROAD, WEYBRIDGE SURREY KT13 9DY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 14/02/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/02/13 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 12/02/12 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 12/02/11 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 12/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD DUNCAN PEATE / 31/10/2009 | |
| 363a | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 12/02/08; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 17/02/04--------- £ SI 1@1=1 £ IC 1/2 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to INTERIOR SPECIALISTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-12-31 |
| Resolutions for Winding-up | 2013-08-30 |
| Appointment of Liquidators | 2013-08-30 |
| Proposal to Strike Off | 2013-08-06 |
Fines / Sanctions
No fines or sanctions have been issued against INTERIOR SPECIALISTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
INTERIOR SPECIALISTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.64 | 9 |
| MortgagesNumMortOutstanding | 0.41 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities not elsewhere classified
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTERIOR SPECIALISTS LIMITED
Intangible Assets
Patents
We have not found any records of INTERIOR SPECIALISTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for INTERIOR SPECIALISTS LIMITED
Income
Government Income
We have not found government income sources for INTERIOR SPECIALISTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities not elsewhere classified) as INTERIOR SPECIALISTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INTERIOR SPECIALISTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | INTERIOR SPECIALISTS LIMITED | Event Date | 2013-08-20 |
| At a General Meeting of the members of the above-named Company, duly convened, and held at 34 Ely Place, London, EC1N 6TD on 20 August 2013 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Lane Bednash , of CMB Partners LLP , 34 Ely Place, London, EC1N 6TD , (IP No. 8882) be and hereby appointed Liquidator for the purposes of such winding up. Further details contact: Lane Bednash, Tel: 0207 831 2626. Alternative contact: Hayley Martinelli Mr Stephen Peate , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | INTERIOR SPECIALISTS LIMITED | Event Date | 2013-08-20 |
| Lane Bednash , of CMB Partners LLP , 34 Ely Place, London, EC1N 6TD . : Further details contact: Lane Bednash, Tel: 0207 831 2626. Alternative contact: Hayley Martinelli | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | INTERIOR SPECIALISTS LIMITED | Event Date | 2013-08-20 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the above named Company will be held at 37 Sun Street, London, EC2M 2PL on 02 February 2016 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL, no later than 12.00 noon on the business day before the meeting. Date of Appointment: 20 August 2013 Office Holder details: Lane Bednash , (IP No. 8882) of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL . For further details contact: Hayley Martinelli, Tel: 0207 377 4370 Lane Bednash , Liquidator : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | INTERIOR SPECIALISTS LIMITED | Event Date | 2013-08-06 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERIOR SPECIALISTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded INTERIOR SPECIALISTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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