Dissolved
Dissolved 2015-02-07
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Home > Northern Ireland > INTERVAL SOFTWARE SERVICES (EUROPE) LIMITED
Company Information for INTERVAL SOFTWARE SERVICES (EUROPE) LIMITED
19 BEDFORD STREET, BELFAST, BT2,
|
Company Registration Number
 NI029377 Private Limited Company
Dissolved 2015-02-07 |
Company Overview
About Interval Software Services (europe) Ltd
INTERVAL SOFTWARE SERVICES (EUROPE) LIMITED was founded on 1995-03-23 and had its registered office in 19 Bedford Street. The company was dissolved on the 2015-02-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| INTERVAL SOFTWARE SERVICES (EUROPE) LIMITED | |
| Legal Registered Office | |
| 19 BEDFORD STREET BELFAST | |
Filing Information
| Company Number | NI029377 | |
|---|---|---|
| Date formed | 1995-03-23 | |
| Country | Northern Ireland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2015-02-07 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-06-01 17:33:24 |
| Companies House |
|
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Company Officers of INTERVAL SOFTWARE SERVICES (EUROPE) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOSE MIGUEL ECHENAGUSIA |
||
JOHN ANTHONY GALEA |
||
ROBERT JOHN HEALEY |
||
JEANETTE ELAINE MARBERT |
||
CRAIG MITCHELL NASH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM CARL DREW |
Director | ||
JITENDRA MAGANLAL MEHTA |
Director | ||
PAUL WELLAND RISHELL |
Director | ||
PAULA ANNE WOODGATE |
Director | ||
RANDY KUPPER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INTERVAL UK HOLDINGS LIMITED | Company Secretary | 1998-01-13 | CURRENT | 1994-12-13 | Active | |
| INTERVAL TRAVEL LIMITED | Company Secretary | 1997-07-16 | CURRENT | 1989-07-20 | Dissolved 2017-01-03 | |
| INTERVAL INTERNATIONAL LIMITED | Company Secretary | 1996-11-25 | CURRENT | 1987-04-03 | Active | |
| INTERVAL EUROPEAN HOLDINGS LIMITED | Company Secretary | 1995-09-20 | CURRENT | 1987-11-30 | Dissolved 2014-10-26 | |
| INTERVAL EUROPEAN HOLDINGS LIMITED | Director | 2006-10-20 | CURRENT | 1987-11-30 | Dissolved 2014-10-26 | |
| INTERVAL LEISURE GROUP UK HOLDINGS (NO.2) LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active | |
| INTERVAL LEISURE GROUP UK HOLDINGS LIMITED | Director | 2012-11-28 | CURRENT | 2012-11-28 | Active | |
| INTERVAL EUROPEAN HOLDINGS LIMITED | Director | 2005-10-05 | CURRENT | 1987-11-30 | Dissolved 2014-10-26 | |
| INTERVAL EUROPEAN HOLDINGS LIMITED | Director | 2005-10-05 | CURRENT | 1987-11-30 | Dissolved 2014-10-26 | |
| INTERVAL TRAVEL LIMITED | Director | 2005-10-05 | CURRENT | 1989-07-20 | Dissolved 2017-01-03 | |
| INTERVAL EUROPEAN HOLDINGS LIMITED | Director | 1992-05-24 | CURRENT | 1987-11-30 | Dissolved 2014-10-26 | |
| INTERVAL TRAVEL LIMITED | Director | 1991-07-01 | CURRENT | 1989-07-20 | Dissolved 2017-01-03 |
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(NI) | MEMBERS RETURN OF FINAL MEETING | |
| 4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 25/09/2014 | |
| VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESM(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
| 4.71(NI) | DECLARATION OF SOLVENCY | |
| LATEST SOC | 09/04/13 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 23/03/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HEALEY / 22/03/2013 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 23/03/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 23/03/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 23/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE MARBERT / 22/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG MITCHELL NASH / 22/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY GALEA / 22/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HEALEY / 22/03/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOSE MIGUEL ECHENAGUSIA / 22/03/2010 | |
| AC(NI) | 31/12/08 ANNUAL ACCTS | |
| 371S(NI) | 23/03/09 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AC(NI) | 31/12/07 ANNUAL ACCTS | |
| 371S(NI) | 23/03/08 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/06 ANNUAL ACCTS | |
| 371S(NI) | 23/03/07 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AC(NI) | 31/12/05 ANNUAL ACCTS | |
| 371S(NI) | 23/03/06 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/04 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 252(NI) | NOTICE OF INTS OUTSIDE UK | |
| 371S(NI) | 23/03/05 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/03 ANNUAL ACCTS | |
| 252(NI) | NOTICE OF INTS OUTSIDE UK | |
| 371S(NI) | 23/03/04 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AC(NI) | 31/12/02 ANNUAL ACCTS | |
| 252(NI) | NOTICE OF INTS OUTSIDE UK | |
| 371S(NI) | 23/03/03 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/01 ANNUAL ACCTS | |
| 252(NI) | NOTICE OF INTS OUTSIDE UK | |
| 371S(NI) | 23/03/02 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| AC(NI) | 31/12/00 ANNUAL ACCTS | |
| CNRES(NI) | RESOLUTION TO CHANGE NAME | |
| 252(NI) | NOTICE OF INTS OUTSIDE UK | |
| 371S(NI) | 23/03/01 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/99 ANNUAL ACCTS | |
| 252(NI) | NOTICE OF INTS OUTSIDE UK | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 23/03/00 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/98 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 252(NI) | NOTICE OF INTS OUTSIDE UK | |
| AC(NI) | 31/12/97 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to INTERVAL SOFTWARE SERVICES (EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against INTERVAL SOFTWARE SERVICES (EUROPE) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
INTERVAL SOFTWARE SERVICES (EUROPE) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Intangible Assets
Patents
We have not found any records of INTERVAL SOFTWARE SERVICES (EUROPE) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for INTERVAL SOFTWARE SERVICES (EUROPE) LIMITED
Income
Government Income
We have not found government income sources for INTERVAL SOFTWARE SERVICES (EUROPE) 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 (62090 - Other information technology service activities) as INTERVAL SOFTWARE SERVICES (EUROPE) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INTERVAL SOFTWARE SERVICES (EUROPE) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERVAL SOFTWARE SERVICES (EUROPE) 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 INTERVAL SOFTWARE SERVICES (EUROPE) LIMITED any grants or awards. Ownership
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| 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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