INTERBASE UK LIMITED

dissolved Company number 02894310

Private Limited by Shares · Incorporated on 3rd Feb 1994 · Closed on 9th Dec 2014

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SIC code: 74990
Registered office: London, W8 5TT
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

INTERBASE UK LIMITED is a private limited by shares company based in London. It was incorporated on 3rd Feb 1994 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

2 Directors View directors

48 Companies at address View all 50 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Frances Sallas	Secretary	18th Oct 2012	This company	Not recorded	—
James Welsh	Director	7th Aug 2013	This company	British	—

Other companies at this address

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DMGT AIR HOLDINGS LIMITED	13760465	23rd Nov 2021	dissolved
BXII LLP	OC428673	2nd Sep 2019	dissolved
DMG CARBON HOLDINGS LIMITED	12112820	19th Jul 2019	dissolved
ES LONDON LIMITED	06769200	9th Dec 2008	dissolved
DAILY MAIL INTERNATIONAL B.V.	BR010395	1st May 2008	closed

Showing the latest 5 of 47 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 3rd Feb 1994
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2013
Accounting reference date: 30th Sep

Timeline

3rd Feb 1994 Company incorporated
3rd Feb 1994 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
3rd Feb 1994 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
3rd Feb 1994 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
3rd Feb 1994 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
3rd Feb 1994 Margaret McLellan appointed as Director
3rd Feb 1994 Katherine Tucker appointed as Director
3rd Feb 1994 Rachel Tucker appointed as Director
3rd Feb 1994 William McLellan appointed as Director
3rd Feb 1994 Margaret McLellan appointed as Secretary
1st Jan 1995 Margaret McLellan resigned as Director
1st Jan 1995 Katherine Tucker resigned as Director
1st Jan 1995 Rachel Tucker resigned as Director
1st Jan 1995 Eamonn Vincent appointed as Director
1st Jan 1995 Margaret McLellan resigned as Secretary
1st Jan 1995 William McLellan appointed as Secretary
31st Jul 1998 David Nairn appointed as Director
31st Jul 1998 Andrew Shepherd appointed as Director
31st Oct 2000 Coulter Moray Ian appointed as Director
15th May 2006 William McLellan resigned as Director
15th May 2006 David Nairn resigned as Director
15th May 2006 Andrew Shepherd resigned as Director
15th May 2006 Eamonn Vincent resigned as Director
15th May 2006 Nora Rothrock appointed as Director
15th May 2006 Andrew Hart appointed as Director
15th May 2006 Keith Potts appointed as Director
15th May 2006 Graham Potts appointed as Director
15th May 2006 William McLellan resigned as Secretary
15th May 2006 Damian McCallion appointed as Secretary
17th Nov 2006 Coulter Moray Ian resigned as Director
22nd Jun 2007 Nora Rothrock resigned as Director
24th Mar 2008 Geoffrey Curry appointed as Director
1st May 2008 Leif Mahon-Daly appointed as Director
31st Jul 2008 Andrew Hart resigned as Director
1st Jul 2009 Richard Titus appointed as Director
15th Jul 2010 Richard Titus resigned as Director
10th Feb 2012 Geoffrey Curry resigned as Director
3rd May 2012 Leif Mahon-Daly resigned as Director
18th Oct 2012 Frances Sallas appointed as Secretary
18th Oct 2012 Damian McCallion resigned as Secretary
28th Jun 2013 Keith Potts resigned as Director
7th Aug 2013 James Welsh appointed as Director
7th Aug 2013 Graham Potts resigned as Director
7th Aug 2013 Ian Hanson appointed as Director
25th Jul 2014 Ian Hanson resigned as Director

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