INTERIM CAPITAL LIMITED

dissolved Company number 03703850

Private Limited by Shares · Incorporated on 28th Jan 1999 · Closed on 21st Sep 2021

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SIC code: 78300
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

INTERIM CAPITAL LIMITED is a private limited by shares company based in London. It was incorporated on 28th Jan 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Human resources provision and management of human resources functions.

3 Directors View directors

2349 Companies at address View all 2368 Companies in postcode View postcode

SICs

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

78300 — Human resources provision and management of human resources functions

Directors & PSCs

Name	Role	Since	Nationality	View
Rosaleen Blair	Director	21st Feb 2008	British	View profile
Matthew Rodger	Director	26th Aug 2019	British	View profile
Elizabeth Whittaker	Director	31st May 2019	British	View profile

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MARI UK OVERTURE ACQUIRECO LIMITED	17348074	20th Jul 2026	active
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FLO HO STUDIO LIMITED	17030548	12th Feb 2026	active
MARI SERVICECO LIMITED	16692292	3rd Sep 2025	active
CONSUNET LTD	16672500	26th Aug 2025	active

Showing the latest 5 of 2,348 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 28th Jan 1999
Company type: Private Limited by Shares
SIC code: 78300
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2017
Accounting reference date: 30th Jun

Timeline

28th Jan 1999 Company incorporated
28th Jan 1999 1ST CONTACT DIRECTORS LIMITED appointed as Corporate nominee director
28th Jan 1999 1ST CONTACT SECRETARIES LIMITED appointed as Corporate nominee secretary
3rd Feb 1999 Jeremy Tipper appointed as Secretary
8th Aug 2000 Jeremy Tipper appointed as Director
8th Aug 2000 1ST CONTACT DIRECTORS LIMITED resigned as Corporate nominee director
8th Aug 2000 1ST CONTACT SECRETARIES LIMITED resigned as Corporate nominee secretary
21st Mar 2001 Helen Catterall appointed as Secretary
27th Jul 2002 Timothy Taylor appointed as Director
1st Sep 2002 Mike Babb appointed as Secretary
2nd Jan 2003 Helen Catterall resigned as Secretary
4th Nov 2004 Piers Marmion appointed as Director
4th Nov 2004 Timothy Taylor resigned as Director
4th Nov 2004 Andrew Grant appointed as Director
4th Nov 2004 Jeremy Tipper resigned as Secretary
29th Sep 2005 Piers Marmion resigned as Director
31st Dec 2005 Andrew Grant resigned as Director
27th Jan 2006 Abigail Staines appointed as Director
2nd Oct 2006 Michael Roller appointed as Director
2nd Oct 2006 Michael Roller appointed as Secretary
16th Oct 2006 Mike Babb resigned as Secretary
5th Oct 2007 Trevor Severgnini appointed as Director
22nd Nov 2007 Jeremy Tipper resigned as Director
21st Feb 2008 Michael Roller resigned as Director
21st Feb 2008 Michael Roller resigned as Secretary
21st Feb 2008 Abigail Staines resigned as Director
21st Feb 2008 Rosaleen Blair appointed as Director
21st Feb 2008 MACLAY MURRAY & SPENS LLP appointed as Corporate secretary
21st Feb 2008 Trevor Severgnini resigned as Director
21st Feb 2008 Martin Ellison appointed as Director
21st Feb 2008 Martin Ellison appointed as Secretary
21st Feb 2008 Martin Ellison resigned as Secretary
30th Jun 2008 Martin Ellison resigned as Director
1st Jul 2008 David Heath appointed as Director
14th Jul 2008 Gordon Stuart appointed as Director
29th May 2009 MACLAY MURRAY & SPENS LLP resigned as Corporate secretary
6th Sep 2011 Richard Timmins appointed as Director
6th Sep 2011 Gordon Stuart resigned as Director
11th Dec 2014 Vanessa Byrnes appointed as Director
11th Dec 2014 David Heath resigned as Director
12th Mar 2019 Vanessa Byrnes resigned as Director
31st May 2019 Richard Timmins resigned as Director
31st May 2019 Elizabeth Whittaker appointed as Director
26th Aug 2019 Matthew Rodger appointed as Director

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