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INTERPHONE (CCTV) LIMITED

Learn more about INTERPHONE (CCTV) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR, LECONFIELD HOUSE CURZON STREET, LONDON, UNITED KINGDOM, W1J 5JA

INTERPHONE (CCTV) LIMITED on the map

Company type: Private Limited Company
Company number: 00487372
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.10.14
dissolution date: 2012.10.09
last member list: 2011.07.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Previous names:

Company INTERPHONE (CCTV) LIMITED was a Private Limited Company, registration number 00487372, established in United Kingdom on the 14. October 1950. The company was dissolved. The company was in business for 66 years and 1 month. Previous names of this company were: FINEX (OVERSEAS) LIMITED. The company used to be located at 4TH FLOOR, LECONFIELD HOUSE CURZON STREET, LONDON, UNITED KINGDOM, W1J 5JA. Business of the company INTERPHONE (CCTV) LIMITED by SIC and NACE code was "7487 - Other business activities". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2012.10.09. The latest accounts are filed up to 2010.12.31. The latest annual return was filed up to 2011.07.30. The total number of directors was so far 12. The total number of secretaries was 6. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.07.30
documents available: 1

Mortgages:

INVESTEC BANK PLC
COMPOSITE GUARANTEE AND DEBENTURES - Outstanding on 2010.10.01

List of company documents:

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Find out more information about INTERPHONE (CCTV) LIMITED. Our website makes it possible to view other available documents related to INTERPHONE (CCTV) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.10.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.06.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.06.18
£2.95
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30/07/11 FULL LIST
Form type: AR01
Date: 2011.08.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.08.30
Form type: LATEST SOC
Document description: 30/08/11 STATEMENT OF CAPITAL;GBP 4000
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REGISTERED OFFICE CHANGED ON 30/08/2011 FROM, INTERPHONE HOUSE, 12-22 HERGA ROAD, WEALDSTONE HARROW, MIDDLESEX, HA3 5AS
Form type: AD01
Date: 2011.08.30
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APPOINTMENT TERMINATED, SECRETARY DAVID EDWARDS
Form type: TM02
Date: 2011.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.18
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APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS
Form type: TM01
Date: 2011.02.24
£2.95
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DIRECTOR APPOINTED JACOB JULIAN SYNETT
Form type: AP01
Date: 2011.02.24
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER MCGILL
Form type: AP01
Date: 2011.02.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVEY
Form type: TM01
Date: 2011.02.23
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SECTION 175 23/09/2010
Form type: RES13
Date: 2010.10.06
Child documents:
Document type: ANNOTATION
Date: 2010.10.06
Form type: RES01
Document description: ADOPT ARTICLES 23/09/2010
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.10.01
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30/07/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.18
£2.95
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DIRECTOR APPOINTED MR DAVID CHARLES EDWARDS
Form type: AP01
Date: 2010.06.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL BANNISTER
Form type: TM01
Date: 2010.06.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WARD
Form type: TM01
Date: 2009.12.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVEY / 20/11/2009
Form type: CH01
Date: 2009.11.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WARD / 04/11/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVEY / 04/11/2009
Form type: CH01
Date: 2009.11.04
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARDS / 04/11/2009
Form type: CH03
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GORDON BANNISTER / 04/11/2009
Form type: CH01
Date: 2009.11.04
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PREVSHO FROM 31/03/2009 TO 31/12/2008
Form type: AA01
Date: 2009.10.23
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30/07/09 FULL LIST
Form type: AR01
Date: 2009.10.13
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APPOINTMENT TERMINATED DIRECTOR JACOB SYNETT
Form type: 288b
Date: 2009.02.25
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DIRECTOR APPOINTED NIGEL GORDON BANNISTER
Form type: 288a
Date: 2009.02.25
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DIRECTOR APPOINTED ANDREW DAVEY
Form type: 288a
Date: 2009.02.25
£2.95
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SECRETARY APPOINTED DAVID CHARLES EDWARDS
Form type: 288a
Date: 2009.02.25
£2.95
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DIRECTOR APPOINTED RICHARD WARD
Form type: 288a
Date: 2009.02.25
£2.95
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RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
£2.95
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APPOINTMENT TERMINATED SECRETARY JOEL CARR
Form type: 288b
Date: 2008.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
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RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.01
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RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.09
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REGISTERED OFFICE CHANGED ON 14/07/06 FROM:, GROUND FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA
Form type: 287
Date: 2006.07.14
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REGISTERED OFFICE CHANGED ON 06/04/06 FROM:, INTERPHONE HOUSE, 12-22 HERGA ROAD, HARROW, MIDDLESEX HA3 5AS
Form type: 287
Date: 2006.04.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.08
£2.95
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RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.08
£2.95
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RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17

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Company directors and board members:

CHRISTOPHER CHARLES MCGILL (dissolve)
Director, COMPANY DIRECTOR, 2011.02.23 - 2012.10.09
35 PARK LANE , LONDON
W1K 1RB
JACOB JULIAN SYNETT (dissolve)
Director, COMPANY DIRECTOR, 2011.02.23 - 2012.10.09
THE OLD STABLES PINNACLE PLACE GREEN LANE , STANMORE
MIDDLESEX
JOEL MARTIN CARR (dissolve)
Secretary, OPERATIONS DIRECTOR, 2006.08.01 - 2008.06.30
15 DEARNE CLOSE , STANMORE
HA7 3AT, MIDDLESEX
DAVID CHARLES EDWARDS (dissolve)
Secretary, 2009.01.14 - 2011.06.22
QUEENSWAY HOUSE 11 QUEENSWAY , NEW MILTON
BH25 5NR, HAMPSHIRE
MICHAEL HARRY PETER INGHAM (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2005.10.14 - 2006.08.01
3 LAURISTON ROAD WIMBLEDON , LONDON
SW19 4TJ
MICHAEL MAURICE STEINBOCK (dissolve)
Secretary, COMPUTER SYSTEMS ANALYST, 1999.06.18 - 2005.10.14
11 LINFIELD CLOSE , LONDON
NW4 1BZ
MUSCHI MIRIAM STEINBOCK (dissolve)
Secretary, 1991.11.26 - 1992.11.10
LONGFIELD REENGLASS ROAD , STANMORE
HA7 4NT, MIDDLESEX
RACHEEL CHANNAH STEINBOCK (dissolve)
Secretary, MARRIED WOMAN, 1992.11.10 - 1999.06.18
11 LINFIELD CLOSE , LONDON
NW4 1BZ
NIGEL GORDON BANNISTER (dissolve)
Director, COMPANY DIRECTOR, 2009.01.14 - 2010.06.22
QUEENSWAY HOUSE 11 QUEENSWAY , NEW MILTON
BH25 5NR, HAMPSHIRE
ANDREW JONATHAN DAVEY (dissolve)
Director, COMPANY DIRECTOR, 2009.01.14 - 2011.02.23
QUEENSWAY HOUSE 11 QUEENSWAY , NEW MILTON
BH25 5NR, HAMPSHIRE
DAVID CHARLES EDWARDS (dissolve)
Director, BARRISTER, 2010.06.22 - 2011.02.23
QUEENSWAY HOUSE 11 QUEENSWAY , NEW MILTON
BH25 5NR, HAMPSHIRE
MICHAEL HAROLD JANKOWSKI (dissolve)
Director, 2005.10.14 - 2007.05.03
2A WELL ROAD , LONDON
NW3 1LJ
RONALD METZGER (dissolve)
Director, ACCOUNTANT, 1999.04.20 - 2005.10.14
TREWAN 16 VALENCIA ROAD , STANMORE
HA7 4JH, MIDDLESEX
CHARLES BENJAMIN STEINBOCK (dissolve)
Director, SALES DIRECTOR, 1999.04.20 - 2005.10.14
INTERPHONE HOUSE 12-22 HERGA ROAD, WEALDSTONE , HARROW
HA3 5AS, MIDDLESEX
MICHAEL MAURICE STEINBOCK (dissolve)
Director, COMPUTER ANALYST, 1991.11.26 - 2005.10.14
11 LINFIELD CLOSE , LONDON
NW4 1BZ
SALAMO SOLLY STEINBOCK (dissolve)
Director, COMPANY DIRECTOR, 1991.11.26 - 2000.08.23
LONGFIELD REENGLASS ROAD , STANMORE
HA7 4NT, MIDDLESEX
JACOB JULIAN SYNETT (dissolve)
Director, COMPANY DIRECTOR, 2005.10.14 - 2009.01.14
THE OLD STABLES PINNACLE PLACE, GREEN LANE , STANMORE
HA7 3AA, MIDDLESEX
RICHARD WARD (dissolve)
Director, COMPANY DIRECTOR, 2009.01.14 - 2009.11.18
QUEENSWAY HOUSE 11 QUEENSWAY , NEW MILTON
BH25 5NR, HAMPSHIRE

Companies near to INTERPHONE (CCTV) ltd.

Information about the Private Limited Company INTERPHONE (CCTV) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data