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INTERSTAR HOLDINGS LIMITED

Learn more about INTERSTAR HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

27 FARM STREET, LONDON, W1J 5RJ

INTERSTAR HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00660277
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.24
last member list: 2016.03.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.23
overdue: NO
last made update: 2016.03.26
documents available: 1

List of company documents:

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26/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 50000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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26/03/15 FULL LIST
Form type: AR01
Date: 2015.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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26/03/14 FULL LIST
Form type: AR01
Date: 2014.04.08
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 26/03/2014
Form type: CH04
Date: 2014.04.08
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DIRECTOR APPOINTED MR CHARLES WARD VAN DER WELLE
Form type: AP01
Date: 2014.03.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY
Form type: TM01
Date: 2014.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.27
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26/03/13 FULL LIST
Form type: AR01
Date: 2013.04.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.21
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26/03/12 FULL LIST
Form type: AR01
Date: 2012.04.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.08
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26/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.07
£2.95
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26/03/10 FULL LIST
Form type: AR01
Date: 2010.04.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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DIRECTOR APPOINTED PAUL DELANEY
Form type: 288a
Date: 2008.10.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDSON
Form type: 288b
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.06
£2.95
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RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.23
£2.95
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S366A DISP HOLDING AGM 11/05/06
Form type: ELRES
Date: 2006.05.23
Child documents:
Document type: ANNOTATION
Date: 2006.05.23
Form type: ELRES
Document description: S386 DISP APP AUDS 11/05/06
Document type: ANNOTATION
Date: 2006.05.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/05/06
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RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.16
£2.95
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RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
Child documents:
Document type: ANNOTATION
Date: 2004.04.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.04.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 10/12/03 FROM:, 121-141 WESTBOURNE TERRACE, LONDON, W2 6JR
Form type: 287
Date: 2003.12.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.09
£2.95
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RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.11.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.17
£2.95
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RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.31
£2.95
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RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.10

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Company directors and board members:

WPP GROUP (NOMINEES) LIMITED (current)
Secretary, 2005.09.19
27 FARM STREET , LONDON
W1J 5RJ
ANDREW GRANT BALFOUR SCOTT (current)
Director, 2003.09.19
27 FARM STREET , LONDON
W1J 5RJ
CHRISTOPHER PAUL SWEETLAND (current)
Director, 2003.09.19
27 FARM STREET , LONDON
W1J 5RJ
CHARLES WARD VAN DER WELLE (current)
Director, GROUP TREASURER, 2014.01.29
27 FARM STREET LONDON ,
W1J 5RJ
DAVID WYN BINDING (resigned)
Secretary, 1992.03.27 - 1992.09.30
48 MIDHURST AVENUE MUSWELL HILL , LONDON
N10 3EN
DAVID FERGUSON CALOW (resigned)
Secretary, 2003.10.31 - 2005.09.19
27 FARM STREET , LONDON
W1J 5RJ
FIONA MARIA EVANS (resigned)
Secretary, 1996.08.12 - 1998.03.24
85 RAVENSMEDE WAY CHISWICK , LONDON
W4 1TQ
PETER GRAHAM HOWELL (resigned)
Secretary, COMPANY SECRETARY SOLICITOR, 1996.06.28 - 1996.08.12
76 KINGS ROAD , LONDON
SW19 8QW
ANNAMARIA JANS (resigned)
Secretary, 1992.09.30 - 1996.06.28
20 UNDERHILL ROAD EAST DULWICH , LONDON
SE22 0AH
DENISE WILLIAMS (resigned)
Secretary, 1998.03.24 - 2003.10.31
MARIE COTTAGE HOLMBURY LANE , HOLMBURY ST MARY
RH5 6ND, SURREY
DAVID WYN BINDING (resigned)
Director, BARRISTER/COMPANY SEC, 1992.03.27 - 1994.01.28
48 MIDHURST AVENUE MUSWELL HILL , LONDON
N10 3EN
ANDREW KENNETH BOLAND (resigned)
Director, ACCOUNTANT, 2000.07.24 - 2003.10.31
25 CHESSFIELD PARK LITTLE CHALFONT , AMERSHAM
HP6 6RU, BUCKINGHAMSHIRE
JEREMY DAVID BUSS (resigned)
Director, ACCOUNTANT, 2001.01.19 - 2002.05.10
34 GODDINGTON ROAD , BOURNE END
SL8 5TZ, BUCKINGHAMSHIRE
PAUL DELANEY (resigned)
Director, GROUP TREASURER, 2008.10.21 - 2013.08.29
27 FARM STREET , LONDON
W1J 5RJ
DAVID FENTON HAM (resigned)
Director, CHARTERED ACCOUNTANT, 1998.06.10 - 2001.01.19
25 CHESTNUT AVENUE , TUNBRIDGE WELLS
TN4 0BT, KENT
STUART MICHAEL HOWARD (resigned)
Director, ACCOUNTANT, 1998.06.10 - 2000.03.17
2 ENBROOK PARK , FOLKESTONE
CT20 3SE, KENT
PETER GRAHAM HOWELL (resigned)
Director, COMPANY SECRETARY SOLICITOR, 1996.06.28 - 1998.06.11
76 KINGS ROAD , LONDON
SW19 8QW
ANNAMARIA JANS (resigned)
Director, ASSISTANT COMPANY SECRETARY, 1994.01.28 - 1996.06.28
20 UNDERHILL ROAD EAST DULWICH , LONDON
SE22 0AH
SIMON JOHN MELLOR (resigned)
Director, 1992.03.27 - 1994.01.28
14 CHALCOT ROAD , LONDON
NW1 8LL
PAUL WINSTON GEORGE RICHARDSON (resigned)
Director, 2003.09.19 - 2008.10.20
125 PARK AVENUE , NEW YORK
NY 10017-5529
USA
DAVID IAN CAMERON WEATHERSEED (resigned)
Director, CHARTERED ACCOUNTANT, 1994.01.28 - 1998.06.10
THE LARCHES 22 CLAREMONT ROAD , CLAYGATE
KT10 0PL, SURREY
DENISE WILLIAMS (resigned)
Director, COMPANY SECRETARY, 1998.06.10 - 2003.10.31
MARIE COTTAGE HOLMBURY LANE , HOLMBURY ST MARY
RH5 6ND, SURREY
STEPHEN MICHAEL WILSON (resigned)
Director, CORPORATE TREASURER, 2002.05.10 - 2003.09.19
9 BOULTERS LOCK GIFFARD PARK , MILTON KEYNES
MK14 5QR

Companies near to INTERSTAR HOLDINGS ltd.

Information about the Private Limited Company INTERSTAR HOLDINGS 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: 2016.05.26. Reload the data