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Interscrap Investment Limited

Interscrap Investment Limited is a dissolved company incorporated on 8 February 2006 with the registered office located in London, Greater London. Interscrap Investment Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 28 March 2017 (8 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
05702054
Private limited company
Age
19 years
Incorporated 8 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
1st Floor 32 Wigmore Street
London
W1U 2RP
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Venlex Consultants Co. INC
Director • British
Lilia Judith Tovar De Leon
Director • Panamanian • Lives in Panama • Born in Jul 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
28 Feb 2016
For period 28 Feb ⟶ 28 Feb 2016
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
50%
Same as previous period
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Latest Activity
Voluntarily Dissolution
8 Years Ago on 28 Mar 2017
Voluntary Gazette Notice
8 Years Ago on 10 Jan 2017
Application To Strike Off
8 Years Ago on 28 Dec 2016
Verna De Nelson Resigned
9 Years Ago on 19 Jul 2016
Lilia Judith Tovar De Leon Appointed
9 Years Ago on 19 Jul 2016
Small Accounts Submitted
9 Years Ago on 10 Jun 2016
Confirmation Submitted
9 Years Ago on 11 Feb 2016
Small Accounts Submitted
9 Years Ago on 15 Nov 2015
Confirmation Submitted
10 Years Ago on 9 Feb 2015
Small Accounts Submitted
10 Years Ago on 7 Oct 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Mar 2017
First Gazette notice for voluntary strike-off
Submitted on 10 Jan 2017
Application to strike the company off the register
Submitted on 28 Dec 2016
Appointment of Lilia Judith Tovar De Leon as a director on 19 July 2016
Submitted on 19 Jul 2016
Termination of appointment of Verna De Nelson as a director on 19 July 2016
Submitted on 19 Jul 2016
Total exemption small company accounts made up to 28 February 2016
Submitted on 10 Jun 2016
Annual return made up to 8 February 2016 with full list of shareholders
Submitted on 11 Feb 2016
Total exemption small company accounts made up to 28 February 2015
Submitted on 15 Nov 2015
Annual return made up to 8 February 2015 with full list of shareholders
Submitted on 9 Feb 2015
Total exemption small company accounts made up to 28 February 2014
Submitted on 7 Oct 2014
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Repayment History
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