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Interval Software Services (Europe) Limited

Interval Software Services (Europe) Limited is a dissolved company incorporated on 23 March 1995 with the registered office located in Belfast, County Down. Interval Software Services (Europe) Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 7 February 2015 (10 years ago)
Was 19 years old at the time of dissolution
Via compulsory strike-off
Company No
NI029377
Private limited company
Northern Ireland Company
Age
30 years
Incorporated 23 March 1995
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
Address
Deloitte
19 Bedford Street
Belfast
BT2 7EJ
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • American • Lives in United States • Born in Aug 1955
Director • Chief Executive Officer • American • Lives in Usa • Born in Sep 1953
Director • American • Lives in United States • Born in Sep 1956
Director • British • Lives in UK • Born in Dec 1957
Secretary • Spanish • Lives in UK • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Interval International Limited
Jose Miguel Echenagusia is a mutual person.
Active
Interval UK Holdings Limited
Jose Miguel Echenagusia is a mutual person.
Active
Interval Leisure Group UK Holdings Limited
Jose Miguel Echenagusia and Robert John Healey are mutual people.
Active
Interval Leisure Group UK Holdings (No.2) Limited
Jose Miguel Echenagusia and Robert John Healey are mutual people.
Active
30 Albert Bridge Road Limited
Jose Miguel Echenagusia is a mutual person.
Active
Interval Leisure Group Management Limited
Jose Miguel Echenagusia is a mutual person.
Active
Vse UK Holdings Ltd
Jose Miguel Echenagusia is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
£187.73K
Decreased by £242 (-0%)
Turnover
Unreported
Decreased by £737 (-100%)
Employees
Unreported
Same as previous period
Total Assets
£590.95K
Increased by £7.89K (+1%)
Total Liabilities
-£173.01K
Increased by £9.87K (+6%)
Net Assets
£417.94K
Decreased by £1.98K (-0%)
Debt Ratio (%)
29%
Increased by 1.3% (+5%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 7 Feb 2015
Confirmation Submitted
12 Years Ago on 9 Apr 2013
Mr Robert John Healey Details Changed
12 Years Ago on 22 Mar 2013
Accounts Submitted
13 Years Ago on 19 Jul 2012
Confirmation Submitted
13 Years Ago on 23 Mar 2012
Accounts Submitted
14 Years Ago on 11 Jul 2011
Confirmation Submitted
14 Years Ago on 23 Mar 2011
Accounts Submitted
14 Years Ago on 11 Jan 2011
John Anthony Galea Details Changed
15 Years Ago on 22 Mar 2010
Mr Craig Mitchell Nash Details Changed
15 Years Ago on 22 Mar 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Feb 2015
Return of final meeting in a members' voluntary winding up
Submitted on 7 Nov 2014
Statement of receipts and payments to 25 September 2014
Submitted on 10 Oct 2014
Appointment of a liquidator
Submitted on 16 Oct 2013
Resolutions
Submitted on 11 Oct 2013
Declaration of solvency
Submitted on 1 Oct 2013
Annual return made up to 23 March 2013 with full list of shareholders
Submitted on 9 Apr 2013
Director's details changed for Mr Robert John Healey on 22 March 2013
Submitted on 8 Apr 2013
Accounts made up to 31 December 2011
Submitted on 19 Jul 2012
Annual return made up to 23 March 2012 with full list of shareholders
Submitted on 23 Mar 2012
Repayment History
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