About

Registered Number: 04094254
Date of Incorporation: 23/10/2000 (23 years and 6 months ago)
Company Status: Liquidation
Registered Address: James House Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1FJ

 

Based in Marlow, Interglobal International Ltd was established in 2000, it's status in the Companies House registry is set to "Liquidation". There are 4 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROCHE, Robert Walter 07 June 2004 07 January 2005 1
WEIHOFEN, Reiner 14 February 2001 04 September 2004 1
WOODROOFFE, Robert George 23 October 2000 29 April 2005 1
Secretary Name Appointed Resigned Total Appointments
DELASALLE, Joyce 29 April 2005 - 1

Filing History

Document Type Date
COCOMP - Order to wind up 01 August 2008
AA - Annual Accounts 28 October 2007
363s - Annual Return 22 October 2007
287 - Change in situation or address of Registered Office 16 November 2006
363s - Annual Return 09 November 2006
AA - Annual Accounts 31 October 2006
363s - Annual Return 24 November 2005
AA - Annual Accounts 23 July 2005
RESOLUTIONS - N/A 08 July 2005
RESOLUTIONS - N/A 08 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 July 2005
169 - Return by a company purchasing its own shares 09 June 2005
RESOLUTIONS - N/A 13 May 2005
288a - Notice of appointment of directors or secretaries 13 May 2005
288b - Notice of resignation of directors or secretaries 13 May 2005
288b - Notice of resignation of directors or secretaries 13 May 2005
RESOLUTIONS - N/A 31 March 2005
169 - Return by a company purchasing its own shares 31 March 2005
288b - Notice of resignation of directors or secretaries 24 January 2005
288b - Notice of resignation of directors or secretaries 19 January 2005
363s - Annual Return 09 November 2004
288b - Notice of resignation of directors or secretaries 20 October 2004
288a - Notice of appointment of directors or secretaries 20 October 2004
AA - Annual Accounts 26 July 2004
288a - Notice of appointment of directors or secretaries 25 June 2004
RESOLUTIONS - N/A 24 December 2003
RESOLUTIONS - N/A 24 December 2003
RESOLUTIONS - N/A 24 December 2003
RESOLUTIONS - N/A 24 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 December 2003
363s - Annual Return 22 October 2003
288c - Notice of change of directors or secretaries or in their particulars 24 March 2003
RESOLUTIONS - N/A 20 February 2003
MEM/ARTS - N/A 20 February 2003
AA - Annual Accounts 13 February 2003
363s - Annual Return 30 October 2002
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 11 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 July 2002
RESOLUTIONS - N/A 09 May 2002
RESOLUTIONS - N/A 09 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 May 2002
395 - Particulars of a mortgage or charge 13 April 2002
AA - Annual Accounts 08 February 2002
RESOLUTIONS - N/A 08 January 2002
RESOLUTIONS - N/A 08 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 January 2002
363s - Annual Return 20 November 2001
287 - Change in situation or address of Registered Office 05 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 2001
288a - Notice of appointment of directors or secretaries 09 May 2001
288a - Notice of appointment of directors or secretaries 17 January 2001
225 - Change of Accounting Reference Date 04 January 2001
288b - Notice of resignation of directors or secretaries 23 October 2000
NEWINC - New incorporation documents 23 October 2000

Mortgages & Charges

Description Date Status Charge by
Deposit agreement 10 April 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.