INTER-STELLAR UK LIMITED

Profile INTER-STELLAR UK LIMITED

Actual on 01.10.2020
Company name
INTER-STELLAR UK LIMITED
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Company number
04194126
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 04 April 2001
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Accounts

Overdue

Next accounts made up to 31.03.2019 due by 31.12.2019

Last accounts made up to 31.03.2018

Confirmation statement

Actual

Next statement date Saturday, 04 April 2020 due by Saturday, 18 April 2020

Last statement dated Thursday, 04 April 2019

Annual returns

Overdue

Next annual return date due by Tuesday, 02 May 2017

Last annual return made up to Monday, 04 April 2016

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
15 DE WALDEN STREET, LONDON, W1G 8RW
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PSC and Officers INTER-STELLAR UK LIMITED

Officers

(as of 19.09.2020)

BARRETT, Cornelia Naomi
Status: Active
Appointed on: Friday, 06 April 2001
Correspondence address: Flat 12, 5 Marylebone Street, London, W1G 8JD
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Teacher
Country of residence: England
BARRETT, James Arnold
Status: Active
Appointed on: Friday, 06 April 2001
Correspondence address: 15 De Walden Street, London, W1G 8RW
Nationality: British
Date of birth: October 1937
Role: Director
Occupation: Director Retired
Country of residence: England
BARRETT, Marion
Status: Active
Appointed on: Friday, 06 April 2001
Correspondence address: 15 De Walden Street, London, W1G 8RW
Role: Secretary
BARRETT, Marion
Status: Active
Appointed on: Friday, 06 April 2001
Correspondence address: 15 De Walden Street, London, W1G 8RW
Nationality: British
Date of birth: February 1938
Role: Director
Occupation: Administrator
Country of residence: England
BISHOP, Miriam Alexandra
Status: Active
Appointed on: Friday, 06 April 2001
Correspondence address: Minna Vortisch Str 2, 79540 Loerrach, Germany
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Teacher
Country of residence: Germany
OBERDORF, Damaris Sophia
Status: Active
Appointed on: Friday, 06 April 2001
Correspondence address: 15716 Butterfish Place, Bradenton, United States, Florida 34202
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Homemaker
Country of residence: United States
PAUL, Cheryl Margaret Elizabeth
Status: Not active
Appointed on: Wednesday, 04 April 2001
Resigned on: Friday, 06 April 2001
Correspondence address: 19 Lockview Court, 67 Narrow Street, Limehouse, London, E14 8EN
Role: Secretary
PAUL, Cheryl Margaret Elizabeth
Status: Not active
Appointed on: Wednesday, 04 April 2001
Resigned on: Friday, 06 April 2001
Correspondence address: 19 Lockview Court, 67 Narrow Street, Limehouse, London, E14 8EN
Nationality: British
Date of birth: September 1978
Role: Director
Occupation: Trainee Solicitor
WEIDEMANIS, Emma Sofia
Status: Not active
Appointed on: Wednesday, 04 April 2001
Resigned on: Friday, 06 April 2001
Correspondence address: 39 G Redcliffe Gardens, London, SW10 9JH
Nationality: Swedish
Date of birth: May 1973
Role: Director
Occupation: Solicitor
LUCIENE JAMES LIMITED
Status: Not active
Appointed on: Wednesday, 04 April 2001
Resigned on: Wednesday, 04 April 2001
Correspondence address: 83 Leonard Street, London, EC2A 4QS
Role: Nominee Director
THE COMPANY REGISTRATION AGENTS LIMITED
Status: Not active
Appointed on: Wednesday, 04 April 2001
Resigned on: Wednesday, 04 April 2001
Correspondence address: 83 Leonard Street, London, EC2A 4QS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr James Arnold Barrett
Status: Active
Notified on: Friday, 17 March 2017
Nationality: British
Date of birth: October 1937
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control