Company NameInterphos (UK) Limited
Company StatusDissolved
Company Number05598475
CategoryPrivate Limited Company
Incorporation Date20 October 2005(18 years, 5 months ago)
Dissolution Date1 February 2011 (13 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameMr John Grierson Dobie
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed20 October 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Holderness Road
North Heaton
Newcastle Upon Tyne
Tyne And Wear
NE6 5RH
Director NameMr Gil Sung Lee
Date of BirthNovember 1963 (Born 60 years ago)
NationalitySouth Korean
StatusClosed
Appointed16 June 2006(7 months, 4 weeks after company formation)
Appointment Duration4 years, 7 months (closed 01 February 2011)
RoleBusiness Development
Country of ResidenceEngland
Correspondence Address35 Fellside Road
Whickham
Newcastle Upon Tyne
Tyne & Wear
NE16 4JR
Secretary NameChristine Patricia Dobie
NationalityBritish
StatusResigned
Appointed20 October 2005(same day as company formation)
RoleAdministrator
Correspondence Address18 Holderness Road
Heaton
Newcastle Upon Tyne
Tyne & Wear
NE6 5RH
Director NameHung Kook Park
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityKorean
StatusResigned
Appointed24 October 2005(4 days after company formation)
Appointment Duration4 years (resigned 01 November 2009)
RoleProfessor
Correspondence AddressExpo Apt No 402-303 Junmin-Dong
Yusung-Gu
Daejeon
305-762
Korea
Director NamePremier Directors Limited (Corporation)
StatusResigned
Appointed20 October 2005(same day as company formation)
Correspondence Address122-126 Tooley Street
London
SE1 2TU
Secretary NamePremier Secretaries Limited (Corporation)
StatusResigned
Appointed20 October 2005(same day as company formation)
Correspondence Address122-126 Tooley Street
London
SE1 2TU

Location

Registered Address79-81 Stephenson Road
High Heaton
Newcastle Upon Tyne
NE7 7SA
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardNorth Heaton
Built Up AreaTyneside

Financials

Year2014
Net Worth-£5,493
Current Liabilities£408

Accounts

Latest Accounts31 October 2009 (14 years, 5 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Filing History

1 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2010First Gazette notice for voluntary strike-off (1 page)
19 October 2010First Gazette notice for voluntary strike-off (1 page)
8 October 2010Application to strike the company off the register (3 pages)
8 October 2010Application to strike the company off the register (3 pages)
11 August 2010Total exemption full accounts made up to 31 October 2009 (7 pages)
11 August 2010Total exemption full accounts made up to 31 October 2009 (7 pages)
10 November 2009Annual return made up to 20 October 2009 with a full list of shareholders
Statement of capital on 2009-11-10
  • GBP 10,000
(7 pages)
10 November 2009Annual return made up to 20 October 2009 with a full list of shareholders
Statement of capital on 2009-11-10
  • GBP 10,000
(7 pages)
6 November 2009Termination of appointment of Christine Dobie as a secretary (1 page)
6 November 2009Director's details changed for John Grierson Dobie on 1 November 2009 (2 pages)
6 November 2009Termination of appointment of Hung Park as a director (1 page)
6 November 2009Termination of appointment of Hung Park as a director (1 page)
6 November 2009Register inspection address has been changed (1 page)
6 November 2009Director's details changed for John Grierson Dobie on 1 November 2009 (2 pages)
6 November 2009Register inspection address has been changed (1 page)
6 November 2009Director's details changed for John Grierson Dobie on 1 November 2009 (2 pages)
6 November 2009Director's details changed for Gil Sung Lee on 1 November 2009 (2 pages)
6 November 2009Director's details changed for Gil Sung Lee on 1 November 2009 (2 pages)
6 November 2009Director's details changed for Gil Sung Lee on 1 November 2009 (2 pages)
6 November 2009Termination of appointment of Christine Dobie as a secretary (1 page)
26 August 2009Total exemption full accounts made up to 31 October 2008 (8 pages)
26 August 2009Total exemption full accounts made up to 31 October 2008 (8 pages)
31 October 2008Return made up to 20/10/08; full list of members (4 pages)
31 October 2008Return made up to 20/10/08; full list of members (4 pages)
8 September 2008Total exemption full accounts made up to 31 October 2007 (7 pages)
8 September 2008Total exemption full accounts made up to 31 October 2007 (7 pages)
6 November 2007Return made up to 20/10/07; full list of members (3 pages)
6 November 2007Return made up to 20/10/07; full list of members (3 pages)
20 August 2007Total exemption full accounts made up to 31 October 2006 (6 pages)
20 August 2007Total exemption full accounts made up to 31 October 2006 (6 pages)
15 November 2006New director appointed (2 pages)
15 November 2006New director appointed (2 pages)
11 November 2006Ad 02/02/06-01/11/06 £ si 10000@1 (2 pages)
11 November 2006Ad 02/02/06-01/11/06 £ si 10000@1 (2 pages)
3 November 2006Return made up to 20/10/06; full list of members (3 pages)
3 November 2006Return made up to 20/10/06; full list of members (3 pages)
8 December 2005New secretary appointed (1 page)
8 December 2005New secretary appointed (1 page)
17 November 2005New director appointed (1 page)
17 November 2005New director appointed (1 page)
20 October 2005Director resigned (1 page)
20 October 2005Incorporation (10 pages)
20 October 2005New director appointed (1 page)
20 October 2005Registered office changed on 20/10/05 from: 88A tooley street london bridge london SE1 2TF (1 page)
20 October 2005New director appointed (1 page)
20 October 2005Secretary resigned (1 page)
20 October 2005Secretary resigned (1 page)
20 October 2005Incorporation (10 pages)
20 October 2005Director resigned (1 page)
20 October 2005Registered office changed on 20/10/05 from: 88A tooley street london bridge london SE1 2TF (1 page)