Background WavePink WaveYellow Wave

INTERIM 1000 LTD (8365110)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
I

INTERIM 1000 LTD

INTERIM 1000 LTD is an dissolved company incorporated on with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. INTERIM 1000 LTD was registered 13 years ago.(SIC: 82990)

Status

dissolved

Active since 13 years ago

Company No

08365110

PRIVATE-LIMITED-GUARANT-NSC Company

Age

13 Years

Incorporated 17 January 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2019 (6 years ago)
Submitted on 4 January 2021 (5 years ago)
Type: Small Company

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 3 February 2021 (5 years ago)

Next Due

Due by N/A

Previous Company Names

PENSIONS INFRASTRUCTURE PLATFORM LIMITED
From: 17 January 2013To: 2 September 2020

Contact

Address

24 Chiswell Street London, EC1Y 4TY,

Previous Addresses

Birchin Court 20 Birchin Lane London EC3V 9DU England
From: 6 July 2018To: 1 September 2020
6th Floor Cheapside House 138 Cheapside London EC2V 6AE England
From: 27 February 2017To: 6 July 2018
Cheapside House 138 Cheapside London EC2V 6AE
From: 17 January 2013To: 27 February 2017

Timeline

17 key events • 2013 - 2021

Funding Officers Ownership
Company Founded
Jan 13
Director Joined
Feb 15
Director Joined
Sept 15
Director Joined
Mar 16
Director Joined
Oct 16
Director Joined
Nov 16
Director Left
Jan 17
Director Left
Jul 17
Director Joined
Jul 17
Director Left
Jan 19
Director Left
May 19
Director Left
Aug 20
Director Left
Aug 20
Director Left
Aug 20
Director Left
Aug 20
Director Joined
Aug 20
Director Left
Jul 21
0
Funding
16
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

10

1 Active
9 Resigned

MUND, Julian Oliver

Active
Chiswell Street, LondonEC1Y 4TY
Born May 1971
Director
Appointed 26 Aug 2020

BAILIE, Jonathan Robert

Resigned
Chiswell Street, LondonEC1Y 4TY
Born December 1963
Director
Appointed 01 Oct 2016
Resigned 24 Aug 2020

BURGESS, Paula

Resigned
Chiswell Street, LondonEC1Y 4TY
Born April 1975
Director
Appointed 07 Sept 2015
Resigned 24 Aug 2020

COOKE, Mark Anthony

Resigned
Chiswell Street, LondonEC1Y 4TY
Born September 1958
Director
Appointed 06 Jul 2017
Resigned 23 Jul 2021

HYDE HARRISON, Mark

Resigned
138, LondonEC2V 6AE
Born March 1966
Director
Appointed 17 Jan 2013
Resigned 11 Jan 2017

LIU, Isabel Hsiao Wen

Resigned
Chiswell Street, LondonEC1Y 4TY
Born November 1958
Director
Appointed 12 Jan 2016
Resigned 24 Aug 2020

POULTER, Anthony John

Resigned
Chiswell Street, LondonEC1Y 4TY
Born January 1958
Director
Appointed 01 Dec 2016
Resigned 24 Aug 2020

SEGARS, Joanne

Resigned
138 Cheapside, LondonEC2V 6AE
Born December 1964
Director
Appointed 17 Jan 2013
Resigned 30 Jun 2017

TOMLINSON, Lindsay Peter

Resigned
20 Birchin Lane, LondonEC3V 9DU
Born October 1951
Director
Appointed 17 Jan 2013
Resigned 31 May 2019

WESTON, Michael William

Resigned
20 Birchin Lane, LondonEC3V 9DU
Born December 1964
Director
Appointed 01 Oct 2014
Resigned 21 Dec 2018

Persons with significant control

1

Pensions And Lifetime Savings Association

Active
Chiswell Street, LondonEC1Y 4TY

Nature of Control

Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

48

Gazette Dissolved Voluntary
14 December 2021
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
28 September 2021
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
20 September 2021
DS01DS01
Termination Director Company With Name Termination Date
23 July 2021
TM01Termination of Director
Confirmation Statement With No Updates
3 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
4 January 2021
AAAnnual Accounts
Resolution
2 September 2020
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
1 September 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
1 September 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
1 September 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
1 September 2020
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
1 September 2020
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
1 September 2020
AP01Appointment of Director
Confirmation Statement With No Updates
17 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
25 September 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 May 2019
TM01Termination of Director
Confirmation Statement With No Updates
17 January 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
7 January 2019
CH01Change of Director Details
Change Person Director Company With Change Date
7 January 2019
CH01Change of Director Details
Change To A Person With Significant Control
7 January 2019
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
4 January 2019
TM01Termination of Director
Change Person Director Company With Change Date
28 November 2018
CH01Change of Director Details
Accounts With Accounts Type Small
25 September 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
6 July 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
17 January 2018
CS01Confirmation Statement
Change To A Person With Significant Control
10 January 2018
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
12 September 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 July 2017
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
27 February 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
20 January 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 January 2017
TM01Termination of Director
Change Person Director Company With Change Date
20 December 2016
CH01Change of Director Details
Auditors Resignation Company
8 December 2016
AUDAUD
Appoint Person Director Company With Name Date
1 December 2016
AP01Appointment of Director
Change Person Director Company With Change Date
28 November 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
7 October 2016
AP01Appointment of Director
Accounts With Accounts Type Full
11 July 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 March 2016
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
2 February 2016
AR01AR01
Appoint Person Director Company With Name Date
29 September 2015
AP01Appointment of Director
Accounts With Accounts Type Full
29 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
4 February 2015
AR01AR01
Appoint Person Director Company With Name Date
3 February 2015
AP01Appointment of Director
Accounts With Accounts Type Full
1 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
23 January 2014
AR01AR01
Change Account Reference Date Company Current Shortened
17 January 2013
AA01Change of Accounting Reference Date
Incorporation Company
17 January 2013
NEWINCIncorporation