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Home > England & Wales Companies > INTEREL EUROPEAN AFFAIRS LIMITED
Company Information for

INTEREL EUROPEAN AFFAIRS LIMITED

Suite 4b, Greencoat House, Francis Street, London, SW1P 1DH,
Company Registration Number
03039508
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Interel European Affairs Ltd
INTEREL EUROPEAN AFFAIRS LIMITED was founded on 1995-03-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Interel European Affairs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
INTEREL EUROPEAN AFFAIRS LIMITED
 
Legal Registered Office
Suite 4b, Greencoat House
Francis Street
London
SW1P 1DH
Other companies in SW1P
 
Previous Names
CABINET STEWART LIMITED05/12/2009
Filing Information
Company Number 03039508
Company ID Number 03039508
Date formed 1995-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB656850603  
Last Datalog update: 2023-03-15 03:58:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTEREL EUROPEAN AFFAIRS LIMITED
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Company Officers of INTEREL EUROPEAN AFFAIRS LIMITED

Current Directors
Officer Role Date Appointed
2020 SECRETARIAL LIMITED
 Company Secretary 2012-02-15
GEOFFREY MARC CAROLINE GHYOOT
 Director 2018-02-23
FREDRIK OLOF BIRGER LOFTHAGEN
 Director 2007-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE BURGAUD
 Director 2012-01-01 2017-09-03
CATHERINE HELEN STEWART
 Director 1995-03-29 2014-03-31
AMANDA CUNNINGHAM
 Company Secretary 2008-12-09 2012-02-15
ROBERT ANTHONY LEWIS
 Director 2009-12-22 2011-12-31
BENNO VAN DER LAAN
 Director 2003-09-15 2011-12-31
PAUL ANTONY SANDERS
 Director 2007-01-31 2011-07-14
STEVEN BATTERSBY
 Company Secretary 2007-01-31 2008-12-09
JUDITH PATRICIA STEWART
 Company Secretary 1995-03-29 2007-01-31
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1995-03-29 1995-03-29
WATERLOW NOMINEES LIMITED
 Nominated Director 1995-03-29 1995-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
2020 SECRETARIAL LIMITED TWYN LIMITED Company Secretary 2018-02-28 CURRENT 2017-02-08 Active
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2020 SECRETARIAL LIMITED ANALOG REPUBLIC LIMITED Company Secretary 2017-09-05 CURRENT 2013-10-01 Active
2020 SECRETARIAL LIMITED DUFL LIMITED Company Secretary 2017-08-30 CURRENT 2017-08-30 Active - Proposal to Strike off
2020 SECRETARIAL LIMITED PROPERTY DETECTIVE LIMITED Company Secretary 2017-08-15 CURRENT 2011-10-28 Active
2020 SECRETARIAL LIMITED CLOUD MADE HOLDINGS LIMITED Company Secretary 2017-06-16 CURRENT 2016-10-18 Active
2020 SECRETARIAL LIMITED GRAY AND LOWE LIMITED Company Secretary 2017-02-07 CURRENT 2001-08-06 Active
2020 SECRETARIAL LIMITED NETROADSHOW EMEA LTD Company Secretary 2016-10-31 CURRENT 2004-11-01 Active
2020 SECRETARIAL LIMITED MANNIX SQUARED LTD Company Secretary 2016-04-13 CURRENT 2016-04-13 Dissolved 2018-06-12
2020 SECRETARIAL LIMITED FLY CARS LIMITED Company Secretary 2016-02-23 CURRENT 2016-02-23 Dissolved 2017-05-09
2020 SECRETARIAL LIMITED ESSENSYS (UK) LIMITED Company Secretary 2015-12-09 CURRENT 2006-10-09 Active
2020 SECRETARIAL LIMITED EULYSIS UK LIMITED Company Secretary 2015-09-24 CURRENT 2011-10-10 Active
2020 SECRETARIAL LIMITED WE ARE ORBIS GROUP LIMITED Company Secretary 2015-08-26 CURRENT 2015-08-26 Active
2020 SECRETARIAL LIMITED THE KEY IS E Company Secretary 2015-07-02 CURRENT 2015-07-02 Active - Proposal to Strike off
2020 SECRETARIAL LIMITED MORIYAMA LIMITED Company Secretary 2015-06-01 CURRENT 2006-05-02 Active
2020 SECRETARIAL LIMITED EGG STATION LIMITED Company Secretary 2015-02-20 CURRENT 2015-02-20 Dissolved 2016-07-19
2020 SECRETARIAL LIMITED THE MONEY CLOUD LTD Company Secretary 2014-12-03 CURRENT 2010-06-21 Active
2020 SECRETARIAL LIMITED CHRIS RAVEN CONSULTANCY LIMITED Company Secretary 2014-10-28 CURRENT 2013-12-31 Active - Proposal to Strike off
2020 SECRETARIAL LIMITED LB & LG (UK) LIMITED Company Secretary 2014-09-29 CURRENT 2013-09-30 Active
2020 SECRETARIAL LIMITED MANIFEST INTERIORS LTD Company Secretary 2014-07-25 CURRENT 2014-07-25 Dissolved 2016-03-08
2020 SECRETARIAL LIMITED DOCAUTO LIMITED Company Secretary 2014-06-04 CURRENT 2014-06-04 Active - Proposal to Strike off
2020 SECRETARIAL LIMITED DENTONS GLOBAL ADVISORS UK LIMITED Company Secretary 2014-05-27 CURRENT 1992-05-19 Active
2020 SECRETARIAL LIMITED DATAFORWARDS LTD Company Secretary 2014-04-28 CURRENT 2012-11-09 Active
2020 SECRETARIAL LIMITED HUMAN SYSTEMS EUROPE LIMITED Company Secretary 2014-03-07 CURRENT 2006-01-17 Dissolved 2017-02-01
2020 SECRETARIAL LIMITED HUMAN SYSTEMS LIMITED Company Secretary 2014-03-07 CURRENT 1985-02-11 Dissolved 2018-04-17
2020 SECRETARIAL LIMITED HUMAN SYSTEMS INTERNATIONAL LIMITED Company Secretary 2014-03-07 CURRENT 2006-02-01 Dissolved 2018-04-17
2020 SECRETARIAL LIMITED PMI EUROPE LIMITED Company Secretary 2014-03-07 CURRENT 2013-05-03 Active
2020 SECRETARIAL LIMITED KIE TRADING LTD Company Secretary 2014-02-14 CURRENT 2014-02-14 Active
2020 SECRETARIAL LIMITED JPR COURTS LIMITED Company Secretary 2014-01-19 CURRENT 2012-01-20 Active
2020 SECRETARIAL LIMITED DRUMNEE CONSULTING LIMITED Company Secretary 2013-02-07 CURRENT 2013-02-07 Dissolved 2015-06-23
2020 SECRETARIAL LIMITED HALE CONSULTANCY SERVICES LIMITED Company Secretary 2013-01-07 CURRENT 2013-01-07 Active
2020 SECRETARIAL LIMITED CHANTICLEER LTD Company Secretary 2012-12-04 CURRENT 2012-04-17 Dissolved 2018-05-01
2020 SECRETARIAL LIMITED GRAHAM HOPKINS LIMITED Company Secretary 2012-01-09 CURRENT 2012-01-09 Dissolved 2015-06-30
2020 SECRETARIAL LIMITED RETLM LTD Company Secretary 2011-10-07 CURRENT 2011-10-07 Active
2020 SECRETARIAL LIMITED ORBEL HEALTH LIMITED Company Secretary 2011-10-03 CURRENT 2008-11-11 Active
2020 SECRETARIAL LIMITED BRIGHTSPARKS RECRUITMENT LIMITED Company Secretary 2010-05-06 CURRENT 2003-11-24 Active
2020 SECRETARIAL LIMITED SYSAPPS SALES LTD Company Secretary 2010-04-14 CURRENT 2004-11-19 Active
2020 SECRETARIAL LIMITED DMJ RECRUITMENT LIMITED Company Secretary 2010-03-08 CURRENT 2010-02-23 Active
GEOFFREY MARC CAROLINE GHYOOT DENTONS GLOBAL ADVISORS UK LIMITED Director 2018-02-23 CURRENT 1992-05-19 Active
FREDRIK OLOF BIRGER LOFTHAGEN DENTONS GLOBAL ADVISORS UK LIMITED Director 2008-02-11 CURRENT 1992-05-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-21SECOND GAZETTE not voluntary dissolution
2023-01-03FIRST GAZETTE notice for voluntary strike-off
2023-01-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-23Application to strike the company off the register
2022-12-23DS01Application to strike the company off the register
2022-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS MACRAE KADEN
2022-06-28PSC09Withdrawal of a person with significant control statement on 2022-06-28
2022-04-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2022-01-13APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARD WREN
2022-01-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARD WREN
2021-08-25AP01DIRECTOR APPOINTED MR PAUL EDWARD WREN
2021-08-24AP01DIRECTOR APPOINTED MS DEBORAH MARY SCOTT
2021-04-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2020-12-17AAMDAmended account full exemption
2020-11-23TM02Termination of appointment of 2020 Secretarial Limited on 2020-11-16
2020-07-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2019-07-30TM01APPOINTMENT TERMINATED, DIRECTOR FREDRIK OLOF BIRGER LOFTHAGEN
2019-07-30AP01DIRECTOR APPOINTED MR GREGOIRE ALBERT OLIVIER POISSON
2019-04-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2018-05-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2018-04-03PSC08Notification of a person with significant control statement
2018-04-03PSC09Withdrawal of a person with significant control statement on 2018-04-03
2018-03-13AP01DIRECTOR APPOINTED MR GEOFFREY MARC CAROLINE GHYOOT
2017-09-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BURGAUD
2017-08-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 115.5
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2017-05-22CH01Director's details changed for Ms Christine Burgaud on 2017-02-21
2017-05-12CH04SECRETARY'S DETAILS CHNAGED FOR 2020 SECRETARIAL LIMITED on 2016-10-31
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 115.5
2016-04-01AR0129/03/16 ANNUAL RETURN FULL LIST
2016-03-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-09-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 115.5
2015-04-08AR0129/03/15 ANNUAL RETURN FULL LIST
2014-04-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-04-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 115.5
2014-04-04AR0129/03/14 ANNUAL RETURN FULL LIST
2014-04-03TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE STEWART
2014-01-16MISCSection 519
2013-05-29AR0129/03/13 ANNUAL RETURN FULL LIST
2013-05-21ANNOTATIONClarification
2013-05-21RP04
2012-05-04AR0129/03/12 FULL LIST
2012-03-22AP01DIRECTOR APPOINTED MS CHRISTINE BURGAUD
2012-03-12AP04CORPORATE SECRETARY APPOINTED 2020 SECRETARIAL LIMITED
2012-03-12TM02APPOINTMENT TERMINATED, SECRETARY AMANDA CUNNINGHAM
2012-03-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LEWIS
2012-03-12TM01APPOINTMENT TERMINATED, DIRECTOR BENNO VAN DER LAAN
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SANDERS
2011-05-16AR0129/03/11 FULL LIST
2011-04-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-04RES13TRANSACTION ARRANGEMENTS 18/03/2011
2011-04-04RES13TRANSACTION ARRANGEMENTS 18/03/2011
2010-06-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-29AR0129/03/10 FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / BENNO VAN DER LAAN / 29/03/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE HELEN STEWART / 29/03/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY SANDERS / 29/03/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERIK OLOF LOFTHAGEN / 29/03/2010
2010-04-28CH03SECRETARY'S CHANGE OF PARTICULARS / AMANDA CUNNINGHAM / 29/03/2010
2009-12-22AP01DIRECTOR APPOINTED MR ROBERT ANTHONY LEWIS
2009-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2009 FROM ST JOHNS COURT 19B QUAY STREET MANCHESTER GREATER MANCHESTER M3 2HN
2009-12-05RES15CHANGE OF NAME 24/11/2009
2009-12-05CERTNMCOMPANY NAME CHANGED CABINET STEWART LIMITED CERTIFICATE ISSUED ON 05/12/09
2009-12-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-07-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-01363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2009-04-01288cSECRETARY'S CHANGE OF PARTICULARS / AMANDA CUNNIGHAM / 29/03/2009
2008-12-12288aSECRETARY APPOINTED AMANDA LUCY CUNNIGHAM
2008-12-11288bAPPOINTMENT TERMINATED SECRETARY STEVEN BATTERSBY
2008-08-21363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2008-06-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-04AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-10-03RES13LOAN AGREEMENT 24/09/07
2007-06-04225ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07
2007-04-10363aRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2007-02-19288aNEW DIRECTOR APPOINTED
2007-02-19288aNEW DIRECTOR APPOINTED
2007-02-19288aNEW SECRETARY APPOINTED
2007-02-19287REGISTERED OFFICE CHANGED ON 19/02/07 FROM: 320 GARRATT LANE LONDON SW18 4EJ
2007-02-19RES13TRANSFER OF SHARES 31/01/07
2007-02-19288bSECRETARY RESIGNED
2007-02-05AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2007-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-03-29363aRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2006-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-04-18363sRETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2005-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-06-09363sRETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
2003-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-10-17288aNEW DIRECTOR APPOINTED
2003-06-16363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-16363sRETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
2003-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INTEREL EUROPEAN AFFAIRS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTEREL EUROPEAN AFFAIRS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-03-24 Satisfied KBC BANK N.V. LONDON BRANCH
Filed Financial Reports
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTEREL EUROPEAN AFFAIRS LIMITED

Intangible Assets
Patents
We have not found any records of INTEREL EUROPEAN AFFAIRS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTEREL EUROPEAN AFFAIRS LIMITED
Trademarks
We have not found any records of INTEREL EUROPEAN AFFAIRS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTEREL EUROPEAN AFFAIRS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as INTEREL EUROPEAN AFFAIRS LIMITED are:

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CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
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ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
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ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where INTEREL EUROPEAN AFFAIRS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTEREL EUROPEAN AFFAIRS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTEREL EUROPEAN AFFAIRS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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