Active - Proposal to Strike off
Free data on 57M+ companies
Company Information for INTERINVEST & TRADING LLP
9 KING CHARLES TOWER, SHIELD FIELD, NEWCASTLE UPON TYNE, NE2 1XX,
|
Company Registration Number
 OC366018 Limited Liability Partnership
|
Company Overview
About Interinvest & Trading Llp
INTERINVEST & TRADING LLP was founded on 2011-06-28 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active - Proposal to Strike off". Interinvest & Trading Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| INTERINVEST & TRADING LLP | |
| Legal Registered Office | |
| 9 KING CHARLES TOWER SHIELD FIELD NEWCASTLE UPON TYNE NE2 1XX Other companies in NE34 | |
Filing Information
| Company Number | OC366018 | |
|---|---|---|
| Company ID Number | OC366018 | |
| Date formed | 2011-06-28 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Limited Liability Partnership | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/06/2017 | |
| Account next due | 31/03/2019 | |
| Latest return | 28/06/2016 | |
| Return next due | 26/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-09-05 17:54:48 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERINVEST & TRADING LLP
|
Menu
|
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of INTERINVEST & TRADING LLP
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KRONTEX SERVICES LTD |
||
NOSTREX SERVICES LTD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FILTEX LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
MIRAMEX LIMITED |
Limited Liability Partnership (LLP) Designated Member |
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.
| Date | Document Type | Document Description |
|---|---|---|
| AA | 30/06/17 TOTAL EXEMPTION FULL | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NOSTREX SERVICES LTD / 10/04/2017 | |
| LLPSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELSHAN AGHAKISHIYEV | |
| LLCS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES | |
| AA | 30/06/16 TOTAL EXEMPTION FULL | |
| LLAR01 | ANNUAL RETURN MADE UP TO 28/06/16 | |
| LLAD01 | REGISTERED OFFICE CHANGED ON 11/05/2016 FROM 20 CENTENARY AVENUE SOUTH SHIELDS TYNE AND WEAR NE34 6QH | |
| AA | 30/06/15 TOTAL EXEMPTION FULL | |
| LLAR01 | ANNUAL RETURN MADE UP TO 28/06/15 | |
| AA | 30/06/14 TOTAL EXEMPTION FULL | |
| LLAR01 | ANNUAL RETURN MADE UP TO 28/06/14 | |
| LLAD01 | REGISTERED OFFICE CHANGED ON 17/04/2014 FROM 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON READING BERKSHIRE RG7 8NN UNITED KINGDOM | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER FILTEX LIMITED | |
| LLAP02 | CORPORATE LLP MEMBER APPOINTED NOSTREX SERVICES LTD | |
| LLAP02 | CORPORATE LLP MEMBER APPOINTED KRONTEX SERVICES LTD | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER MIRAMEX LIMITED | |
| AA | 30/06/13 TOTAL EXEMPTION FULL | |
| LLAR01 | ANNUAL RETURN MADE UP TO 28/06/13 | |
| AA | 30/06/12 TOTAL EXEMPTION FULL | |
| LLAR01 | ANNUAL RETURN MADE UP TO 28/06/12 | |
| LLIN01 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to INTERINVEST & TRADING LLP or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 INTERINVEST & TRADING LLP Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
INTERINVEST & TRADING LLP does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
Intangible Assets
Patents
We have not found any records of INTERINVEST & TRADING LLP registering or being granted any patents Domain Names
We do not have the domain name information for INTERINVEST & TRADING LLP
Income
Government Income
We have not found government income sources for INTERINVEST & TRADING LLP. 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 (None Supplied) as INTERINVEST & TRADING LLP are:
Outgoings
Business Rates/Property Tax
No properties were found where INTERINVEST & TRADING LLP 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 INTERINVEST & TRADING LLP 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 INTERINVEST & TRADING LLP any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode NE2 1XX
- ALDERTON BUSINESS LLP
- ALTFORD TRADE LLP
- AVERMANT LOGISTICS LLP
- BALTIC L.S.E. LLP
- EXALION PROJECT LLP
- FILGRAVE LLP
- GLENWAY OVERSEAS LLP
- INTERTONE BUSINESS LLP
- JSC AMMERAAL BELTECH GUAM LLP
- MEGATOUR CENTRAL ASIA LLP
- MELROY FINANCE LLP
- OOO RUSUKRAVTO LLP
- QUANTUS CONSULTING LLP
- REDHIL SOLUTIONS LLP
- REMERS TRADE LLP
- TRIDENT UNIVERSAL LLP
- NORTH SPORT FISHING INDUSTRY LLP
- UDAI PROJECT LLP
- NORDLINE SALES LLP
- COLCOT COMPANY LLP