INTER OFFICE (UK) LTD

Company Number		02784943
Company ID Number		02784943
Date formed		1993-01-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2012
Account next due		28/02/2014
Latest return		25/01/2014
Return next due		22/02/2015
Type of accounts		SMALL

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Company Officers of INTER OFFICE (UK) LTD

Current Directors

Officer	Role	Date Appointed
SIMON JONATHAN LO GATTO	Company Secretary	1997-02-24
SIMON JOHATHAN LO GATTO	Director	2011-01-04
ANDREW DAVID MORGAN	Director	1995-04-18
ANTONIO RUBEL	Director	1993-02-01
STEWART BRUCE SMITH	Director	1996-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW DAVID MORGAN	Company Secretary	1996-06-30	1997-02-24
SIMON JONATHAN RUBEL	Company Secretary	1993-02-01	1996-06-30
RAYMOND DAVID REVELL	Director	1993-02-01	1995-02-23
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1993-01-25	1993-01-25
LONDON LAW SERVICES LIMITED	Nominated Director	1993-01-25	1993-01-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW DAVID MORGAN	ARCHIUTTI POINT LIMITED	Director	2014-06-17	CURRENT	2014-06-17	Dissolved 2016-01-26
ANDREW DAVID MORGAN	MORGAN STEWART INTERIORS LTD	Director	2014-04-02	CURRENT	2014-04-02	Active
ANTONIO RUBEL	LINEA BURO LIMITED	Director	1993-05-20	CURRENT	1993-05-20	Dissolved 2015-11-10
STEWART BRUCE SMITH	ARCHIUTTI POINT LIMITED	Director	2014-06-17	CURRENT	2014-06-17	Dissolved 2016-01-26

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.

Date	Document Type	Document Description
2020-01-16	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-05-31	LIQ MISC	Insolvency:s/s cert. Release of liquidator
2019-04-13	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-03-04
2019-02-15	600	Appointment of a voluntary liquidator
2019-02-13	LIQ10	Removal of liquidator by court order
2018-08-13	600	Appointment of a voluntary liquidator
2018-05-14	LIQ MISC	INSOLVENCY:Notice of Release of liquidator david ronald elliott
2018-05-04	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-03-04
2018-02-12	600	Appointment of a voluntary liquidator
2018-02-12	LIQ10	Removal of liquidator by court order
2017-11-23	AD01	REGISTERED OFFICE CHANGED ON 23/11/17 FROM Victory House Quayside Chatham Maritime Kent ME4 4QU
2017-04-27	4.68	Liquidators' statement of receipts and payments to 2017-03-04
2016-04-05	4.68	Liquidators' statement of receipts and payments to 2016-03-04
2015-05-12	4.68	Liquidators' statement of receipts and payments to 2015-03-04
2014-03-12	AD01	REGISTERED OFFICE CHANGED ON 12/03/14 FROM 100a High Street Hampton Middlesex TW12 2ST
2014-03-11	4.20	Volunatary liquidation statement of affairs with form 4.19
2014-03-11	600	Appointment of a voluntary liquidator
2014-03-11	LRESEX	Resolutions passed: Extraordinary resolution to wind up
2014-01-30	LATEST SOC	30/01/14 STATEMENT OF CAPITAL;GBP 160000
2014-01-30	AR01	25/01/14 ANNUAL RETURN FULL LIST
2013-10-24	AD01	REGISTERED OFFICE CHANGED ON 24/10/13 FROM Bermuda House 45 High Street Hampton Wick Kingston upon Thames Surrey KT1 4EH
2013-03-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/12
2013-02-21	AR01	25/01/13 ANNUAL RETURN FULL LIST
2012-03-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/11
2012-02-21	AR01	25/01/12 ANNUAL RETURN FULL LIST
2011-03-08	AR01	25/01/11 ANNUAL RETURN FULL LIST
2011-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID MORGAN / 25/01/2011
2011-03-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / SIMON JONATHAN LO GATTO / 04/01/2011
2011-03-03	AP01	DIRECTOR APPOINTED MR SIMON JOHATHAN LO GATTO
2011-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2010-03-16	AR01	25/01/10 FULL LIST
2010-03-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / SIMON JOHATHAN LOGATTO / 01/10/2009
2010-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEWART SMITH / 01/10/2009
2009-11-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-03-17	AA	FULL ACCOUNTS MADE UP TO 31/05/08
2009-02-03	363a	RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2008-01-28	363a	RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2007-12-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-03-20	288c	SECRETARY'S PARTICULARS CHANGED
2007-03-20	363a	RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2007-02-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-03-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2006-01-31	363a	RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2005-04-29	363s	RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2005-03-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-04-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2004-01-29	363s	RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
2003-10-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2003-09-10	287	REGISTERED OFFICE CHANGED ON 10/09/03 FROM: BERMUDA HOUSE 45 HIGH STREET HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4EH
2003-07-10	287	REGISTERED OFFICE CHANGED ON 10/07/03 FROM: EUROPA HOUSE GOLDSTONE VILLAS HOVE EAST SUSSEX BN3 3RQ
2003-02-03	363s	RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2002-08-05	CERTNM	COMPANY NAME CHANGED I E M OFFICE (UK) LIMITED CERTIFICATE ISSUED ON 05/08/02
2002-04-11	AA	FULL ACCOUNTS MADE UP TO 31/05/01
2002-01-31	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-01-31	363s	RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
2001-03-26	AA	FULL ACCOUNTS MADE UP TO 31/05/00
2001-03-26	363s	RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
2000-03-23	363s	RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
1999-10-07	AA	FULL ACCOUNTS MADE UP TO 31/05/99
1999-03-17	AA	FULL ACCOUNTS MADE UP TO 31/05/98
1999-02-02	363s	RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS
1998-06-13	395	PARTICULARS OF MORTGAGE/CHARGE
1998-03-25	AA	FULL ACCOUNTS MADE UP TO 31/05/97
1998-01-26	363s	RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS
1997-03-03	288a	NEW SECRETARY APPOINTED
1997-03-03	288b	SECRETARY RESIGNED
1997-02-24	363s	RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS
1997-02-21	395	PARTICULARS OF MORTGAGE/CHARGE
1997-02-21	AA	FULL ACCOUNTS MADE UP TO 31/05/96
1996-11-06	288a	NEW DIRECTOR APPOINTED
1996-10-19	SRES13	ALLOTMENT OF SHARES 17/09/96
1996-10-19	SRES04	NC INC ALREADY ADJUSTED 17/09/96
1996-10-19	123	£ NC 100000/200000 17/09/96
1996-10-19	88(2)R	AD 17/09/96--------- £ SI 60000@1=60000 £ IC 100000/160000
1996-07-26	288	NEW SECRETARY APPOINTED
1996-07-26	288	SECRETARY'S PARTICULARS CHANGED
1996-07-26	288	DIRECTOR RESIGNED
1996-01-29	363s	RETURN MADE UP TO 25/01/96; CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46499 - Wholesale of household goods (other than musical instruments) n.e.c.

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47990 - Other retail sale not in stores, stalls or markets

63 - Information service activities

631 - Data processing, hosting and related activities; web portals

63110 - Data processing, hosting and related activities

64 - Financial service activities, except insurance and pension funding

641 - Monetary intermediation

64192 - Building societies

Licences & Regulatory approval

We could not find any licences issued to INTER OFFICE (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2014-03-10
Appointment of Liquidators	2014-03-10
Notices to Creditors	2014-03-10

Fines / Sanctions

No fines or sanctions have been issued against INTER OFFICE (UK) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	1998-06-13	Outstanding	DATAFAX MAINTENANCE LIMITED
RENT DEPOSIT DEED	1997-02-21	Outstanding	OMNIBAIL II SA
FIXED AND FLOATING CHARGE	1995-09-01	Outstanding	MIDLAND BANK PLC
LEGAL CHARGE	1993-06-03	Outstanding	NIVOBURG AG
LEGAL CHARGE	1993-06-03	Outstanding	NIVOBURG AG

Filed Financial Reports

Annual Accounts
2012-05-31

Annual Accounts
2011-05-31

Annual Accounts
2010-05-31

Annual Accounts
2009-05-31

Annual Accounts
2008-05-31

Annual Accounts
2007-05-31

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 INTER OFFICE (UK) LTD

Intangible Assets

Patents

We have not found any records of INTER OFFICE (UK) LTD registering or being granted any patents

Domain Names

INTER OFFICE (UK) LTD owns 2 domain names.

interoffice.co.uk inter-education.co.uk

Trademarks

We have not found any records of INTER OFFICE (UK) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INTER OFFICE (UK) LTD. 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 (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as INTER OFFICE (UK) LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where INTER OFFICE (UK) LTD 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.

Import/Export of Goods

Goods imported/exported by INTER OFFICE (UK) LTD

Date	Import Code	Imported Goods classification description
2013-08-01	94018000	Seats, n.e.s.
2013-02-01	59031090	Textile fabrics coated, covered or laminated with poly"vinyl chloride" (excl. wallcoverings of textile materials covered with poly"vinyl chloride"; floor coverings consisting of a textile backing and a top layer or covering of poly"vinyl chloride")
2013-02-01	83024200	Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors)
2013-02-01	94018000	Seats, n.e.s.
2013-02-01	94031098	Metal furniture for offices, of > 80 cm in height (excl. tables with special fittings for drawing of heading 9017, cupboards with doors, shutters or flaps, and seats)
2013-02-01	94033099	Wooden furniture for offices, of > 80 cm in height (excl. cupboards)
2013-02-01	94039090	Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2013-01-01	94031058	Metal furniture for offices, of <= 80 cm in height (excl. desks, and tables with special fittings for drafting of heading 9017)
2012-09-01	94018000	Seats, n.e.s.
2012-08-01	94031058	Metal furniture for offices, of <= 80 cm in height (excl. desks, and tables with special fittings for drafting of heading 9017)
2012-07-01	94031058	Metal furniture for offices, of <= 80 cm in height (excl. desks, and tables with special fittings for drafting of heading 9017)
2011-12-01	94018000	Seats, n.e.s.
2011-11-01	94018000	Seats, n.e.s.
2011-08-01	94018000	Seats, n.e.s.
2011-05-01	94031058	Metal furniture for offices, of <= 80 cm in height (excl. desks, and tables with special fittings for drafting of heading 9017)
2011-02-01	94013000	Swivel seats with variable height adjustments (excl. medical, surgical, dental or veterinary, and barbers' chairs)
2011-02-01	94031058	Metal furniture for offices, of <= 80 cm in height (excl. desks, and tables with special fittings for drafting of heading 9017)
2011-01-01	83062900	Statuettes and other ornaments, of base metal, not plated with precious metal (excl. works of art, collectors' pieces and antiques)
2010-08-01	94016100	Upholstered seats, with wooden frames (excl. convertible into beds)
2010-06-01	94016100	Upholstered seats, with wooden frames (excl. convertible into beds)
2010-01-01	94031059

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	INTER OFFICE (UK) LTD	Event Date	2014-03-05
Liquidator's Name and Address: David Elliott , of Moore Stephens LLP , Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU . : Further details contact: Daniel Smith, Email: daniel.smith@moorestephens.com Tel: 01634 895109

Initiating party		Event Type	Resolutions for Winding-up
Defending party	INTER OFFICE (UK) LTD	Event Date
At a general meeting of the Company held at 150 Aldersgate Street, London, EC1A 4AB on 05 March 2014 at 10.30 am the following resolutions were passed as a special resolution and as an ordinary resolution respectively: “That the Company be wound up voluntarily and that David Elliott , of Moore Stephens LLP , Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU , (IP No 1141) be appointed liquidator for the purpose of the voluntary winding up of the Company.” At a meeting of creditors held on the same day the creditors confirmed the appointment of David Elliott as liquidator. Further details contact: Daniel Smith, Email: daniel.smith@moorestephens.com Tel: 01634 895109 Simon Lo Gatto , Director :

Initiating party		Event Type	Notices to Creditors
Defending party	INTER OFFICE (UK) LTD	Event Date
Notice is hereby given that the Creditors of the Company which has been voluntarily wound up, are required by 31 May 2014 to send their full forenames and surnames, addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the undersigned, David Elliott (IP No: 1141) of Moore Stephens LLP, Victory House, Quayside, Chatham Maritime, Kent ME4 4QU, the liquidator of the Company, and, if so required by notice in writing from the said liquidator either personally, or by their solicitors, to come in and prove their debts or claims at such time or place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact: Daniel Smith, Email: daniel.smith@moorestephens.com Tel: 01634 895109 David Elliott , Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded INTER OFFICE (UK) LTD 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 INTER OFFICE (UK) LTD 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.
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Last Datalog update:	2018-09-05 16:57:26
Primary Source:	Companies House

Company Overview

Company Officers of INTER OFFICE (UK) LTD

Related Directorships