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Home > England & Wales Companies > INTER SUBSIDIARY LIMITED
Company Information for

INTER SUBSIDIARY LIMITED

HARROW, MIDDLESEX, HA1 2EN,
Company Registration Number
06456931
Private Limited Company
Dissolved

Dissolved 2018-05-15

Company Overview

About Inter Subsidiary Ltd
INTER SUBSIDIARY LIMITED was founded on 2007-12-19 and had its registered office in Harrow. The company was dissolved on the 2018-05-15 and is no longer trading or active.

Key Data
Company Name
INTER SUBSIDIARY LIMITED
 
Legal Registered Office
HARROW
MIDDLESEX
HA1 2EN
Other companies in HA4
 
Filing Information
Company Number 06456931
Date formed 2007-12-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2018-05-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-23 18:01:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTER SUBSIDIARY LIMITED
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Company Officers of INTER SUBSIDIARY LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JAMES GODSELL
Company Secretary 2007-12-19
CHRISTOPHER JAMES GODSELL
Director 2007-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
GAMAL ABDEL MABOUD
Director 2007-12-19 2015-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JAMES GODSELL INTER SUPPORT SERVICES LIMITED Company Secretary 2007-12-19 CURRENT 2007-12-19 Active - Proposal to Strike off
CHRISTOPHER JAMES GODSELL INTER GROUP HOLDINGS LIMITED Company Secretary 2007-12-19 CURRENT 2007-12-19 Active
CHRISTOPHER JAMES GODSELL INTERCLEAN FIRST SERVICES LIMITED Director 2008-02-05 CURRENT 2005-08-12 Active
CHRISTOPHER JAMES GODSELL INTER SUPPORT SERVICES LIMITED Director 2007-12-19 CURRENT 2007-12-19 Active - Proposal to Strike off
CHRISTOPHER JAMES GODSELL INTER GROUP HOLDINGS LIMITED Director 2007-12-19 CURRENT 2007-12-19 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
2018-05-15GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-02-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-02-20DS01APPLICATION FOR STRIKING-OFF
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES
2017-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2017 FROM AUDIT HOUSE 260 FIELD END ROAD EASTCOTE MIDDLESEX HA4 9LT
2017-11-06PSC05PSC'S CHANGE OF PARTICULARS / INTER GROUP HOLDINGS LIMITED / 06/11/2017
2017-02-20AA01CURREXT FROM 31/12/2016 TO 30/06/2017
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-15TM01APPOINTMENT TERMINATED, DIRECTOR GAMAL MABOUD
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-14AR0119/12/15 FULL LIST
2016-01-14TM01APPOINTMENT TERMINATED, DIRECTOR GAMAL MABOUD
2016-01-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES GODSELL / 01/12/2015
2016-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES GODSELL / 01/12/2015
2015-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES GODSELL / 24/08/2015
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-24AR0119/12/14 FULL LIST
2014-09-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2014 FROM 9 HIGH STREET RUISLIP MIDDLESEX HA4 7AU
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-06AR0119/12/13 FULL LIST
2013-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-01-11AR0119/12/12 FULL LIST
2012-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-12-30AR0119/12/11 FULL LIST
2011-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-02-10AR0119/12/10 FULL LIST
2011-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAMAL ABDEL MABOUD / 01/12/2010
2011-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES GODSELL / 01/12/2010
2010-05-05AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-26AR0119/12/09 FULL LIST
2009-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-13363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2007-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to INTER SUBSIDIARY 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 INTER SUBSIDIARY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTER SUBSIDIARY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2015-12-31

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 INTER SUBSIDIARY LIMITED

Intangible Assets
Patents
We have not found any records of INTER SUBSIDIARY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTER SUBSIDIARY LIMITED
Trademarks
We have not found any records of INTER SUBSIDIARY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTER SUBSIDIARY 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 (74990 - Non-trading company) as INTER SUBSIDIARY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where INTER SUBSIDIARY 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 INTER SUBSIDIARY 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 INTER SUBSIDIARY LIMITED 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.
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