Company NameInterior Motives(UK) Ltd
Company StatusDissolved
Company Number08242857
CategoryPrivate Limited Company
Incorporation Date5 October 2012(11 years, 6 months ago)
Dissolution Date22 June 2018 (5 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NamePaul Kempson
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed05 October 2012(same day as company formation)
RoleBuisnessman
Country of ResidenceUnited Kingdom
Correspondence AddressKbf House Suite D, 55 Victoria Road
Burgess Hill
West Sussex
RH15 9LH
Director NameMrs Charlotte Evelyn Kempson
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2013(1 year after company formation)
Appointment Duration3 years, 2 months (resigned 14 January 2017)
RoleAccounts Manager
Country of ResidenceEngland
Correspondence AddressKbf House Suite D, 55 Victoria Road
Burgess Hill
West Sussex
RH15 9LH

Contact

Telephone01444 258199
Telephone regionHaywards Heath

Location

Registered AddressJupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardWarley
Built Up AreaBrentwood
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Paul Kempson
100.00%
Ordinary

Financials

Year2014
Net Worth£303
Current Liabilities£157,589

Accounts

Latest Accounts31 March 2016 (8 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

16 March 2017Registered office address changed from Kbf House Suite D, 55 Victoria Road Burgess Hill West Sussex RH15 9LH to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 16 March 2017 (2 pages)
10 March 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-27
(1 page)
10 March 2017Appointment of a voluntary liquidator (1 page)
10 March 2017Statement of affairs with form 4.19 (6 pages)
26 January 2017Termination of appointment of Charlotte Evelyn Kempson as a director on 14 January 2017 (1 page)
13 December 2016Confirmation statement made on 5 October 2016 with updates (5 pages)
9 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 November 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
14 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
(4 pages)
14 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
(4 pages)
30 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1
(4 pages)
30 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1
(4 pages)
24 July 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 July 2014Statement of capital following an allotment of shares on 5 October 2012
  • GBP 100
(3 pages)
24 July 2014Statement of capital following an allotment of shares on 5 October 2012
  • GBP 100
(3 pages)
30 October 2013Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
30 October 2013Appointment of Mrs Charlotte Evelyn Kempson as a director (2 pages)
9 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1
(3 pages)
9 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1
(3 pages)
5 October 2012Incorporation (36 pages)