Interpath Ltd

Company Name	Interpath Ltd
Company Status	Dissolved
Company Number	08564959
Category	Private Limited Company
Incorporation Date	11 June 2013(10 years, 11 months ago)
Dissolution Date	13 August 2020 (3 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment
Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Gareth Jones
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2016(3 years after company formation)
Appointment Duration	4 years, 1 month (closed 13 August 2020)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	34-35 C/O Nabarro Accountants Eastcastle Street London W1W 8DW

Director Name	Mr Waris Khan
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	11 June 2013(same day as company formation)
Role	Company Director
Country of Residence	Pakistan
Correspondence Address	29 Harley Street London W1G 9QR

Director Name	Ms Nadyezhda Crawford
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2013(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 29 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Harley Street London W1G 9QR

Director Name	Mr Grant Anthony Bargh
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(3 years after company formation)
Appointment Duration	1 year, 8 months (resigned 15 March 2018)
Role	Electrical Director
Country of Residence	United Kingdom
Correspondence Address	12 Mark Rd Hemel Hempstead Herts HP2 7BN

Director Name	Mr Andrew Peter Clark
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(3 years after company formation)
Appointment Duration	1 year, 9 months (resigned 05 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Sharfleet Drive Rochester ME2 2UA

Director Name	Mr Amorino Galluccio
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 July 2016(3 years after company formation)
Appointment Duration	1 year, 10 months (resigned 02 May 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Comberton Road Barton Cambridge CB23 7BA

Director Name	Mr Alex St Claire-Tracey
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(3 years after company formation)
Appointment Duration	1 year, 8 months (resigned 15 March 2018)
Role	Contracts Director
Country of Residence	United Kingdom
Correspondence Address	12 Mark Rd 12 Mark Road Hemel Hempstead HP2 7BN

Director Name	Mr Amorino Peter Galluccio
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 July 2016(3 years after company formation)
Appointment Duration	1 year, 10 months (resigned 02 May 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Comberton Road Barton Cambridge CB23 7BA

Director Name	Mr Andrew Peter Clark
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2017(4 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 07 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Sharfleet Drive Rochester ME2 2UA

Director Name	Mr Lee Garner
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2018(4 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 05 April 2018)
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	45 Knoll Road Sidcup DA14 4QT

Secretary Name	Miss Julie Culver
Status	Resigned
Appointed	15 February 2018(4 years, 8 months after company formation)
Appointment Duration	4 weeks (resigned 15 March 2018)
Role	Company Director
Correspondence Address	12 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7BN

Director Name	Nominee Director Ltd (Corporation)
Status	Resigned
Appointed	11 June 2013(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Secretary Name	Nominee Secretary Ltd (Corporation)
Status	Resigned
Appointed	05 September 2013(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 07 December 2017)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Location

Registered Address	Live Recoveries 122 New Road Side Horsforth Leeds LS18 4QB
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire

Shareholders

1 at £1	Nadyezhda Crawford 100.00% Ordinary

Financials

Year	2014
Net Worth	£481
Cash	£4,138
Current Liabilities	£47,679

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

13 August 2020	Final Gazette dissolved following liquidation (1 page)
13 May 2020	Notice of final account prior to dissolution (16 pages)
10 December 2019	Progress report in a winding up by the court (14 pages)
4 December 2018	Registered office address changed from PO Box HP2 7BN 12 Mark Road Hemel Hempstead Hertfordshire HP2 7BN England to Live Recoveries 122 New Road Side Horsforth Leeds LS18 4QB on 4 December 2018 (2 pages)
2 December 2018	Appointment of a liquidator (3 pages)
30 August 2018	Order of court to wind up (2 pages)
30 May 2018	Termination of appointment of Alex St Claire-Tracey as a director on 15 March 2018 (1 page)
30 May 2018	Registration of charge 085649590001, created on 10 May 2018 (6 pages)
24 May 2018	Termination of appointment of Grant Anthony Bargh as a director on 15 March 2018 (1 page)
24 May 2018	Termination of appointment of Alex St Claire-Tracey as a director on 15 March 2018 (1 page)
24 May 2018	Termination of appointment of Julie Culver as a secretary on 15 March 2018 (1 page)
9 May 2018	Registered office address changed from C/O Fasttrack House 1 Comberton Road Barton Cambridge Cambridgshire CB23 7BA England to PO Box HP2 7BN 12 Mark Road Hemel Hempstead Hertfordshire HP2 7BN on 9 May 2018 (1 page)
9 May 2018	Termination of appointment of Amorino Galluccio as a director on 2 May 2018 (1 page)
6 April 2018	Termination of appointment of Andrew Peter Clark as a director on 5 April 2018 (1 page)
6 April 2018	Confirmation statement made on 6 April 2018 with updates (4 pages)
6 April 2018	Termination of appointment of Lee Garner as a director on 5 April 2018 (1 page)
6 April 2018	Cessation of Andrew Peter Clark as a person with significant control on 5 April 2018 (1 page)
15 February 2018	Confirmation statement made on 15 February 2018 with updates (5 pages)
15 February 2018	Appointment of Mr Lee Garner as a director on 15 February 2018 (2 pages)
15 February 2018	Appointment of Miss Julie Culver as a secretary on 15 February 2018 (2 pages)
30 January 2018	Registered office address changed from 85 Great Portland Street London W1W 7LT England to C/O Fasttrack House 1 Comberton Road Barton Cambridge Cambridgshire CB23 7BA on 30 January 2018 (1 page)
4 January 2018	Amended total exemption full accounts made up to 30 June 2017 (8 pages)
18 December 2017	Cessation of Nadyezhda Crawford as a person with significant control on 18 December 2017 (1 page)
18 December 2017	Confirmation statement made on 18 December 2017 with updates (5 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with updates (5 pages)
18 December 2017	Cessation of Nadyezhda Crawford as a person with significant control on 18 December 2017 (1 page)
15 December 2017	Termination of appointment of Nadyezhda Crawford as a director on 29 June 2016 (1 page)
15 December 2017	Termination of appointment of Nadyezhda Crawford as a director on 29 June 2016 (1 page)
14 December 2017	Micro company accounts made up to 30 June 2017 (2 pages)
14 December 2017	Micro company accounts made up to 30 June 2017 (2 pages)
13 December 2017	Appointment of Mr Amorino Galluccio as a director on 1 July 2016 (2 pages)
13 December 2017	Appointment of Mr Alex St Claire-Tracey as a director on 1 July 2016 (2 pages)
13 December 2017	Appointment of Mr Grant Anthony Bargh as a director on 1 July 2016 (2 pages)
13 December 2017	Appointment of Mr Grant Anthony Bargh as a director on 1 July 2016 (2 pages)
13 December 2017	Appointment of Mr Gareth Jones as a director on 1 July 2016 (2 pages)
13 December 2017	Appointment of Mr Alex St Claire-Tracey as a director on 1 July 2016 (2 pages)
13 December 2017	Appointment of Mr Gareth Jones as a director on 1 July 2016 (2 pages)
13 December 2017	Appointment of Mr Amorino Galluccio as a director on 1 July 2016 (2 pages)
7 December 2017	Notification of Andrew Peter Clark as a person with significant control on 1 July 2016 (2 pages)
7 December 2017	Termination of appointment of Andrew Peter Clark as a director on 7 December 2017 (1 page)
7 December 2017	Cessation of Andrew Peter Clark as a person with significant control on 7 December 2017 (1 page)
7 December 2017	Termination of appointment of Andrew Peter Clark as a director on 7 December 2017 (1 page)
7 December 2017	Appointment of Mr Andrew Peter Clark as a director on 1 July 2016 (2 pages)
7 December 2017	Confirmation statement made on 7 December 2017 with updates (5 pages)
7 December 2017	Notification of Andrew Peter Clark as a person with significant control on 7 December 2017 (2 pages)
7 December 2017	Appointment of Mr Andrew Peter Clark as a director on 1 July 2016 (2 pages)
7 December 2017	Confirmation statement made on 7 December 2017 with updates (5 pages)
7 December 2017	Termination of appointment of Nominee Secretary Ltd as a secretary on 7 December 2017 (1 page)
7 December 2017	Appointment of Mr Andrew Peter Clark as a director on 7 December 2017 (2 pages)
7 December 2017	Notification of Andrew Peter Clark as a person with significant control on 7 December 2017 (2 pages)
7 December 2017	Appointment of Mr Andrew Peter Clark as a director on 7 December 2017 (2 pages)
7 December 2017	Termination of appointment of Nominee Secretary Ltd as a secretary on 7 December 2017 (1 page)
7 December 2017	Cessation of Andrew Peter Clark as a person with significant control on 7 December 2017 (1 page)
7 December 2017	Notification of Andrew Peter Clark as a person with significant control on 1 July 2016 (2 pages)
15 September 2017	Registered office address changed from Suite B 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 15 September 2017 (1 page)
15 September 2017	Registered office address changed from Suite B 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 15 September 2017 (1 page)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (6 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (6 pages)
28 October 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
28 October 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1 (4 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1 (4 pages)
20 April 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
20 April 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
2 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (4 pages)
2 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (4 pages)
6 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
6 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
26 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1 (4 pages)
26 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1 (4 pages)
23 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders (4 pages)
23 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders (4 pages)
18 September 2013	Appointment of Nominee Secretary Ltd as a secretary (2 pages)
18 September 2013	Appointment of Nominee Secretary Ltd as a secretary (2 pages)
5 September 2013	Termination of appointment of Nominee Director Ltd as a director (1 page)
5 September 2013	Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 5 September 2013 (1 page)
5 September 2013	Termination of appointment of Waris Khan as a director (1 page)
5 September 2013	Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 5 September 2013 (1 page)
5 September 2013	Termination of appointment of Waris Khan as a director (1 page)
5 September 2013	Termination of appointment of Nominee Director Ltd as a director (1 page)
5 September 2013	Termination of appointment of Nominee Secretary Ltd as a secretary (1 page)
5 September 2013	Appointment of Ms Nadyezhda Crawford as a director (2 pages)
5 September 2013	Termination of appointment of Nominee Secretary Ltd as a secretary (1 page)
5 September 2013	Appointment of Ms Nadyezhda Crawford as a director (2 pages)
5 September 2013	Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 5 September 2013 (1 page)
11 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
11 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

Interpath Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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