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- INTERLEON EUROPE LIMITED
INTERLEON EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
INTERLEON EUROPE LIMITED
COMPANY NUMBER
03737025
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/03/1999
(25 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/03/1999
15/07/1999
MENUSTONE INVESTMENTS LIMITED
Previous Names
19/03/1999 15/07/1999 MENUSTONE INVESTMENTS LIMITED
LONDON
E1 7LE
19 Leyden Street
LONDON
E1 7LE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LEON OFFICE (HK) LTD | N/A | N/A |
INTERLEON EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/10/2024 | Event: New Accounts filed |
Date: 04/10/2024 | Event: New Board Member Maria Adriana Mutescu (932295857) Appointed |
Date: 03/10/2024 | Event: Jeffery John Whelan (913245386) has left the board |
Credit Risk Overview
Want to learn more about INTERLEON EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTERLEON EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERLEON EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/10/2024 - Present (1 months) Born in Aug 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
19/03/1999 - Present (25 years and 7 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 938 Past: 40340 |
View Report |
19/03/1999 - Present (25 years and 7 months) 19/03/1999 - Present (25 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1517 Past: 63055 |
View Report |
INTERNATIONAL REGISTRARS LIMITED 13/04/1999 - Present (25 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 7 Past: 1522 |
View Report |
13/04/1999 - Present (25 years and 6 months) Born in Feb 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 9 Past: 985 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LEON OFFICE (HK) LTD | N/A | N/A |
INTERLEON EUROPE LIMITED | Active - Accounts Filed | View Report |
MASTER ROAD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/10/2024 | Event: New Accounts filed |
Date: 04/10/2024 | Event: New Board Member Maria Adriana Mutescu (932295857) Appointed |
Date: 03/10/2024 | Event: Jeffery John Whelan (913245386) has left the board |
Date: 10/04/2024 | Event: New Confirmation Statement filed |
Date: 09/09/2023 | Event: New Accounts filed |
Date: 21/07/2023 | Event: New Confirmation Statement filed |
Date: 27/08/2022 | Event: New Accounts filed |
Date: 02/08/2022 | Event: New Confirmation Statement filed |
Date: 21/09/2021 | Event: New Accounts filed |
Date: 21/09/2021 | Event: New Confirmation Statement filed |
Date: 21/09/2021 | Event: New Accounts filed |
Date: 21/09/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 19/11/2020 | Event: New Accounts filed |
Date: 25/08/2020 | Event: New Confirmation Statement filed |
Date: 25/09/2019 | Event: New Accounts filed |
Date: 20/07/2019 | Event: New Confirmation Statement filed |
Date: 22/01/2019 | Event: New Board Member Jeffery John Whelan (913245386) Appointed |
Date: 22/01/2019 | Event: Change in Reg. Office |
Date: 18/01/2019 | Event: Marcel Arthur Ulrich (913389473) has left the board |
Date: 10/08/2018 | Event: New Accounts filed |
Date: 08/08/2018 | Event: New Confirmation Statement filed |
Date: 24/09/2017 | Event: New Accounts filed |
Date: 28/07/2017 | Event: New Annual Return filed |
Date: 26/04/2017 | Event: New Annual Return filed |
Date: 18/11/2016 | Event: New Accounts filed |
Date: 05/04/2016 | Event: New Annual Return filed |
Date: 18/08/2015 | Event: New Accounts filed |
Date: 15/04/2015 | Event: New Annual Return filed |
Date: 20/02/2015 | Event: Change in Reg. Office |
Date: 13/05/2014 | Event: New Accounts filed |
Date: 14/04/2014 | Event: New Annual Return filed |
Date: 22/05/2013 | Event: New Accounts filed |
Date: 02/04/2013 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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