INTERFAX SERVICE LIMITED
Overview
| Company Name | INTERFAX SERVICE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02755668 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INTERFAX SERVICE LIMITED?
- (7499) /
Where is INTERFAX SERVICE LIMITED located?
| Registered Office Address | 20 Triton Street NW1 3BF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTERFAX SERVICE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for INTERFAX SERVICE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Registered office address changed from 66 Chiltern Street London W1U 4AG on Dec 09, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Oct 14, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Peter Simpson as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Nicola Clare Downing as a secretary | 3 pages | AP03 | ||||||||||
Annual return made up to Oct 14, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on Nov 11, 2009 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
Accounts made up to Sep 30, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2007 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2006 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2005 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2004 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2003 | 6 pages | AA | ||||||||||
Who are the officers of INTERFAX SERVICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOWNING, Nicola Clare | Secretary | Chiltern Street W1U 4AG London 66 United Kingdom | British | 155535230001 | ||||||
| MILLS, David | Director | Fourfields Uvedale Road RH8 0EW Oxted Surrey | United Kingdom | British | 72326700001 | |||||
| PRASTKA, Christopher Richard | Director | Cedars 26 Portman Park TN9 1LW Tonbridge Kent | United Kingdom | British | 38634910001 | |||||
| SHILINGIS, David John | Secretary | 6 Francis Green Beaulieu Park CM1 6EG Springfield Chelmsford Essex | British | 76380720001 | ||||||
| SIMPSON, Peter John | Secretary | Gleniffer 2 Elizabethan Way Maidenbower RH10 7GU Crawley West Sussex | British | 712540001 | ||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Nominee Secretary | 22 Melton Street Euston Square NW1 2BW London | 900007560001 | |||||||
| ABRAHART, James Henry | Director | 15 Hall Park Road RM14 2DB Upminster Essex | British | 76478830001 | ||||||
| CURRIE, Erica | Director | 5 Bourne Firs Lower Bourne GU10 3QD Farnham Surrey | United Kingdom | British | 4212450001 | |||||
| HARRIS, David William | Director | 2 Hengist Way Shortlands BR2 0NS Bromley Kent | British | 31969920001 | ||||||
| MULFORD, Colin Peter | Director | The Priory 79 Peddars Lane Stanbridge LU7 9JD Leighton Buzzard Bedfordshire | United Kingdom | British | 45334640001 | |||||
| PROMFRET, Eric Edward | Director | 18 Stompold Lane Walton-Upon-Thames Surrey | British | 31969910002 | ||||||
| SHILINGIS, David John | Director | 6 Francis Green Beaulieu Park CM1 6EG Springfield Chelmsford Essex | United Kingdom | British | 76380720001 |
Does INTERFAX SERVICE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 11, 1994 Delivered On Jul 12, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All f/h and l/h property,all buildings,fixtures and fittings,fixed plant and machinery. All goodwill and uncalled capital,all book and other debts, intellectual property rights, nd all undertakings and assets belonging to the mortgagor. | ||||
Persons Entitled
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Transactions
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Does INTERFAX SERVICE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0