INTERAX ACCOUNTANCY SERVICES LTD.
Overview
| Company Name | INTERAX ACCOUNTANCY SERVICES LTD. |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03781666 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INTERAX ACCOUNTANCY SERVICES LTD.?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is INTERAX ACCOUNTANCY SERVICES LTD. located?
| Registered Office Address | Suite G2 Montpellier House Montpellier Drive GL50 1TY Cheltenham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERAX ACCOUNTANCY SERVICES LTD.?
| Company Name | From | Until |
|---|---|---|
| BOOMERAN FINANCE LIMITED | Jun 02, 1999 | Jun 02, 1999 |
What are the latest accounts for INTERAX ACCOUNTANCY SERVICES LTD.?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for INTERAX ACCOUNTANCY SERVICES LTD.?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 17, 2025 |
| Next Confirmation Statement Due | Oct 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 17, 2024 |
| Overdue | Yes |
What are the latest filings for INTERAX ACCOUNTANCY SERVICES LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a creditors' voluntary winding up | 23 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Oct 08, 2025 | 21 pages | LIQ03 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Registered office address changed from Unit 1 Gannaway Lane Tewkesbury Glos GL20 8FD England to Suite G2 Montpellier House Montpellier Drive Cheltenham GL50 1TY on Oct 19, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Margaret Faith Gardner as a person with significant control on Sep 14, 2024 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Sep 17, 2024 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Margaret Faith Gardner as a director on Sep 14, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 02, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||||||||||
Termination of appointment of Susan Gibbs as a director on Feb 15, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||||||
Registered office address changed from Basepoint Oakfield Close Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8SD to Unit 1 Gannaway Lane Tewkesbury Glos GL20 8FD on Dec 06, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of INTERAX ACCOUNTANCY SERVICES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARDNER, John Phillip | Director | Grasson Gotherington Fields, Gotherington GL52 4SB Cheltenham Gloucestershire | United Kingdom | British | 53320040001 | |||||
| GARDNER, Margaret Faith | Director | Montpellier Drive GL50 1TY Cheltenham Suite G2 Montpellier House | England | British | 327148320001 | |||||
| COLLINS, Brenda Frances | Secretary | Nyn Manor Farm Vineyards Road Northaw EN6 4PQ Potters Bar Hertfordshire | British | 47821730001 | ||||||
| GARDNER, Margaret Faith | Secretary | Grasson Gotherington Fields, Gotherington GL52 9SB Cheltenham Gloucestershire | British | 80322960001 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| GIBBS, Susan | Director | Oakfield Close Tewkesbury Business Park GL20 8SD Tewkesbury Basepoint Gloucestershire United Kingdom | United Kingdom | British | 116090240004 | |||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of INTERAX ACCOUNTANCY SERVICES LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Margaret Faith Gardner | Sep 14, 2024 | Montpellier Drive GL50 1TY Cheltenham Suite G2 Montpellier House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Phillip Gardner | Apr 06, 2016 | Montpellier Drive GL50 1TY Cheltenham Suite G2 Montpellier House | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does INTERAX ACCOUNTANCY SERVICES LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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