INTERFACIAL TECHNOLOGIES (UK) LIMITED
Overview
| Company Name | INTERFACIAL TECHNOLOGIES (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03996824 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERFACIAL TECHNOLOGIES (UK) LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is INTERFACIAL TECHNOLOGIES (UK) LIMITED located?
| Registered Office Address | 47 Butt Road Colchester CO3 3BZ Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTERFACIAL TECHNOLOGIES (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for INTERFACIAL TECHNOLOGIES (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on May 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Fuel Performance Solutions Inc as a person with significant control on Aug 01, 2016 | 2 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on May 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to May 16, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to May 16, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Gary Michael Kirk as a director on Dec 05, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stuart Beath as a director on Dec 01, 2014 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to May 16, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to May 16, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Who are the officers of INTERFACIAL TECHNOLOGIES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEATH, Stuart | Director | MO63141 St Louis 12229 Prince Towne Drive Missouri United States | United States | American | 193130960001 | |||||
| OBERTOP, Michael | Secretary | 759 Stone Canyon Manchester Missouri 63021 United States Of America | British | 79168120001 | ||||||
| ORANGE, Simon | Secretary | 2 Dunham House Charcoal Road, Bowdon WA14 4RY Altrincham Cheshire | British | 76027700001 | ||||||
| TRATALOS, Adrian Francis | Secretary | Folly House Southdowns Road Bowdon WA14 3HN Altrincham Cheshire | British | 65097570001 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| S L SECRETARIAT LIMITED | Secretary | 47 Butt Road CO3 3BZ Colchester Essex | 36241780001 | |||||||
| BURST, John | Director | 3 Warridge Drive FOREIGN St Louis 63124 Mo United States Of America | American | 79168390001 | ||||||
| KIRK, Gary Michael | Director | 20 Edgware Road CO16 7HH Clacton On Sea Essex | British | 91805000001 | ||||||
| LINDENMAYER, William | Director | 9402 White Avenue FOREIGN Saint Louis Missouri 63144 United States Of America | British | 79168280001 | ||||||
| ORANGE, Simon Sebastian | Director | Albert Square Bowdon WA14 2ND Altrincham 22 Cheshire | British | 100803630002 | ||||||
| ROBINSON, Geoffrey | Director | 714 Golf Park Drive Celebration Florida 34747 Usa | British | 105638420001 | ||||||
| WILLIAMSON, Ian Vernon | Director | 27 Pownall Avenue Bramhall SK7 2HE Stockport Cheshire | British | 70545940001 | ||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of INTERFACIAL TECHNOLOGIES (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fuel Performance Solutions Inc | Aug 01, 2016 | Suite 2600 777 Bonhomme Suite Saint Louis, Missouri United Kingdom | No | ||||||||||
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Natures of Control
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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