INTERPHASE INTERNATIONAL LIMITED
Overview
| Company Name | INTERPHASE INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06561934 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERPHASE INTERNATIONAL LIMITED?
- (7411) /
Where is INTERPHASE INTERNATIONAL LIMITED located?
| Registered Office Address | Merlin House Falconry Court Bakers Lane CM16 5DQ Epping Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERPHASE INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (1549) LIMITED | Apr 10, 2008 | Apr 10, 2008 |
What are the latest accounts for INTERPHASE INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2010 |
What are the latest filings for INTERPHASE INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Termination of appointment of Malcolm Graham Lawrence as a director on Dec 23, 2011 | 2 pages | TM01 | ||||||||||
Termination of appointment of Tony Paul Gray as a director on Dec 23, 2011 | 2 pages | TM01 | ||||||||||
Termination of appointment of Jon Philip Broughton as a director on Dec 23, 2011 | 2 pages | TM01 | ||||||||||
Annual return made up to Apr 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Apr 30, 2010 | 14 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Annual return made up to Apr 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Dr Jon Philip Broughton on Apr 10, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Tony Paul Gray on Apr 10, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Malcolm Graham Lawrence on Apr 10, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Apr 30, 2009 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 6 pages | 395 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of INTERPHASE INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| D.W. COMPANY SERVICES LIMITED | Secretary | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian Scotland | 128185710001 | |||||||
| BROUGHTON, Jon Philip, Dr | Director | Falconry Court Bakers Lane CM16 5DQ Epping Merlin House Essex | United Kingdom | British | Patent Attorney | 111310630001 | ||||
| GRAY, Tony Paul | Director | Falconry Court Bakers Lane CM16 5DQ Epping Merlin House Essex | England | British | Director | 132115730001 | ||||
| LAWRENCE, Malcolm Graham | Director | Falconry Court Bakers Lane CM16 5DQ Epping Merlin House Essex | United Kingdom | British | Director | 48555630001 | ||||
| D.W. DIRECTOR 1 LIMITED | Director | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian Scotland | 128185720001 |
Does INTERPHASE INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 16, 2010 Delivered On Jul 17, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 05, 2008 Delivered On Sep 09, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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