INTERFAST EUROPE LIMITED
Overview
| Company Name | INTERFAST EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06973432 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INTERFAST EUROPE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is INTERFAST EUROPE LIMITED located?
| Registered Office Address | c/o JAMES COWPER KRESTON The White Building 1-4 Cumberland Place SO15 2NP Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERFAST EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TAYVIN 417 LIMITED | Jul 27, 2009 | Jul 27, 2009 |
What are the latest accounts for INTERFAST EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for INTERFAST EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 05, 2017 | 8 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from C/O Wesco Aircraft Europe Limited Park Mill Way Clayton West Huddersfield West Yorkshire HD8 9XJ to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on Dec 17, 2016 | 2 pages | AD01 | ||||||||||
Confirmation statement made on Jul 27, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jul 27, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Greg Alan Hann as a director on Jan 14, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Secretary's details changed for John Holland on Jan 19, 2015 | 1 pages | CH03 | ||||||||||
Annual return made up to Jul 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Sep 30, 2013 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jul 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from * J4 Unit 4 Doman Road Camberley Surrey GU15 3LB* on Aug 22, 2013 | 2 pages | AD01 | ||||||||||
Accounts for a small company made up to Sep 30, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Jul 27, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of John Holland as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Jan Alexander Dobrucki as a director | 3 pages | AP01 | ||||||||||
Appointment of Greg Hann as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Thomas Worden as a director | 2 pages | TM01 | ||||||||||
Who are the officers of INTERFAST EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLLAND, John | Secretary | c/o Legal Department 24911 Avenue Stanford Valencia Wesco Global Hq California, Ca 91355 United States | British | 172110530001 | ||||||
| DOBRUCKI, Jan Alexander | Director | c/o James Cowper Kreston 1-4 Cumberland Place SO15 2NP Southampton The White Building | United Kingdom | British | 137896720001 | |||||
| ALLEN, James Alexander | Director | 1 Hinton Hall Barns Haddenham CB6 3SZ Ely The Granary, Hinton Hall Lane Cambridgeshire | England | British | 158565080001 | |||||
| GERSTEIN, Howard David | Director | West End Road HA4 6DS Ruislip 70 Middlesex | England | British | 104900820001 | |||||
| HANN, Greg Alan | Director | Avenue Scott Valencia 22 California Usa | California Usa | American | 196785890001 | |||||
| PROCTOR, David | Director | Church Lane WR8 9BJ Defford Howclose Worcestershire | Uk | British | 146028700001 | |||||
| SHORT, John Richard | Director | The Cottage Church Lane Lolworth CB23 8HE Cambridge | United Kingdom | British | 8407810001 | |||||
| WOOLLINGS, Stanley Douglas | Director | Laurentide Dive M3A 3CB Don Mills 41 Ontario Canada | Canada | Canadian | 146028900001 | |||||
| WORDEN, Thomas Scott | Director | 36 Prince Rupert Drive Courtice Ontario L1e 1z5 Canada | Canada | Canadian | 140894600001 |
Who are the persons with significant control of INTERFAST EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wesco Aircraft Europe, Ltd. | Apr 06, 2016 | Park Mill Way Clayton West HD8 9XJ Huddersfield . West Yorks England | No | ||||||||||
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Natures of Control
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Does INTERFAST EUROPE 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