INTERFACE GEOMATICS LTD

Key Data

Status

Dissolved

Company No.

03964645

Incorporation date

04/04/2000

Size

Total Exemption Small

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 04/04/2000)

27/05/2012

Final Gazette dissolved following liquidation

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27/02/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

03/11/2011

Liquidators' statement of receipts and payments to 2011-10-10

View PDF (15 pages)

14/10/2010

Registered office address changed from Chygwyne Farm Carnon Downs Truro Cornwall TR3 6JX on 2010-10-15

View PDF (2 pages)

14/10/2010

Statement of affairs with form 4.19

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14/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

14/10/2010

Resolutions

View PDF (1 pages)

27/06/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (5 pages)

27/06/2010

Director's details changed for Joanna Miriam Andrews on 2010-04-05

View PDF (2 pages)

27/06/2010

Director's details changed for Robin Edward Andrews on 2010-04-05

View PDF (2 pages)

23/12/2009

Total exemption small company accounts made up to 2009-04-05

View PDF (4 pages)

09/06/2009

Return made up to 05/04/09; full list of members

View PDF (4 pages)

09/02/2009

Total exemption small company accounts made up to 2008-04-05

View PDF (6 pages)

27/12/2008

Total exemption small company accounts made up to 2007-04-05

View PDF (6 pages)

11/08/2008

Return made up to 05/04/08; full list of members

View PDF (4 pages)

04/06/2007

Return made up to 05/04/07; full list of members

View PDF (2 pages)

13/02/2007

Total exemption small company accounts made up to 2006-04-05

View PDF (6 pages)

11/06/2006

Return made up to 05/04/06; full list of members

View PDF (3 pages)

07/02/2006

Total exemption small company accounts made up to 2005-04-05

View PDF (6 pages)

09/06/2005

Director's particulars changed

View PDF (1 pages)

09/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/06/2005

Return made up to 05/04/05; full list of members

View PDF (3 pages)

10/03/2005

New director appointed

View PDF (2 pages)

28/01/2005

Total exemption small company accounts made up to 2004-04-05

View PDF (6 pages)

21/09/2004

Total exemption small company accounts made up to 2003-04-05

View PDF (6 pages)

25/05/2004

Return made up to 05/04/04; full list of members

View PDF (6 pages)

25/05/2004

Registered office changed on 26/05/04 from: 14 shepherdess walk london N1 7BP

View PDF (1 pages)

15/07/2003

Return made up to 05/04/03; full list of members

View PDF (6 pages)

04/04/2003

Total exemption small company accounts made up to 2002-04-05

View PDF (5 pages)

01/07/2002

Return made up to 05/04/02; full list of members

View PDF (6 pages)

01/07/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/10/2001

Accounts made up to 2001-04-05

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12/07/2001

Particulars of mortgage/charge

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13/06/2001

Accounting reference date shortened from 30/04/01 to 05/04/01

View PDF (1 pages)

02/05/2001

Return made up to 05/04/01; full list of members

View PDF (6 pages)

05/03/2001

Memorandum and Articles of Association

View PDF (9 pages)

22/02/2001

Memorandum and Articles of Association

View PDF (9 pages)

18/02/2001

Certificate of change of name

View PDF (2 pages)

30/07/2000

Memorandum and Articles of Association

View PDF (9 pages)

27/07/2000

Certificate of change of name

View PDF (2 pages)

05/07/2000

Ad 05/04/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

20/04/2000

Secretary resigned

View PDF (1 pages)

20/04/2000

Director resigned

View PDF (1 pages)

20/04/2000

New secretary appointed

View PDF (2 pages)

20/04/2000

New director appointed

View PDF (2 pages)

04/04/2000

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

04/04/2009

Last change occurred

04/04/2009

Accounts

Total Exemption Small

Last made up date

04/04/2009

Next account date

04/04/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	04/04/2000 - 04/04/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	04/04/2000 - 04/04/2000	67500
Andrews, Joanna Miriam	Secretary	04/04/2000 - Present	-
Andrews, Joanna Miriam	Director	24/01/2005 - Present	-
Andrews, Robin Edward	Director	04/04/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About INTERFACE GEOMATICS LTD

INTERFACE GEOMATICS LTD is an(a) Dissolved company incorporated on 04/04/2000 with the registered office located at BEGBIES TRAYNOR, Balliol House Southernhay Gardens, Exeter, Devon EX1 1NP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTERFACE GEOMATICS LTD?

INTERFACE GEOMATICS LTD is currently Dissolved. It was registered on 04/04/2000 and dissolved on 27/05/2012.

Where is INTERFACE GEOMATICS LTD located?

INTERFACE GEOMATICS LTD is registered at BEGBIES TRAYNOR, Balliol House Southernhay Gardens, Exeter, Devon EX1 1NP.

What does INTERFACE GEOMATICS LTD do?

INTERFACE GEOMATICS LTD operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for INTERFACE GEOMATICS LTD?

The latest filing was on 27/05/2012: Final Gazette dissolved following liquidation.