INTERFAX SERVICE LIMITED

Key Data

Status

Dissolved

Company No.

02755668

Incorporation date

13/10/1992

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/10/1992)

02/01/2012

Final Gazette dissolved following liquidation

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02/10/2011

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

05/06/2011

Declaration of solvency

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26/05/2011

Appointment of a voluntary liquidator

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26/05/2011

Resolutions

View PDF (1 pages)

03/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

08/12/2010

Registered office address changed from 66 Chiltern Street London W1U 4AG on 2010-12-09

View PDF (2 pages)

14/11/2010

Annual return made up to 2010-10-14 with full list of shareholders

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08/11/2010

Termination of appointment of Peter Simpson as a secretary

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08/11/2010

Appointment of Nicola Clare Downing as a secretary

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18/11/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (14 pages)

10/11/2009

Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 2009-11-11

View PDF (1 pages)

07/11/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

08/04/2009

Accounts made up to 2008-09-30

View PDF (6 pages)

07/12/2008

Accounting reference date shortened from 30/09/2009 to 31/03/2009

View PDF (1 pages)

26/10/2008

Return made up to 14/10/08; no change of members

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17/03/2008

Accounts made up to 2007-09-30

View PDF (6 pages)

31/10/2007

Return made up to 14/10/07; full list of members

View PDF (5 pages)

24/04/2007

Accounts made up to 2006-09-30

View PDF (6 pages)

14/11/2006

Return made up to 14/10/06; full list of members

View PDF (5 pages)

22/11/2005

Accounts made up to 2005-09-30

View PDF (6 pages)

26/10/2005

Return made up to 14/10/05; full list of members

View PDF (5 pages)

24/04/2005

Accounts made up to 2004-09-30

View PDF (6 pages)

25/10/2004

Return made up to 14/10/04; full list of members

View PDF (5 pages)

15/02/2004

Accounts made up to 2003-09-30

View PDF (6 pages)

26/10/2003

Return made up to 14/10/03; full list of members

View PDF (5 pages)

27/11/2002

Accounts made up to 2002-09-30

View PDF (6 pages)

12/11/2002

Return made up to 14/10/02; full list of members

View PDF (5 pages)

18/03/2002

Accounts made up to 2001-09-30

View PDF (6 pages)

24/10/2001

Return made up to 14/10/01; full list of members

View PDF (5 pages)

21/06/2001

Accounts made up to 2000-09-30

View PDF (6 pages)

25/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/10/2000

Return made up to 14/10/00; full list of members

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31/05/2000

Accounts made up to 1999-09-30

View PDF (6 pages)

24/10/1999

Return made up to 14/10/99; full list of members

View PDF (15 pages)

08/06/1999

Accounts made up to 1998-09-30

View PDF (6 pages)

21/10/1998

Return made up to 14/10/98; full list of members

View PDF (6 pages)

30/07/1998

Accounts made up to 1997-09-30

View PDF (6 pages)

23/04/1998

New director appointed

View PDF (2 pages)

26/10/1997

Return made up to 14/10/97; full list of members

View PDF (6 pages)

19/06/1997

Accounts made up to 1996-09-30

View PDF (6 pages)

30/12/1996

Return made up to 14/10/96; full list of members

View PDF (6 pages)

05/12/1996

Director resigned

View PDF (1 pages)

02/10/1996

Registered office changed on 03/10/96 from: alco standard house, 30 cowcross street, london, EC1M 6DQ

View PDF (1 pages)

07/08/1996

Resolutions

View PDF (1 pages)

23/04/1996

Full accounts made up to 1995-09-30

View PDF (9 pages)

23/01/1996

Return made up to 14/10/95; full list of members

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14/11/1995

Secretary resigned;new secretary appointed

View PDF (3 pages)

14/11/1995

Director resigned;new director appointed

View PDF (2 pages)

14/11/1995

Director resigned;new director appointed

View PDF (2 pages)

31/10/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

31/10/1995

Registered office changed on 01/11/95 from: 22 melton street, london, NW1 2BW

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31/10/1995

Accounting reference date shortened from 31/12 to 30/09

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

16/10/1994

Return made up to 14/10/94; full list of members

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19/07/1994

Resolutions

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19/07/1994

Accounts made up to 1993-12-31

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19/07/1994

Resolutions

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19/07/1994

Resolutions

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12/07/1994

Registered office changed on 13/07/94 from: 401 st john street, london, EC1V 4LH

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11/07/1994

Particulars of mortgage/charge

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30/05/1994

Resolutions

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20/10/1993

Director resigned

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20/10/1993

Director resigned

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20/10/1993

Return made up to 14/10/93; full list of members

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03/06/1993

Accounting reference date notified as 31/12

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06/12/1992

Director resigned;new director appointed

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06/12/1992

Secretary resigned;new secretary appointed;new director appointed

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06/12/1992

New director appointed

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06/12/1992

New director appointed

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13/10/1992

Incorporation

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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

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Mrs Erica Currie	Director	13/10/1992 - 15/11/1992	20
Mills, David	Director	19/10/1995 - Present	82
CARGIL MANAGEMENT SERVICES LIMITED	Nominee Secretary	13/10/1992 - 15/11/1992	314
Abrahart, James Henry	Director	15/11/1992 - 19/10/1995	65
Prastka, Christopher Richard	Director	06/04/1998 - Present	142

Persons with Significant Control

No PSC data available.

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Description

About INTERFAX SERVICE LIMITED

INTERFAX SERVICE LIMITED is an(a) Dissolved company incorporated on 13/10/1992 with the registered office located at 20 Triton Street, London NW1 3BF. 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 INTERFAX SERVICE LIMITED?

INTERFAX SERVICE LIMITED is currently Dissolved. It was registered on 13/10/1992 and dissolved on 02/01/2012.

Where is INTERFAX SERVICE LIMITED located?

INTERFAX SERVICE LIMITED is registered at 20 Triton Street, London NW1 3BF.

What is the latest filing for INTERFAX SERVICE LIMITED?

The latest filing was on 02/01/2012: Final Gazette dissolved following liquidation.