INTERFAX SYSTEMS PLC

Key Data

Status

Dissolved

Company No.

02067593

Incorporation date

26/10/1986

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 26/10/1986)

03/01/2012

Final Gazette dissolved following liquidation

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03/10/2011

Return of final meeting in a members' voluntary winding up

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30/03/2011

Appointment of a voluntary liquidator

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21/03/2011

Resolutions

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21/03/2011

Declaration of solvency

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08/12/2010

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

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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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29/09/2010

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

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24/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

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10/11/2009

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

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22/09/2009

Accounts made up to 2009-03-31

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02/06/2009

Return made up to 11/05/09; full list of members

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08/04/2009

Accounts made up to 2008-09-30

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07/12/2008

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

View PDF (1 pages)

12/08/2008

Return made up to 11/05/08; no change of members

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17/03/2008

Accounts made up to 2007-09-30

View PDF (6 pages)

20/06/2007

Return made up to 11/05/07; no change of members

View PDF (5 pages)

19/11/2006

Accounts made up to 2006-09-30

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14/06/2006

Return made up to 11/05/06; full list of members

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09/11/2005

Accounts made up to 2005-09-30

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18/05/2005

Return made up to 11/05/05; full list of members

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24/04/2005

Accounts made up to 2004-09-30

View PDF (6 pages)

06/06/2004

Return made up to 11/05/04; full list of members

View PDF (5 pages)

15/02/2004

Accounts made up to 2003-09-30

View PDF (6 pages)

15/05/2003

Return made up to 11/05/03; full list of members

View PDF (5 pages)

27/11/2002

Accounts made up to 2002-09-30

View PDF (6 pages)

28/05/2002

Return made up to 11/05/02; full list of members

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18/03/2002

Accounts made up to 2001-09-30

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30/05/2001

Return made up to 11/05/01; full list of members

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19/04/2001

Full accounts made up to 2000-09-30

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11/06/2000

Return made up to 11/05/00; full list of members

View PDF (15 pages)

19/12/1999

Full accounts made up to 1999-09-30

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07/06/1999

Return made up to 11/05/99; full list of members

View PDF (15 pages)

18/04/1999

Full accounts made up to 1998-09-30

View PDF (8 pages)

21/05/1998

Return made up to 11/05/98; full list of members

View PDF (6 pages)

26/04/1998

Full accounts made up to 1997-09-30

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23/04/1998

New director appointed

View PDF (2 pages)

12/07/1997

Return made up to 11/05/97; full list of members

View PDF (6 pages)

01/05/1997

Full accounts made up to 1996-09-30

View PDF (15 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)

22/05/1996

Return made up to 11/05/96; full list of members

View PDF (6 pages)

12/05/1996

Resolutions

View PDF (8 pages)

08/05/1996

Accounts made up to 1996-04-29

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21/04/1996

Full accounts made up to 1995-09-30

View PDF (17 pages)

14/11/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

14/11/1995

Director resigned;new director appointed

View PDF (2 pages)

14/11/1995

Director resigned;new director appointed

View PDF (3 pages)

14/11/1995

Director resigned

View PDF (2 pages)

31/10/1995

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

View PDF (1 pages)

31/10/1995

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

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22/10/1995

Accounts made up to 1995-07-31

View PDF (10 pages)

06/07/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

11/06/1995

Return made up to 11/05/95; full list of members

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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25/09/1994

New director appointed

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27/07/1994

Full accounts made up to 1993-12-31

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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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15/05/1994

Return made up to 11/05/94; full list of members

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01/08/1993

Full group accounts made up to 1992-12-31

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16/06/1993

Director resigned

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16/06/1993

Director resigned

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16/06/1993

Return made up to 11/05/93; full list of members

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27/04/1993

Registered office changed on 28/04/93 from: 28 ely place london EC1N 6RL

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03/09/1992

Full accounts made up to 1991-12-31

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11/06/1992

Return made up to 11/05/92; no change of members

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18/01/1992

Secretary resigned;new secretary appointed

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17/06/1991

Full accounts made up to 1990-12-31

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22/05/1991

Registered office changed on 23/05/91 from: 50 stratton street london W1X 6AU

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21/05/1991

Return made up to 11/05/91; full list of members

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11/02/1991

Location of register of members

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20/09/1990

Return made up to 11/05/90; full list of members

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17/09/1990

Full accounts made up to 1989-12-31

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13/06/1989

Return made up to 29/05/89; full list of members

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17/04/1989

Nc inc already adjusted

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17/04/1989

Wd 03/04/89 ad 27/02/89--------- £ si 40000@1=40000 £ ic 10000/50000

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17/04/1989

Resolutions

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11/04/1989

Certificate of re-registration from Private to Public Limited Company

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11/04/1989

Resolutions

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05/04/1989

Declaration on reregistration from private to PLC

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05/04/1989

Balance Sheet

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05/04/1989

Auditor's statement

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05/04/1989

Auditor's statement

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05/04/1989

Re-registration of Memorandum and Articles

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05/04/1989

Application for reregistration from private to PLC

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29/03/1989

Full accounts made up to 1988-12-31

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20/07/1988

Director resigned

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20/07/1988

New secretary appointed;new director appointed

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15/05/1988

Full accounts made up to 1987-12-31

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15/05/1988

Return made up to 09/05/88; full list of members

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11/05/1988

New secretary appointed;new director appointed

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01/03/1988

Director resigned

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13/01/1988

Accounting reference date shortened from 30/11 to 31/12

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13/12/1987

Registered office changed on 14/12/87 from: 58 haslett avenue crawley sussex

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27/11/1986

Accounting reference date notified as 30/11

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14/11/1986

Secretary resigned;new secretary appointed

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27/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/10/1986

Certificate of 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
Mills, David	Director	20/10/1995 - Present	82
Prastka, Christopher Richard	Director	07/04/1998 - Present	142
Tarrant, Jeremy Bertram Gordon	Director	15/09/1994 - 20/10/1995	13
Simpson, Peter John	Secretary	20/10/1995 - 29/10/2010	108
Mulford, Colin Peter	Director	20/10/1995 - 30/11/1996	13

Persons with Significant Control

No PSC data available.

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Description

About INTERFAX SYSTEMS PLC

INTERFAX SYSTEMS PLC is an(a) Dissolved company incorporated on 26/10/1986 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 SYSTEMS PLC?

INTERFAX SYSTEMS PLC is currently Dissolved. It was registered on 26/10/1986 and dissolved on 03/01/2012.

Where is INTERFAX SYSTEMS PLC located?

INTERFAX SYSTEMS PLC is registered at 20 Triton Street, London NW1 3BF.

What is the latest filing for INTERFAX SYSTEMS PLC?

The latest filing was on 03/01/2012: Final Gazette dissolved following liquidation.