Interfund (London) Limited

Company Name	Interfund (London) Limited
Company Status	Dissolved
Company Number	00738347
Category	Private Limited Company
Incorporation Date	19 October 1962(61 years, 6 months ago)
Dissolution Date	27 February 2018 (6 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Kevin Leslie Higgins
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	01 February 2016(53 years, 3 months after company formation)
Appointment Duration	2 years (closed 27 February 2018)
Role	Consultant
Country of Residence	United States
Correspondence Address	34-35 Eastcastle St London W1W 8DW

Director Name	Marian Rosemary Haydon
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(29 years after company formation)
Appointment Duration	4 years (resigned 22 November 1995)
Role	Retired
Correspondence Address	1 Midhurst Close Ferring Worthing West Sussex BN12 5BP

Secretary Name	William Willetts
Nationality	British
Status	Resigned
Appointed	02 November 1991(29 years after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	Primrose Cottage Beresford Villas Borough Green Road Ightham Sevenoaks Kent TN15 9HS

Secretary Name	Mr Philip Christopher Matura
Nationality	British
Status	Resigned
Appointed	30 June 1995(32 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Cheyne Walk Grange Park London N21 1DB

Director Name	Mr Philip Christopher Matura
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1995(33 years, 1 month after company formation)
Appointment Duration	20 years, 2 months (resigned 03 February 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	34-35 Eastcastle St London W1W 8DW

Secretary Name	Audrey Charteris
Nationality	British
Status	Resigned
Appointed	22 November 1995(33 years, 1 month after company formation)
Appointment Duration	18 years, 10 months (resigned 19 September 2014)
Role	Company Director
Correspondence Address	Corfield Ridgemead Road Englefield Green Surrey TW20 0YD

Location

Registered Address	34-35 Eastcastle St London W1W 8DW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

99 at £1	Interfund Anstalt 99.00% Ordinary
1 at £1	William R. Staemelin 1.00% Ordinary

Financials

Year	2014
Turnover	£7,000
Net Worth	£23,476
Cash	£21,736
Current Liabilities	£7,097

Accounts

Latest Accounts	31 October 2017 (6 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Filing History

12 December 2017	First Gazette notice for voluntary strike-off (1 page)
29 November 2017	Application to strike the company off the register (3 pages)
16 November 2017	Previous accounting period shortened from 31 December 2017 to 31 October 2017 (1 page)
16 November 2017	Micro company accounts made up to 31 October 2017 (5 pages)
14 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
31 August 2017	Micro company accounts made up to 31 December 2016 (4 pages)
11 October 2016	Confirmation statement made on 5 October 2016 with updates (6 pages)
10 February 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
3 February 2016	Termination of appointment of Philip Christopher Matura as a director on 3 February 2016 (1 page)
2 February 2016	Appointment of Mr Kevin Leslie Higgins as a director on 1 February 2016 (2 pages)
9 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 100 (3 pages)
9 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 100 (3 pages)
13 May 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
8 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (3 pages)
8 October 2014	Termination of appointment of Audrey Charteris as a secretary on 19 September 2014 (1 page)
8 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (3 pages)
2 June 2014	Registered office address changed from 3/4 Great Marlborough Street London W1F 7HH on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from 3/4 Great Marlborough Street London W1F 7HH on 2 June 2014 (1 page)
24 April 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
9 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (3 pages)
9 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (3 pages)
3 April 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
5 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (3 pages)
5 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (3 pages)
21 February 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
28 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (3 pages)
28 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (3 pages)
27 October 2011	Director's details changed for Mr Philip Christopher Matura on 1 January 2011 (2 pages)
27 October 2011	Director's details changed for Mr Philip Christopher Matura on 1 January 2011 (2 pages)
28 January 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
5 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
5 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
9 February 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
7 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
7 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
6 October 2009	Director's details changed for Mr Philip Christopher Matura on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Philip Christopher Matura on 5 October 2009 (2 pages)
29 April 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
6 October 2008	Return made up to 05/10/08; full list of members (3 pages)
3 March 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
12 October 2007	Registered office changed on 12/10/07 from: 3/4 great marlborough street london W1V 2AR (1 page)
12 October 2007	Return made up to 05/10/07; full list of members (2 pages)
3 March 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
10 October 2006	Return made up to 05/10/06; full list of members (2 pages)
17 February 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
17 October 2005	Return made up to 05/10/05; full list of members (6 pages)
17 February 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
12 October 2004	Return made up to 05/10/04; full list of members (6 pages)
12 March 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
4 November 2003	Return made up to 22/10/03; full list of members (6 pages)
7 April 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
4 November 2002	Return made up to 22/10/02; full list of members (6 pages)
20 September 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
7 November 2001	Return made up to 02/11/01; full list of members (6 pages)
29 June 2001	Full accounts made up to 31 December 2000 (11 pages)
8 November 2000	Return made up to 02/11/00; full list of members (6 pages)
17 May 2000	Full accounts made up to 31 December 1999 (12 pages)
11 November 1999	Return made up to 02/11/99; full list of members (6 pages)
21 April 1999	Full accounts made up to 31 December 1998 (13 pages)
28 October 1998	Return made up to 02/11/98; full list of members (6 pages)
15 July 1998	Full accounts made up to 31 December 1997 (6 pages)
11 December 1997	Return made up to 02/11/97; no change of members (4 pages)
23 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
20 November 1996	Return made up to 02/11/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
14 December 1995	Return made up to 02/11/95; full list of members (6 pages)
5 December 1995	New secretary appointed (2 pages)
5 December 1995	Director resigned;new director appointed (2 pages)
30 October 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
4 September 1995	Secretary resigned;new secretary appointed (2 pages)
14 March 1995	Return made up to 02/11/94; no change of members (4 pages)
19 October 1962	Incorporation (12 pages)

Interfund (London) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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