| Company Name | Interface International Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02658618 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 1991(32 years, 5 months ago) |
| Dissolution Date | 23 February 2016 (8 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Mr Heliodor John Biskupski |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1991(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Cresswell Road East Twickenham Middlesex TW1 2EA |
| Secretary Name | Anne Grigny |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2003(11 years, 11 months after company formation) |
| Appointment Duration | 12 years, 4 months (closed 23 February 2016) |
| Role | Company Director |
| Correspondence Address | 63 Cresswell Road East Twickenham Middlesex TW1 2EA |
| Secretary Name | Bernice Costello-Biskupski |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1991(same day as company formation) |
| Role | Market Research Consultant |
| Correspondence Address | 81 Church Road Richmond Surrey TW10 6LU |
| Secretary Name | Mr Robert Maitland Matheson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1994(2 years, 5 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 29 August 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Manor Farmhouse Wootton Rivers Marlborough Wiltshire SN8 4NH |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 30 October 1991(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 1991(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 63 Cresswell Road East Twickenham Middlesex TW1 2EA |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Twickenham Riverside |
| Built Up Area | Greater London |
Shareholders
| 2k at £1 | Heliodor John Biskupski 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,000 |
| Current Liabilities | £14,546 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Application to strike the company off the register (3 pages) |
| 30 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Application to strike the company off the register (3 pages) |
| 4 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 4 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 21 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 21 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-30
|
| 30 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-30
|
| 22 October 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 22 October 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 24 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
| 24 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
| 13 April 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 13 April 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 30 December 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
| 30 December 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
| 11 August 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 11 August 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 23 December 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 29 November 2010 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
| 29 November 2010 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
| 26 May 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 26 May 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 2 December 2009 | Register inspection address has been changed (1 page) |
| 2 December 2009 | Register inspection address has been changed (1 page) |
| 1 December 2009 | Director's details changed for Heliodor John Biskupski on 1 October 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Heliodor John Biskupski on 1 October 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Heliodor John Biskupski on 1 October 2009 (2 pages) |
| 3 April 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 3 April 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 11 December 2008 | Return made up to 30/10/08; full list of members (3 pages) |
| 11 December 2008 | Return made up to 30/10/08; full list of members (3 pages) |
| 30 May 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 30 May 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 5 December 2007 | Return made up to 30/10/07; full list of members (2 pages) |
| 5 December 2007 | Return made up to 30/10/07; full list of members (2 pages) |
| 23 July 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 23 July 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 15 November 2006 | Return made up to 30/10/06; full list of members (6 pages) |
| 15 November 2006 | Return made up to 30/10/06; full list of members (6 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 6 February 2006 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 6 February 2006 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 16 November 2005 | Return made up to 30/10/05; full list of members (6 pages) |
| 16 November 2005 | Return made up to 30/10/05; full list of members (6 pages) |
| 31 August 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
| 31 August 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 9 December 2004 | Return made up to 30/10/04; full list of members
|
| 9 December 2004 | Return made up to 30/10/04; full list of members
|
| 7 October 2004 | Registered office changed on 07/10/04 from: 46 denton road twickenham TW1 2HQ (1 page) |
| 7 October 2004 | Registered office changed on 07/10/04 from: 46 denton road twickenham TW1 2HQ (1 page) |
| 7 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 7 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 30 January 2004 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 30 January 2004 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 3 December 2003 | Secretary resigned (1 page) |
| 3 December 2003 | Secretary resigned (1 page) |
| 21 November 2003 | New secretary appointed (2 pages) |
| 21 November 2003 | Return made up to 30/10/03; full list of members
|
| 21 November 2003 | New secretary appointed (2 pages) |
| 21 November 2003 | Return made up to 30/10/03; full list of members
|
| 29 September 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 29 September 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 31 January 2003 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 31 January 2003 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 27 November 2002 | Return made up to 30/10/02; full list of members (6 pages) |
| 27 November 2002 | Return made up to 30/10/02; full list of members (6 pages) |
| 2 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 2 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 31 January 2002 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 31 January 2002 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 5 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
| 5 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
| 19 September 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 19 September 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 2 February 2001 | Full accounts made up to 31 December 1999 (9 pages) |
| 2 February 2001 | Full accounts made up to 31 December 1999 (9 pages) |
| 31 October 2000 | Return made up to 30/10/00; full list of members (6 pages) |
| 31 October 2000 | Return made up to 30/10/00; full list of members (6 pages) |
| 13 September 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 13 September 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 4 February 2000 | Full accounts made up to 31 December 1998 (8 pages) |
| 4 February 2000 | Full accounts made up to 31 December 1998 (8 pages) |
| 14 December 1999 | Ad 31/12/98--------- £ si 1998@1 (2 pages) |
| 14 December 1999 | Nc inc already adjusted 31/12/98 (1 page) |
| 14 December 1999 | Ad 31/12/98--------- £ si 1998@1 (2 pages) |
| 14 December 1999 | Resolutions
|
| 14 December 1999 | Resolutions
|
| 14 December 1999 | Nc inc already adjusted 31/12/98 (1 page) |
| 1 December 1999 | Return made up to 30/10/99; full list of members (6 pages) |
| 1 December 1999 | Return made up to 30/10/99; full list of members (6 pages) |
| 30 September 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 30 September 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 27 May 1999 | Amended full accounts made up to 31 December 1997 (9 pages) |
| 27 May 1999 | Amended full accounts made up to 31 December 1997 (9 pages) |
| 5 May 1999 | Full accounts made up to 31 December 1997 (9 pages) |
| 5 May 1999 | Full accounts made up to 31 December 1997 (9 pages) |
| 26 February 1999 | Registered office changed on 26/02/99 from: 46 denton road twickenham middlesex TW1 2HQ (1 page) |
| 26 February 1999 | Registered office changed on 26/02/99 from: 46 denton road twickenham middlesex TW1 2HQ (1 page) |
| 1 December 1998 | Return made up to 30/10/98; no change of members
|
| 1 December 1998 | Return made up to 30/10/98; no change of members
|
| 23 September 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
| 23 September 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
| 14 May 1998 | Full accounts made up to 31 December 1996 (17 pages) |
| 14 May 1998 | Full accounts made up to 31 December 1996 (17 pages) |
| 2 December 1997 | Return made up to 30/10/97; full list of members (6 pages) |
| 2 December 1997 | Return made up to 30/10/97; full list of members (6 pages) |
| 20 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 20 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 17 February 1997 | Full accounts made up to 31 December 1995 (14 pages) |
| 17 February 1997 | Full accounts made up to 31 December 1995 (14 pages) |
| 2 December 1996 | Return made up to 30/10/96; no change of members (4 pages) |
| 2 December 1996 | Return made up to 30/10/96; no change of members (4 pages) |
| 24 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 24 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 18 April 1996 | Full accounts made up to 31 December 1994 (15 pages) |
| 18 April 1996 | Full accounts made up to 31 December 1994 (15 pages) |
| 19 January 1996 | Return made up to 30/10/95; full list of members (6 pages) |
| 19 January 1996 | Return made up to 30/10/95; full list of members (6 pages) |
| 1 November 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
| 1 November 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |