Company NameInterfax Service Limited
Company StatusDissolved
Company Number02755668
CategoryPrivate Limited Company
Incorporation Date14 October 1992(31 years, 5 months ago)
Dissolution Date3 January 2012 (12 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDavid Mills
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed20 October 1995(3 years after company formation)
Appointment Duration16 years, 2 months (closed 03 January 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFourfields
Uvedale Road
Oxted
Surrey
RH8 0EW
Director NameChristopher Richard Prastka
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed07 April 1998(5 years, 5 months after company formation)
Appointment Duration13 years, 9 months (closed 03 January 2012)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressCedars 26 Portman Park
Tonbridge
Kent
TN9 1LW
Secretary NameNicola Clare Downing
NationalityBritish
StatusClosed
Appointed29 October 2010(18 years after company formation)
Appointment Duration1 year, 2 months (closed 03 January 2012)
RoleCompany Director
Correspondence Address66 Chiltern Street
London
W1U 4AG
Director NameErica Currie
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1992(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address5 Bourne Firs
Lower Bourne
Farnham
Surrey
GU10 3QD
Director NameMr James Henry Abrahart
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1992(1 month after company formation)
Appointment Duration2 years, 11 months (resigned 20 October 1995)
RoleCompany Director
Correspondence Address15 Hall Park Road
Upminster
Essex
RM14 2DB
Director NameMr David William Harris
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1992(1 month after company formation)
Appointment Duration11 months (resigned 14 October 1993)
RoleCompany Director
Correspondence Address2 Hengist Way
Shortlands
Bromley
Kent
BR2 0NS
Director NameMr Eric Edward Promfret
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1992(1 month after company formation)
Appointment Duration11 months (resigned 14 October 1993)
RoleCompany Director
Correspondence Address18 Stompold Lane
Walton-Upon-Thames
Surrey
Director NameMr David John Shilingis
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1992(1 month after company formation)
Appointment Duration2 years, 11 months (resigned 20 October 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Francis Green
Beaulieu Park
Springfield Chelmsford
Essex
CM1 6EG
Secretary NameMr David John Shilingis
NationalityBritish
StatusResigned
Appointed16 November 1992(1 month after company formation)
Appointment Duration2 years, 11 months (resigned 20 October 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Francis Green
Beaulieu Park
Springfield Chelmsford
Essex
CM1 6EG
Director NameMr Colin Peter Mulford
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1995(3 years after company formation)
Appointment Duration1 year, 1 month (resigned 30 November 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Priory 79 Peddars Lane
Stanbridge
Leighton Buzzard
Bedfordshire
LU7 9JD
Secretary NameMr Peter John Simpson
NationalityBritish
StatusResigned
Appointed20 October 1995(3 years after company formation)
Appointment Duration15 years (resigned 29 October 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGleniffer
2 Elizabethan Way Maidenbower
Crawley
West Sussex
RH10 7GU
Secretary NameCargil Management Services Limited (Corporation)
StatusResigned
Appointed14 October 1992(same day as company formation)
Correspondence Address22 Melton Street
Euston Square
London
NW1 2BW

Location

Registered Address20 Triton Street
London
NW1 3BF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2010 (14 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

3 January 2012Final Gazette dissolved via compulsory strike-off (1 page)
3 January 2012Final Gazette dissolved following liquidation (1 page)
3 January 2012Final Gazette dissolved following liquidation (1 page)
3 October 2011Return of final meeting in a members' voluntary winding up (7 pages)
3 October 2011Return of final meeting in a members' voluntary winding up (7 pages)
6 June 2011Declaration of solvency (3 pages)
6 June 2011Declaration of solvency (3 pages)
27 May 2011Appointment of a voluntary liquidator (1 page)
27 May 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
27 May 2011Appointment of a voluntary liquidator (1 page)
27 May 2011Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-05-11
(1 page)
4 January 2011Accounts for a dormant company made up to 31 March 2010 (6 pages)
4 January 2011Accounts for a dormant company made up to 31 March 2010 (6 pages)
9 December 2010Registered office address changed from 66 Chiltern Street London W1U 4AG on 9 December 2010 (2 pages)
9 December 2010Registered office address changed from 66 Chiltern Street London W1U 4AG on 9 December 2010 (2 pages)
9 December 2010Registered office address changed from 66 Chiltern Street London W1U 4AG on 9 December 2010 (2 pages)
15 November 2010Annual return made up to 14 October 2010 with a full list of shareholders
Statement of capital on 2010-11-15
  • GBP 1
(14 pages)
15 November 2010Annual return made up to 14 October 2010 with a full list of shareholders
Statement of capital on 2010-11-15
  • GBP 1
(14 pages)
9 November 2010Appointment of Nicola Clare Downing as a secretary (3 pages)
9 November 2010Termination of appointment of Peter Simpson as a secretary (2 pages)
9 November 2010Termination of appointment of Peter Simpson as a secretary (2 pages)
9 November 2010Appointment of Nicola Clare Downing as a secretary (3 pages)
19 November 2009Annual return made up to 14 October 2009 with a full list of shareholders (14 pages)
19 November 2009Annual return made up to 14 October 2009 with a full list of shareholders (14 pages)
11 November 2009Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 11 November 2009 (1 page)
11 November 2009Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 11 November 2009 (1 page)
8 November 2009Accounts for a dormant company made up to 31 March 2009 (6 pages)
8 November 2009Accounts for a dormant company made up to 31 March 2009 (6 pages)
9 April 2009Accounts for a dormant company made up to 30 September 2008 (6 pages)
9 April 2009Accounts made up to 30 September 2008 (6 pages)
8 December 2008Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
8 December 2008Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
27 October 2008Return made up to 14/10/08; no change of members (4 pages)
27 October 2008Return made up to 14/10/08; no change of members (4 pages)
18 March 2008Accounts for a dormant company made up to 30 September 2007 (6 pages)
18 March 2008Accounts made up to 30 September 2007 (6 pages)
1 November 2007Return made up to 14/10/07; full list of members (5 pages)
1 November 2007Return made up to 14/10/07; full list of members (5 pages)
25 April 2007Accounts for a dormant company made up to 30 September 2006 (6 pages)
25 April 2007Accounts made up to 30 September 2006 (6 pages)
15 November 2006Return made up to 14/10/06; full list of members (5 pages)
15 November 2006Return made up to 14/10/06; full list of members (5 pages)
23 November 2005Accounts for a dormant company made up to 30 September 2005 (6 pages)
23 November 2005Accounts made up to 30 September 2005 (6 pages)
27 October 2005Return made up to 14/10/05; full list of members (5 pages)
27 October 2005Return made up to 14/10/05; full list of members (5 pages)
25 April 2005Accounts made up to 30 September 2004 (6 pages)
25 April 2005Accounts for a dormant company made up to 30 September 2004 (6 pages)
26 October 2004Return made up to 14/10/04; full list of members (5 pages)
26 October 2004Return made up to 14/10/04; full list of members (5 pages)
16 February 2004Accounts for a dormant company made up to 30 September 2003 (6 pages)
16 February 2004Accounts made up to 30 September 2003 (6 pages)
27 October 2003Return made up to 14/10/03; full list of members (5 pages)
27 October 2003Return made up to 14/10/03; full list of members (5 pages)
28 November 2002Accounts for a dormant company made up to 30 September 2002 (6 pages)
28 November 2002Accounts made up to 30 September 2002 (6 pages)
13 November 2002Return made up to 14/10/02; full list of members (5 pages)
13 November 2002Return made up to 14/10/02; full list of members (5 pages)
19 March 2002Accounts for a dormant company made up to 30 September 2001 (6 pages)
19 March 2002Accounts made up to 30 September 2001 (6 pages)
25 October 2001Return made up to 14/10/01; full list of members (5 pages)
25 October 2001Return made up to 14/10/01; full list of members (5 pages)
22 June 2001Accounts made up to 30 September 2000 (6 pages)
22 June 2001Accounts for a dormant company made up to 30 September 2000 (6 pages)
26 May 2001Declaration of satisfaction of mortgage/charge (1 page)
26 May 2001Declaration of satisfaction of mortgage/charge (1 page)
23 October 2000Return made up to 14/10/00; full list of members (5 pages)
23 October 2000Return made up to 14/10/00; full list of members (5 pages)
1 June 2000Accounts for a dormant company made up to 30 September 1999 (6 pages)
1 June 2000Accounts made up to 30 September 1999 (6 pages)
25 October 1999Return made up to 14/10/99; full list of members (15 pages)
25 October 1999Return made up to 14/10/99; full list of members (15 pages)
9 June 1999Accounts made up to 30 September 1998 (6 pages)
9 June 1999Accounts for a dormant company made up to 30 September 1998 (6 pages)
22 October 1998Return made up to 14/10/98; full list of members (6 pages)
22 October 1998Return made up to 14/10/98; full list of members (6 pages)
31 July 1998Accounts for a dormant company made up to 30 September 1997 (6 pages)
31 July 1998Accounts made up to 30 September 1997 (6 pages)
24 April 1998New director appointed (2 pages)
24 April 1998New director appointed (2 pages)
27 October 1997Return made up to 14/10/97; full list of members (6 pages)
27 October 1997Return made up to 14/10/97; full list of members (6 pages)
20 June 1997Accounts made up to 30 September 1996 (6 pages)
20 June 1997Accounts for a dormant company made up to 30 September 1996 (6 pages)
31 December 1996Return made up to 14/10/96; full list of members (6 pages)
31 December 1996Return made up to 14/10/96; full list of members (6 pages)
6 December 1996Director resigned (1 page)
6 December 1996Director resigned (1 page)
3 October 1996Registered office changed on 03/10/96 from: alco standard house, 30 cowcross street, london, EC1M 6DQ (1 page)
3 October 1996Registered office changed on 03/10/96 from: alco standard house, 30 cowcross street, london, EC1M 6DQ (1 page)
8 August 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 August 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 April 1996Full accounts made up to 30 September 1995 (9 pages)
24 April 1996Full accounts made up to 30 September 1995 (9 pages)
15 November 1995Secretary resigned;new secretary appointed (4 pages)
15 November 1995Director resigned;new director appointed (2 pages)
15 November 1995Director resigned;new director appointed (2 pages)
1 November 1995Full accounts made up to 31 December 1994 (9 pages)
1 November 1995Full accounts made up to 31 December 1994 (9 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (3 pages)