| Company Name | Interforce Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04011227 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2000(23 years, 10 months ago) |
| Dissolution Date | 31 August 2010 (13 years, 8 months ago) |
| Previous Name | Sybersolve Solutions Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Secretary Name | Mr Anthony George Hunter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Philbeach Gardens London SW5 9EE |
| Director Name | Mr David Joseph Plucinsky |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 29 November 2000(5 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 9 months (closed 31 August 2010) |
| Role | Consultant |
| Country of Residence | United States |
| Correspondence Address | 20 Derwent Drive Princeton New Jersey 08540 |
| Director Name | Susan Buhagiar |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Fernbank Close Walderslade Chatham Kent ME5 9NH |
| Secretary Name | Bryan Buhagiar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Fernbank Close Walderslade Chatham Kent ME5 9NH |
| Director Name | David Bevan |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2000(5 months, 3 weeks after company formation) |
| Appointment Duration | 9 months (resigned 31 August 2001) |
| Role | Company Director |
| Correspondence Address | Rue De Rhone 14 Geneva 1204 Switzerland Foreign |
Location
| Registered Address | 3rd Floor Threshold House 65/69 Shepherds Bush Green London W12 8TX |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Shepherd's Bush Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 31 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 May 2010 | First Gazette notice for voluntary strike-off (2 pages) |
| 18 May 2010 | First Gazette notice for voluntary strike-off (2 pages) |
| 7 May 2010 | Application to strike the company off the register (2 pages) |
| 7 May 2010 | Application to strike the company off the register (2 pages) |
| 18 January 2010 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 18 January 2010 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 9 June 2009 | Return made up to 09/06/09; full list of members (3 pages) |
| 9 June 2009 | Return made up to 09/06/09; full list of members (3 pages) |
| 28 January 2009 | Accounts made up to 31 December 2007 (2 pages) |
| 28 January 2009 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 21 January 2009 | Director's change of particulars / david plucinsky / 23/10/2008 (1 page) |
| 21 January 2009 | Director's Change of Particulars / david plucinsky / 23/10/2008 / Nationality was: american, now: united states; HouseName/Number was: flat 3 87, now: 20; Street was: holland park, now: derwent drive; Post Town was: london, now: princeton; Region was: , now: new jersey; Post Code was: W11 3RZ, now: 08540; Country was: , now: usa (1 page) |
| 19 September 2008 | Director's Change of Particulars / david plucinsky / 01/09/2008 / HouseName/Number was: , now: flat 3; Street was: 9 chester row, now: 87 holland park; Post Code was: SW1W 9JF, now: W11 3RZ (1 page) |
| 19 September 2008 | Director's change of particulars / david plucinsky / 01/09/2008 (1 page) |
| 17 June 2008 | Return made up to 09/06/08; full list of members (3 pages) |
| 17 June 2008 | Return made up to 09/06/08; full list of members (3 pages) |
| 14 August 2007 | Accounts made up to 31 December 2006 (2 pages) |
| 14 August 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 13 June 2007 | Return made up to 09/06/07; full list of members (2 pages) |
| 13 June 2007 | Return made up to 09/06/07; full list of members (2 pages) |
| 3 January 2007 | Accounts made up to 31 December 2005 (2 pages) |
| 3 January 2007 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 13 June 2006 | Return made up to 09/06/06; full list of members (2 pages) |
| 13 June 2006 | Return made up to 09/06/06; full list of members (2 pages) |
| 6 April 2006 | Registered office changed on 06/04/06 from: second floor broadway chambers hammersmith broadway london W6 7BB (1 page) |
| 6 April 2006 | Registered office changed on 06/04/06 from: second floor broadway chambers hammersmith broadway london W6 7BB (1 page) |
| 8 November 2005 | Accounts made up to 31 December 2004 (1 page) |
| 8 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 20 July 2005 | Return made up to 09/06/05; full list of members (2 pages) |
| 20 July 2005 | Return made up to 09/06/05; full list of members (2 pages) |
| 9 July 2004 | Return made up to 09/06/04; full list of members (6 pages) |
| 9 July 2004 | Return made up to 09/06/04; full list of members (6 pages) |
| 22 March 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 22 March 2004 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
| 22 March 2004 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
| 22 March 2004 | Accounts made up to 31 December 2003 (1 page) |
| 6 March 2004 | Accounts made up to 31 July 2002 (1 page) |
| 6 March 2004 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 23 July 2003 | Return made up to 09/06/03; full list of members (5 pages) |
| 23 July 2003 | Return made up to 09/06/03; full list of members (5 pages) |
| 13 August 2002 | Resolutions
|
| 13 August 2002 | Resolutions
|
| 1 August 2002 | Return made up to 09/06/02; full list of members (5 pages) |
| 1 August 2002 | Return made up to 09/06/02; full list of members (5 pages) |
| 20 December 2001 | Accounts made up to 31 July 2001 (1 page) |
| 20 December 2001 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 23 November 2001 | Director resigned (1 page) |
| 23 November 2001 | Director resigned (1 page) |
| 6 August 2001 | Return made up to 09/06/01; full list of members (6 pages) |
| 6 August 2001 | Return made up to 09/06/01; full list of members (6 pages) |
| 29 December 2000 | Director resigned (1 page) |
| 29 December 2000 | Secretary resigned (1 page) |
| 29 December 2000 | Secretary resigned (1 page) |
| 29 December 2000 | Director resigned (1 page) |
| 12 December 2000 | Accounting reference date extended from 30/06/01 to 31/07/01 (1 page) |
| 12 December 2000 | Company name changed sybersolve solutions LIMITED\certificate issued on 13/12/00 (2 pages) |
| 12 December 2000 | Accounting reference date extended from 30/06/01 to 31/07/01 (1 page) |
| 12 December 2000 | New director appointed (2 pages) |
| 12 December 2000 | New director appointed (3 pages) |
| 12 December 2000 | New secretary appointed (2 pages) |
| 12 December 2000 | Registered office changed on 12/12/00 from: 14 fernbank close chatham kent ME5 9NH (1 page) |
| 12 December 2000 | Company name changed sybersolve solutions LIMITED\certificate issued on 13/12/00 (2 pages) |
| 12 December 2000 | New director appointed (3 pages) |
| 12 December 2000 | Registered office changed on 12/12/00 from: 14 fernbank close chatham kent ME5 9NH (1 page) |
| 12 December 2000 | New secretary appointed (2 pages) |
| 12 December 2000 | New director appointed (2 pages) |
| 9 June 2000 | Incorporation (15 pages) |