| Company Name | Interface Assets Limited |
|---|---|
| Director | Phillip Geoffrey Cook |
| Company Status | Liquidation |
| Company Number | 05294132 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2004(19 years, 5 months ago) |
| Previous Name | Ewing Resources Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Phillip Geoffrey Cook |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 23 November 2004(same day as company formation) |
| Role | Business Consultant |
| Correspondence Address | 5 Tollard House 388 Kensington High Street London W14 8NL |
| Secretary Name | Perception Corporate Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 14 February 2006(1 year, 2 months after company formation) |
| Appointment Duration | 18 years, 2 months |
| Correspondence Address | 1 Great Cumberland Place London W1H 7AL |
| Director Name | Miss Natalie Irene Kennedy |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2004(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Sanford House Skeet Hill Lane Chelsfield Orpington Kent BR6 7RX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Devereux Montagu Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2004(same day as company formation) |
| Correspondence Address | One Great Cumberland Place London W1H 7AL |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1st Floor 1 Great Cumberland Place, Marble Arch London W1H 7AL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2006 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 30 November 2006 (17 years, 5 months ago) |
|---|---|
| Next Accounts Due | 30 September 2008 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Next Return Due | 7 December 2016 (overdue) |
|---|
Filing History
| 14 October 2007 | Order of court to wind up (1 page) |
|---|---|
| 14 October 2007 | Order of court to wind up (1 page) |
| 25 July 2007 | Company name changed ewing resources LIMITED\certificate issued on 25/07/07 (2 pages) |
| 25 July 2007 | Company name changed ewing resources LIMITED\certificate issued on 25/07/07 (2 pages) |
| 5 July 2007 | Director's particulars changed (1 page) |
| 5 July 2007 | Director's particulars changed (1 page) |
| 21 April 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 21 April 2007 | Return made up to 23/11/06; full list of members (6 pages) |
| 21 April 2007 | Return made up to 23/11/06; full list of members (6 pages) |
| 21 April 2007 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 21 April 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 21 April 2007 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 27 July 2006 | Director resigned (1 page) |
| 27 July 2006 | Director resigned (1 page) |
| 23 May 2006 | Resolutions
|
| 23 May 2006 | New secretary appointed (2 pages) |
| 23 May 2006 | New secretary appointed (2 pages) |
| 23 May 2006 | Secretary resigned (1 page) |
| 23 May 2006 | Resolutions
|
| 23 May 2006 | Secretary resigned (1 page) |
| 5 April 2006 | Return made up to 23/11/05; full list of members (8 pages) |
| 5 April 2006 | Return made up to 23/11/05; full list of members (8 pages) |
| 4 August 2005 | Director's particulars changed (1 page) |
| 4 August 2005 | Director's particulars changed (1 page) |
| 8 December 2004 | New secretary appointed (2 pages) |
| 8 December 2004 | Secretary resigned (1 page) |
| 8 December 2004 | New director appointed (3 pages) |
| 8 December 2004 | Secretary resigned (1 page) |
| 8 December 2004 | New secretary appointed (2 pages) |
| 8 December 2004 | New director appointed (3 pages) |
| 8 December 2004 | Director resigned (1 page) |
| 8 December 2004 | New director appointed (3 pages) |
| 8 December 2004 | Director resigned (1 page) |
| 8 December 2004 | New director appointed (3 pages) |
| 23 November 2004 | Incorporation (16 pages) |
| 23 November 2004 | Incorporation (16 pages) |