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Company Information for

INTERPHACE LIMITED

70-72 Victoria Road, Ruislip, MIDDLESEX, HA4 0AH,
Company Registration Number
03130388
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Interphace Ltd
INTERPHACE LIMITED was founded on 1995-11-24 and has its registered office in Ruislip. The organisation's status is listed as "Active - Proposal to Strike off". Interphace Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
INTERPHACE LIMITED
 
Legal Registered Office
70-72 Victoria Road
Ruislip
MIDDLESEX
HA4 0AH
Other companies in HA4
 
Filing Information
Company Number 03130388
Company ID Number 03130388
Date formed 1995-11-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-03-31
Account next due 31/03/2022
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB677924381  
Last Datalog update: 2022-06-08 07:04:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERPHACE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.B.SHARIFF LIMITED   ASHBURNS ACCOUNTANTS LTD   AVONHEAD FINANCIAL CONSULTANTS LIMITED
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Companies with same name INTERPHACE LIMITED
The following companies were found which have the same name as INTERPHACE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTERPHACE SOLUTIONS LTD 5 WIMBLEDON DRIVE STOCKPORT CHESHIRE SK3 9RZ Active Company formed on the 2010-04-12
INTERPHACE PHOTOGRAPHY AND COMMUNICATIONS, INC. 1212 BEECHWOOD PL AMELIA OH 45102 Active Company formed on the 2001-04-04

Company Officers of INTERPHACE LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN FAULMANN
Company Secretary 2001-10-31
LEOPOLD KURT FAULMANN
Director 1995-12-13
MELANIE FAULMANN
Director 1995-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
PETER CHARLES PEARSON
Company Secretary 1995-12-13 2001-10-31
GARY PHILLIPS
Company Secretary 1998-09-01 2001-10-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1995-11-24 1995-12-13
INSTANT COMPANIES LIMITED
Nominated Director 1995-11-24 1995-12-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-03-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-21DS01Application to strike the company off the register
2022-03-21TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE FAULMANN
2021-12-17CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2021-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-31CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-28CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-18AR0124/11/15 ANNUAL RETURN FULL LIST
2016-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/16 FROM 79 Victoria Road Ruislip Manor Middlesex HA4 9BH
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-11AR0124/11/14 ANNUAL RETURN FULL LIST
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-06AR0124/11/13 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-24AR0124/11/12 ANNUAL RETURN FULL LIST
2012-02-16AR0124/11/11 ANNUAL RETURN FULL LIST
2011-12-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-11AR0124/11/10 ANNUAL RETURN FULL LIST
2011-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MELANIE FAULMANN / 24/11/2010
2011-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / LEOPOLD KURT FAULMANN / 24/11/2010
2011-02-11CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN FAULMANN on 2010-11-24
2010-11-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-12AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-31AR0124/11/09 ANNUAL RETURN FULL LIST
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MELANIE FAULMANN / 02/10/2009
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / LEOPOLD KURT FAULMANN / 02/10/2009
2009-03-16363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-11-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-01363(287)REGISTERED OFFICE CHANGED ON 01/08/08
2008-08-01363sRETURN MADE UP TO 24/11/07; NO CHANGE OF MEMBERS
2008-07-30AA31/03/07 TOTAL EXEMPTION SMALL
2007-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-10363sRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-04-24363sRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-03-31363sRETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2004-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-18363sRETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
2003-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-02-27363sRETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
2002-03-22288aNEW SECRETARY APPOINTED
2002-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-03-22363(288)SECRETARY RESIGNED
2002-03-22363sRETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
2000-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-05363sRETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
1999-05-20AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-18288aNEW SECRETARY APPOINTED
1998-12-18363sRETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS
1998-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-23287REGISTERED OFFICE CHANGED ON 23/11/98 FROM: 12 FIFE ROAD KINGSTON SUSSEX KT1 1SZ
1998-06-17225ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98
1997-12-29363sRETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS
1997-09-24AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-03-19363(288)DIRECTOR'S PARTICULARS CHANGED
1997-03-19363sRETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS
1996-08-2088(2)RAD 16/07/96--------- £ SI 998@1=998 £ IC 2/1000
1996-07-10224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1996-05-25288SECRETARY RESIGNED
1996-05-25288DIRECTOR RESIGNED
1996-05-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-05-24288NEW SECRETARY APPOINTED
1996-05-09288DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1996-05-09288SECRETARY RESIGNED
1996-05-09288NEW DIRECTOR APPOINTED
1996-05-09287REGISTERED OFFICE CHANGED ON 09/05/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1996-05-09288NEW DIRECTOR APPOINTED
1996-04-30CERTNMCOMPANY NAME CHANGED RETAILFLEET LIMITED CERTIFICATE ISSUED ON 01/05/96
1995-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93130 - Fitness facilities




Licences & Regulatory approval
We could not find any licences issued to INTERPHACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTERPHACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTERPHACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.249

This shows the max and average number of mortgages for companies with the same SIC code of 93130 - Fitness facilities

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTERPHACE LIMITED

Intangible Assets
Patents
We have not found any records of INTERPHACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTERPHACE LIMITED
Trademarks
We have not found any records of INTERPHACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERPHACE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93130 - Fitness facilities) as INTERPHACE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INTERPHACE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERPHACE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTERPHACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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