Dissolved 2017-12-25
Company Information for INTERFINE LIMITED
SWINDON, SN1,
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Company Registration Number
03285419
Private Limited Company
Dissolved Dissolved 2017-12-25 |
Company Name | |
---|---|
INTERFINE LIMITED | |
Legal Registered Office | |
SWINDON SN1 Other companies in HP20 | |
Company Number | 03285419 | |
---|---|---|
Date formed | 1996-11-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-11-30 | |
Date Dissolved | 2017-12-25 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 18:04:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INTERFINE DG PTY LTD | NSW 2086 | Active | Company formed on the 2011-05-20 | |
INTERFINE DIRECT PTY LTD | NSW 2086 | Active | Company formed on the 2011-11-21 | |
INTERFINE INVESTMENTS PTY LIMITED | NSW 2086 | Active | Company formed on the 1995-08-22 | |
INTERFINE PROPERTIES PTY LTD | NSW 2086 | Active | Company formed on the 1998-12-17 | |
INTERFINE PROPERTY DEVELOPMENT PTY LIMITED | NSW 2086 | Active | Company formed on the 2003-10-08 | |
INTERFINE SPORT AND ENTERTAINMENT PTY LTD | Active | Company formed on the 2005-10-18 | ||
INTERFINE VENTURES PTY LTD | NSW 2086 | Active | Company formed on the 2003-08-14 | |
Interfine Hallco Corporation | 706 Edgewood Rd San Mateo CA 94402 | FTB Suspended | Company formed on the 1977-03-29 | |
INTERFINE INC | Delaware | Unknown | ||
INTERFINESSE INC | North Carolina | Unknown | ||
INTERFINET TECHNOLOGIES PVT LTD | HIG-88 LUMBINI VIHAR CHANDRASEKHAR PUR BHUBANESWAR Orissa 751021 | ACTIVE | Company formed on the 2006-06-28 | |
INTERFINET CONSULTING PRIVATE LIMITED | H-49 LUMBIN VIHAR CHANDRASEKHAR PUR BHUBANESWAR Orissa 751021 | STRIKE OFF | Company formed on the 2008-11-11 | |
INTERFINET TECHNOLOGIES PVT LTD | 2306 HAYFIELD SQ PFLUGERVILLE TX 78660 | Active | Company formed on the 2011-06-16 | |
INTERFINEXA LIMITED | HIGH STREET CENTRE 137-139 HIGH STREET BECKENHAM KENT BR3 1AG | Active - Proposal to Strike off | Company formed on the 2012-09-05 |
Officer | Role | Date Appointed |
---|---|---|
JANET BRENDA MCKECHNIE |
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ANDREW JOHN MCKECHNIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUZANNE BREWER |
Nominated Secretary | ||
KEVIN BREWER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MILDREDS FARM SERVICES LIMITED | Director | 1994-11-04 | CURRENT | 1994-11-04 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2017 FROM ELSINORE HOUSE BUCKINGHAM STREET AYLESBURY BUCKINGHAMSHIRE HP20 2NQ | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
AA | 30/11/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/11/15 FULL LIST | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/11/14 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/11/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION FULL | |
AR01 | 29/11/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION FULL | |
AR01 | 29/11/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION FULL | |
AR01 | 29/11/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION FULL | |
AR01 | 29/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MCKECHNIE / 22/12/2009 | |
AA | 30/11/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
363s | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/97 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363b | RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/02/97 FROM: BUCKINGHAM HOUSE BUCKINGHAM STREET AYLESBURY BUCKINGHAMSHIRE HP20 2LA | |
287 | REGISTERED OFFICE CHANGED ON 15/12/96 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2HH | |
288b | DIRECTOR RESIGNED | |
SRES01 | ADOPT MEM AND ARTS 10/12/96 | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 10/12/96--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2017-03-29 |
Resolutions for Winding-up | 2017-03-29 |
Notices to Creditors | 2017-03-29 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
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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 INTERFINE LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as INTERFINE LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | INTERFINE LIMITED | Event Date | 2017-03-23 |
At a general meeting of the company held at 38-42 Newport Street, Swindon, SN1 3DR on 23rd March 2017 , the following Resolutions were duly passed: 1. THAT Interfine Limited be wound up voluntarily. 2. THAT Steve Elliott , Licensed Insolvency Practitioner of Monahans , 38-42 Newport Street, Swindon, Wiltshire, SN1 3DR is hereby appointed liquidator for the purpose of winding up the Company's affairs and distributing its assets and that any act required or authorised under any enactment to be done by the liquidator may be done by one or more of the persons for the time being holding the office of liquidator. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | INTERFINE LIMITED | Event Date | 2017-03-23 |
Date of Appointment 23rd March 2017 Office Holder: Steve Elliott ( 11110 ) Firm and Address: Monahans , 38-42 Newport Street, Swindon, SN1 3DR . Tel: 01793 818300 NOTICE IS HEREBY GIVEN that Steve Elliott of Monahans, 38-42 Newport Street, Swindon SN1 3DR, was appointed Liquidator of the above-named Company following a General Meeting held on 23rd March 2017 . The Liquidator gives notice that the Creditors of the Company must send details in writing of any claim against the Company to the Liquidator at Monahans, 38-42 Newport Street, Swindon SN1 3DR, by 28th April 2017. Notice is also given that the Liquidator intends to make a distribution to Creditors who have submitted claims by 28th April 2017; otherwise, a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. It should be noted that the Directors of the Company have made a Statutory Declaration that they have made a full inquiry into the affairs of the Company and that they are of the opinion that the Company will be able to pay its debts in full within a period of 12 months from the commencement of the winding-up. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | INTERFINE LIMITED | Event Date | 1970-01-01 |
Liquidator's names and address: Steve Elliott , Monahans , 38-42 Newport Street, Swindon SN1 3DR . Tel: 01793 818300 , Email: steve.elliott@monahans.co.uk : | |||
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. |