Interfact Limited

Company Name	Interfact Limited
Company Status	Dissolved
Company Number	03238109
Category	Private Limited Company
Incorporation Date	15 August 1996(27 years, 8 months ago)
Dissolution Date	2 August 2016 (7 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Christine Mary King
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2008(11 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (closed 02 August 2016)
Role	Administrator
Country of Residence	England
Correspondence Address	Grove House Middleton Road Sudbury Suffolk CO10 7LT

Secretary Name	Limetime Services Limited (Corporation)
Status	Closed
Appointed	02 September 1996(2 weeks, 4 days after company formation)
Appointment Duration	19 years, 11 months (closed 02 August 2016)
Correspondence Address	Unit 11b Trade City Ashton Road Harold Hill Romford Essex RM3 8UJ

Director Name	Brian James Richards
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(2 weeks, 4 days after company formation)
Appointment Duration	11 years, 7 months (resigned 02 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Victoria Place Church Lane Chattern Cambridgeshire PE16 6JA

Director Name	Brian James Richards
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2009(13 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 11b Trade City Ashton Road, Harold Hill Romford Essex RM3 8UL

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	15 August 1996(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	15 August 1996(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	interfactltd.co.uk

Location

Registered Address	33 Tallon Road Hutton Brentwood Essex CM13 1TE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Hutton North
Built Up Area	Brentwood

Shareholders

100 at £1	Limetime Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£37,823
Cash	£16
Current Liabilities	£48,843

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

2 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2016	First Gazette notice for voluntary strike-off (1 page)
5 May 2016	Application to strike the company off the register (3 pages)
22 February 2016	Registered office address changed from Unit 11B Trade City Ashton Road, Harold Hill Romford Essex RM3 8UL to 33 Tallon Road Hutton Brentwood Essex CM13 1TE on 22 February 2016 (1 page)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (4 pages)
17 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-17 GBP 100 (4 pages)
21 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 October 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
8 August 2012	Termination of appointment of Brian Richards as a director (1 page)
23 December 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
23 December 2011	Director's details changed for Brian James Richards on 23 December 2011 (2 pages)
23 December 2011	Secretary's details changed for Limetime Services Limited on 23 December 2011 (2 pages)
23 November 2011	Registered office address changed from Unit N 26 Thames Road Barking Essex IG11 0JA on 23 November 2011 (2 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 October 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
7 October 2010	Secretary's details changed for Limetime Services Limited on 15 August 2010 (2 pages)
7 October 2010	Director's details changed for Christine Mary King on 15 August 2010 (2 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 December 2009	Appointment of Brian James Richards as a director (3 pages)
4 November 2009	Director's details changed for Christine Mary King on 19 November 2008 (1 page)
2 November 2009	Annual return made up to 15 August 2009 with a full list of shareholders (3 pages)
9 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
10 November 2008	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
18 August 2008	Return made up to 15/08/08; full list of members (3 pages)
29 April 2008	Director appointed christine mary king (2 pages)
29 April 2008	Appointment terminated director brian richards (1 page)
11 February 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
17 September 2007	Return made up to 15/08/07; no change of members (6 pages)
28 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
25 August 2006	Return made up to 15/08/06; full list of members (6 pages)
9 December 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
5 September 2005	Return made up to 15/08/05; full list of members (6 pages)
26 October 2004	Accounts for a small company made up to 30 June 2004 (5 pages)
14 September 2004	Return made up to 15/08/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 2003	Full accounts made up to 30 June 2003 (12 pages)
10 September 2003	Return made up to 15/08/03; full list of members (6 pages)
6 November 2002	Full accounts made up to 30 June 2002 (13 pages)
27 August 2002	Return made up to 15/08/02; full list of members (6 pages)
6 November 2001	Full accounts made up to 30 June 2001 (11 pages)
23 August 2001	Return made up to 15/08/01; full list of members (6 pages)
19 April 2001	Full accounts made up to 30 June 2000 (13 pages)
24 August 2000	Return made up to 15/08/00; full list of members (6 pages)
2 March 2000	Full accounts made up to 30 June 1999 (8 pages)
23 August 1999	Return made up to 15/08/99; no change of members (4 pages)
29 March 1999	Full accounts made up to 30 June 1998 (7 pages)
1 September 1998	Return made up to 15/08/98; no change of members (4 pages)
30 April 1998	Full accounts made up to 30 June 1997 (6 pages)
1 September 1997	Return made up to 15/08/97; full list of members (6 pages)
15 September 1996	New director appointed (2 pages)
15 September 1996	Accounting reference date shortened from 31/08/97 to 30/06/97 (1 page)
15 September 1996	Ad 03/09/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 September 1996	Registered office changed on 15/09/96 from: 26 thames road barking essex IG11 0JA (1 page)
15 September 1996	New secretary appointed (2 pages)
2 September 1996	Secretary resigned (1 page)
2 September 1996	Memorandum and Articles of Association (11 pages)
2 September 1996	Director resigned (1 page)
2 September 1996	Registered office changed on 02/09/96 from: regent house 316 beulah hill london SE19 3HF (1 page)
2 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 August 1996	Incorporation (16 pages)

Interfact Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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