| Company Name | Interflex Assemblies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05381603 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2005(19 years, 2 months ago) |
| Dissolution Date | 23 August 2011 (12 years, 9 months ago) |
| Previous Name | Interflex Global Solutions Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2513 | Manufacture of other rubber products |
| SIC 22190 | Manufacture of other rubber products |
Directors
| Director Name | Mr Peter David Ryder |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Gainsborough Place Park Avenue Hutton Brentwood Essex CM13 2RF |
| Director Name | David William Wareham |
|---|---|
| Date of Birth | June 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Lordswood View Leaden Roding Essex CM6 1SE |
| Secretary Name | Mr Peter David Ryder |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Gainsborough Place Park Avenue Hutton Brentwood Essex CM13 2RF |
| Director Name | Peter Christopher Lalith Pinto |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 170 Manor Road Chigwell Essex IG7 5PX |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2005(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2005(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Location
| Registered Address | Suite D Whitegates Business Centre Alexander Lane Shenfield Essex CM15 8QF |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Shenfield |
| Built Up Area | Brentwood |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 23 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2011 | Application to strike the company off the register (3 pages) |
| 21 April 2011 | Application to strike the company off the register (3 pages) |
| 11 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders Statement of capital on 2011-03-11
|
| 11 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders Statement of capital on 2011-03-11
|
| 11 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders Statement of capital on 2011-03-11
|
| 4 March 2011 | Registered office address changed from 10 Towerfield Road Shoeburyness Essex SS3 9QE on 4 March 2011 (1 page) |
| 4 March 2011 | Registered office address changed from 10 Towerfield Road Shoeburyness Essex SS3 9QE on 4 March 2011 (1 page) |
| 4 March 2011 | Registered office address changed from 10 Towerfield Road Shoeburyness Essex SS3 9QE on 4 March 2011 (1 page) |
| 16 September 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 16 September 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 22 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
| 16 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 16 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 11 September 2009 | Company name changed interflex global solutions LIMITED\certificate issued on 13/09/09 (2 pages) |
| 11 September 2009 | Company name changed interflex global solutions LIMITED\certificate issued on 13/09/09 (2 pages) |
| 10 September 2009 | Appointment Terminated Director peter pinto (1 page) |
| 10 September 2009 | Appointment terminated director peter pinto (1 page) |
| 17 April 2009 | Return made up to 03/03/09; full list of members (4 pages) |
| 17 April 2009 | Return made up to 03/03/09; full list of members (4 pages) |
| 9 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 9 January 2009 | Accounts made up to 31 March 2008 (1 page) |
| 25 March 2008 | Return made up to 03/03/08; full list of members (4 pages) |
| 25 March 2008 | Return made up to 03/03/08; full list of members (4 pages) |
| 26 November 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 26 November 2007 | Accounts made up to 31 March 2007 (1 page) |
| 6 June 2007 | Return made up to 03/03/07; full list of members (3 pages) |
| 6 June 2007 | Return made up to 03/03/07; full list of members (3 pages) |
| 29 November 2006 | Accounts made up to 31 March 2006 (1 page) |
| 29 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 15 March 2006 | Return made up to 03/03/06; full list of members (3 pages) |
| 15 March 2006 | Return made up to 03/03/06; full list of members (3 pages) |
| 16 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 April 2005 | New director appointed (2 pages) |
| 7 April 2005 | New director appointed (2 pages) |
| 14 March 2005 | Registered office changed on 14/03/05 from: 12-14 st marys street newport shropshire TF10 7AB (1 page) |
| 14 March 2005 | New director appointed (2 pages) |
| 14 March 2005 | New secretary appointed;new director appointed (2 pages) |
| 14 March 2005 | Registered office changed on 14/03/05 from: 12-14 st marys street newport shropshire TF10 7AB (1 page) |
| 14 March 2005 | New secretary appointed;new director appointed (2 pages) |
| 14 March 2005 | Secretary resigned (1 page) |
| 14 March 2005 | Director resigned (1 page) |
| 14 March 2005 | New director appointed (2 pages) |
| 14 March 2005 | Secretary resigned (1 page) |
| 14 March 2005 | Director resigned (1 page) |
| 3 March 2005 | Incorporation (13 pages) |
| 3 March 2005 | Incorporation (13 pages) |