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INTERPHACE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Interphace Limited. The company was founded 28 years ago and was given the registration number 03130388. The firm's registered office is in RUISLIP. You can find them at 70-72 Victoria Road, , Ruislip, Middlesex. This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:INTERPHACE LIMITED
Company Number:03130388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 1995
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:70-72 Victoria Road, Ruislip, Middlesex, England, HA4 0AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70-72, Victoria Road, Ruislip, England, HA4 0AH

Secretary31 October 2001Active
70-72, Victoria Road, Ruislip, England, HA4 0AH

Director13 December 1995Active
120, Church Road Hanwell, London, W7 3BE

Secretary13 December 1995Active
22 Rose Drive, Brackley, NN13 6NU

Secretary01 September 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 November 1995Active
70-72, Victoria Road, Ruislip, England, HA4 0AH

Director13 December 1995Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director24 November 1995Active

People with Significant Control

Mr Leopold Kurt Faulmann
Notified on:24 November 2016
Status:Active
Date of birth:April 1952
Nationality:Austrian
Country of residence:England
Address:70-72, Victoria Road, Ruislip, England, HA4 0AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Melanie Faulmann
Notified on:24 November 2016
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:England
Address:70-72, Victoria Road, Ruislip, England, HA4 0AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-14Gazette

Gazette dissolved voluntary.

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2022-03-29Gazette

Gazette notice voluntary.

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2022-03-21Dissolution

Dissolution application strike off company.

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2022-03-21Officers

Termination director company with name termination date.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type micro entity.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-12-31Confirmation statement

Confirmation statement with no updates.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2017-12-28Accounts

Accounts with accounts type micro entity.

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2017-12-28Confirmation statement

Confirmation statement with no updates.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-03-18Annual return

Annual return company with made up date full list shareholders.

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2016-03-18Address

Change registered office address company with date old address new address.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-01-12Accounts

Accounts with accounts type total exemption small.

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2014-12-11Annual return

Annual return company with made up date full list shareholders.

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2014-01-06Annual return

Annual return company with made up date full list shareholders.

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2013-12-16Accounts

Accounts with accounts type total exemption small.

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2013-01-06Accounts

Accounts with accounts type total exemption small.

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2012-12-24Annual return

Annual return company with made up date full list shareholders.

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2012-02-16Annual return

Annual return company with made up date full list shareholders.

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