INTERFASYS LTD - LONDON


Company Profile Company Filings

Overview

INTERFASYS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
INTERFASYS LTD was incorporated 17 years ago on 22/02/2007 and has the registered number: 06124348. The accounts status is DORMANT.

INTERFASYS LTD - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2019

Registered Office

13A BENBOW ROAD
LONDON
W6 0AT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OLIVIER PAROZ Mar 1973 Swiss Director 2007-02-22 CURRENT
TRAFALGAR COMPANY SECRETARIES LTD Corporate Secretary 2007-02-22 UNTIL 2007-02-22 RESIGNED
MISS MARIE ANCA BOUDOUX Secretary 2011-03-08 UNTIL 2013-11-30 RESIGNED
MISS BARBLA PLATTNER Secretary 2007-02-22 UNTIL 2011-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Olivier Paroz 2016-04-06 3/1973 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2019-11-16 28-02-2019 £-792 equity
Accounts Submission 2018-11-06 28-02-2018 £-792 equity
Accounts Submission 2017-11-28 28-02-2017 £-792 equity
Accounts filed on 29-02-2016 2016-12-31 29-02-2016 £-783 equity
Accounts filed on 28-02-2015 2015-12-01 28-02-2015 £-722 equity
Micro-entity Accounts - INTERFASYS LTD 2014-12-02 28-02-2014 £-666 equity

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