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Home > England & Wales Companies > INTERACTIVE FACILITIES MANAGEMENT LIMITED
Company Information for

INTERACTIVE FACILITIES MANAGEMENT LIMITED

1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
03953454
Private Limited Company
Liquidation

Company Overview

About Interactive Facilities Management Ltd
INTERACTIVE FACILITIES MANAGEMENT LIMITED was founded on 2000-03-22 and has its registered office in London. The organisation's status is listed as "Liquidation". Interactive Facilities Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
INTERACTIVE FACILITIES MANAGEMENT LIMITED
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA
Other companies in UB1
 
Filing Information
Company Number 03953454
Company ID Number 03953454
Date formed 2000-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB773852201  
Last Datalog update: 2021-07-05 14:53:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERACTIVE FACILITIES MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   AD BUSINESS SOLUTIONS LTD   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   DAVID GREY & CO LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED   MELBOURNE CAPITAL LIMITED
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Companies with same name INTERACTIVE FACILITIES MANAGEMENT LIMITED
The following companies were found which have the same name as INTERACTIVE FACILITIES MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTERACTIVE FACILITIES MANAGEMENT LIMITED Unknown

Company Officers of INTERACTIVE FACILITIES MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SHUSHILA GOHIL
Company Secretary 2000-03-22
SHUSHILA GOHIL
Director 2000-03-22
DAVID ALAN SHIELDS
Director 2000-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
Nominated Secretary 2000-03-22 2000-03-22
QA NOMINEES LIMITED
Nominated Director 2000-03-22 2000-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHUSHILA GOHIL INTERACTIVE AVIATION LIMITED Company Secretary 2007-06-01 CURRENT 2005-07-14 Active
DAVID ALAN SHIELDS LAND INVESTMENT PROPERTY SERVICES MK LTD Director 2018-04-25 CURRENT 2018-04-25 Active
DAVID ALAN SHIELDS INTERACTIVE AVIATION LIMITED Director 2007-06-01 CURRENT 2005-07-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-04Voluntary liquidation Statement of receipts and payments to 2023-11-11
2023-01-13Voluntary liquidation Statement of receipts and payments to 2022-11-11
2023-01-13LIQ03Voluntary liquidation Statement of receipts and payments to 2022-11-11
2022-01-05LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-11
2021-01-12LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-11
2019-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/19 FROM 33 North Road Southall Middlesex UB1 2JH
2019-11-21600Appointment of a voluntary liquidator
2019-11-21LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-11-12
2019-11-21LIQ02Voluntary liquidation Statement of affairs
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2018-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-12-30AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-30AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-21AR0122/03/16 ANNUAL RETURN FULL LIST
2016-04-21CH01Director's details changed for Shushila Gohil on 2015-05-01
2016-04-21CH03SECRETARY'S DETAILS CHNAGED FOR SHUSHILA GOHIL on 2015-05-01
2015-12-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-10AR0122/03/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-26LATEST SOC26/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-26AR0122/03/14 ANNUAL RETURN FULL LIST
2013-12-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-21AR0122/03/13 ANNUAL RETURN FULL LIST
2012-12-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28AR0122/03/12 ANNUAL RETURN FULL LIST
2012-01-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11AR0122/03/11 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-06AR0122/03/10 ANNUAL RETURN FULL LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN SHIELDS / 01/01/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SHUSHILA GOHIL / 01/01/2010
2010-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/10 FROM 120 Waverley Road Harrow Middlesex HA2 9RE
2010-02-27AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-07363aReturn made up to 22/03/09; full list of members
2009-05-07288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHUSHILA GOHIL / 01/06/2008
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-07-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-07-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-04-11363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-04363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-01363aRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2006-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-04363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-15363sRETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2004-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-23363sRETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-11363sRETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2002-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-26395PARTICULARS OF MORTGAGE/CHARGE
2001-04-24363sRETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
2000-11-11395PARTICULARS OF MORTGAGE/CHARGE
2000-04-15288aNEW DIRECTOR APPOINTED
2000-04-15288aNEW SECRETARY APPOINTED
2000-04-15287REGISTERED OFFICE CHANGED ON 15/04/00 FROM: 120 WAVERLEY ROAD HARROW MIDDLESEX HA2 9RE
2000-04-15288aNEW DIRECTOR APPOINTED
2000-03-29288bSECRETARY RESIGNED
2000-03-29288bDIRECTOR RESIGNED
2000-03-29287REGISTERED OFFICE CHANGED ON 29/03/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
2000-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INTERACTIVE FACILITIES MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2019-11-29
Appointmen2019-11-19
Resolution2019-11-19
Meetings o2019-11-08
Petitions 2019-09-20
Petitions to Wind Up (Companies)2008-05-08
Fines / Sanctions
No fines or sanctions have been issued against INTERACTIVE FACILITIES MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED & FLOATING CHARGE 2008-07-30 Outstanding BARCLAYS BANK PLC
DEBENTURE 2001-10-16 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2000-11-10 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 12,626
Creditors Due Within One Year 2012-04-01 £ 138,599

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 INTERACTIVE FACILITIES MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 13,647
Current Assets 2012-04-01 £ 133,680
Debtors 2012-04-01 £ 120,033
Fixed Assets 2012-04-01 £ 73,912
Shareholder Funds 2012-04-01 £ 56,367
Tangible Fixed Assets 2012-04-01 £ 73,912

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INTERACTIVE FACILITIES MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTERACTIVE FACILITIES MANAGEMENT LIMITED
Trademarks
We have not found any records of INTERACTIVE FACILITIES MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with INTERACTIVE FACILITIES MANAGEMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Ealing 2015-1 GBP £1,851
London Borough of Ealing 2014-12 GBP £2,652
London Borough of Ealing 2014-11 GBP £2,104
London Borough of Ealing 2014-10 GBP £1,460
London Borough of Ealing 2014-9 GBP £10,755
London Borough of Ealing 2014-8 GBP £1,372
London Borough of Ealing 2014-7 GBP £6,742
London Borough of Ealing 2014-6 GBP £6,895
London Borough of Ealing 2014-5 GBP £1,682
London Borough of Ealing 2014-4 GBP £1,424
London Borough of Ealing 2014-3 GBP £1,558
London Borough of Ealing 2014-2 GBP £2,003
London Borough of Ealing 2014-1 GBP £2,641
London Borough of Ealing 2013-12 GBP £1,006
London Borough of Ealing 2013-11 GBP £2,324
London Borough of Ealing 2013-10 GBP £4,228
London Borough of Ealing 2013-9 GBP £4,135
London Borough of Ealing 2013-8 GBP £1,320
London Borough of Ealing 2013-7 GBP £3,480
London Borough of Ealing 2013-6 GBP £4,506
London Borough of Ealing 2013-5 GBP £6,188
London Borough of Ealing 2013-4 GBP £1,339
London Borough of Ealing 2013-3 GBP £23,653
London Borough of Ealing 2013-2 GBP £8,358
London Borough of Ealing 2013-1 GBP £17,592
London Borough of Ealing 2012-12 GBP £12,019
London Borough of Ealing 2012-11 GBP £12,311
London Borough of Ealing 2012-10 GBP £9,399
London Borough of Ealing 2012-9 GBP £12,927
London Borough of Ealing 2012-8 GBP £11,462
London Borough of Ealing 2012-7 GBP £14,940
London Borough of Ealing 2012-6 GBP £10,588
London Borough of Ealing 2012-5 GBP £11,648
London Borough of Ealing 2012-4 GBP £9,677
London Borough of Ealing 2012-3 GBP £14,382
London Borough of Ealing 2012-2 GBP £13,346
London Borough of Ealing 2012-1 GBP £12,081
London Borough of Ealing 2011-12 GBP £8,560
London Borough of Ealing 2011-11 GBP £8,567
London Borough of Ealing 2011-10 GBP £11,647
London Borough of Ealing 2011-9 GBP £11,162
London Borough of Ealing 2011-8 GBP £8,732
London Borough of Ealing 2011-7 GBP £8,278
London Borough of Ealing 2011-6 GBP £10,837
London Borough of Ealing 2011-5 GBP £11,369
London Borough of Ealing 2011-4 GBP £11,240
London Borough of Ealing 2011-3 GBP £18,453
London Borough of Ealing 2011-2 GBP £15,020
London Borough of Ealing 2011-1 GBP £8,438
London Borough of Ealing 2010-12 GBP £11,605
London Borough of Ealing 2010-11 GBP £11,568
London Borough of Ealing 2010-10 GBP £11,530
London Borough of Ealing 2010-9 GBP £15,199
London Borough of Ealing 2010-8 GBP £6,588
London Borough of Ealing 2010-7 GBP £10,071
London Borough of Ealing 2010-6 GBP £11,402
London Borough of Ealing 2010-5 GBP £10,935
London Borough of Ealing 2010-4 GBP £7,787
London Borough of Ealing 2010-3 GBP £7,114

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where INTERACTIVE FACILITIES MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyINTERACTIVE FACILITIES MANAGEMENT LIMITEDEvent Date2019-11-29
On 11 November 2019 the above-named Company went into creditors voluntary liquidation. We, Shushila Gohil of 23 The Chase, Eastcote, Pinner, Middlesex HA5 1SJ and David Alan Shields of 22 Radstock Avenue, Harrow, Middlesex HA3 8PE were directors of the above named Company during the 12 months ending with the day before it went into liquidation. We hereby give notice that it is our intention to act in one or more ways specified in Section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, carrying on the whole or substantially the whole of the business of the insolvent Company under the following name: Interactive Facilities Management Limited Interactive Facilities Limited Interactive Management Limited Interactive Facilities Interactive FM I would otherwise not be permitted to undertake those activities without leave of the Court or the application of an exception created by Rules under the Insolvency Act 1986 and a breach of the prohibition created by Section 216 is a criminal offence. Rule 22.5 - Statement as to the effect of the notice under Rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are- (a) acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; (b) directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c) directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that company's debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name.
 
Initiating party Event TypeAppointmen
Defending partyINTERACTIVE FACILITIES MANAGEMENT LIMITEDEvent Date2019-11-19
 
Initiating party Event TypeResolution
Defending partyINTERACTIVE FACILITIES MANAGEMENT LIMITEDEvent Date2019-11-19
 
Initiating party Event TypeMeetings o
Defending partyINTERACTIVE FACILITIES MANAGEMENT LIMITEDEvent Date2019-11-08
 
Initiating party Event TypePetitions
Defending partyINTERACTIVE FACILITIES MANAGEMENT LIMITED Event Date2019-09-20
In the High Court of Justice (Chancery Division) Companies Court No 5586 of 2019 In the Matter of INTERACTIVE FACILITIES MANAGEMENT LIMITED (Company Number 03953454 ) and in the Matter of the Insolven…
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyINTERACTIVE FACILITIES MANAGEMENT LIMITEDEvent Date2008-05-08
In the High Court of Justice (Chancery Division) Companies Court No 2170 of 2008 In the Matter of INTERACTIVE FACILITIES MANAGEMENT LIMITED and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company of 120 Waverley Road, Harrow, Middlesex HA2 9RE, presented on 13 March 2008 by the Commissioners for HM Revenue and Customs, of Somerset House, Strand, London WC2R 1LB, claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL, on 20 May 2008, at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 19 May 2008. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB, telephone 020 7438 7645. (Ref SLR 1339767/37/G/CEG.) 8 May 2008.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERACTIVE FACILITIES MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTERACTIVE FACILITIES MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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