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Company Information for

INTERFINEXA LIMITED

HIGH STREET CENTRE, 137-139 HIGH STREET, BECKENHAM, KENT, BR3 1AG,

Company Registration Number

08203163

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Interfinexa Ltd

INTERFINEXA LIMITED was founded on 2012-09-05 and has its registered office in Beckenham. The organisation's status is listed as "Active - Proposal to Strike off". Interfinexa Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
INTERFINEXA LIMITED

HIGH STREET CENTRE 137-139 HIGH STREET BECKENHAM KENT BR3 1AG Other companies in W1U

Filing Information

Company Number		08203163
Company ID Number		08203163
Date formed		2012-09-05
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2019
Account next due		30/09/2021
Latest return		05/09/2015
Return next due		03/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-08-06 11:59:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERFINEXA LIMITED

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Company Officers of INTERFINEXA LIMITED

Current Directors

Officer	Role	Date Appointed
CAROL ANN WAGHORN	Company Secretary	2012-09-05
OLIVIER BASSOU	Director	2012-09-05
CAROL ANN WAGHORN	Director	2012-09-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TADCO SECRETARIAL SERVICES LIMITED	Company Secretary	2012-09-05	2012-09-05
TINA-MARIE AKBARI	Director	2012-09-05	2012-09-05
TADCO DIRECTORS LIMITED	Director	2012-09-05	2012-09-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
OLIVIER BASSOU	WEST AFRICAN INVEST. LIMITED	Director	2008-08-12	CURRENT	1999-03-26	Active
OLIVIER BASSOU	KENDRICK SECRETARIES LIMITED	Director	2006-10-26	CURRENT	2006-10-26	Active - Proposal to Strike off
CAROL ANN WAGHORN	NORTH VIEW,ALBEMARLE ROAD(BECKENHAM)FLAT MAINTENANCE COMPANY LIMITED	Director	2014-08-18	CURRENT	1972-07-20	Active
CAROL ANN WAGHORN	ALVIE LIMITED	Director	2013-06-14	CURRENT	2004-01-09	Active
CAROL ANN WAGHORN	IN R.E. LTD	Director	2013-01-30	CURRENT	2009-08-28	Active
CAROL ANN WAGHORN	KENDRICK SECRETARIES LIMITED	Director	2012-03-01	CURRENT	2006-10-26	Active - Proposal to Strike off
CAROL ANN WAGHORN	WEST AFRICAN INVEST. LIMITED	Director	2008-08-12	CURRENT	1999-03-26	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.

Date	Document Type	Document Description
2020-07-21	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-07-09	DS01	Application to strike the company off the register
2020-05-20	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17	CS01	CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR OLIVIER BASSOU
2019-07-19	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21	CS01	CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-09-12	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-03	LATEST SOC	03/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-03	CS01	CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2017-08-31	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-30	AD01	REGISTERED OFFICE CHANGED ON 30/01/17 FROM 6th Floor 96 Wigmore Street London England W1U 3RF
2016-09-20	LATEST SOC	20/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-20	CS01	CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-09-05	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30	LATEST SOC	30/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-30	AR01	05/09/15 ANNUAL RETURN FULL LIST
2015-07-27	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24	LATEST SOC	24/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-24	AR01	05/09/14 ANNUAL RETURN FULL LIST
2014-05-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11	AR01	05/09/13 ANNUAL RETURN FULL LIST
2012-09-12	AP01	DIRECTOR APPOINTED MRS CAROL ANN WAGHORN
2012-09-11	AA01	Current accounting period extended from 30/09/13 TO 31/12/13
2012-09-11	AP03	Appointment of Mrs Carol Ann Waghorn as company secretary
2012-09-11	AP01	DIRECTOR APPOINTED MR OLIVIER BASSOU
2012-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR TADCO DIRECTORS LIMITED
2012-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR TINA-MARIE AKBARI
2012-09-11	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY TADCO SECRETARIAL SERVICES LIMITED
2012-09-05	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-05	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to INTERFINEXA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against INTERFINEXA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

INTERFINEXA LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2015-12-31

Annual Accounts
2019-12-31

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 INTERFINEXA LIMITED

Intangible Assets

Patents

We have not found any records of INTERFINEXA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for INTERFINEXA LIMITED

Trademarks

We have not found any records of INTERFINEXA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INTERFINEXA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as INTERFINEXA LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where INTERFINEXA 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded INTERFINEXA 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 INTERFINEXA LIMITED any grants or awards.

Ownership

We could not find any group structure information

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