INTERFIN LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DJ

Company number 03644121
Status Active
Incorporation Date 5 October 1998
Company Type Private Limited Company
Address BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 20,000 . The most likely internet sites of INTERFIN LIMITED are www.interfin.co.uk, and www.interfin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interfin Limited is a Private Limited Company. The company registration number is 03644121. Interfin Limited has been working since 05 October 1998. The present status of the company is Active. The registered address of Interfin Limited is Birchin Court 20 Birchin Lane London Ec3v 9dj. . CITY SECRETARIES LIMITED is a Secretary of the company. PACOLLI, Behgjet is a Director of the company. PACOLLI, Rrahim is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary L.G.SECRETARIES LIMITED has been resigned. Director BEHGJET, Pacolli has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director NIKOLAEVA, Tatiana M has been resigned. Director PACOLLI, Rrahim has been resigned. Director WIGMORE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CITY SECRETARIES LIMITED
Appointed Date: 28 November 2012
Director
PACOLLI, Behgjet
Appointed Date: 18 March 2011
74 years old
Director
PACOLLI, Rrahim
Appointed Date: 18 March 2011
53 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 05 October 1998
Appointed Date: 05 October 1998
Secretary
L.G.SECRETARIES LIMITED
Resigned: 28 November 2012
Appointed Date: 05 October 1998
Director
BEHGJET, Pacolli
Resigned: 18 March 2011
Appointed Date: 16 February 1999
74 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 05 October 1998
Appointed Date: 05 October 1998
Director
NIKOLAEVA, Tatiana M
Resigned: 11 December 1998
Appointed Date: 05 October 1998
63 years old
Director
PACOLLI, Rrahim
Resigned: 18 March 2011
Appointed Date: 05 March 2008
53 years old
Director
WIGMORE DIRECTORS LIMITED
Resigned: 16 February 1999
Appointed Date: 05 October 1998
84 years old

Persons With Significant Control

Mr Rrahim Pacolli
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

INTERFIN LIMITED Events

18 Jan 2017
Confirmation statement made on 10 January 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 20,000
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
01 Apr 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 20,000
...
... and 65 more events
07 Oct 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Oct 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Oct 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Oct 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Oct 1998
Incorporation

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