INTERFAST EUROPE LIMITED
SOUTHAMPTON TAYVIN 417 LIMITED

Hellopages » Hampshire » Southampton » SO15 2NP
Company number 06973432
Status Liquidation
Incorporation Date 27 July 2009
Company Type Private Limited Company
Address JAMES COWPER KRESTON, THE WHITE BUILDING, 1-4 CUMBERLAND PLACE, SOUTHAMPTON, SO15 2NP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Appointment of a voluntary liquidator; Declaration of solvency; Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-06 . The most likely internet sites of INTERFAST EUROPE LIMITED are www.interfasteurope.co.uk, and www.interfast-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Redbridge Rail Station is 2.8 miles; to Swanwick Rail Station is 6.7 miles; to Romsey Rail Station is 6.8 miles; to Shawford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interfast Europe Limited is a Private Limited Company. The company registration number is 06973432. Interfast Europe Limited has been working since 27 July 2009. The present status of the company is Liquidation. The registered address of Interfast Europe Limited is James Cowper Kreston The White Building 1 4 Cumberland Place Southampton So15 2np. . HOLLAND, John is a Secretary of the company. DOBRUCKI, Jan Alexander is a Director of the company. Director ALLEN, James Alexander has been resigned. Director GERSTEIN, Howard David has been resigned. Director HANN, Greg Alan has been resigned. Director PROCTOR, David has been resigned. Director SHORT, John Richard has been resigned. Director WOOLLINGS, Stanley Douglas has been resigned. Director WORDEN, Thomas Scott has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HOLLAND, John
Appointed Date: 03 July 2012

Director
DOBRUCKI, Jan Alexander
Appointed Date: 03 July 2012
62 years old

Resigned Directors

Director
ALLEN, James Alexander
Resigned: 18 September 2009
Appointed Date: 27 July 2009
59 years old

Director
GERSTEIN, Howard David
Resigned: 08 October 2010
Appointed Date: 18 September 2009
69 years old

Director
HANN, Greg Alan
Resigned: 14 January 2015
Appointed Date: 03 July 2012
71 years old

Director
PROCTOR, David
Resigned: 08 July 2010
Appointed Date: 18 September 2009
62 years old

Director
SHORT, John Richard
Resigned: 03 September 2009
Appointed Date: 27 July 2009
76 years old

Director
WOOLLINGS, Stanley Douglas
Resigned: 03 July 2012
Appointed Date: 18 September 2009
90 years old

Director
WORDEN, Thomas Scott
Resigned: 03 July 2012
Appointed Date: 03 September 2009
79 years old

Persons With Significant Control

Wesco Aircraft Europe, Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERFAST EUROPE LIMITED Events

18 Jan 2017
Appointment of a voluntary liquidator
18 Jan 2017
Declaration of solvency
21 Dec 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-06

17 Dec 2016
Registered office address changed from C/O Wesco Aircraft Europe Limited Park Mill Way Clayton West Huddersfield West Yorkshire HD8 9XJ to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on 17 December 2016
29 Jul 2016
Confirmation statement made on 27 July 2016 with updates
...
... and 37 more events
08 Oct 2009
Termination of appointment of James Allen as a director
18 Sep 2009
Appointment terminated director john short
18 Sep 2009
Director appointed thomas scott worden
08 Sep 2009
Company name changed tayvin 417 LIMITED\certificate issued on 08/09/09
27 Jul 2009
Incorporation