Interfirm Secretary Limited
- Company number
- 05100994
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 14 Apr 2004
- Dissolved
- 22 Sep 2026
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOETZEL, Wolfgang | Director | 1 Feb 2026 | |
| BRUNKO, Frank Dieter | Director | 14 Apr 2004 | 31 Jan 2026 |
| NOETZEL, Wolfgang, Mr. | Secretary | 14 Apr 2004 | 31 Dec 2015 |
| AMERSHAM SERVICES LIMITED | Corporate-Nominee-Director | 14 Apr 2004 | 17 Jun 2004 |
| PEMEX SERVICES LIMITED | Corporate-Nominee-Director | 14 Apr 2004 | 17 Jun 2004 |
| PEMEX SERVICES LIMITED | Corporate-Nominee-Secretary | 14 Apr 2004 | 14 Apr 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Agrosol Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £1 | - | 1 |
| 30 Apr 2024 | £1 | - | 1 |
| 30 Apr 2023 | £1 | - | 1 |
| 30 Apr 2022 | £1 | - | 1 |
| 30 Apr 2021 | £1 | - | 1 |
| 30 Apr 2020 | £1 | - | 1 |
| 30 Apr 2019 Dormant | £1 | £1 | - |
| 30 Apr 2018 | £1 | - | - |
| 30 Apr 2017 | £1 | £1 | - |
| 30 Apr 2016 | £1 | £1 | - |
| 30 Apr 2015 | £1 | £1 | - |
| 30 Apr 2014 | £1 | £1 | - |
| 30 Apr 2013 | £1 | £1 | - |
| 30 Apr 2012 | £1 | £1 | - |
| 30 Apr 2011 | £1 | £1 | - |
| 30 Apr 2010 Dormant | £1 | £1 | - |
| 30 Apr 2009 Dormant | £1 | £1 | - |
| 30 Apr 2008 Dormant | £1 | £1 | - |
| 30 Apr 2007 Dormant | £1 | £1 | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |