IL

INTERPHONE (IBEX) LIMITED

Dissolved

Company number 00509658

Wealdstone Harrow · Incorporated 10 July 1952

Interphone House, 12-22 Herga Road, Wealdstone Harrow, Middlesex, HA3 5AS

Last updated on 19 September 2026

Unclassified activity · SIC 4525

Status
Dissolved
Company age
74 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

IBEX TELEPHONES & TELECOMMUNICATIONS LIMITED · 10 July 1952 – 29 December 1997

Company overview

INTERPHONE (IBEX) LIMITED was a private limited company incorporated on 10 July 1952 and registered in England and Wales and dissolved on 9 October 2012. It changed its name from IBEX TELEPHONES & TELECOMMUNICATIONS LIMITED on 10 July 1952. Its registered office is at Interphone House, 12-22 Herga Road, Wealdstone Harrow, Middlesex, HA3 5AS. Its principal activity is classified under SIC code 4525.

The board consists of two British directors: MCGILL, Christopher Charles (appointed 23 February 2011) and SYNETT, Jacob Julian (appointed 25 February 2011). 15 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2010, were filed on 18 May 2011. Companies House holds 128 filings for this company, most recently a gazette filing on 9 October 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MC
MCGILL, Christopher Charles
Director
23 February 2011
ED
EDWARDS, David Charles
Director · Resigned
22 June 2010
WR
WARD, Richard
Director · Resigned
14 January 2009
BN
BANNISTER, Nigel Gordon
Director · Resigned
14 January 2009
DA
DAVEY, Andrew Jonathan
Director · Resigned
14 January 2009
CJ
CARR, Joel Martin
Secretary · Resigned
1 August 2006
IM
INGHAM, Michael Harry Peter
Secretary · Resigned
14 October 2005
JM
JANKOWSKI, Michael Harold
Director · Resigned
14 October 2005
SJ
SYNETT, Jacob Julian
Director · Resigned
14 October 2005
MR
METZGER, Ronald
Director · Resigned
17 June 1997
SC
STEINBOCK, Charles Benjamin
Director · Resigned
17 June 1997
SM
STEINBOCK, Muschi Miriam
Secretary · Resigned
—
SS
STEINBOCK, Salamo Solly
Director · Resigned
—
SM
STEINBOCK, Michael Maurice
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
9 October 2012 View
Gazette Notice Voluntary
Gazette
26 June 2012 View
Dissolution Application Strike Off Company
Dissolution
18 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2011 View
Termination Secretary Company With Name
Officers
22 June 2011 View
Accounts With Accounts Type Dormant
Accounts
18 May 2011 View
Appoint Person Director Company With Name
Officers
25 February 2011 View
Termination Director Company With Name
Officers
24 February 2011 View
Appoint Person Director Company With Name
Officers
23 February 2011 View
Termination Director Company With Name
Officers
23 February 2011 View
Resolution
Resolution
6 October 2010 View
Legacy
Mortgage
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2010 View
Accounts With Accounts Type Dormant
Accounts
18 August 2010 View
Termination Director Company With Name
Officers
22 June 2010 View
Appoint Person Director Company With Name
Officers
22 June 2010 View
Termination Director Company With Name
Officers
25 December 2009 View
Accounts With Accounts Type Dormant
Accounts
23 November 2009 View
Change Person Director Company With Change Date
Officers
21 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Secretary Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Account Reference Date Company Previous Shortened
Accounts
23 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Annual Return
27 August 2008 View
Legacy
Officers
5 August 2008 View
Accounts With Made Up Date
Accounts
30 June 2008 View
Accounts With Made Up Date
Accounts
29 January 2008 View
Legacy
Address
6 August 2007 View
Legacy
Annual Return
2 August 2007 View
Legacy
Officers
17 May 2007 View
Accounts With Made Up Date
Accounts
1 March 2007 View
Legacy
Annual Return
23 October 2006 View
Legacy
Address
20 October 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Address
14 July 2006 View
Legacy
Address
6 April 2006 View
Legacy
Officers
22 December 2005 View
Legacy
Officers
22 December 2005 View
Legacy
Officers
22 December 2005 View
Legacy
Officers
13 December 2005 View
Legacy
Officers
13 December 2005 View
Legacy
Officers
13 December 2005 View
Accounts With Made Up Date
Accounts
20 October 2005 View
Legacy
Mortgage
14 October 2005 View
Legacy
Mortgage
30 September 2005 View
Legacy
Mortgage
30 September 2005 View
Legacy
Mortgage
30 September 2005 View
Legacy
Mortgage
30 September 2005 View
Legacy
Mortgage
30 September 2005 View
Legacy
Mortgage
30 September 2005 View
Legacy
Mortgage
30 September 2005 View
Legacy
Mortgage
30 September 2005 View
Legacy
Mortgage
30 September 2005 View
Legacy
Mortgage
30 September 2005 View
Legacy
Annual Return
8 August 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Annual Return
1 December 2004 View
Accounts With Accounts Type Full
Accounts
27 October 2004 View
Legacy
Annual Return
22 December 2003 View
Accounts With Accounts Type Full
Accounts
9 October 2003 View
Legacy
Annual Return
27 November 2002 View
Accounts With Accounts Type Full
Accounts
22 October 2002 View
Legacy
Annual Return
10 December 2001 View
Accounts With Accounts Type Full
Accounts
2 October 2001 View
Legacy
Officers
5 July 2001 View
Legacy
Annual Return
27 December 2000 View
Accounts With Accounts Type Full
Accounts
13 October 2000 View
Legacy
Annual Return
7 December 1999 View
Accounts With Accounts Type Small
Accounts
16 September 1999 View
Legacy
Annual Return
1 December 1998 View
Accounts With Accounts Type Small
Accounts
12 August 1998 View
Legacy
Address
19 June 1998 View
Legacy
Accounts
18 June 1998 View
Certificate Change Of Name Company
Change Of Name
28 December 1997 View
Legacy
Annual Return
17 December 1997 View
Legacy
Officers
15 December 1997 View
Legacy
Officers
15 December 1997 View
Legacy
Address
2 November 1997 View
Accounts With Accounts Type Full
Accounts
2 November 1997 View
Legacy
Mortgage
18 July 1997 View
Legacy
Officers
15 July 1997 View
Legacy
Officers
15 July 1997 View
Legacy
Annual Return
20 January 1997 View
Accounts With Accounts Type Full
Accounts
9 September 1996 View
Accounts With Accounts Type Full
Accounts
28 November 1995 View
Legacy
Annual Return
28 November 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
24 November 1994 View
Legacy
Annual Return
24 November 1994 View
Accounts With Accounts Type Full
Accounts
25 October 1994 View
Legacy
Annual Return
10 December 1993 View
Accounts With Accounts Type Full
Accounts
10 December 1993 View
Accounts With Accounts Type Full
Accounts
22 February 1993 View
Resolution
Resolution
22 February 1993 View
Resolution
Resolution
22 February 1993 View
Legacy
Annual Return
22 February 1993 View
Accounts With Accounts Type Full
Accounts
9 April 1992 View
Legacy
Annual Return
30 March 1992 View
Accounts With Accounts Type Full
Accounts
28 November 1990 View
Legacy
Annual Return
28 November 1990 View
Legacy
Annual Return
12 April 1990 View
Accounts With Accounts Type Full
Accounts
12 April 1990 View
Legacy
Mortgage
13 February 1990 View
Legacy
Mortgage
26 October 1989 View
Legacy
Annual Return
24 July 1989 View
Accounts With Accounts Type Full
Accounts
24 July 1989 View
Legacy
Mortgage
27 April 1988 View
Accounts With Accounts Type Full
Accounts
26 November 1987 View
Accounts With Accounts Type Full
Accounts
24 June 1987 View
Legacy
Annual Return
24 June 1987 View
Legacy
Annual Return
31 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
30 July 1985 View
Legacy
Mortgage
15 May 1981 View
Legacy
Mortgage
10 August 1978 View
Legacy
Mortgage
21 February 1974 View
Memorandum Articles
Incorporation
13 January 1973 View
Legacy
Mortgage
25 March 1971 View
Legacy
Mortgage
28 July 1970 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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