IFX INTERNATIONAL LIMITED
Overview
| Company Name | IFX INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00294984 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IFX INTERNATIONAL LIMITED?
- (7499) /
Where is IFX INTERNATIONAL LIMITED located?
| Registered Office Address | Park House 16 Finsbury Circus EC2M 7EB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IFX INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ZETTERS INTERNATIONAL POOLS LIMITED | Dec 12, 1934 | Dec 12, 1934 |
What are the latest accounts for IFX INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for IFX INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Nigel Gorden Rose as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Bret Woudstra as a director | 2 pages | TM01 | ||||||||||
Director's details changed for Bret Shane Woudstra on Oct 29, 2009 | 3 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Mar 31, 2007 | 13 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2006 | 14 pages | AA | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Who are the officers of IFX INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLY, Bibi Rahima | Secretary | Norwich Street EC4A 1BD London 10 | British | 38963210007 | ||||||
| ROSE, Nigel Gordon | Director | 16 Finsbury Circus EC2M 7EB London Park House | England | British | 149934960001 | |||||
| AMIN, Divya Bala | Secretary | 51 Barn Hill HA9 9LL Wembley Middlesex | British | 46941290002 | ||||||
| GIBBS, Adrian Charles | Secretary | 5 Pomeroy Crescent WD2 5RZ Watford Hertfordshire | British | 4260090001 | ||||||
| MILLWARD, Christopher Thomas Arnold | Secretary | 45 Enmore Gardens East Sheen SW14 8RF London | British | 41857000001 | ||||||
| YARDLEY, Terence | Secretary | 16 Lowood Court Farquhar Road SE19 1SN London | British | 24181220001 | ||||||
| AMIN, Divya Bala | Director | 51 Barn Hill HA9 9LL Wembley Middlesex | England | British | 46941290002 | |||||
| BENNER, John | Director | 59 Burnham Road Chingford E4 8PA London | British | 12655990001 | ||||||
| BLOOM, Alan | Director | 8 Gills Avenue SS8 7RG Canvey Island Essex | British | 4249010001 | ||||||
| CLARKE, James Dudley Henderson | Director | 18 Ashlyns Road CO13 9ET Frinton On Sea Essex | United Kingdom | British | 4260100001 | |||||
| COOKE, Clive | Director | Markham Street SW3 3NR London 47 | British | 71880400004 | ||||||
| EASTERMAN, Steven John | Director | 6 Carlton Close NW3 7UA London | British | 4249000001 | ||||||
| GIBBS, Adrian Charles | Director | 5 Pomeroy Crescent WD2 5RZ Watford Hertfordshire | British | 4260090001 | ||||||
| ISRAEL, Howard Julian | Director | 3 Garden Court 63 Holden Road N12 7DG London | British | 31861440001 | ||||||
| LEWIS, Albert | Director | 40 The Oaks CM11 2RP Billericay Essex | British | 12655970001 | ||||||
| MILLWARD, Christopher Thomas Arnold | Director | 45 Enmore Gardens East Sheen SW14 8RF London | British | 41857000001 | ||||||
| MILLWARD, Christopher Thomas Arnold | Director | 6 Sandroyd Way KT11 2PS Cobham Surrey | British | 41857000002 | ||||||
| REEVES, Steven Robert | Director | Lime Tree House 4 Lime Avenue Blackmore End AL4 8LG Wheathampstead Hertfordshire | England | British | 58008420003 | |||||
| TEASDALE, David Vivian | Director | The Retreat 46 Poplar Avenue KT22 8SH Leatherhead Surrey | British | 80271530001 | ||||||
| WELLESLEY, Garret Graham | Director | Ashbourne Manor SG12 8SZ Widford Hertfordshire | United Kingdom | British | 72352380003 | |||||
| WELLS, Carolyn Jane | Director | Pallingham Manor Farm Wisborough Green RH14 0EZ Billingshurst West Sussex | United Kingdom | British | 160805580001 | |||||
| WOLLENBERG, Anthony Stephen | Director | 6 Carlyle Close N2 0QU London | England | British | 8811950001 | |||||
| WOUDSTRA, Bret Shane | Director | 16 Finsbury Circus EC2M 7EB London Park House | United Kingdom | British | 136697760001 | |||||
| ZETTER, Adam Oliver | Director | Running Winds Ranch 5643 West Camino Cielo 93105 Santa Barbara California Usa | Dual British/American | 48724880001 | ||||||
| ZETTER, Paul Isaac | Director | 14 Tarnbrook Court Holbein Place SW1W 8NR London | British | 4101260001 |
Does IFX INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Dec 09, 1996 Delivered On Dec 13, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 53-54 st johns square london with the benefit of all rights licences guarantees any goodwill of any business any rental and all other payments. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0