INTERNATIONAL FEDERATION OF INSPECTION AGENCIES LIMITED(THE)
Overview
| Company Name | INTERNATIONAL FEDERATION OF INSPECTION AGENCIES LIMITED(THE) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01641984 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERNATIONAL FEDERATION OF INSPECTION AGENCIES LIMITED(THE)?
- Activities of professional membership organisations (94120) / Other service activities
Where is INTERNATIONAL FEDERATION OF INSPECTION AGENCIES LIMITED(THE) located?
| Registered Office Address | 1 Paternoster Square EC4M 7DX London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTERNATIONAL FEDERATION OF INSPECTION AGENCIES LIMITED(THE)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for INTERNATIONAL FEDERATION OF INSPECTION AGENCIES LIMITED(THE)?
| 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 | 15 pages | DS01 | ||
Amended total exemption full accounts made up to Dec 31, 2018 | 10 pages | AAMD | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Aug 13, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Ms Jennifer Scanlon as a director on Apr 06, 2020 | 2 pages | AP01 | ||
Termination of appointment of Keith Eugene Williams as a director on Apr 06, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 13, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Campbell Nelson as a director on Dec 13, 2018 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Aug 13, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Julia Thomas as a director on Dec 07, 2017 | 1 pages | TM01 | ||
Termination of appointment of Mark-Philip Daniel Thomae as a director on Dec 07, 2017 | 1 pages | TM01 | ||
Termination of appointment of David Reuben Weinstein as a director on Dec 07, 2017 | 1 pages | TM01 | ||
Termination of appointment of Christopher David Walker as a director on Dec 07, 2017 | 1 pages | TM01 | ||
Termination of appointment of Christian Michael Priller as a director on Dec 07, 2017 | 1 pages | TM01 | ||
Termination of appointment of Gitte Schjoetz as a director on Dec 07, 2017 | 1 pages | TM01 | ||
Termination of appointment of Olivier Merkt as a director on Dec 07, 2017 | 1 pages | TM01 | ||
Termination of appointment of Philippe Jean Lanternier as a director on Dec 07, 2017 | 1 pages | TM01 | ||
Termination of appointment of David John Leslie Knight as a director on Dec 07, 2017 | 1 pages | TM01 | ||
Termination of appointment of John Graham Hodson as a director on Dec 07, 2017 | 1 pages | TM01 | ||
Termination of appointment of Matthew John Corr as a director on Dec 07, 2017 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2016 | 10 pages | AA | ||
Who are the officers of INTERNATIONAL FEDERATION OF INSPECTION AGENCIES LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALSER, Nicholas Martin | Secretary | 41 Parliament Hill NW3 2TA London | British | Solicitor | 16532970002 | |||||
| BOKS, Peter | Director | c/o Saybolt International Bv Stoomloggerweg 151 3133 KT Vlaardingen 12 Netherlands | Netherlands | Dutch | Business Executive | 168847680001 | ||||
| CUGNIER, Luiz Augusto | Director | c/o Cugnier Certificadora Ltda Rua Indaial Bairro Sao Judas Itajai 759 Santa Catarina Cep 88303-303 Brasil | Brazil | Brazilian | Business Executive | 183972270001 | ||||
| DANNAUD, Sebastien Jean-Pierre | Director | c/o Cotecna Inspection Sa Rue De La Terrassiere 6155 Geneva 6 58 Switzerland | France | French | Business Executive | 228595530001 | ||||
| FUEBI, Michael, Dr | Director | Am Grauen Stein 51105 Cologne Tuv Rheinland Ag Germany | Germany | German | Business Executive | 194924440001 | ||||
| KOELBL, Stefan Bernd | Director | c/o Dekra Se Handwerkstrasse 70565 Stuttgart 15 Germany | Germany | German | Business Executive | 192466680001 | ||||
| LACROIX, Andre Pierre Joseph | Director | c/o Intertek Group Plc Savile Row W1S 2ES London 25 England | England | French | Business Executive | 107550810002 | ||||
| MICHAUD-DANIEL, Didier | Director | c/o Bureau Veritas Boulevard Du Chateau 92200 Neuilly-Sur-Seine 67/71 France | France | French | Business Executive | 168847810001 | ||||
| NARAN, Rajesh | Director | c/o Als Limited Coronation Drive 2191 Milton 299 Queensland 4064 Australia | United States | American | Business Executive | 234069160001 | ||||
| NG, Kwok Wang | Director | c/o Sgs Sa Place Des Alpes 1211 Geneva 1 1 Switzerland | Switzerland | Swiss | Chief Executive | 195921230001 | ||||
| NIELSEN, Karina Engstrom | Director | c/o A/S Baltic Control Ltd Sindalsvej 8240 Risskov 42b Denmark | Denmark | Danish | Business Executive | 165157600001 | ||||
| SALERNO, Ugo | Director | c/o Rina S.P.A. Via Corsica 16128 Genova 12 Italy | Italy | Italian | Business Executive | 178872870001 | ||||
| SCANLON, Jennifer | Director | c/o Ul Inc Pfingsten Road 60062 Northbrook 333 Illinois United States | United States | American | Business Executive | 268976840001 | ||||
| STEPKEN, Axel Henning, Dr | Director | c/o Tuv Sud Group Westendstrasse 80686 Muenchen 199 Germany | Germany | German | Chief Executive | 186790240001 | ||||
| HOLMES, Anthony Scott | Secretary | Little Pockfold Vann Lane GU8 4XU Chiddingfold Surrey | British | 31341450001 | ||||||
| ALLEGAERT, Johan Maria | Director | Chung Yang 6 Road 24 Peitou Taipei Taiwan | Belgian | Chief Executive Officer | 101138640001 | |||||
| BARRUEL, Georges-Michel | Director | 32 Avenue Thierry 92410 Ville Davray FOREIGN France | French | Vice President | 22018230001 | |||||
| BAUS, Stephan Arthur | Director | Wittenbergstr. 6a 51427 Bergisch Gladbach 6a Germany | German | Chief Operating Officer | 126588490002 | |||||
| BAYERLEIN, Manfred Peter, Dr | Director | Am Grauen Stein 51105 Koeln Tuv Rheinland Ag Germany | Germany | German | Chief Executive Officer | 163718560001 | ||||
| BRAUN, Bruno Otto, Professor | Director | Am Neuen Forst 20 50996 Koln Germany | German | Ceo | 126588370001 | |||||
| BREEZE, Stevan William | Director | The Hamlet Manor Lane SL9 7NJ Gerrards Cross Buckinghamshire | British | Managing Director | 82679240001 | |||||
| BUTCHER, Dale Francis | Director | 19 Willmers Close MK41 8DX Bedford Bedfordshire | British | General Manager-Commodities Di | 59719720001 | |||||
| CHALMERS, John Hunter Melrose | Director | 36 Orchard Drive Mayland CM3 6EP Chelmsford Essex | British | Technical Management & Quality | 46864900002 | |||||
| CORR, Matthew John | Director | c/o Amspec Llc South River Road Suite 204 08512 Cranbury 1249 New Jersey United States | United States | American | Business Executive | 200644250001 | ||||
| CZURA, Anthony Michael | Director | Residence Port Leman 40 Chemin De La Rochefoucault FOREIGN 1290 Versoix Switzerland | British | Chief Executive Officer Of The | 78195330001 | |||||
| DASSONVILLE, Georges Marcel Auguste Jacques | Director | 8 Rue Du Nord CH1196 Gland Vaud Switzerland | French | Senior Vice President | 38068810001 | |||||
| DAY, Ian Jeffrey | Director | Croften Cottage The Borough RH3 7NB Brockham Surrey | British | Engineer/Vice President | 90709050001 | |||||
| DEPASSE, Jean-Pierre Yvon Oscar | Director | 8 Rue De La Garenne 92310 Sevres FOREIGN France | Belgian | Vice President Managing Director | 22018260001 | |||||
| DILWORTH, Robert Stuart | Director | 35 Chequers Lane LU7 9AG Pitstone Bedfordshire | British | Chief Executive Officer | 59967600003 | |||||
| DOHM, Markus | Director | Am Grauen Stein 51105 Koln Tuv Rheinland Ag Germany | Germany | German | Business Executive | 153714670001 | ||||
| FALCONI, Robert Joseph | Director | c/o Csa Group Rexdale Boulevard M9W 1R3 Toronto 178 Ontario Canada | Canada | Canadian | Legal Adviser | 139252830003 | ||||
| FENTON, Chrisopher Victor | Director | Crossways Smiths Lane TN8 6RQ Crockham Hill Kent | England | British | Managing Director | 150698940001 | ||||
| FIETZ, Ulrich Karl | Director | Am Grauen Stein 51105 Koeln Tuv Rheinland Ag Germany | Germany | German | Business Executive | 187252550001 | ||||
| FISCHER, Hans Jorg | Director | 10 Chemin Beau Soleil 1206 Geneva Switzerland | Swiss | Senior Executive Vice Presiden | 46881690001 | |||||
| FORD, James Walter | Director | c/o Amspec Services Llc East Elizabeth Avenue 07036 Linden 360 New Jersey Usa | Usa | Usa | Business Executive | 156886390001 |
What are the latest statements on persons with significant control for INTERNATIONAL FEDERATION OF INSPECTION AGENCIES LIMITED(THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 13, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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