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	Jun 08, 1982
Date of Cessation	Aug 24, 2021

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)?

Filings
Date	Description	Document	Type
Aug 24, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 08, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 26, 2021	Application to strike the company off the register	15 pages	DS01

Jan 27, 2021	Amended total exemption full accounts made up to Dec 31, 2018	10 pages	AAMD

Jan 27, 2021	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Aug 24, 2020	Confirmation statement made on Aug 13, 2020 with no updates	3 pages	CS01

Apr 17, 2020	Appointment of Ms Jennifer Scanlon as a director on Apr 06, 2020	2 pages	AP01

Apr 17, 2020	Termination of appointment of Keith Eugene Williams as a director on Apr 06, 2020	1 pages	TM01

Sep 30, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Aug 22, 2019	Confirmation statement made on Aug 13, 2019 with no updates	3 pages	CS01

Jan 11, 2019	Termination of appointment of Richard Campbell Nelson as a director on Dec 13, 2018	1 pages	TM01

Oct 22, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Aug 20, 2018	Confirmation statement made on Aug 13, 2018 with no updates	3 pages	CS01

Aug 20, 2018	Termination of appointment of Julia Thomas as a director on Dec 07, 2017	1 pages	TM01

Aug 20, 2018	Termination of appointment of Mark-Philip Daniel Thomae as a director on Dec 07, 2017	1 pages	TM01

Aug 20, 2018	Termination of appointment of David Reuben Weinstein as a director on Dec 07, 2017	1 pages	TM01

Aug 20, 2018	Termination of appointment of Christopher David Walker as a director on Dec 07, 2017	1 pages	TM01

Aug 20, 2018	Termination of appointment of Christian Michael Priller as a director on Dec 07, 2017	1 pages	TM01

Aug 20, 2018	Termination of appointment of Gitte Schjoetz as a director on Dec 07, 2017	1 pages	TM01

Aug 20, 2018	Termination of appointment of Olivier Merkt as a director on Dec 07, 2017	1 pages	TM01

Aug 20, 2018	Termination of appointment of Philippe Jean Lanternier as a director on Dec 07, 2017	1 pages	TM01

Aug 20, 2018	Termination of appointment of David John Leslie Knight as a director on Dec 07, 2017	1 pages	TM01

Aug 20, 2018	Termination of appointment of John Graham Hodson as a director on Dec 07, 2017	1 pages	TM01

Aug 20, 2018	Termination of appointment of Matthew John Corr as a director on Dec 07, 2017	1 pages	TM01

Sep 25, 2017	Accounts for a small company made up to Dec 31, 2016	10 pages	AA

View All Filings

Who are the officers of INTERNATIONAL FEDERATION OF INSPECTION AGENCIES LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALSER, Nicholas Martin 41 Parliament Hill NW3 2TA London	Oct 04, 2002		Secretary	41 Parliament Hill NW3 2TA London		British		16532970002
BOKS, Peter c/o Saybolt International Bv Stoomloggerweg 151 3133 KT Vlaardingen 12 Netherlands	May 01, 2012		Director	c/o Saybolt International Bv Stoomloggerweg 151 3133 KT Vlaardingen 12 Netherlands	Netherlands	Dutch	1959-6	168847680001
CUGNIER, Luiz Augusto c/o Cugnier Certificadora Ltda Rua Indaial Bairro Sao Judas Itajai 759 Santa Catarina Cep 88303-303 Brasil	Dec 10, 2013		Director	c/o Cugnier Certificadora Ltda Rua Indaial Bairro Sao Judas Itajai 759 Santa Catarina Cep 88303-303 Brasil	Brazil	Brazilian	1968-4	183972270001
DANNAUD, Sebastien Jean-Pierre c/o Cotecna Inspection Sa Rue De La Terrassiere 6155 Geneva 6 58 Switzerland	Mar 31, 2017		Director	c/o Cotecna Inspection Sa Rue De La Terrassiere 6155 Geneva 6 58 Switzerland	France	French	1976-5	228595530001
FUEBI, Michael, Dr Am Grauen Stein 51105 Cologne Tuv Rheinland Ag Germany	Jan 30, 2015		Director	Am Grauen Stein 51105 Cologne Tuv Rheinland Ag Germany	Germany	German	1967-8	194924440001
KOELBL, Stefan Bernd c/o Dekra Se Handwerkstrasse 70565 Stuttgart 15 Germany	Nov 01, 2014		Director	c/o Dekra Se Handwerkstrasse 70565 Stuttgart 15 Germany	Germany	German	1967-11	192466680001
LACROIX, Andre Pierre Joseph c/o Intertek Group Plc Savile Row W1S 2ES London 25 England	Jun 02, 2015		Director	c/o Intertek Group Plc Savile Row W1S 2ES London 25 England	England	French	1960-3	107550810002
MICHAUD-DANIEL, Didier c/o Bureau Veritas Boulevard Du Chateau 92200 Neuilly-Sur-Seine 67/71 France	Apr 19, 2012		Director	c/o Bureau Veritas Boulevard Du Chateau 92200 Neuilly-Sur-Seine 67/71 France	France	French	1958-2	168847810001
NARAN, Rajesh c/o Als Limited Coronation Drive 2191 Milton 299 Queensland 4064 Australia	Jul 01, 2017		Director	c/o Als Limited Coronation Drive 2191 Milton 299 Queensland 4064 Australia	United States	American	1961-6	234069160001
NG, Kwok Wang c/o Sgs Sa Place Des Alpes 1211 Geneva 1 1 Switzerland	Mar 12, 2015		Director	c/o Sgs Sa Place Des Alpes 1211 Geneva 1 1 Switzerland	Switzerland	Swiss	1966-10	195921230001
NIELSEN, Karina Engstrom c/o A/S Baltic Control Ltd Sindalsvej 8240 Risskov 42b Denmark	Dec 01, 2011		Director	c/o A/S Baltic Control Ltd Sindalsvej 8240 Risskov 42b Denmark	Denmark	Danish	1973-10	165157600001
SALERNO, Ugo c/o Rina S.P.A. Via Corsica 16128 Genova 12 Italy	May 10, 2013		Director	c/o Rina S.P.A. Via Corsica 16128 Genova 12 Italy	Italy	Italian	1953-11	178872870001
SCANLON, Jennifer c/o Ul Inc Pfingsten Road 60062 Northbrook 333 Illinois United States	Apr 06, 2020		Director	c/o Ul Inc Pfingsten Road 60062 Northbrook 333 Illinois United States	United States	American	1966-11	268976840001
STEPKEN, Axel Henning, Dr c/o Tuv Sud Group Westendstrasse 80686 Muenchen 199 Germany	Dec 10, 2013		Director	c/o Tuv Sud Group Westendstrasse 80686 Muenchen 199 Germany	Germany	German	1958-8	186790240001
HOLMES, Anthony Scott Little Pockfold Vann Lane GU8 4XU Chiddingfold Surrey		Oct 04, 2002	Secretary	Little Pockfold Vann Lane GU8 4XU Chiddingfold Surrey		British		31341450001
ALLEGAERT, Johan Maria Chung Yang 6 Road 24 Peitou Taipei Taiwan	Sep 29, 2004	Apr 11, 2005	Director	Chung Yang 6 Road 24 Peitou Taipei Taiwan		Belgian	1943-10	101138640001
BARRUEL, Georges-Michel 32 Avenue Thierry 92410 Ville Davray FOREIGN France		Sep 26, 1991	Director	32 Avenue Thierry 92410 Ville Davray FOREIGN France		French	1930-11	22018230001
BAUS, Stephan Arthur Wittenbergstr. 6a 51427 Bergisch Gladbach 6a Germany	Nov 27, 2007	Dec 01, 2008	Director	Wittenbergstr. 6a 51427 Bergisch Gladbach 6a Germany		German	1965-2	126588490002
BAYERLEIN, Manfred Peter, Dr Am Grauen Stein 51105 Koeln Tuv Rheinland Ag Germany	Oct 01, 2011	Mar 31, 2014	Director	Am Grauen Stein 51105 Koeln Tuv Rheinland Ag Germany	Germany	German	1959-10	163718560001
BRAUN, Bruno Otto, Professor Am Neuen Forst 20 50996 Koln Germany	Nov 27, 2007	Jul 28, 2010	Director	Am Neuen Forst 20 50996 Koln Germany		German	1942-8	126588370001
BREEZE, Stevan William The Hamlet Manor Lane SL9 7NJ Gerrards Cross Buckinghamshire	May 15, 2002	Oct 14, 2004	Director	The Hamlet Manor Lane SL9 7NJ Gerrards Cross Buckinghamshire		British	1951-6	82679240001
BUTCHER, Dale Francis 19 Willmers Close MK41 8DX Bedford Bedfordshire	Sep 26, 1991	Feb 08, 1994	Director	19 Willmers Close MK41 8DX Bedford Bedfordshire		British	1955-12	59719720001
CHALMERS, John Hunter Melrose 36 Orchard Drive Mayland CM3 6EP Chelmsford Essex	Jan 16, 1996	Sep 15, 2000	Director	36 Orchard Drive Mayland CM3 6EP Chelmsford Essex		British	1948-1	46864900002
CORR, Matthew John c/o Amspec Llc South River Road Suite 204 08512 Cranbury 1249 New Jersey United States	Aug 27, 2015	Dec 07, 2017	Director	c/o Amspec Llc South River Road Suite 204 08512 Cranbury 1249 New Jersey United States	United States	American	1964-2	200644250001
CZURA, Anthony Michael Residence Port Leman 40 Chemin De La Rochefoucault FOREIGN 1290 Versoix Switzerland	Jul 30, 2001	Feb 27, 2002	Director	Residence Port Leman 40 Chemin De La Rochefoucault FOREIGN 1290 Versoix Switzerland		British	1958-2	78195330001
DASSONVILLE, Georges Marcel Auguste Jacques 8 Rue Du Nord CH1196 Gland Vaud Switzerland	Feb 08, 1994	Dec 31, 1998	Director	8 Rue Du Nord CH1196 Gland Vaud Switzerland		French	1935-7	38068810001
DAY, Ian Jeffrey Croften Cottage The Borough RH3 7NB Brockham Surrey	May 18, 1994	Jan 16, 1997	Director	Croften Cottage The Borough RH3 7NB Brockham Surrey		British	1939-4	90709050001
DEPASSE, Jean-Pierre Yvon Oscar 8 Rue De La Garenne 92310 Sevres FOREIGN France	Sep 26, 1991	Oct 01, 1993	Director	8 Rue De La Garenne 92310 Sevres FOREIGN France		Belgian	1953-9	22018260001
DILWORTH, Robert Stuart 35 Chequers Lane LU7 9AG Pitstone Bedfordshire	Sep 15, 2000	Dec 16, 2002	Director	35 Chequers Lane LU7 9AG Pitstone Bedfordshire		British	1962-1	59967600003
DOHM, Markus Am Grauen Stein 51105 Koln Tuv Rheinland Ag Germany	Jul 28, 2010	May 09, 2012	Director	Am Grauen Stein 51105 Koln Tuv Rheinland Ag Germany	Germany	German	1975-3	153714670001
FALCONI, Robert Joseph c/o Csa Group Rexdale Boulevard M9W 1R3 Toronto 178 Ontario Canada	May 26, 2015	Feb 26, 2016	Director	c/o Csa Group Rexdale Boulevard M9W 1R3 Toronto 178 Ontario Canada	Canada	Canadian	1958-1	139252830003
FENTON, Chrisopher Victor Crossways Smiths Lane TN8 6RQ Crockham Hill Kent	Oct 14, 2004	Nov 02, 2005	Director	Crossways Smiths Lane TN8 6RQ Crockham Hill Kent	England	British	1962-3	150698940001
FIETZ, Ulrich Karl Am Grauen Stein 51105 Koeln Tuv Rheinland Ag Germany	Apr 10, 2014	Jan 27, 2015	Director	Am Grauen Stein 51105 Koeln Tuv Rheinland Ag Germany	Germany	German	1951-3	187252550001
FISCHER, Hans Jorg 10 Chemin Beau Soleil 1206 Geneva Switzerland	Jan 16, 1996	Dec 31, 1997	Director	10 Chemin Beau Soleil 1206 Geneva Switzerland		Swiss	1945-11	46881690001
FORD, James Walter c/o Amspec Services Llc East Elizabeth Avenue 07036 Linden 360 New Jersey Usa	Nov 30, 2010	Dec 10, 2013	Director	c/o Amspec Services Llc East Elizabeth Avenue 07036 Linden 360 New Jersey Usa	Usa	Usa	1953-9	156886390001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for INTERNATIONAL FEDERATION OF INSPECTION AGENCIES LIMITED(THE)?

Persons with signficant control statements
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

View Detailed Information on Persons with Significant Control Statements

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