I F T NOMINEES LIMITED
Overview
| Company Name | I F T NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01906529 |
| 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 I F T NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is I F T NOMINEES LIMITED located?
| Registered Office Address | c/o HOLD STORE LIMITED Unit 33a, Enterprise House 44-46 Terrace Road KT12 2SD Walton On Thames Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of I F T NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHELTHORN LIMITED | Apr 18, 1985 | Apr 18, 1985 |
What are the latest accounts for I F T NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for I F T NOMINEES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for I F T NOMINEES 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 | ||||||||||
Registered office address changed from * 10 Old Jewry London EC2R 8DN* on Jun 23, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * C/O Ibrc Limited 10 Old Jewry London EC2R 8DN United Kingdom* on Feb 25, 2014 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Fredrick Gordon Parker on Jul 25, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Thomas Paschal Walsh on Sep 05, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Feb 08, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Feb 08, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * C/O Anglo Irish Bank Corporation Limited 10 Old Jewry London EC2R 8DN* on Feb 28, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Feb 08, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Previous accounting period extended from Sep 30, 2009 to Dec 31, 2009 | 1 pages | AA01 | ||||||||||
Current accounting period extended from Sep 30, 2010 to Dec 31, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to Feb 08, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Fredrick Gordon Parker on Mar 05, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Thomas Paschal Walsh on Mar 05, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Fredrick Gordon Parker on Mar 05, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2008 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of I F T NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKER, Fredrick Gordon | Secretary | c/o Hold Store Limited 44-46 Terrace Road KT12 2SD Walton On Thames Unit 33a, Enterprise House Surrey United Kingdom | Irish | 78960770002 | ||||||
| PARKER, Fredrick Gordon | Director | c/o Hold Store Limited 44-46 Terrace Road KT12 2SD Walton On Thames Unit 33a, Enterprise House Surrey United Kingdom | England | Irish,British | 78960770003 | |||||
| WALSH, Thomas Paschal | Director | c/o Hold Store Limited 44-46 Terrace Road KT12 2SD Walton On Thames Unit 33a, Enterprise House Surrey United Kingdom | England | Irish | 130192900002 | |||||
| BRYANT, Melvyn John | Secretary | 12 Woodyates Road SE12 9HU London | English | 63316570001 | ||||||
| FITZPATRICK, Sean Patrick | Director | Camaderry Whitshed Road IRISH Greystones Co Wicklow Ireland | Ireland | Irish | 2885780001 | |||||
| MURPHY, Augustine Gerard | Director | Meevagh Asgard Road IRISH Howth Co Dublin Ireland | Irish | 19817830001 | ||||||
| MURRAY, David | Director | Kinsale 90 Lower Ham Road KT2 5BB Kingston Upon Thames Surrey | England | Irish | 100446830001 | |||||
| ROWAN, John Anthony | Director | 35 Ennersdale Road TW9 3PE Kew London | United Kingdom | Irish | 78960690001 |
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