INTERNATIONAL FINANCIAL REPORTING SOLUTIONS LIMITED
Overview
| Company Name | INTERNATIONAL FINANCIAL REPORTING SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01959337 |
| 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 INTERNATIONAL FINANCIAL REPORTING SOLUTIONS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is INTERNATIONAL FINANCIAL REPORTING SOLUTIONS LIMITED located?
| Registered Office Address | Suite 6 & 7 The Old Office Block 16 Elmtree Road TW11 8ST Teddington Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERNATIONAL FINANCIAL REPORTING SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACCOUNTANCY TUITION CENTRE (WESTERN) LIMITED | Aug 03, 1992 | Aug 03, 1992 |
| ATC CHART (WESTERN) LIMITED | Mar 26, 1990 | Mar 26, 1990 |
| ACCOUNTANCY TUITION CENTRE (OXFORD) LIMITED | Nov 27, 1985 | Nov 27, 1985 |
What are the latest accounts for INTERNATIONAL FINANCIAL REPORTING SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for INTERNATIONAL FINANCIAL REPORTING SOLUTIONS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for INTERNATIONAL FINANCIAL REPORTING SOLUTIONS 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 Jul 31, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 1 pages | AA | ||||||||||
Termination of appointment of Richard Gordon Finlay Glover as a director on Jan 29, 2015 | 2 pages | TM01 | ||||||||||
Annual return made up to Jul 31, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Jul 31, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Current accounting period extended from Dec 31, 2012 to Jun 30, 2013 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Jul 31, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Appointment of Timothy Wiggins as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Gunst as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 31, 2011 | 16 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Appointment of Mr John Roselli as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Richard Glover as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Richard Glover as a director | 2 pages | TM01 | ||||||||||
Appointment of Gregory Davis as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Gregory Davis as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Michael Harrigan as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Richard Gunst as a director | 3 pages | AP01 | ||||||||||
Who are the officers of INTERNATIONAL FINANCIAL REPORTING SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Gregory | Secretary | Elmtree Road TW11 8ST Teddington Suite 6&7 The Old Office Block 16 Middlesex | United States | 161581430001 | ||||||
| DAVIS, Gregory | Director | Elmtree Road TW11 8ST Teddington Suite 6&7 The Old Office Block 16 Middlesex | Usa | United States | 161581430001 | |||||
| ROSELLI, John | Director | 16 Elmtree Road TW11 8ST Teddington Suite 6 & 7 The Old Office Block Middlesex United Kingdom | Usa | American | 162090620001 | |||||
| WIGGINS, Timothy, Dr | Director | Suite 6 & 7 The Old Office Block 16 Elmtree Road TW11 8ST Teddington Middlesex | Usa | American | 169532970001 | |||||
| CARTWRIGHT, Stephen William | Secretary | Tarn Hows Sands Lane Carlton Le Moorland LN5 9HJ Lincoln | British | 20222150001 | ||||||
| EVANS, Timothy Martin | Secretary | 40 Belleville Road Battersea SW11 6QT London | British | 77235320002 | ||||||
| HARRIGAN, Michael John | Secretary | 1 Bradley Gardens W13 8HE London | British | 53962300003 | ||||||
| KENDALL, Paul | Secretary | 9 Albert Road Caversham RG4 7AN Reading Berkshire | British | 9305440001 | ||||||
| MORROD, Deborah Yvonne | Secretary | 54 Balcaskie Road Eltham SE9 1HQ London | British | 91250370001 | ||||||
| PARR, Helen Claire | Secretary | 19 Forest Road IG10 1EB Loughton Essex | British | 62907610001 | ||||||
| SCHOFIELD, Robert Alan | Secretary | Meadowside Bridle Lane Loudwater WD3 4JD Rickmansworth Hertfordshire | British | 9305450001 | ||||||
| ADAMS, Kathryn | Director | 173 Falcondale Road BS9 3JJ Bristol Avon | British | 68117160001 | ||||||
| ANDERSON, Peter John Ronald | Director | The Malt House East End, North Leigh OX8 6PX Witney Oxfordshire | British | 55759930002 | ||||||
| CARTWRIGHT, Stephen William | Director | Tarn Hows Sands Lane Carlton Le Moorland LN5 9HJ Lincoln | United Kingdom | British | 20222150001 | |||||
| CHAMBERS, Roy Duncan | Director | Ferndale House Bristol Road BS18 6HF West Harptree Bristol | British | 45328500002 | ||||||
| DOCKERILL, Caroline Mary | Director | 37 Kingswood Road Wimbledon SW19 3ND London | British | 62865230003 | ||||||
| DURGAN, Graham Richard | Director | Fielding House Jubilee Road SL6 3QU Littlewick Green Berkshire | United Kingdom | British | 36153550002 | |||||
| GLOVER, Richard Gordon Finlay | Director | Grange Road W5 3PJ Ealing 86 London United Kingdom | England | British | 5884200002 | |||||
| GLOVER, Richard Gordon Finlay | Director | 86 Grange Road Ealing W5 3PJ London | England | British | 5884200002 | |||||
| GUBBINS, Charles Anthony Ward | Director | 3 The Glen Redland BS6 7JH Bristol Avon | British | 19921010001 | ||||||
| GUNST, Richard | Director | Elmtree Road TW11 8ST Teddington Suite 6&7 The Old Office Block 16 Middlesex | Usa | United States | 161581720001 | |||||
| HOWSON, Jayne Elizabeth | Director | 19 Elton Road Bishopston BS7 8DF Bristol Avon | British | 29489330001 | ||||||
| MERISON, Paul Owen | Director | 6 Chandos Road Ampthill MK45 2LF Bedford Bedfordshire | British | 77400870001 | ||||||
| NORMAN, David Mark | Director | Burkham House GU34 5RS Alton Hampshire | England | British | 57127310005 | |||||
| SAYERS, Jane Beverley | Director | The Larches Charlham Lane Down Ampney GL7 5RQ Cirencester Gloucestershire | British | 29682640001 | ||||||
| SCHOFIELD, Robert Alan | Director | Meadowside Bridle Lane Loudwater WD3 4JD Rickmansworth Hertfordshire | England | British | 9305450001 | |||||
| STEPHENSON, Nezley | Director | 40 High Street Sandhurst GU47 8DY Camberley Surrey | British | 62934560001 | ||||||
| STEPHENSON, Nezley | Director | 40 High Street Sandhurst GU47 8DY Camberley Surrey | British | 62934560001 | ||||||
| TUFFIN, James Charles Richard | Director | 9 Spring Lane B94 6QX Hockley Heath West Midlands | British | 102520380001 | ||||||
| WILSON, David Michael | Director | West Longdens Forty Green Road HP9 1XL Beaconsfield Buckinghamshire | British | 42612100001 |
Does INTERNATIONAL FINANCIAL REPORTING SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Oct 11, 1988 Delivered On Oct 18, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating undertaking and all property and assets present and future including book & other debt uncalled capital. | ||||
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