INTERNET FACILITATORS LIMITED
Overview
| Company Name | INTERNET FACILITATORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03342636 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INTERNET FACILITATORS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is INTERNET FACILITATORS LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERNET FACILITATORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MANCHESTER FACILITIES MANAGEMENT LTD | Apr 01, 1997 | Apr 01, 1997 |
What are the latest accounts for INTERNET FACILITATORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for INTERNET FACILITATORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jul 17, 2017 | 11 pages | LIQ03 | ||||||||||
Director's details changed for Mr Phillip Leo Konieczny on Mar 01, 2017 | 2 pages | CH01 | ||||||||||
Registered office address changed from Masters House 107 Hammersmith Road London W14 0QH to 55 Baker Street London W1U 7EU on Feb 01, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Phillip Leo Konieczny as a director on Dec 30, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Crowther as a director on Dec 30, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Apr 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Robert Andrew Coupland as a director on Mar 14, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Wilhelmus Theresia Jozef Hageman as a director on Feb 11, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Eric Charles Schwartz as a director on Jan 15, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Apr 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of David Crowther as a director on Oct 14, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Wilhelmus Theresia Jozef Hageman as a director on Oct 14, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Tobin as a director on Aug 24, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Apr 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Brian Mcarthur-Muscroft as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 19 pages | AA | ||||||||||
Director's details changed for Robert Coupland on Jun 29, 2013 | 2 pages | CH01 | ||||||||||
Who are the officers of INTERNET FACILITATORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Anthony George | Secretary | Hammersmith Road W14 0QH London Masters House 107 | British | 153393820001 | ||||||
| KONIECZNY, Phillip Leo | Director | Amstelplein 1 1096 Ha Rambrandt Tower 7th Floor Amsterdam Netherlands | Netherlands | American | 204302590002 | |||||
| SCHWARTZ, Eric Charles | Director | Amstelplein 1 1096 Ha Rambrandt Tower 7th Floor Amsterdam Netherlands | Netherlands | American | 204409940001 | |||||
| FAULKNER, Claire Jane | Secretary | 22 Chapel Street New Mills SK22 3JN High Peak Derbyshire | British | 73248290002 | ||||||
| GRAY, Martin | Secretary | 4 Richmond Close Hadfield SK13 1EA Glossop | British | 35791930001 | ||||||
| HOWARD, Paul Derek | Secretary | The Old Orchard Chapel Road Rowledge GU10 4AW Farnham Surrey | British | 162658330001 | ||||||
| ROSLING, Heather Anne | Secretary | 42 Green Walk Gatley SK8 4BW Cheadle Cheshire | British | 63124500001 | ||||||
| SILVERSTONE, Alexandra | Secretary | 65 Stanley Road M7 4GT Salford Lancashire | British | 42601200001 | ||||||
| O M SECRETARIES LIMITED | Secretary | 42 Green Walk Gatley SK8 4BW Stockport Cheshire | 85601400001 | |||||||
| ABELL, Maurice Anthony | Director | Stocking Pelham SG9 0JA Nr Buntingford Longcroft Hertfordshire England | United Kingdom | British | 139667830001 | |||||
| BACHMANN, Andrin | Director | 62 Coniger Road SW6 3TA London | Uk | Swiss | 75834400003 | |||||
| CLARK, Mark John, Professor | Director | 38 Beech Crescent SK12 1AP Poynton Cheshire | British | 60501120001 | ||||||
| COUPLAND, Robert Andrew | Director | Hammersmith Road W14 0QH London Masters House 107 | United Kingdom | British | 138313750002 | |||||
| CROWTHER, David | Director | Hammersmith Road W14 0QH London Masters House 107 | United Kingdom | British | 184391050001 | |||||
| FOWLE, Mark John | Director | Brocket Green Rhinefield Road SO42 7SR Brockenhurst Hampshire | United Kingdom | British | 52831710003 | |||||
| GREEN, Marianne Mckenzie | Director | The Owl House 19 Eagle Row WA13 0PY Lymm Cheshire | British | 118854820001 | ||||||
| HAGEMAN, Wilhelmus Theresia Jozef | Director | Hammersmith Road W14 0QH London Masters House 107 | Netherlands | Dutch | 190923150001 | |||||
| HOPE TERRY, Geoffrey | Director | Rose Cottage Fishpool Road Cotebrook CW6 0JN Tarporley Cheshire | United Kingdom | British | 79699080001 | |||||
| HOPWOOD, Marcus Alexander | Director | 2 Harland Way OL12 7GQ Rochdale Lancashire | British | 70164810001 | ||||||
| JACKSON, Ian Walter | Director | 57 Armistead Way CW4 8FE Cranage Cheshire | British | 72987290001 | ||||||
| JONES, Raymond | Director | 29 Market Street OL14 7NR Todmorden | British | 92614770001 | ||||||
| KELLY, Michael Peter | Director | 40 Willow Park Fallowfield M14 6XT Manchester | British | 41598680001 | ||||||
| MACKIE, Dugald Mabon | Director | Apt 37 Lockes Yard 4 Great Marlborough Street M1 5AL Manchester | British | 97196380001 | ||||||
| MCARTHUR-MUSCROFT, Brian David | Director | Hammersmith Road W14 0QH London Masters House 107 | England | British | 120812990001 | |||||
| MCDONOUGH, Wilfred Robin, Professor | Director | 14 Royal Court Main Street BT56 8BL Portrush Co Antrim | British | 54569950001 | ||||||
| MILLS, Peter Eric, Dr | Director | 441 Wilbraham Road Chorlton M21 0UZ Manchester | British | 54310390001 | ||||||
| MYERS, Patrick James | Director | 15 Beech Court Willow Bank Fallowfield M14 6XN Manchester | United Kingdom | British | 54263930002 | |||||
| OOSTHOEK, Adriaan | Director | Hammersmith Road W14 0QH London Masters House 107 | Netherlands | Dutch | 110643190003 | |||||
| ROWLAND, Clive Gary | Director | 6 Overhill Lane SK9 2BG Wilmslow Cheshire | England | British | 66496600001 | |||||
| SAVIGNOL, Robert | Director | 90 Georgetown Road CT 06883 Weston United States | United States Of America | American | 126395130001 | |||||
| SCHAEFER, Peter Graham | Director | Woodbrook Ladybrook Road SK7 3NB Bramhall Cheshire | British | 167330001 | ||||||
| SILVERSTONE, Michael Sheldon | Director | 65 Stanley Road M7 4GT Salford Lancashire | British | 42601190001 | ||||||
| SQUIRES, Joanna Kerry | Director | 11 Delmar Road WA16 8BG Knutsford Cheshire | British | 88725610001 | ||||||
| TOBIN, Michael | Director | Hammersmith Road W14 0QH London Masters House 107 | England | British | 82337350003 | |||||
| MANCHESTER INNOVATION LIMITED | Director | Manchester Incubator Building Grafton Street M13 9XX Manchester Lancashire | 70694260001 |
Does INTERNET FACILITATORS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 20, 2008 Delivered On Feb 23, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Aug 03, 2007 Delivered On Aug 22, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Its interest in the said deposit balance. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does INTERNET FACILITATORS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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