IFA EXCHANGE LIMITED
Overview
| Company Name | IFA EXCHANGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03517119 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of IFA EXCHANGE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is IFA EXCHANGE LIMITED located?
| Registered Office Address | 1020 Eskdale Road Winnersh RG41 5TS Wokingham Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IFA EXCHANGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| NETSTORM INTERNET SERVICES LIMITED | Jun 09, 1998 | Jun 09, 1998 |
| ARMHEATH LTD | Feb 25, 1998 | Feb 25, 1998 |
What are the latest accounts for IFA EXCHANGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for IFA EXCHANGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Statement of capital following an allotment of shares on Nov 30, 2016
| 3 pages | SH01 | ||||||||||
Registered office address changed from Pixham End Dorking Surrey RH4 1QA to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on May 23, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Aviva Company Secretarial Services Limited as a secretary on Mar 17, 2017 | 2 pages | AP04 | ||||||||||
Termination of appointment of Friends Life Secretarial Services Limited as a secretary on Mar 17, 2017 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Nov 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to Wellington Row York YO90 1WR | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Termination of appointment of James Allen Newman as a director on Jun 30, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Cowan as a director on Jun 23, 2015 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Annual return made up to Nov 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Director's details changed for Mr James Allen Newman on May 13, 2014 | 2 pages | CH01 | ||||||||||
Appointment of Mr James Allen Newman as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of George Higginson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Hooper as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Who are the officers of IFA EXCHANGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom |
| 1278390004 | ||||||||||
| COWAN, John | Director | Montagu Square Westminster W1H 2LW London 47 United Kingdom | United Kingdom | British | 109138540001 | |||||||||
| HARKCOM, Sarah Georgette | Secretary | 10 Waveney Drive SK9 3UJ Wilmslow Cheshire | British | 125922310001 | ||||||||||
| HUSS, Angela Lilian Eve | Secretary | 96 Barbara Avenue LE5 2AB Leicester | British | 58768000001 | ||||||||||
| MONGER, Diana | Secretary | Dorking RH4 1QA Surrey Pixham End | 149971590001 | |||||||||||
| TATE, Jeffrey Norman | Secretary | Hall Carr Lane Longton PR4 5JJ Preston 52 Lancashire | British | 122523970001 | ||||||||||
| TAYLOR, Alan | Secretary | 14 Amberleigh Close Appleton Thorn WA4 4TD Warrington Cheshire | British | 106908290001 | ||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||||||
| FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Secretary | RH4 1QA Dorking Pixham End Surrey United Kingdom |
| 169067930001 | ||||||||||
| COUZENS, Michael Alastair | Director | Pixham End Dorking RH4 1QA Surrey England | United Kingdom | British | 75553130006 | |||||||||
| CZARNOTA, John Edward | Director | 9 Sudborough Road NN14 3HP Brigstock Northamptonshire | British | 58768130001 | ||||||||||
| GOLDER, David Alan | Director | Langdale House Old Green Medbourne LE16 8DX Market Harborough Leicestershire | United Kingdom | British | 66822000005 | |||||||||
| HIGGINSON, George | Director | Dorking RH4 1QA Surrey Pixham End | Northern Ireland | British | 74690950003 | |||||||||
| HOOPER, Paul | Director | Dorking RH4 1QA Surrey Pixham End England | United Kingdom | British | 152500600001 | |||||||||
| MANN, Peter | Director | Church Lane Guilden Sutton CH3 7EW Chester Hilltop Cheshire | United Kingdom | British | 106313510004 | |||||||||
| MARTIN, Ivan | Director | Dorking RH4 1QA Surrey Pixham End England England | England | British | 123233030001 | |||||||||
| MCKEAN, John Roy | Director | 202 Kirkintilloch Bishopbriggs G64 2ND Glasgow | Scotland | British | 107601560001 | |||||||||
| NEWMAN, James Allen | Director | Dorking RH4 1QA Surrey Pixham End | United Kingdom | British | 184671850003 | |||||||||
| SCOTT, David Campbell | Director | Bankhead Courtyard Bankhead Farm Peat Inn KY15 5LF Fife 2 | United Kingdom | British | 156474180001 | |||||||||
| VEEVERS, Darren Paul | Director | Riverside 25 Meadow Park Irwell Vale BL0 0QB Ramsbottom Lancashire | Great Britain | British | 72368910002 | |||||||||
| WADELIN, Mark Thomas | Director | Pixham End RH4 1QA Dorking Surrey | England | British | 70575020005 | |||||||||
| WARNOCK, Dawn Elizabeth | Director | Lammasfield SK9 7TJ Alderley Edge | United Kingdom | British | 141295380001 | |||||||||
| YOUNG, Stephen | Director | Green Lane HG2 9LP Harrogate 50 North Yorkshire United Kingdom | United Kingdom | British | 74593720003 | |||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Does IFA EXCHANGE 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