IFONIC PLC

Overview

Company Name	IFONIC PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	03772954
Jurisdiction	England/Wales
Date of Creation	May 19, 1999
Date of Cessation	Jun 23, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of IFONIC PLC?

Other telecommunications activities (61900) / Information and communication

Where is IFONIC PLC located?

Registered Office Address	6 Ynys Bridge Court Gwaelod-Y-Garth CF15 9SS Cardiff Wales
Undeliverable Registered Office Address	No

What were the previous names of IFONIC PLC?

Previous Company Names
Company Name	From	Until
IFONIC NETWORKS LIMITED	May 05, 2004	May 05, 2004
INSPIRED NETWORKS LIMITED	Jun 10, 2003	Jun 10, 2003
REDBUS NETSTREAM LIMITED	May 10, 2001	May 10, 2001
FILMS2 LIMITED	May 11, 2000	May 11, 2000
REDBUS INTERNET DISTRIBUTION LIMITED	Sep 10, 1999	Sep 10, 1999
REDBUS ENTERTAINMENT DISTRIBUTION LIMITED	May 19, 1999	May 19, 1999

What are the latest accounts for IFONIC PLC?

Last Accounts
Last Accounts Made Up To	Jun 30, 2014

What are the latest filings for IFONIC PLC?

Filings

Date

Description

Document

Type

Jun 23, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 23, 2020

Return of final meeting in a creditors' voluntary winding up

10 pages

LIQ14

Jul 26, 2019

Liquidators' statement of receipts and payments to Jun 16, 2019

11 pages

LIQ03

Jul 20, 2018

Liquidators' statement of receipts and payments to Jun 16, 2018

10 pages

LIQ03

Jul 25, 2017

Liquidators' statement of receipts and payments to Jun 16, 2017

10 pages

LIQ03

Jul 07, 2016

Liquidators' statement of receipts and payments to Jun 16, 2016

7 pages

4.68

Jul 09, 2015

Registered office address changed from 1 Portland Place London W1B 1PN to 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff Wales CF15 9SS on Jul 09, 2015

2 pages

AD01

Jul 09, 2015

Statement of affairs with form 4.19

6 pages

4.20

Jul 09, 2015

Appointment of a voluntary liquidator

1 pages

600

Jun 29, 2015

Termination of appointment of Robert Edmund Rabaiotti as a secretary on Jun 10, 2015

1 pages

TM02

Jun 29, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jun 17, 2015	LRESEX

Apr 29, 2015

Termination of appointment of Jaime Antonio Stanford Restrepo as a director on Feb 01, 2015

1 pages

TM01

Jan 30, 2015

Termination of appointment of Timothy Mark Schubert as a director on Jan 10, 2015

1 pages

TM01

Jan 30, 2015

Appointment of Mr Jaime Antonio Stanford Restrepo as a director on Jan 12, 2015

2 pages

AP01

Jan 13, 2015

Full accounts made up to Jun 30, 2014

13 pages

Jul 12, 2014

Annual return made up to May 19, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 12, 2014	Statement of capital on Jul 12, 2014 Capital: GBP 5,050,000	SH01

Jan 17, 2014

Appointment of Mr Timothy Mark Schubert as a director

2 pages

AP01

Jan 17, 2014

Termination of appointment of Mark Boyce as a director

1 pages

TM01

Jan 02, 2014

Full accounts made up to Jun 30, 2013

13 pages

Jul 16, 2013

Annual return made up to May 19, 2013 with full list of shareholders

4 pages

AR01

Dec 19, 2012

Full accounts made up to Jun 30, 2012

12 pages

Nov 23, 2012

Termination of appointment of Peter Underhill as a director

1 pages

TM01

Jul 27, 2012

Annual return made up to May 19, 2012 with full list of shareholders

5 pages

AR01

Jan 02, 2012

Full accounts made up to Jun 30, 2011

11 pages

Jun 17, 2011

Registered office address changed from * 342 Regents Park Road London N3 2LJ* on Jun 17, 2011

2 pages

AD01

View All Filings

Who are the officers of IFONIC PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STANFORD, Clifford Martin 1st Floor Brusselsesteenweg 140 3080 Tervuren Belgium	Jun 01, 1999		Director	1st Floor Brusselsesteenweg 140 3080 Tervuren Belgium	United Kingdom	British	1954-10	62121110005
BLAIR, Martin Incledon 89 Tattenham Crescent KT18 5NY Epsom Surrey	Mar 20, 2000	Feb 28, 2002	Secretary	89 Tattenham Crescent KT18 5NY Epsom Surrey		British		68265660001
HICKLING, Nicholas John 75 First Avenue CM1 1RX Chelmsford Essex	Feb 28, 2002	Mar 14, 2009	Secretary	75 First Avenue CM1 1RX Chelmsford Essex		British		59425240002
HICKLING, Nicholas John 75 First Avenue CM1 1RX Chelmsford Essex	Jun 01, 1999	Mar 20, 2000	Secretary	75 First Avenue CM1 1RX Chelmsford Essex		British		59425240002
RABAIOTTI, Robert Edmund Portland Place W1B 1PN London 1	May 18, 2011	Jun 10, 2015	Secretary	Portland Place W1B 1PN London 1		British		160154900001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	May 19, 1999	Jun 01, 1999	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
BERMAN, Stuart Andrew 100 East End Road N3 2SX London	Sep 01, 1999	Mar 26, 2001	Director	100 East End Road N3 2SX London	England	British	1963-10	45955900002
BLAIR, Martin Incledon 89 Tattenham Crescent KT18 5NY Epsom Surrey	Jan 14, 2000	Mar 01, 2002	Director	89 Tattenham Crescent KT18 5NY Epsom Surrey	England	British	1958-5	68265660001
BOYCE, Mark Peter Portland Place W1B 1PN London 1 England	May 16, 2011	Jan 16, 2014	Director	Portland Place W1B 1PN London 1 England	United Kingdom	British	1969-1	92063230001
FRANKS, Simon Elliot, Mr. 64 Heath Street Hampstead NW3 1DN London	Sep 01, 1999	May 08, 2001	Director	64 Heath Street Hampstead NW3 1DN London	United Kingdom	British	1971-8	58143110001
HICKLING, Nicholas John 75 First Avenue CM1 1RX Chelmsford Essex	Apr 30, 2004	Jul 16, 2008	Director	75 First Avenue CM1 1RX Chelmsford Essex	United Kingdom	British	1965-2	59425240002
MORBY, Margaret Elizabeth Ramsey Road Laxey IM4 7QN Isle Of Man 27 Ard Reayrt	Feb 28, 2009	Oct 16, 2009	Director	Ramsey Road Laxey IM4 7QN Isle Of Man 27 Ard Reayrt		British	1946-6	138486890001
SCHUBERT, Timothy Mark Portland Place W1B 1PN London 1	Jan 16, 2014	Jan 10, 2015	Director	Portland Place W1B 1PN London 1	Wales	British	1982-11	176081770001
SIMKIN, Anthony Nicholas 10 Riverview Grove Chiswick W4 3QJ London	Nov 28, 2000	Aug 31, 2002	Director	10 Riverview Grove Chiswick W4 3QJ London	England	British	1951-2	50706460004
SIMKIN, Anthony Nicholas 10 Riverview Grove Chiswick W4 3QJ London	Sep 01, 1999	Dec 01, 1999	Director	10 Riverview Grove Chiswick W4 3QJ London	England	British	1951-2	50706460004
STANFORD RESTREPO, Jaime Antonio Portland Place W1B 1PN London 1	Jan 12, 2015	Feb 01, 2015	Director	Portland Place W1B 1PN London 1	Wales	British	1987-5	183551780001
UNDERHILL, Peter David Portland Place W1B 1PN London 1 England	May 16, 2011	Nov 16, 2012	Director	Portland Place W1B 1PN London 1 England	United Kingdom	British	1964-2	160155280001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	May 19, 1999	Jun 01, 1999	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	May 19, 1999	Jun 01, 1999	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Does IFONIC PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 09, 2001	Date of meeting to approve CVA
Oct 23, 2002	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
David Rubin David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	practitioner	David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London

Date	Type
Jun 17, 2015	Commencement of winding up
Jun 23, 2020	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Brendan Eric Doyle Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth CF15 9SS Cardiff	practitioner	Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth CF15 9SS Cardiff	Jun 17, 2015

View Detailed Information on Insolvency Cases

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.
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