IFX LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameIFX LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04056815
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IFX LTD?

    • (7499) /

    Where is IFX LTD located?

    Registered Office Address
    Park House
    16 Finsbury Circus
    EC2M 7EB London
    Undeliverable Registered Office AddressNo

    What were the previous names of IFX LTD?

    Previous Company Names
    Company NameFromUntil
    IFX MARKETS LIMITEDJun 29, 2002Jun 29, 2002
    IFX FINANCIAL LIMITEDDec 04, 2000Dec 04, 2000
    REPAIRMOST LIMITEDAug 21, 2000Aug 21, 2000

    What are the latest accounts for IFX LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for IFX LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Apr 12, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2010

    Statement of capital on May 13, 2010

    • Capital: GBP 1
    SH01

    Appointment of Nigel Gorden Rose as a director

    3 pagesAP01

    Termination of appointment of Bret Woudstra as a director

    2 pagesTM01

    Director's details changed for Bret Shane Woudstra on Oct 29, 2009

    3 pagesCH01

    Register(s) moved to registered inspection location

    2 pagesAD03

    Register inspection address has been changed

    2 pagesAD02

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2009

    5 pagesAA

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    1 pages288c

    Accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    1 pages288b

    Accounts made up to Mar 31, 2007

    5 pagesAA

    legacy

    2 pages363a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Memorandum and Articles of Association

    10 pagesMA

    legacy

    1 pages287

    Who are the officers of IFX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLY, Bibi Rahima
    Norwich Street
    EC4A 1BD London
    10
    Secretary
    Norwich Street
    EC4A 1BD London
    10
    British38963210007
    ROSE, Nigel Gordon
    16 Finsbury Circus
    EC2M 7EB London
    Park House
    Director
    16 Finsbury Circus
    EC2M 7EB London
    Park House
    EnglandBritishAccountant149934960001
    AMIN, Divya Bala
    51 Barn Hill
    HA9 9LL Wembley
    Middlesex
    Secretary
    51 Barn Hill
    HA9 9LL Wembley
    Middlesex
    BritishAccountant46941290002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    COOKE, Clive
    Markham Street
    SW3 3NR London
    47
    Director
    Markham Street
    SW3 3NR London
    47
    BritishChief Executive71880400004
    REEVES, Steven Robert
    Lime Tree House 4 Lime Avenue
    Blackmore End
    AL4 8LG Wheathampstead
    Hertfordshire
    Director
    Lime Tree House 4 Lime Avenue
    Blackmore End
    AL4 8LG Wheathampstead
    Hertfordshire
    EnglandBritishFinancial Director58008420003
    ROMILLY, Charles Simon Eric
    2 De Vaux Place
    SP1 2SJ Salisbury
    Wiltshire
    Director
    2 De Vaux Place
    SP1 2SJ Salisbury
    Wiltshire
    UkBritishDirector53574930002
    WARNER, Edmond William
    Ennerdale Road
    TW9 3PE Richmond
    23
    Surrey
    United Kingdom
    Director
    Ennerdale Road
    TW9 3PE Richmond
    23
    Surrey
    United Kingdom
    EnglandBritishChief Executive72392290014
    WELLESLEY, Garret Graham
    Ashbourne Manor
    SG12 8SZ Widford
    Hertfordshire
    Director
    Ashbourne Manor
    SG12 8SZ Widford
    Hertfordshire
    United KingdomBritishCompany Director72352380003
    WOLLENBERG, Anthony Stephen
    6 Carlyle Close
    N2 0QU London
    Director
    6 Carlyle Close
    N2 0QU London
    EnglandBritishSolicitor8811950001
    WOUDSTRA, Bret Shane
    16 Finsbury Circus
    EC2M 7EB London
    Park House
    Director
    16 Finsbury Circus
    EC2M 7EB London
    Park House
    United KingdomBritishChartered Accountant136697760001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    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