INTERNATIONAL FLEET SERVICES LIMITED
Overview
| Company Name | INTERNATIONAL FLEET SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06329326 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERNATIONAL FLEET SERVICES LIMITED?
- (9305) /
Where is INTERNATIONAL FLEET SERVICES LIMITED located?
| Registered Office Address | 20 William James House Cowley Road CB4 0WX Cambridge |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERNATIONAL FLEET SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLEET ECONOMICS LIMITED | Jul 31, 2007 | Jul 31, 2007 |
What are the latest accounts for INTERNATIONAL FLEET SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for INTERNATIONAL FLEET SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Johan Bruno Maria Van Roon as a director on Jul 17, 2012 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jul 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 31, 2010
| 3 pages | SH01 | ||||||||||
Annual return made up to Jul 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Hendrik Van-Holst on Dec 08, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 01, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Johan Bruno Maria Van Roon on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Secretary's details changed for Mr Michael Lewis on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Hendrik Van-Holst on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Annual return made up to Jul 31, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 1 pages | 88(2) | ||||||||||
legacy | 2 pages | 123 | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 2 pages | 123 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of INTERNATIONAL FLEET SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, Michael | Secretary | 20 William James House Cowley Road CB4 0WX Cambridge | English | 42827570001 | ||||||
| VAN-HOLST, Hendrik | Director | 20 William James House Cowley Road CB4 0WX Cambridge | England | Dutch | 36163070004 | |||||
| CAMBRIDGE NOMINEES LIMITED | Secretary | Unit 20 William James House Cowley Road CB4 0WX Cambridge Cambridgeshire | 86421130001 | |||||||
| LEWIS, Michael | Director | 24 Percheron Close Impington CB24 9YX Cambridge | England | English | 42827570001 | |||||
| VAN ROON, Johan Bruno Maria | Director | Willemsplein 522 3016 DR Rotterdam The Netherlands | Netherlands | Dutch | 108669490001 | |||||
| CAMBRIDGE INCORPORATIONS LIMITED | Director | 20 William James House Cowley Road CB4 0WX Cambridge | 61781450001 |
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