INTERMODAL FREIGHT SOLUTIONS PLC

INTERMODAL FREIGHT SOLUTIONS PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameINTERMODAL FREIGHT SOLUTIONS PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 06677551
    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 INTERMODAL FREIGHT SOLUTIONS PLC?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is INTERMODAL FREIGHT SOLUTIONS PLC located?

    Registered Office Address
    c/o C/O AXA REIM
    8th Floor
    155 Bishopsgate
    EC2M 3XJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTERMODAL FREIGHT SOLUTIONS PLC?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for INTERMODAL FREIGHT SOLUTIONS PLC?

    Annual Return
    Last Annual Return

    What are the latest filings for INTERMODAL FREIGHT SOLUTIONS PLC?

    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

    Accounts for a dormant company made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Sep 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2014

    Statement of capital on Oct 13, 2014

    • Capital: GBP 2
    SH01

    Director's details changed for James Wintringham Owen on Oct 09, 2014

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2013

    5 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approval of accts 31/12/2013
    RES13

    Registered office address changed from * 155 Bishopsgate London EC2M 3XJ* on Dec 10, 2013

    1 pagesAD01

    Appointment of Mr Barry Edward Hindmarch as a director

    2 pagesAP01

    Annual return made up to Sep 17, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2013

    Statement of capital on Oct 15, 2013

    • Capital: GBP 2
    SH01

    Director's details changed for James Wintringham Owen on Oct 14, 2013

    2 pagesCH01

    Termination of appointment of Richard Pinnock as a director

    2 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to Sep 17, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Sep 17, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    5 pagesAA

    Appointment of Josephine Vanessa Tubbs as a secretary

    2 pagesAP03

    Termination of appointment of Eleanor Cranmer as a secretary

    1 pagesTM02

    Registered office address changed from * 7 Newgate Street London EC1A 7NX* on Feb 17, 2011

    2 pagesAD01

    Annual return made up to Sep 17, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    5 pagesAA

    Previous accounting period extended from Aug 31, 2009 to Dec 31, 2009

    3 pagesAA01

    Termination of appointment of a director

    1 pagesTM01

    Who are the officers of INTERMODAL FREIGHT SOLUTIONS PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TUBBS, Josephine Vanessa
    7 Newgate Street
    EC1A 7NX London
    Axa Investment Managers
    United Kingdom
    Secretary
    7 Newgate Street
    EC1A 7NX London
    Axa Investment Managers
    United Kingdom
    161325070001
    HINDMARCH, Barry Edward
    c/o C/O Axa Reim
    Floor
    155 Bishopsgate
    EC2M 3XJ London
    8th
    England
    Director
    c/o C/O Axa Reim
    Floor
    155 Bishopsgate
    EC2M 3XJ London
    8th
    England
    EnglandBritish179897650001
    OWEN, James Wintringham
    c/o C/O Axa Reim
    Floor
    155 Bishopsgate
    EC2M 3XJ London
    8th
    England
    Director
    c/o C/O Axa Reim
    Floor
    155 Bishopsgate
    EC2M 3XJ London
    8th
    England
    UkBritish175810070001
    CRANMER, Eleanor
    Bishopsgate
    EC2M 3XJ London
    155
    United Kingdom
    Secretary
    Bishopsgate
    EC2M 3XJ London
    155
    United Kingdom
    British39321240002
    PINNOCK, Richard Mark
    Newgate Street
    EC1A 7NX London
    7
    Director
    Newgate Street
    EC1A 7NX London
    7
    United KingdomBritish100959840002
    SHAYLE, Anthony
    Newgate Street
    EC1A 7NX London
    7
    Director
    Newgate Street
    EC1A 7NX London
    7
    British116925910002
    SMITH, Stephen
    Bishopsgate
    EC2M 3XJ London
    155
    United Kingdom
    Director
    Bishopsgate
    EC2M 3XJ London
    155
    United Kingdom
    British132705200001

    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