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INDEPENDENT FINANCIAL SOLUTIONS LIMITED

INDEPENDENT FINANCIAL SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINDEPENDENT FINANCIAL SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06779827
    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 INDEPENDENT FINANCIAL SOLUTIONS LIMITED?

    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is INDEPENDENT FINANCIAL SOLUTIONS LIMITED located?

    Registered Office Address
    3 Church Street
    Odiham
    RG29 1LU Hook
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of INDEPENDENT FINANCIAL SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    INTERNATIONAL FORWARDING SOLUTIONS LIMITEDApr 12, 2010Apr 12, 2010
    SRA LOGISTICS LIMITEDDec 23, 2008Dec 23, 2008

    What are the latest accounts for INDEPENDENT FINANCIAL SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2021

    What are the latest filings for INDEPENDENT FINANCIAL SOLUTIONS LIMITED?

    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

    Total exemption full accounts made up to Apr 05, 2021

    		8 pagesAA

    Confirmation statement made on Dec 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2020

    		8 pagesAA

    Confirmation statement made on Dec 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    		8 pagesAA

    Confirmation statement made on Dec 11, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 125 High Street Odiham Hook Hampshire RG29 1LA to 3 Church Street Odiham Hook Hampshire RG29 1LU on Dec 19, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Apr 05, 2018

    		7 pagesAA

    Confirmation statement made on Dec 11, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Mr Nicholas John Townsend on Oct 26, 2017

    		2 pagesCH01

    Director's details changed for Mrs Mary Jacintha Ann Townsend on Oct 25, 2017

    		2 pagesCH01

    Change of details for Mr Nicholas John Townsend as a person with significant control on Oct 26, 2017

    		2 pagesPSC04

    Total exemption full accounts made up to Apr 05, 2017

    		7 pagesAA

    Confirmation statement made on Dec 11, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    		6 pagesAA

    Annual return made up to Dec 18, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Nicholas John Townsend on Nov 03, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Apr 05, 2015

    		6 pagesAA

    Certificate of change of name

    Company name changed international forwarding solutions LIMITED\certificate issued on 11/11/15
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 03, 2015

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to Dec 18, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2014

    Statement of capital on Dec 18, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 05, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of INDEPENDENT FINANCIAL SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOWNSEND, Mary Jacintha Ann
    Church Street
    Odiham
    RG29 1LU Hook
    3
    Hampshire
    England
    		Director
    Church Street
    Odiham
    RG29 1LU Hook
    3
    Hampshire
    England
    		EnglandBritish182300780002
    TOWNSEND, Nicholas John
    Church Street
    Odiham
    RG29 1LU Hook
    3
    Hampshire
    England
    		Director
    Church Street
    Odiham
    RG29 1LU Hook
    3
    Hampshire
    England
    		EnglandBritish19406710002
    ADAMS, Laurence Douglas
    Regent House
    316 Beulah Hill
    SE19 3HF London
    		Director
    Regent House
    316 Beulah Hill
    SE19 3HF London
    		EnglandBritish72049350002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INDEPENDENT FINANCIAL SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas John Townsend
    Church Street
    Odiham
    RG29 1LU Hook
    3
    Hampshire
    England
    		Apr 06, 2016
    Church Street
    Odiham
    RG29 1LU Hook
    3
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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