INTERNET FACILITATORS HOLDINGS LIMITED
Overview
| Company Name | INTERNET FACILITATORS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07140241 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INTERNET FACILITATORS HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is INTERNET FACILITATORS HOLDINGS LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERNET FACILITATORS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWINCCO 974 LIMITED | Jan 29, 2010 | Jan 29, 2010 |
What are the latest accounts for INTERNET FACILITATORS HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for INTERNET FACILITATORS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jul 17, 2017 | 11 pages | LIQ03 | ||||||||||
Director's details changed for Mr Phillip Leo Konieczny on Mar 01, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Masters House 107 Hammersmith Road London W14 0QH to 55 Baker Street London W1U 7EU on Feb 01, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Phillip Leo Konieczny as a director on Dec 30, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Crowther as a director on Dec 30, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 13 pages | AA | ||||||||||
Termination of appointment of Robert Andrew Coupland as a director on Mar 14, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Wilhelmus Theresia Jozef Hageman as a director on Feb 11, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 29, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Eric Charles Schwartz as a director on Jan 15, 2016 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Jan 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Wilhelmus Theresia Jozef Hageman as a director on Oct 14, 2014 | 2 pages | AP01 | ||||||||||
Appointment of David Crowther as a director on Oct 14, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Tobin as a director on Aug 24, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
Statement of capital on Apr 14, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Who are the officers of INTERNET FACILITATORS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Anthony George | Secretary | Hammersmith Road W14 0QH London Masters House 107 | British | 153407050001 | ||||||||||
| KONIECZNY, Phillip Leo | Director | Amstelplein 1 1096 Ha Rambrandt Tower 7th Floor Amsterdam Netherlands | Netherlands | American | 204302590002 | |||||||||
| SCHWARTZ, Eric Charles | Director | Amstelplein 1 1096 Ha Rambrandt Tower 7th Floor Amsterdam Netherlands | Netherlands | American | 204409940001 | |||||||||
| HOWARD, Paul | Secretary | Chapel Road Rowledge GU10 4AN Farnham The Old Orchard Surrey | British | 150431090001 | ||||||||||
| OLSWANG COSEC LIMITED | Secretary | High Holborn WC1V 6XX London 90 |
| 83864780002 | ||||||||||
| ABELL, Maurice Anthony | Director | Stocking Pelham SG9 0JA Nr Buntingford Longcroft Hertfordshire | United Kingdom | British | 139667830001 | |||||||||
| BACHMANN, Andrin | Director | Hammersmith Road W14 0QH London Masters House 107 | Uk | Swiss | 75834400003 | |||||||||
| COUPLAND, Robert Andrew | Director | Hammersmith Road W14 0QH London Masters House 107 | United Kingdom | British | 138313750002 | |||||||||
| CROWTHER, David | Director | Hammersmith Road W14 0QH London Masters House 107 | United Kingdom | British | 184391050001 | |||||||||
| FOWLE, Mark John | Director | Rhinefield Road SO42 7SR Brockenhurst Brocket Green Hampshire | United Kingdom | British | 52831710003 | |||||||||
| HAGEMAN, Wilhelmus Theresia Jozef | Director | Hammersmith Road W14 0QH London Masters House 107 | Netherlands | Dutch | 190923150001 | |||||||||
| MACKIE, Christopher Alan | Director | High Holborn WC1V 6XX London 90 | United Kingdom | British | 137231800001 | |||||||||
| MCARTHUR-MUSCROFT, Brian David | Director | Hammersmith Road W14 0QH London Masters House 107 | England | British | 120812990001 | |||||||||
| OOSTHOEK, Adriaan | Director | Hammersmith Road W14 0QH London Masters House 107 | Netherlands | Dutch | 110643190003 | |||||||||
| SAVIGNOL, Robert | Director | Georgetown Road Weston 90 Ct 06883 United States | United States Of America | American | 126395130001 | |||||||||
| TOBIN, Michael | Director | Hammersmith Road W14 0QH London Masters House 107 | England | British | 82337350003 | |||||||||
| OLSWANG DIRECTORS 1 LIMITED | Director | High Holborn WC1V 6XX London 90 |
| 94701880001 | ||||||||||
| OLSWANG DIRECTORS 2 LIMITED | Director | High Holborn WC1V 6XX London 90 |
| 136043260001 |
Who are the persons with significant control of INTERNET FACILITATORS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Telecitygroup Investments Limited | Apr 06, 2016 | 107 Hammersmith Road W14 0QH London Masters House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does INTERNET FACILITATORS HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 26, 2010 Delivered On Mar 31, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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Does INTERNET FACILITATORS HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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