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IFK VENTURES LIMITED

IFK VENTURES LIMITED

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

    • Overview

    Company NameIFK VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09482496
    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 IFK VENTURES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is IFK VENTURES LIMITED located?

    Registered Office Address
    c/o DAVID H EVANS LTD
    Unit 1 The Old Sawmill
    Shawbridge Street
    BB7 1LY Clitheroe
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of IFK VENTURES LIMITED?

    Previous Company Names
    Company NameFromUntil
    IAN KELLY LIMITEDOct 19, 2015Oct 19, 2015
    MY FASHION SOS LTDMar 10, 2015Mar 10, 2015

    What are the latest accounts for IFK VENTURES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for IFK VENTURES 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

    		1 pagesDS01

    Unaudited abridged accounts made up to Jun 30, 2021

    		8 pagesAA

    Current accounting period extended from Mar 31, 2021 to Jun 30, 2021

    		1 pagesAA01

    Confirmation statement made on Mar 10, 2021 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Mar 10, 2020 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Mar 10, 2019 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Mar 10, 2018 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    		11 pagesAA

    Confirmation statement made on Mar 10, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 18, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 01, 2016

    		RES15

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Appointment of Mrs Susan Maria Kelly as a director on Mar 30, 2016

    		2 pagesAP01

    Annual return made up to Mar 10, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 100
    		SH01

    Registered office address changed from Manor Buildings Moor Lane Wiswell Clitheroe Lancashire BB7 9DG United Kingdom to C/O David H Evans Ltd Unit 1 the Old Sawmill Shawbridge Street Clitheroe Lancashire BB7 1LY on Mar 31, 2016

    		1 pagesAD01

    Certificate of change of name

    Company name changed my fashion sos LTD\certificate issued on 19/10/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 19, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 12, 2015

    		RES15

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 10, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of IFK VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Ian Francis
    Moor Lane
    Wiswell
    BB7 9DG Clitheroe
    Manor Buildings
    Lancashire
    United Kingdom
    		Director
    Moor Lane
    Wiswell
    BB7 9DG Clitheroe
    Manor Buildings
    Lancashire
    United Kingdom
    		United KingdomBritish131528490001
    KELLY, Susan Maria
    c/o David H Evans Ltd
    The Old Sawmill
    Shawbridge Street
    BB7 1LY Clitheroe
    Unit 1
    Lancashire
    England
    		Director
    c/o David H Evans Ltd
    The Old Sawmill
    Shawbridge Street
    BB7 1LY Clitheroe
    Unit 1
    Lancashire
    England
    		EnglandBritish206626400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IFK VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Francis Kelly
    The Old Sawmill
    Shawbridge Street
    BB7 1LY Clitheroe
    Unit 1
    Lancashire
    England
    		Mar 10, 2017
    The Old Sawmill
    Shawbridge Street
    BB7 1LY Clitheroe
    Unit 1
    Lancashire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Susan Maria Kelly
    The Old Sawmill
    Shawbridge Street
    BB7 1LY Clitheroe
    Unit 1
    Lancashire
    England
    		Mar 10, 2017
    The Old Sawmill
    Shawbridge Street
    BB7 1LY Clitheroe
    Unit 1
    Lancashire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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