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IFX INTERNATIONAL LIMITED

Learn more about IFX INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PARK HOUSE, 16 FINSBURY CIRCUS, LONDON, EC2M 7EB

IFX INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00294984
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.12.12
dissolution date: 2011.04.05
last member list: 2010.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.04.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.04.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.12.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.12.08
£2.95
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12/04/10 FULL LIST
Form type: AR01
Date: 2010.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.05.11
Form type: LATEST SOC
Document description: 11/05/10 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR APPOINTED NIGEL GORDEN ROSE
Form type: AP01
Date: 2010.03.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRET WOUDSTRA
Form type: TM01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / BRET SHANE WOUDSTRA / 29/10/2009
Form type: CH01
Date: 2009.11.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.11.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.04.08
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DIRECTOR APPOINTED BRET SHANE WOUDSTRA
Form type: 288a
Date: 2009.03.09
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APPOINTMENT TERMINATED DIRECTOR CLIVE COOKE
Form type: 288b
Date: 2009.03.03
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/2009 FROM, C/O/ CITY INDEX, MOORGATE HALL, 155 MOORGATE, LONDON, EC2M 6XB
Form type: 287
Date: 2009.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.09
£2.95
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEVEN REEVES
Form type: 288b
Date: 2008.04.04
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.05
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.12.05
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.07.18
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.02
£2.95
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S366A DISP HOLDING AGM 12/04/07
Form type: ELRES
Date: 2007.04.25
Child documents:
Document type: ANNOTATION
Date: 2007.04.25
Form type: ELRES
Document description: S386 DISP APP AUDS 12/04/07
Document type: ANNOTATION
Date: 2007.04.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/04/07
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REGISTERED OFFICE CHANGED ON 17/04/07 FROM:, C/O IFX GROUP PLC, ONE AMERICA SQUARE, 17 CROSSWALL, LONDON EC3W 2LB
Form type: 287
Date: 2007.04.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.03.20
£2.95
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NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 2006.03.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.02
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
Child documents:
Document type: ANNOTATION
Date: 2004.07.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.07
Child documents:
Document type: ANNOTATION
Date: 2003.07.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/07/03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.05
£2.95
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COMPANY NAME CHANGED, ZETTERS INTERNATIONAL POOLS LIMI, TED, CERTIFICATE ISSUED ON 04/09/02
Form type: CERTNM
Date: 2002.09.04
£2.95
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REGISTERED OFFICE CHANGED ON 27/08/02 FROM:, SAFFRON HOUSE, 67-74 SAFFRON HILL, LONDON, EC1P 1ZS
Form type: 287
Date: 2002.08.27
£2.95
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
Child documents:
Document type: ANNOTATION
Date: 2002.06.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.22
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/01 FROM:, 86/88, CLERKENWELL ROAD,, LONDON, EC1P 1ZS
Form type: 287
Date: 2001.07.07
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 26/03/00
Form type: AA
Date: 2000.09.21
£2.95
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
Child documents:
Document type: ANNOTATION
Date: 2000.07.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.11

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Company directors and board members:

BIBI RAHIMA ALLY (dissolve)
Secretary, 2007.01.31 - 2011.04.05
10 NORWICH STREET , LONDON
EC4A 1BD
NIGEL GORDON ROSE (dissolve)
Director, ACCOUNTANT, 2010.03.01 - 2011.04.05
PARK HOUSE 16 FINSBURY CIRCUS , LONDON
EC2M 7EB
DIVYA BALA AMIN (dissolve)
Secretary, 1996.03.05 - 2007.01.31
51 BARN HILL , WEMBLEY
HA9 9LL, MIDDLESEX
ADRIAN CHARLES GIBBS (dissolve)
Secretary, 1991.06.21 - 1994.09.23
5 POMEROY CRESCENT , WATFORD
WD2 5RZ, HERTFORDSHIRE
CHRISTOPHER THOMAS ARNOLD MILLWARD (dissolve)
Secretary, 1995.01.23 - 1996.03.05
45 ENMORE GARDENS EAST SHEEN , LONDON
SW14 8RF
TERENCE YARDLEY (dissolve)
Secretary, 1994.09.26 - 1995.01.23
16 LOWOOD COURT FARQUHAR ROAD , LONDON
SE19 1SN
DIVYA BALA AMIN (dissolve)
Director, ACCOUNTANT, 1997.10.13 - 2007.01.31
51 BARN HILL , WEMBLEY
HA9 9LL, MIDDLESEX
JOHN BENNER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.21 - 2000.02.21
59 BURNHAM ROAD CHINGFORD , LONDON
E4 8PA
ALAN BLOOM (dissolve)
Director, COMPANY DIRECTOR, 1991.06.21 - 1996.03.01
8 GILLS AVENUE , CANVEY ISLAND
SS8 7RG, ESSEX
JAMES DUDLEY HENDERSON CLARKE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.21 - 2000.02.21
18 ASHLYNS ROAD , FRINTON ON SEA
CO13 9ET, ESSEX
CLIVE COOKE (dissolve)
Director, CHIEF EXECUTIVE, 2007.01.31 - 2009.02.23
47 MARKHAM STREET , LONDON
SW3 3NR
STEVEN JOHN EASTERMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.21 - 1996.03.01
6 CARLTON CLOSE , LONDON
NW3 7UA
ADRIAN CHARLES GIBBS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.21 - 1994.09.23
5 POMEROY CRESCENT , WATFORD
WD2 5RZ, HERTFORDSHIRE
HOWARD JULIAN ISRAEL (dissolve)
Director, COMPANY DIRECTOR, 1991.04.02 - 2002.08.29
3 GARDEN COURT 63 HOLDEN ROAD , LONDON
N12 7DG
ALBERT LEWIS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.21 - 2002.08.29
40 THE OAKS , BILLERICAY
CM11 2RP, ESSEX
CHRISTOPHER THOMAS ARNOLD MILLWARD (dissolve)
Director, FINANCE, 1996.03.05 - 1996.03.05
45 ENMORE GARDENS EAST SHEEN , LONDON
SW14 8RF
CHRISTOPHER THOMAS ARNOLD MILLWARD (dissolve)
Director, 1996.03.05 - 1999.08.06
6 SANDROYD WAY , COBHAM
KT11 2PS, SURREY
STEVEN ROBERT REEVES (dissolve)
Director, FINANCIAL DIRECTOR, 2002.08.28 - 2008.02.29
LIME TREE HOUSE 4 LIME AVENUE BLACKMORE END , WHEATHAMPSTEAD
AL4 8LG, HERTFORDSHIRE
DAVID VIVIAN TEASDALE (dissolve)
Director, 1999.02.01 - 1999.09.30
THE RETREAT 46 POPLAR AVENUE , LEATHERHEAD
KT22 8SH, SURREY
GARRET GRAHAM WELLESLEY (dissolve)
Director, COMPANY DIRECTOR, 2002.08.28 - 2003.04.15
ASHBOURNE MANOR , WIDFORD
SG12 8SZ, HERTFORDSHIRE
CAROLYN JANE WELLS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.21 - 2000.02.21
PALLINGHAM MANOR FARM WISBOROUGH GREEN , BILLINGSHURST
RH14 0EZ, WEST SUSSEX
ANTHONY STEPHEN WOLLENBERG (dissolve)
Director, SOLICITOR, 2000.02.21 - 2001.08.16
6 CARLYLE CLOSE , LONDON
N2 0QU
BRET SHANE WOUDSTRA (dissolve)
Director, BANKER, 2009.02.23 - 2010.03.01
PARK HOUSE 16 FINSBURY CIRCUS , LONDON
EC2M 7EB
ADAM OLIVER ZETTER (dissolve)
Director, COMPANY DIRECTOR, 1996.05.29 - 1999.12.31
RUNNING WINDS RANCH 5643 WEST CAMINO CIELO , SANTA BARBARA
93105, CALIFORNIA
USA
PAUL ISAAC ZETTER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.21 - 2000.02.21
14 TARNBROOK COURT HOLBEIN PLACE , LONDON
SW1W 8NR

Companies near to IFX INTERNATIONAL ltd.

Information about the Private Limited Company IFX INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.19. Reload the data