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IFICO TRUST LIMITED

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

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

IFICO TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00934984
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.07.05
last member list: 2003.05.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.05.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.10.23
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.07.23
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/03 FROM:, HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Form type: 287
Date: 2003.10.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.10.09
£2.95
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RES RE: LIQUIDATORS POWERS
Form type: MISC
Date: 2003.10.09
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.10.09
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.25
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.05.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.05.15
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
Child documents:
Document type: ANNOTATION
Date: 2001.05.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.05.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.23
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EXEMPTION FROM APPOINTING AUDITORS 27/07/00
Form type: WRES03
Date: 2000.08.23
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EXEMPTION FROM APPOINTING AUDITORS 27/07/00
Form type: WRES03
Date: 2000.08.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.12
£2.95
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.25
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.21
Child documents:
Document type: ANNOTATION
Date: 1999.05.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98
Form type: 225
Date: 1998.11.03
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RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.05.29
£2.95
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RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.28
Child documents:
Document type: ANNOTATION
Date: 1997.05.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.05.10
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.03
£2.95
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RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.30
Child documents:
Document type: ANNOTATION
Date: 1995.06.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/09/94 FROM:, 11 KINGS ROAD, SLOANE SQUARE, LONDON, SW3 4RP
Form type: 287
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/08/93 FROM:, BECKET HOUSE,, 1 LAMBETH PALACE ROAD,, LONDON., SE1 7EU
Form type: 287
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/10
Form type: 225(2)
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/91; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.02.24

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Company directors and board members:

NETEN HIRJI SHAH (dissolve)
Secretary, FINANCE DIRECTOR, 1999.12.15
150 BEVERLEY DRIVE , EDGWARE
HA8 5ND, MIDDLESEX
NETEN HIRJI SHAH (dissolve)
Director, FINANCE DIRECTOR, 1999.12.15
150 BEVERLEY DRIVE , EDGWARE
HA8 5ND, MIDDLESEX
COLIN XAVIER CASTELINO (dissolve)
Secretary, 1994.10.01 - 1999.12.15
92 MURRAY ROAD SOUTH EALING , LONDON
W5 4DA
JOHN HENRY JAMES LEWIS (dissolve)
Secretary, SOLICITOR, 1993.10.29 - 1994.10.01
11 KINGS ROAD SLOANE SQUARE , LONDON
SW3 4RP
CHARLES SINCLAIR PORTSMOUTH (dissolve)
Secretary, 1992.05.10 - 1993.10.29
33 RUSSELL ROAD PALMERS GREEN , LONDON
N13 4RS
COLIN XAVIER CASTELINO (dissolve)
Director, FINANCE DIR, 1995.10.12 - 1999.12.15
92 MURRAY ROAD SOUTH EALING , LONDON
W5 4DA
CLIVEDEN PLC (dissolve)
Director, 1992.05.10 - 1993.08.02
BECKET HOUSE 1 LAMBETH PALACE ROAD , LONDON
SE1 7EU
BYRON THOMAS GOODWIN (dissolve)
Director, MANAGING DIRECTOR, 1999.12.15 - 2003.02.28
16430 FOX VALLEY TERRACE ROCKVILLE , MARYLAND
20853
USA
JOHN HENRY JAMES LEWIS (dissolve)
Director, SOLICITOR, 1993.08.02 - 1995.10.12
27A SLOANE SQUARE , LONDON
SW1W 8AB
CHARLES SINCLAIR PORTSMOUTH (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.10 - 1993.10.29
33 RUSSELL ROAD PALMERS GREEN , LONDON
N13 4RS
JOHN CARL SEBASTIAN THAM (dissolve)
Director, COMPANY DIRECTOR, 1993.08.02 - 1999.12.15
40 GROVE LANE , LONDON
SE5 8ST

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Information about the Private Limited Company IFICO TRUST 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: 2016.06.19. Reload the data