About

Registered Number: 03517119
Date of Incorporation: 25/02/1998 (26 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 19/12/2017 (6 years and 4 months ago)
Registered Address: 1020 Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TS

 

Founded in 1998, Ifa Exchange Ltd have registered office in Wokingham, it's status at Companies House is "Dissolved". There are 2 directors listed as Monger, Diana, Friends Life Secretarial Services Limited for this company. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MONGER, Diana 19 March 2010 27 April 2012 1
FRIENDS LIFE SECRETARIAL SERVICES LIMITED 27 April 2012 17 March 2017 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 December 2017
LIQ13 - N/A 19 September 2017
SH01 - Return of Allotment of shares 17 August 2017
AD01 - Change of registered office address 23 May 2017
RESOLUTIONS - N/A 18 May 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 18 May 2017
LIQ01 - N/A 18 May 2017
AP04 - Appointment of corporate secretary 21 March 2017
TM02 - Termination of appointment of secretary 20 March 2017
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 20 June 2016
AR01 - Annual Return 30 November 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 October 2015
AA - Annual Accounts 03 July 2015
TM01 - Termination of appointment of director 30 June 2015
AP01 - Appointment of director 24 June 2015
RESOLUTIONS - N/A 26 January 2015
AR01 - Annual Return 19 November 2014
AA - Annual Accounts 01 October 2014
CH01 - Change of particulars for director 30 July 2014
AP01 - Appointment of director 29 January 2014
TM01 - Termination of appointment of director 29 January 2014
TM01 - Termination of appointment of director 29 January 2014
AR01 - Annual Return 13 December 2013
RESOLUTIONS - N/A 11 November 2013
CC04 - Statement of companies objects 11 November 2013
AA - Annual Accounts 03 July 2013
AP01 - Appointment of director 29 April 2013
TM01 - Termination of appointment of director 22 April 2013
TM01 - Termination of appointment of director 05 April 2013
AR01 - Annual Return 11 December 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 July 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 July 2012
TM02 - Termination of appointment of secretary 14 May 2012
AP04 - Appointment of corporate secretary 11 May 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 15 December 2011
CH03 - Change of particulars for secretary 14 December 2011
CH01 - Change of particulars for director 09 September 2011
CH01 - Change of particulars for director 09 September 2011
CH01 - Change of particulars for director 09 September 2011
AA - Annual Accounts 18 July 2011
CH01 - Change of particulars for director 10 June 2011
TM02 - Termination of appointment of secretary 20 January 2011
AR01 - Annual Return 15 December 2010
TM01 - Termination of appointment of director 13 December 2010
CH01 - Change of particulars for director 10 September 2010
AA - Annual Accounts 12 July 2010
TM01 - Termination of appointment of director 08 July 2010
AP01 - Appointment of director 07 July 2010
AP01 - Appointment of director 06 April 2010
AP01 - Appointment of director 06 April 2010
AP03 - Appointment of secretary 23 March 2010
TM01 - Termination of appointment of director 12 March 2010
TM01 - Termination of appointment of director 09 January 2010
AR01 - Annual Return 11 December 2009
AP01 - Appointment of director 13 November 2009
AP01 - Appointment of director 04 November 2009
AD01 - Change of registered office address 03 November 2009
AA - Annual Accounts 16 September 2009
MEM/ARTS - N/A 16 January 2009
CERTNM - Change of name certificate 14 January 2009
288a - Notice of appointment of directors or secretaries 07 January 2009
288b - Notice of resignation of directors or secretaries 07 January 2009
363a - Annual Return 19 November 2008
288b - Notice of resignation of directors or secretaries 06 October 2008
288c - Notice of change of directors or secretaries or in their particulars 07 August 2008
288c - Notice of change of directors or secretaries or in their particulars 07 August 2008
AA - Annual Accounts 11 July 2008
288b - Notice of resignation of directors or secretaries 20 December 2007
363a - Annual Return 27 November 2007
288a - Notice of appointment of directors or secretaries 22 November 2007
288b - Notice of resignation of directors or secretaries 16 November 2007
AA - Annual Accounts 14 September 2007
225 - Change of Accounting Reference Date 22 March 2007
363a - Annual Return 07 December 2006
AA - Annual Accounts 05 December 2006
AA - Annual Accounts 03 January 2006
363a - Annual Return 08 December 2005
288a - Notice of appointment of directors or secretaries 01 November 2005
288a - Notice of appointment of directors or secretaries 27 October 2005
288a - Notice of appointment of directors or secretaries 26 October 2005
288a - Notice of appointment of directors or secretaries 20 October 2005
288b - Notice of resignation of directors or secretaries 20 October 2005
AA - Annual Accounts 04 February 2005
363a - Annual Return 14 December 2004
288b - Notice of resignation of directors or secretaries 26 October 2004
288c - Notice of change of directors or secretaries or in their particulars 13 May 2004
363a - Annual Return 14 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 2003
123 - Notice of increase in nominal capital 07 November 2003
AA - Annual Accounts 25 July 2003
AA - Annual Accounts 15 July 2003
288a - Notice of appointment of directors or secretaries 15 July 2003
288b - Notice of resignation of directors or secretaries 15 July 2003
363s - Annual Return 01 April 2003
AA - Annual Accounts 22 July 2002
363s - Annual Return 04 April 2002
363s - Annual Return 27 March 2001
AA - Annual Accounts 30 January 2001
AA - Annual Accounts 06 June 2000
363s - Annual Return 08 March 2000
288b - Notice of resignation of directors or secretaries 28 June 1999
363s - Annual Return 30 April 1999
288b - Notice of resignation of directors or secretaries 29 April 1999
288a - Notice of appointment of directors or secretaries 29 April 1999
287 - Change in situation or address of Registered Office 29 April 1999
288a - Notice of appointment of directors or secretaries 09 June 1998
288a - Notice of appointment of directors or secretaries 09 June 1998
225 - Change of Accounting Reference Date 09 June 1998
288a - Notice of appointment of directors or secretaries 09 June 1998
CERTNM - Change of name certificate 08 June 1998
RESOLUTIONS - N/A 31 May 1998
287 - Change in situation or address of Registered Office 31 May 1998
287 - Change in situation or address of Registered Office 03 April 1998
288b - Notice of resignation of directors or secretaries 03 April 1998
288b - Notice of resignation of directors or secretaries 03 April 1998
NEWINC - New incorporation documents 25 February 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.