Ifte Ltd

About

Registered Number: 03828605
Date of Incorporation: 16/08/1999 (24 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 09/05/2016 (7 years and 11 months ago)
Registered Address: Hill House 1, Little New Street, London, EC4A 3TR

 

Ifte Ltd was setup in 1999, it's status in the Companies House registry is set to "Dissolved". There are 4 directors listed for the company at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NEIL ANDREW VINCENT, Neil Andrew Vincent 25 September 2014 - 1
HENNING, John James 29 January 2001 09 December 2002 1
KIDDIE NOMINEES LIMITED 24 November 2005 24 August 2009 1
Secretary Name Appointed Resigned Total Appointments
KIDDIE CORPORATE SERVICES LIMITED 24 November 2005 31 December 2007 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09 May 2016
4.71 - Return of final meeting in members' voluntary winding-up 09 February 2016
AR01 - Annual Return 17 August 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 July 2015
AD01 - Change of registered office address 29 June 2015
RESOLUTIONS - N/A 24 June 2015
4.70 - N/A 24 June 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 24 June 2015
AA - Annual Accounts 17 March 2015
AP01 - Appointment of director 29 September 2014
AR01 - Annual Return 18 August 2014
AA - Annual Accounts 12 June 2014
AR01 - Annual Return 14 October 2013
CH02 - Change of particulars for corporate director 14 October 2013
AA - Annual Accounts 09 July 2013
AR01 - Annual Return 21 September 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 12 September 2011
AA - Annual Accounts 15 March 2011
AR01 - Annual Return 29 September 2010
AA - Annual Accounts 12 May 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 21 September 2009
288a - Notice of appointment of directors or secretaries 18 September 2009
288b - Notice of resignation of directors or secretaries 02 September 2009
AA - Annual Accounts 01 November 2008
363a - Annual Return 25 September 2008
288a - Notice of appointment of directors or secretaries 25 September 2008
288b - Notice of resignation of directors or secretaries 25 September 2008
AA - Annual Accounts 02 November 2007
363s - Annual Return 19 September 2007
AA - Annual Accounts 10 January 2007
RESOLUTIONS - N/A 23 November 2006
RESOLUTIONS - N/A 23 November 2006
CERT10 - Re-registration of a company from public to private 23 November 2006
MAR - Memorandum and Articles - used in re-registration 23 November 2006
53 - Application by a public company for re-registration as a private company 23 November 2006
363s - Annual Return 19 September 2006
288b - Notice of resignation of directors or secretaries 13 February 2006
288b - Notice of resignation of directors or secretaries 21 December 2005
288b - Notice of resignation of directors or secretaries 15 December 2005
288a - Notice of appointment of directors or secretaries 15 December 2005
288a - Notice of appointment of directors or secretaries 05 December 2005
288a - Notice of appointment of directors or secretaries 05 December 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 December 2005
363a - Annual Return 31 August 2005
AA - Annual Accounts 05 August 2005
288b - Notice of resignation of directors or secretaries 29 July 2005
288b - Notice of resignation of directors or secretaries 29 July 2005
AA - Annual Accounts 06 January 2005
363a - Annual Return 20 September 2004
353 - Register of members 14 September 2004
288b - Notice of resignation of directors or secretaries 14 September 2004
288b - Notice of resignation of directors or secretaries 14 September 2004
288c - Notice of change of directors or secretaries or in their particulars 07 September 2004
288b - Notice of resignation of directors or secretaries 06 September 2004
288a - Notice of appointment of directors or secretaries 06 September 2004
288c - Notice of change of directors or secretaries or in their particulars 06 September 2004
288c - Notice of change of directors or secretaries or in their particulars 30 July 2004
288a - Notice of appointment of directors or secretaries 30 July 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 12 July 2004
AA - Annual Accounts 04 December 2003
AUD - Auditor's letter of resignation 02 December 2003
288b - Notice of resignation of directors or secretaries 27 October 2003
288a - Notice of appointment of directors or secretaries 24 September 2003
288a - Notice of appointment of directors or secretaries 24 September 2003
288b - Notice of resignation of directors or secretaries 24 September 2003
288b - Notice of resignation of directors or secretaries 24 September 2003
288b - Notice of resignation of directors or secretaries 24 September 2003
288b - Notice of resignation of directors or secretaries 24 September 2003
288b - Notice of resignation of directors or secretaries 24 September 2003
288b - Notice of resignation of directors or secretaries 24 September 2003
225 - Change of Accounting Reference Date 24 September 2003
287 - Change in situation or address of Registered Office 24 September 2003
288a - Notice of appointment of directors or secretaries 24 September 2003
288a - Notice of appointment of directors or secretaries 24 September 2003
288a - Notice of appointment of directors or secretaries 24 September 2003
363a - Annual Return 11 September 2003
SA - Shares agreement 17 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 March 2003
363a - Annual Return 17 March 2003
363a - Annual Return 30 January 2003
288b - Notice of resignation of directors or secretaries 15 January 2003
AA - Annual Accounts 25 September 2002
363a - Annual Return 21 August 2002
RESOLUTIONS - N/A 06 July 2002
RESOLUTIONS - N/A 06 July 2002
RESOLUTIONS - N/A 06 July 2002
123 - Notice of increase in nominal capital 06 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 May 2002
288c - Notice of change of directors or secretaries or in their particulars 11 February 2002
288a - Notice of appointment of directors or secretaries 04 February 2002
287 - Change in situation or address of Registered Office 03 November 2001
AA - Annual Accounts 14 September 2001
363s - Annual Return 04 September 2001
288a - Notice of appointment of directors or secretaries 30 July 2001
288a - Notice of appointment of directors or secretaries 19 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 June 2001
288a - Notice of appointment of directors or secretaries 10 April 2001
288b - Notice of resignation of directors or secretaries 10 April 2001
288a - Notice of appointment of directors or secretaries 10 April 2001
288b - Notice of resignation of directors or secretaries 10 April 2001
363a - Annual Return 10 November 2000
288c - Notice of change of directors or secretaries or in their particulars 06 November 2000
288c - Notice of change of directors or secretaries or in their particulars 06 November 2000
288a - Notice of appointment of directors or secretaries 06 November 2000
AA - Annual Accounts 22 September 2000
288b - Notice of resignation of directors or secretaries 14 September 2000
RESOLUTIONS - N/A 04 September 2000
RESOLUTIONS - N/A 04 September 2000
RESOLUTIONS - N/A 04 September 2000
RESOLUTIONS - N/A 04 September 2000
123 - Notice of increase in nominal capital 04 September 2000
PROSP - Prospectus 23 August 2000
395 - Particulars of a mortgage or charge 11 August 2000
353 - Register of members 25 July 2000
288a - Notice of appointment of directors or secretaries 06 July 2000
353 - Register of members 06 July 2000
SA - Shares agreement 10 April 2000
88(2)P - N/A 10 April 2000
288b - Notice of resignation of directors or secretaries 28 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 November 1999
RESOLUTIONS - N/A 07 October 1999
RESOLUTIONS - N/A 07 October 1999
PROSP - Prospectus 30 September 1999
RESOLUTIONS - N/A 03 September 1999
RESOLUTIONS - N/A 03 September 1999
RESOLUTIONS - N/A 03 September 1999
288a - Notice of appointment of directors or secretaries 03 September 1999
288a - Notice of appointment of directors or secretaries 03 September 1999
225 - Change of Accounting Reference Date 03 September 1999
288b - Notice of resignation of directors or secretaries 03 September 1999
288b - Notice of resignation of directors or secretaries 03 September 1999
123 - Notice of increase in nominal capital 03 September 1999
288a - Notice of appointment of directors or secretaries 02 September 1999
CERT8 - Certificate to entitle a public company to commence business and borrow 25 August 1999
117 - Application by a public company for certificate to commence business and statutory declaration in support 25 August 1999
CERTNM - Change of name certificate 23 August 1999
NEWINC - New incorporation documents 16 August 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 26 July 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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