About

Registered Number: 00853270
Date of Incorporation: 01/07/1965 (59 years ago)
Company Status: Dissolved
Date of Dissolution: 13/02/2018 (6 years and 4 months ago)
Registered Address: Park House, 16 Finsbury Circus, London, EC2M 7EB

 

Based in London, Ifx Group Ltd was established in 1965. We don't know the number of employees at this company. The companies directors are listed as Benner, John, Bloom, Alan, Shaw, Benjamin Howard.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENNER, John 05 March 1996 21 February 2000 1
BLOOM, Alan N/A 01 March 1996 1
SHAW, Benjamin Howard 21 January 2000 23 August 2000 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 13 February 2018
SOAS(A) - Striking-off action suspended (Section 652A) 09 January 2018
GAZ1(A) - First notification of strike-off in London Gazette) 28 November 2017
DS01 - Striking off application by a company 21 November 2017
AA - Annual Accounts 20 September 2017
CS01 - N/A 13 April 2017
AA - Annual Accounts 05 October 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 June 2016
AR01 - Annual Return 04 May 2016
AA - Annual Accounts 21 January 2016
AA01 - Change of accounting reference date 10 September 2015
AR01 - Annual Return 19 May 2015
TM02 - Termination of appointment of secretary 23 April 2015
AD04 - Change of location of company records to the registered office 23 April 2015
AA - Annual Accounts 14 January 2015
AR01 - Annual Return 25 April 2014
AUD - Auditor's letter of resignation 02 January 2014
AA - Annual Accounts 11 December 2013
TM01 - Termination of appointment of director 10 December 2013
AP01 - Appointment of director 10 December 2013
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 09 January 2013
RESOLUTIONS - N/A 17 August 2012
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 17 August 2012
CAP-SS - N/A 17 August 2012
SH19 - Statement of capital 17 August 2012
AR01 - Annual Return 30 April 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 18 April 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 13 May 2010
TM01 - Termination of appointment of director 19 April 2010
AA - Annual Accounts 08 February 2010
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 November 2009
AR01 - Annual Return 13 October 2009
AA - Annual Accounts 06 April 2009
288b - Notice of resignation of directors or secretaries 12 March 2009
288a - Notice of appointment of directors or secretaries 12 March 2009
287 - Change in situation or address of Registered Office 27 February 2009
288b - Notice of resignation of directors or secretaries 14 January 2009
363a - Annual Return 09 October 2008
AA - Annual Accounts 07 October 2008
288a - Notice of appointment of directors or secretaries 02 July 2008
288b - Notice of resignation of directors or secretaries 04 April 2008
363a - Annual Return 02 November 2007
MEM/ARTS - N/A 28 April 2007
RESOLUTIONS - N/A 25 April 2007
RESOLUTIONS - N/A 25 April 2007
RESOLUTIONS - N/A 25 April 2007
RESOLUTIONS - N/A 25 April 2007
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 24 April 2007
287 - Change in situation or address of Registered Office 18 April 2007
353 - Register of members 16 April 2007
AUD - Auditor's letter of resignation 03 April 2007
288a - Notice of appointment of directors or secretaries 02 April 2007
288a - Notice of appointment of directors or secretaries 28 March 2007
288b - Notice of resignation of directors or secretaries 20 March 2007
RESOLUTIONS - N/A 18 December 2006
RESOLUTIONS - N/A 18 December 2006
CERT10 - Re-registration of a company from public to private 18 December 2006
MAR - Memorandum and Articles - used in re-registration 18 December 2006
53 - Application by a public company for re-registration as a private company 18 December 2006
363s - Annual Return 31 October 2006
AA - Annual Accounts 30 October 2006
288a - Notice of appointment of directors or secretaries 24 October 2006
288a - Notice of appointment of directors or secretaries 24 October 2006
288b - Notice of resignation of directors or secretaries 24 October 2006
288b - Notice of resignation of directors or secretaries 24 October 2006
288b - Notice of resignation of directors or secretaries 24 October 2006
288b - Notice of resignation of directors or secretaries 24 October 2006
288a - Notice of appointment of directors or secretaries 09 October 2006
288b - Notice of resignation of directors or secretaries 03 October 2006
288a - Notice of appointment of directors or secretaries 03 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 September 2006
288b - Notice of resignation of directors or secretaries 27 September 2006
288b - Notice of resignation of directors or secretaries 27 September 2006
288b - Notice of resignation of directors or secretaries 27 September 2006
288c - Notice of change of directors or secretaries or in their particulars 22 August 2006
AUD - Auditor's letter of resignation 20 March 2006
386 - Notice of passing of resolution removing an auditor 20 March 2006
AUD - Auditor's letter of resignation 15 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2006
363s - Annual Return 01 November 2005
AA - Annual Accounts 18 October 2005
363s - Annual Return 11 October 2004
RESOLUTIONS - N/A 10 September 2004
RESOLUTIONS - N/A 10 September 2004
RESOLUTIONS - N/A 10 September 2004
AA - Annual Accounts 23 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 2004
AUD - Auditor's letter of resignation 09 January 2004
288b - Notice of resignation of directors or secretaries 04 December 2003
AA - Annual Accounts 25 October 2003
363s - Annual Return 22 October 2003
288a - Notice of appointment of directors or secretaries 12 June 2003
288b - Notice of resignation of directors or secretaries 15 May 2003
353a - Register of members in non-legible form 27 March 2003
288c - Notice of change of directors or secretaries or in their particulars 20 December 2002
SA - Shares agreement 15 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 2002
363s - Annual Return 15 October 2002
288b - Notice of resignation of directors or secretaries 11 October 2002
288a - Notice of appointment of directors or secretaries 11 October 2002
288a - Notice of appointment of directors or secretaries 13 September 2002
288b - Notice of resignation of directors or secretaries 09 September 2002
AA - Annual Accounts 05 September 2002
287 - Change in situation or address of Registered Office 27 August 2002
288b - Notice of resignation of directors or secretaries 27 August 2002
288b - Notice of resignation of directors or secretaries 27 August 2002
CERTNM - Change of name certificate 14 August 2002
RESOLUTIONS - N/A 30 May 2002
RESOLUTIONS - N/A 30 May 2002
RESOLUTIONS - N/A 30 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 May 2002
123 - Notice of increase in nominal capital 30 May 2002
PROSP - Prospectus 29 April 2002
288a - Notice of appointment of directors or secretaries 28 December 2001
288c - Notice of change of directors or secretaries or in their particulars 04 November 2001
AA - Annual Accounts 01 November 2001
288a - Notice of appointment of directors or secretaries 19 October 2001
288a - Notice of appointment of directors or secretaries 19 October 2001
288b - Notice of resignation of directors or secretaries 12 October 2001
363s - Annual Return 11 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 2001
287 - Change in situation or address of Registered Office 07 July 2001
288b - Notice of resignation of directors or secretaries 26 June 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 April 2001
288a - Notice of appointment of directors or secretaries 27 April 2001
288a - Notice of appointment of directors or secretaries 17 April 2001
288b - Notice of resignation of directors or secretaries 14 March 2001
AUD - Auditor's letter of resignation 12 March 2001
SA - Shares agreement 24 November 2000
88(2)P - N/A 24 November 2000
363s - Annual Return 25 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 October 2000
RESOLUTIONS - N/A 20 October 2000
RESOLUTIONS - N/A 20 October 2000
RESOLUTIONS - N/A 20 October 2000
RESOLUTIONS - N/A 20 October 2000
123 - Notice of increase in nominal capital 20 October 2000
RESOLUTIONS - N/A 19 October 2000
RESOLUTIONS - N/A 19 October 2000
RESOLUTIONS - N/A 19 October 2000
RESOLUTIONS - N/A 19 October 2000
123 - Notice of increase in nominal capital 19 October 2000
288a - Notice of appointment of directors or secretaries 10 October 2000
288a - Notice of appointment of directors or secretaries 10 October 2000
288a - Notice of appointment of directors or secretaries 10 October 2000
AA - Annual Accounts 21 September 2000
288b - Notice of resignation of directors or secretaries 01 September 2000
PROSP - Prospectus 31 August 2000
288a - Notice of appointment of directors or secretaries 13 July 2000
288a - Notice of appointment of directors or secretaries 13 July 2000
288a - Notice of appointment of directors or secretaries 13 July 2000
288a - Notice of appointment of directors or secretaries 11 April 2000
288a - Notice of appointment of directors or secretaries 11 April 2000
288a - Notice of appointment of directors or secretaries 11 April 2000
288b - Notice of resignation of directors or secretaries 11 April 2000
288b - Notice of resignation of directors or secretaries 11 April 2000
288b - Notice of resignation of directors or secretaries 11 April 2000
288b - Notice of resignation of directors or secretaries 11 April 2000
288b - Notice of resignation of directors or secretaries 11 April 2000
RESOLUTIONS - N/A 24 March 2000
RESOLUTIONS - N/A 24 March 2000
RESOLUTIONS - N/A 24 March 2000
363s - Annual Return 22 October 1999
363s - Annual Return 21 September 1999
AA - Annual Accounts 06 September 1999
288b - Notice of resignation of directors or secretaries 12 August 1999
288a - Notice of appointment of directors or secretaries 12 August 1999
288b - Notice of resignation of directors or secretaries 19 October 1998
363s - Annual Return 14 October 1998
AA - Annual Accounts 07 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 November 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 1997
AA - Annual Accounts 27 October 1997
363s - Annual Return 21 October 1997
288b - Notice of resignation of directors or secretaries 03 April 1997
288b - Notice of resignation of directors or secretaries 03 April 1997
SA - Shares agreement 19 January 1997
88(2)O - Return of allotments of shares issued for other than cash - original document 19 January 1997
288a - Notice of appointment of directors or secretaries 14 January 1997
288a - Notice of appointment of directors or secretaries 02 January 1997
88(2)P - N/A 23 December 1996
395 - Particulars of a mortgage or charge 13 December 1996
363s - Annual Return 22 October 1996
AA - Annual Accounts 11 October 1996
RESOLUTIONS - N/A 26 September 1996
RESOLUTIONS - N/A 26 September 1996
RESOLUTIONS - N/A 26 September 1996
123 - Notice of increase in nominal capital 26 September 1996
288 - N/A 20 March 1996
288 - N/A 20 March 1996
288 - N/A 20 March 1996
288 - N/A 20 March 1996
288 - N/A 20 March 1996
363s - Annual Return 26 October 1995
AA - Annual Accounts 18 October 1995
288 - N/A 10 February 1995
288 - N/A 28 January 1995
363s - Annual Return 16 November 1994
288 - N/A 01 November 1994
288 - N/A 18 October 1994
AA - Annual Accounts 23 September 1994
288 - N/A 10 December 1993
363s - Annual Return 13 November 1993
AA - Annual Accounts 21 October 1993
AA - Annual Accounts 03 November 1992
363s - Annual Return 20 October 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 October 1991
AA - Annual Accounts 16 October 1991
363b - Annual Return 16 October 1991
363 - Annual Return 17 October 1990
AA - Annual Accounts 17 October 1990
AA - Annual Accounts 12 October 1989
363 - Annual Return 12 October 1989
AA - Annual Accounts 10 February 1989
363 - Annual Return 10 February 1989
288 - N/A 13 January 1989
288 - N/A 09 December 1988
RESOLUTIONS - N/A 16 September 1988
RESOLUTIONS - N/A 16 September 1988
RESOLUTIONS - N/A 20 April 1988
363 - Annual Return 02 November 1987
288 - N/A 28 September 1987
AA - Annual Accounts 03 September 1987
288 - N/A 26 August 1987
288 - N/A 26 August 1987
288 - N/A 18 August 1987
AA - Annual Accounts 07 November 1986
363 - Annual Return 07 November 1986
AA - Annual Accounts 03 December 1985
AA - Annual Accounts 21 December 1984
AA - Annual Accounts 25 May 1984
AA - Annual Accounts 02 December 1982
AA - Annual Accounts 09 December 1981
CERTNM - Change of name certificate 26 August 1981
AA - Annual Accounts 22 November 1980
AA - Annual Accounts 24 November 1979
AA - Annual Accounts 31 October 1978
AA - Annual Accounts 24 January 1978
AA - Annual Accounts 23 December 1976
AA - Annual Accounts 18 November 1975
AA - Annual Accounts 10 February 1975
RESOLUTIONS - N/A 14 July 1965
MISC - Miscellaneous document 01 July 1965

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 09 December 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.