IF

INTERNET FACILITATORS HOLDINGS LIMITED

Dissolved

Company number 07140241

London · Incorporated 29 January 2010

55 Baker Street, London, W1U 7EU

Activities of head offices · SIC 70100

Status
Dissolved
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 974 LIMITED · 29 January 2010 – 19 May 2010

Previous registered addresses

Masters House 107 Hammersmith Road London W14 0QH · until 1 February 2017

Reynolds House Manchester Techno Park 4 Archway Manchester M15 5RN · until 13 August 2010

90 High Holborn London WC1V 6XX · until 12 April 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KP
KONIECZNY, Phillip Leo
Director
30 December 2016
SE
SCHWARTZ, Eric Charles
Director
15 January 2016
HA
HUNTER, Anthony George
Secretary
30 July 2010
CD
CROWTHER, David
Director · Resigned
14 October 2014
HW
HAGEMAN, Wilhelmus Theresia Jozef
Director · Resigned
14 October 2014
CR
COUPLAND, Robert Andrew
Director · Resigned
30 July 2010
MB
MCARTHUR-MUSCROFT, Brian David
Director · Resigned
30 July 2010
OA
OOSTHOEK, Adriaan
Director · Resigned
30 July 2010
TM
TOBIN, Michael
Director · Resigned
30 July 2010
HP
HOWARD, Paul
Secretary · Resigned
25 March 2010
AM
ABELL, Maurice Anthony
Director · Resigned
25 March 2010
BA
BACHMANN, Andrin
Director · Resigned
25 March 2010
FM
FOWLE, Mark John
Director · Resigned
25 March 2010
SR
SAVIGNOL, Robert
Director · Resigned
25 March 2010
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
29 January 2010
MC
MACKIE, Christopher Alan
Director · Resigned
29 January 2010
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
29 January 2010
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Director · Resigned
29 January 2010

Persons with significant control

PS
Telecitygroup Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
26 October 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
26 July 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
26 July 2017 View
Change Person Director Company With Change Date
Officers
17 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
27 January 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
27 January 2017 View
Resolution
Resolution
27 January 2017 View
Appoint Person Director Company With Name Date
Officers
30 December 2016 View
Termination Director Company With Name Termination Date
Officers
30 December 2016 View
Accounts With Accounts Type Full
Accounts
9 September 2016 View
Termination Director Company With Name Termination Date
Officers
22 March 2016 View
Termination Director Company With Name Termination Date
Officers
15 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2016 View
Appoint Person Director Company With Name Date
Officers
21 January 2016 View
Accounts With Accounts Type Full
Accounts
4 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2015 View
Appoint Person Director Company With Name Date
Officers
30 October 2014 View
Appoint Person Director Company With Name Date
Officers
30 October 2014 View
Termination Director Company With Name Termination Date
Officers
5 September 2014 View
Accounts With Accounts Type Dormant
Accounts
30 July 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 April 2014 View
Legacy
Capital
7 April 2014 View
Legacy
Insolvency
7 April 2014 View
Resolution
Resolution
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2014 View
Termination Director Company With Name
Officers
21 March 2014 View
Accounts With Accounts Type Full
Accounts
15 August 2013 View
Change Person Director Company With Change Date
Officers
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2013 View
Capital Name Of Class Of Shares
Capital
31 December 2012 View
Resolution
Resolution
31 December 2012 View
Accounts With Accounts Type Full
Accounts
28 August 2012 View
Termination Director Company With Name
Officers
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2012 View
Change Person Director Company With Change Date
Officers
9 February 2012 View
Change Person Director Company With Change Date
Officers
9 February 2012 View
Change Person Director Company With Change Date
Officers
9 February 2012 View
Change Person Director Company With Change Date
Officers
9 February 2012 View
Change Person Director Company With Change Date
Officers
19 January 2012 View
Accounts With Accounts Type Full
Accounts
5 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2011 View
Termination Secretary Company With Name
Officers
19 August 2010 View
Termination Director Company With Name
Officers
19 August 2010 View
Termination Director Company With Name
Officers
19 August 2010 View
Termination Director Company With Name
Officers
19 August 2010 View
Termination Director Company With Name
Officers
19 August 2010 View
Legacy
Mortgage
18 August 2010 View
Appoint Person Director Company With Name
Officers
13 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
13 August 2010 View
Appoint Person Secretary Company With Name
Officers
13 August 2010 View
Appoint Person Director Company With Name
Officers
13 August 2010 View
Appoint Person Director Company With Name
Officers
13 August 2010 View
Appoint Person Director Company With Name
Officers
13 August 2010 View
Memorandum Articles
Incorporation
16 July 2010 View
Resolution
Resolution
16 July 2010 View
Capital Variation Of Rights Attached To Shares
Capital
16 July 2010 View
Certificate Change Of Name Company
Change Of Name
19 May 2010 View
Capital Allotment Shares
Capital
29 April 2010 View
Capital Alter Shares Subdivision
Capital
29 April 2010 View
Capital Variation Of Rights Attached To Shares
Capital
29 April 2010 View
Resolution
Resolution
14 April 2010 View
Appoint Person Secretary Company With Name
Officers
12 April 2010 View
Appoint Person Director Company With Name
Officers
12 April 2010 View
Appoint Person Director Company With Name
Officers
12 April 2010 View
Appoint Person Director Company With Name
Officers
12 April 2010 View
Appoint Person Director Company With Name
Officers
12 April 2010 View
Termination Secretary Company With Name
Officers
12 April 2010 View
Termination Director Company With Name
Officers
12 April 2010 View
Termination Director Company With Name
Officers
12 April 2010 View
Termination Director Company With Name
Officers
12 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
12 April 2010 View
Change Account Reference Date Company Current Shortened
Accounts
12 April 2010 View
Legacy
Mortgage
31 March 2010 View
Incorporation Company
Incorporation
29 January 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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