IAF GROUP PLC

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IAF GROUP PLC

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Key Data

Status

Dissolved

Company No.

02366568

Incorporation date

31/03/1989

Size

Group

Contacts

Registered address

Registered address

Third Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UNCopy
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Latest events (Record since 31/03/1989)
dot icon01/08/2013
Final Gazette dissolved following liquidation
dot icon01/05/2013
Return of final meeting in a creditors' voluntary winding up
dot icon22/11/2012
Registered office address changed from The Clock House 140 London Road Guildford GU1 1UW on 2012-11-23
dot icon19/11/2012
Liquidators' statement of receipts and payments to 2012-10-16
dot icon20/05/2012
Liquidators' statement of receipts and payments to 2012-04-16
dot icon14/11/2011
Liquidators' statement of receipts and payments to 2011-10-16
dot icon19/04/2011
Liquidators' statement of receipts and payments to 2011-04-16
dot icon01/11/2010
Liquidators' statement of receipts and payments to 2010-10-16
dot icon19/05/2010
Liquidators' statement of receipts and payments to 2010-04-16
dot icon29/04/2009
Appointment of a voluntary liquidator
dot icon29/04/2009
Resolutions
dot icon27/04/2009
Statement of affairs with form 4.19
dot icon22/04/2009
Registered office changed on 23/04/2009 from 117 jermyn street london SW1Y 6HH
dot icon01/02/2009
Location of register of members
dot icon15/12/2008
Appointment Terminated Director menno de jagger
dot icon09/10/2008
Director appointed colin malcolm brumpton
dot icon06/10/2008
Resolutions
dot icon05/10/2008
Appointment Terminated Director graham ashley
dot icon14/09/2008
Group of companies' accounts made up to 2008-06-30
dot icon17/08/2008
Director appointed robin frank davies
dot icon26/06/2008
Return made up to 01/04/08; bulk list available separately
dot icon10/06/2008
Ad 22/05/08 gbp si [email protected]=312500 gbp ic 654707/967207
dot icon05/06/2008
Resolutions
dot icon04/10/2007
Group of companies' accounts made up to 2007-06-30
dot icon08/08/2007
Ad 23/07/07--------- £ si [email protected]=62951 £ ic 591756/654707
dot icon25/06/2007
Registered office changed on 26/06/07 from: 7 apple tree yard london SW1Y 6LD
dot icon12/06/2007
Ad 09/11/05--------- £ si [email protected]
dot icon11/06/2007
Statement of affairs
dot icon11/06/2007
Ad 07/03/07--------- £ si [email protected]
dot icon04/06/2007
Return made up to 01/04/07; bulk list available separately
dot icon14/05/2007
Director resigned
dot icon14/05/2007
Director resigned
dot icon16/04/2007
New secretary appointed
dot icon14/03/2007
Secretary resigned
dot icon12/11/2006
Group of companies' accounts made up to 2006-06-30
dot icon04/06/2006
Return made up to 01/04/06; bulk list available separately
dot icon07/04/2006
Particulars of mortgage/charge
dot icon02/04/2006
New director appointed
dot icon21/03/2006
New director appointed
dot icon14/03/2006
Ad 17/02/06--------- £ si [email protected]=216721 £ ic 363426/580147
dot icon14/03/2006
Ad 17/02/06--------- £ si [email protected]=211857 £ ic 151569/363426
dot icon12/03/2006
Resolutions
dot icon12/03/2006
Resolutions
dot icon05/03/2006
Director resigned
dot icon14/02/2006
Group of companies' accounts made up to 2005-06-30
dot icon30/05/2005
Return made up to 01/04/05; bulk list available separately
dot icon28/09/2004
Group of companies' accounts made up to 2004-06-30
dot icon25/08/2004
Certificate of reduction of issued capital and share premium and cancellation of share premium
dot icon25/08/2004
Reduction of iss capital and minute (oc) £ ic 15156945/ 151569
dot icon11/08/2004
Resolutions
dot icon11/08/2004
Resolutions
dot icon11/08/2004
Resolutions
dot icon11/08/2004
Resolutions
dot icon11/08/2004
Resolutions
dot icon03/05/2004
Return made up to 01/04/04; bulk list available separately
dot icon03/05/2004
Location of register of members address changed
dot icon10/12/2003
Registered office changed on 11/12/03 from: fitzroy house 18-20 grafton street mayfair london W1X 3LE
dot icon11/11/2003
Group of companies' accounts made up to 2003-06-30
dot icon29/04/2003
Return made up to 01/04/03; bulk list available separately
dot icon29/04/2003
Director's particulars changed
dot icon18/03/2003
Location of register of members (non legible)
dot icon10/03/2003
Director resigned
dot icon08/02/2003
New director appointed
dot icon21/01/2003
New director appointed
dot icon21/01/2003
Director resigned
dot icon26/11/2002
Group of companies' accounts made up to 2002-06-30
dot icon05/11/2002
New secretary appointed
dot icon05/11/2002
Secretary resigned;director resigned
dot icon01/11/2002
Declaration of satisfaction of mortgage/charge
dot icon02/05/2002
Return made up to 01/04/02; bulk list available separately
dot icon17/04/2002
Location of register of members
dot icon03/02/2002
Group of companies' accounts made up to 2001-06-30
dot icon16/04/2001
Return made up to 01/04/01; bulk list available separately
dot icon14/02/2001
Full group accounts made up to 2000-06-30
dot icon28/12/2000
Director resigned
dot icon09/05/2000
Return made up to 01/04/00; full list of members
dot icon09/12/1999
Resolutions
dot icon09/12/1999
Resolutions
dot icon24/10/1999
Full group accounts made up to 1999-06-30
dot icon21/04/1999
Return made up to 01/04/99; bulk list available separately
dot icon01/03/1999
Director's particulars changed
dot icon13/09/1998
Director resigned
dot icon10/09/1998
Full group accounts made up to 1998-06-30
dot icon26/04/1998
Return made up to 01/04/98; bulk list available separately
dot icon17/11/1997
Full group accounts made up to 1997-06-30
dot icon12/11/1997
New director appointed
dot icon07/09/1997
Registered office changed on 08/09/97 from: 107 cannon street london EC4N 5AD
dot icon24/04/1997
Return made up to 01/04/97; bulk list available separately
dot icon02/12/1996
Resolutions
dot icon02/12/1996
Resolutions
dot icon07/11/1996
Ad 04/10/96--------- £ si 15324943@1=15324943 £ ic 909417/16234360
dot icon10/10/1996
Resolutions
dot icon10/10/1996
Resolutions
dot icon06/10/1996
Ad 30/09/96--------- £ si [email protected] £ ic 909417/909417
dot icon10/09/1996
Full group accounts made up to 1996-06-30
dot icon29/08/1996
Director's particulars changed
dot icon20/05/1996
Director's particulars changed
dot icon29/04/1996
Return made up to 01/04/96; bulk list available separately
dot icon21/04/1996
Certificate of reduction of issued capital
dot icon21/04/1996
Reduction of iss capital and minute (oc)
dot icon09/04/1996
Ad 14/03/96--------- £ si [email protected]=6062777 £ ic 1818834/7881611
dot icon13/03/1996
Memorandum and Articles of Association
dot icon29/02/1996
Memorandum and Articles of Association
dot icon29/02/1996
S-div 22/02/96
dot icon29/02/1996
Nc inc already adjusted 22/02/96
dot icon29/02/1996
Resolutions
dot icon29/02/1996
Resolutions
dot icon29/02/1996
Resolutions
dot icon08/02/1996
Listing of particulars
dot icon30/10/1995
Registered office changed on 31/10/95 from: 12 curzon street mayfair london W1Y 7FJ
dot icon04/10/1995
Director resigned
dot icon03/10/1995
Full group accounts made up to 1995-06-30
dot icon01/05/1995
Return made up to 01/04/95; bulk list available separately
dot icon22/04/1995
Director resigned
dot icon22/04/1995
Director resigned
dot icon07/02/1995
Accounts made up to 1994-12-31
dot icon01/02/1995
Full group accounts made up to 1994-06-30
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon20/12/1994
Certificate of reduction of issued capital and share premium
dot icon20/12/1994
Resolutions
dot icon20/12/1994
Resolutions
dot icon20/12/1994
Court order
dot icon21/11/1994
Resolutions
dot icon18/09/1994
Registered office changed on 19/09/94 from: 107 cannon street london EC4N 5AD
dot icon22/05/1994
New director appointed
dot icon02/05/1994
Registered office changed on 03/05/94 from: knightsbridge house 197 knightsbridge london SW7 1RB
dot icon27/04/1994
Particulars of mortgage/charge
dot icon27/04/1994
Memorandum and Articles of Association
dot icon27/04/1994
Resolutions
dot icon27/04/1994
Resolutions
dot icon27/04/1994
Resolutions
dot icon27/04/1994
Resolutions
dot icon27/04/1994
Nc inc already adjusted 11/04/94
dot icon27/04/1994
Notice to cease trading as an investment company
dot icon26/04/1994
Return made up to 01/04/94; bulk list available separately
dot icon21/04/1994
New director appointed
dot icon21/04/1994
New director appointed
dot icon21/04/1994
Secretary resigned;new secretary appointed;new director appointed
dot icon21/04/1994
Accounting reference date shortened from 30/09 to 30/06
dot icon17/04/1994
Resolutions
dot icon17/04/1994
Resolutions
dot icon17/04/1994
Resolutions
dot icon17/04/1994
Resolutions
dot icon11/04/1994
Certificate of change of name
dot icon27/03/1994
Listing of particulars
dot icon21/12/1993
Full group accounts made up to 1993-09-30
dot icon08/12/1993
Memorandum and Articles of Association
dot icon08/12/1993
Nc inc already adjusted 25/11/93
dot icon08/12/1993
Resolutions
dot icon08/12/1993
Resolutions
dot icon08/12/1993
Resolutions
dot icon15/11/1993
Listing of particulars
dot icon14/11/1993
New director appointed
dot icon14/11/1993
New director appointed
dot icon03/11/1993
Director resigned
dot icon03/11/1993
Director resigned
dot icon03/11/1993
Director resigned
dot icon03/11/1993
Director resigned
dot icon03/11/1993
Director resigned
dot icon26/10/1993
Director resigned
dot icon26/10/1993
Director resigned
dot icon26/10/1993
Director resigned
dot icon26/10/1993
Director resigned
dot icon26/10/1993
Director resigned
dot icon18/10/1993
New director appointed
dot icon25/08/1993
New director appointed
dot icon27/04/1993
Return made up to 01/04/93; bulk list available separately
dot icon12/01/1993
Full group accounts made up to 1992-09-30
dot icon15/04/1992
Return made up to 01/04/92; bulk list available separately
dot icon15/04/1992
Location of register of members address changed
dot icon15/04/1992
Secretary's particulars changed
dot icon03/03/1992
Full accounts made up to 1991-09-30
dot icon26/06/1991
Return made up to 01/04/91; bulk list available separately
dot icon28/02/1991
Full group accounts made up to 1990-09-30
dot icon10/01/1991
Return made up to 30/11/90; bulk list available separately
dot icon03/10/1990
Director resigned
dot icon04/06/1990
Full accounts made up to 1990-03-31
dot icon09/11/1989
New director appointed
dot icon09/11/1989
Ad 14/09/89--------- £ si 49998@1=49998 £ ic 1700002/1750000
dot icon02/11/1989
Ad 19/09/89--------- premium £ si [email protected]=1700000 £ ic 2/1700002
dot icon24/10/1989
Accounting reference date extended from 31/03 to 30/09
dot icon15/10/1989
Resolutions
dot icon15/10/1989
Resolutions
dot icon15/10/1989
Resolutions
dot icon15/10/1989
Resolutions
dot icon15/10/1989
Resolutions
dot icon12/10/1989
S-div
dot icon12/10/1989
£ nc 50000/2000000
dot icon10/10/1989
Registered office changed on 11/10/89 from: royex house aldermanbury square london EC2V 7LD
dot icon10/10/1989
New director appointed
dot icon10/10/1989
New director appointed
dot icon10/10/1989
Director resigned;new director appointed
dot icon10/10/1989
Memorandum and Articles of Association
dot icon20/09/1989
Notice of intention to trade as an investment co.
dot icon18/09/1989
Certificate of authorisation to commence business and borrow
dot icon18/09/1989
Application to commence business
dot icon18/09/1989
Listing of particulars
dot icon30/07/1989
Certificate of change of name
dot icon31/03/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2008
dot iconLast change occurred
29/06/2008

Accounts

dot iconAccounts
Group
dot iconLast made up date
29/06/2008
dot iconNext account date
29/06/2009
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Whipp, Barrie Reginald John
Director
10/04/1994 - 01/10/1995
11
Davies, Robin Frank
Director
31/07/2008 - Present
20
Mr Gerald Peter Lacy Addison
Director
31/01/2003 - 12/02/2006
7
Maguire, Vivian James
Director
10/04/1994 - 30/10/2002
13
Ashley, Graham Basil
Director
12/02/2006 - 28/09/2008
9

Persons with Significant Control

0

No PSC data available.

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Description

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About IAF GROUP PLC

IAF GROUP PLC is an(a) Dissolved company incorporated on 31/03/1989 with the registered office located at Third Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IAF GROUP PLC?

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IAF GROUP PLC is currently Dissolved. It was registered on 31/03/1989 and dissolved on 01/08/2013.

Where is IAF GROUP PLC located?

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IAF GROUP PLC is registered at Third Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UN.

What does IAF GROUP PLC do?

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IAF GROUP PLC operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for IAF GROUP PLC?

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The latest filing was on 01/08/2013: Final Gazette dissolved following liquidation.