IFA EXCHANGE LIMITED

Key Data

Status

Dissolved

Company No.

03517119

Incorporation date

24/02/1998

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1998)

18/12/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/09/2017

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

16/08/2017

Statement of capital following an allotment of shares on 2016-11-30

View PDF (3 pages)

22/05/2017

Registered office address changed from Pixham End Dorking Surrey RH4 1QA to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 2017-05-23

View PDF (2 pages)

17/05/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

17/05/2017

Declaration of solvency

View PDF (5 pages)

17/05/2017

Resolutions

View PDF (1 pages)

20/03/2017

Appointment of Aviva Company Secretarial Services Limited as a secretary on 2017-03-17

View PDF (2 pages)

19/03/2017

Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 2017-03-17

View PDF (1 pages)

02/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (8 pages)

19/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (5 pages)

29/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (5 pages)

04/10/2015

Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to Wellington Row York YO90 1WR

View PDF (1 pages)

02/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

29/06/2015

Termination of appointment of James Allen Newman as a director on 2015-06-30

View PDF (1 pages)

23/06/2015

Appointment of Mr John Cowan as a director on 2015-06-23

View PDF (2 pages)

25/01/2015

Resolutions

View PDF (1 pages)

18/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (4 pages)

30/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

29/07/2014

Director's details changed for Mr James Allen Newman on 2014-05-13

View PDF (2 pages)

28/01/2014

Appointment of Mr James Allen Newman as a director

View PDF (2 pages)

28/01/2014

Termination of appointment of George Higginson as a director

View PDF (1 pages)

28/01/2014

Termination of appointment of Paul Hooper as a director

View PDF (1 pages)

12/12/2013

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (5 pages)

10/11/2013

Statement of company's objects

View PDF (2 pages)

10/11/2013

Resolutions

View PDF (10 pages)

02/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

28/04/2013

Appointment of Mr George Higginson as a director

View PDF (2 pages)

21/04/2013

Termination of appointment of Ivan Martin as a director

View PDF (1 pages)

04/04/2013

Termination of appointment of Michael Couzens as a director

View PDF (1 pages)

10/12/2012

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (7 pages)

23/07/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

22/07/2012

Register inspection address has been changed

View PDF (1 pages)

13/05/2012

Termination of appointment of Diana Monger as a secretary

View PDF (1 pages)

10/05/2012

Appointment of Friends Life Secretarial Services Limited as a secretary

View PDF (2 pages)

26/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

14/12/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (6 pages)

13/12/2011

Secretary's details changed for Mrs Diana Monger on 2011-10-16

View PDF (1 pages)

08/09/2011

Director's details changed for Mr Ivan Martin on 2011-08-24

View PDF (2 pages)

08/09/2011

Director's details changed for Mr. Michael Alastair Couzens on 2011-08-24

View PDF (2 pages)

08/09/2011

Director's details changed for Mr Paul Hooper on 2011-08-24

View PDF (2 pages)

17/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (12 pages)

09/06/2011

Director's details changed for Mr. Michael Alastair Couzens on 2011-06-05

View PDF (2 pages)

19/01/2011

Termination of appointment of Sarah Harkcom as a secretary

View PDF (1 pages)

14/12/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (7 pages)

12/12/2010

Termination of appointment of Stephen Young as a director

View PDF (1 pages)

09/09/2010

Director's details changed for Stephen Young on 2010-09-09

View PDF (2 pages)

11/07/2010

Total exemption full accounts made up to 2009-12-31

View PDF (12 pages)

07/07/2010

Termination of appointment of Mark Wadelin as a director

View PDF (1 pages)

06/07/2010

Appointment of Mr Paul Hooper as a director

View PDF (2 pages)

05/04/2010

Appointment of Mr Ivan Martin as a director

View PDF (2 pages)

05/04/2010

Appointment of Mr. Michael Alastair Couzens as a director

View PDF (2 pages)

22/03/2010

Appointment of Mrs Diana Monger as a secretary

View PDF (1 pages)

11/03/2010

Termination of appointment of a director

View PDF (1 pages)

08/01/2010

Termination of appointment of Darren Veevers as a director

View PDF (1 pages)

10/12/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (6 pages)

12/11/2009

Appointment of Stephen Young as a director

View PDF (3 pages)

03/11/2009

Appointment of Mark Thomas Wadelin as a director

View PDF (3 pages)

02/11/2009

Registered office address changed from Southmark Building 3 Barrington Road Altrincham Cheshire WA14 1GY on 2009-11-03

View PDF (1 pages)

15/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (12 pages)

15/01/2009

Memorandum and Articles of Association

View PDF (8 pages)

13/01/2009

Certificate of change of name

View PDF (3 pages)

06/01/2009

Director appointed mr david golder

View PDF (1 pages)

06/01/2009

Appointment terminated director david scott

View PDF (1 pages)

18/11/2008

Return made up to 16/11/08; full list of members

View PDF (3 pages)

05/10/2008

Appointment terminated director peter mann

View PDF (1 pages)

06/08/2008

Director's change of particulars / david scott / 30/06/2008

View PDF (1 pages)

06/08/2008

Director's change of particulars / peter mann / 26/06/2007

View PDF (1 pages)

10/07/2008

Total exemption full accounts made up to 2007-12-31

View PDF (12 pages)

19/12/2007

Director resigned

View PDF (1 pages)

26/11/2007

Return made up to 16/11/07; full list of members

View PDF (3 pages)

21/11/2007

New secretary appointed

View PDF (2 pages)

15/11/2007

Secretary resigned

View PDF (1 pages)

13/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (12 pages)

21/03/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

06/12/2006

Return made up to 16/11/06; full list of members

View PDF (3 pages)

04/12/2006

Total exemption full accounts made up to 2006-03-31

View PDF (14 pages)

02/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (7 pages)

07/12/2005

Return made up to 16/11/05; full list of members

View PDF (6 pages)

31/10/2005

New director appointed

View PDF (3 pages)

26/10/2005

New secretary appointed

View PDF (2 pages)

25/10/2005

New director appointed

View PDF (3 pages)

19/10/2005

New director appointed

View PDF (2 pages)

19/10/2005

Secretary resigned

View PDF (1 pages)

03/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

13/12/2004

Return made up to 16/11/04; full list of members

View PDF (5 pages)

25/10/2004

Director resigned

View PDF (1 pages)

12/05/2004

Director's particulars changed

View PDF (1 pages)

13/02/2004

Return made up to 16/11/03; full list of members

View PDF (5 pages)

06/11/2003

Ad 21/04/98--------- £ si 1@1

View PDF (2 pages)

06/11/2003

Nc inc already adjusted 02/04/98

View PDF (1 pages)

24/07/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (3 pages)

14/07/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (3 pages)

14/07/2003

New director appointed

View PDF (2 pages)

14/07/2003

Director resigned

View PDF (1 pages)

31/03/2003

Return made up to 25/02/03; full list of members

View PDF (7 pages)

21/07/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

03/04/2002

Return made up to 25/02/02; full list of members

View PDF (6 pages)

26/03/2001

Return made up to 25/02/01; full list of members

View PDF (6 pages)

29/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

05/06/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

07/03/2000

Return made up to 25/02/00; full list of members

View PDF (6 pages)

27/06/1999

Secretary resigned

View PDF (1 pages)

29/04/1999

Return made up to 25/02/99; full list of members

View PDF (6 pages)

28/04/1999

Secretary resigned

View PDF (1 pages)

28/04/1999

New secretary appointed

View PDF (2 pages)

28/04/1999

Registered office changed on 29/04/99 from: 9 ryder court saxon way east oakley hay corby northamptonshire NN18 9NX

View PDF (1 pages)

08/06/1998

New director appointed

View PDF (2 pages)

08/06/1998

New director appointed

View PDF (0 pages)

08/06/1998

Accounting reference date extended from 28/02/99 to 31/03/99

View PDF (1 pages)

08/06/1998

New secretary appointed

View PDF (0 pages)

07/06/1998

Certificate of change of name

View PDF (2 pages)

30/05/1998

Registered office changed on 31/05/98 from: 44 high street irchester wellingborough northamptonshire NN29 7AB

View PDF (1 pages)

30/05/1998

Resolutions

View PDF (1 pages)

02/04/1998

Registered office changed on 03/04/98 from: 39A leicester road salford M7 4AS

View PDF (1 pages)

02/04/1998

Director resigned

View PDF (1 pages)

02/04/1998

Secretary resigned

View PDF (0 pages)

24/02/1998

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of IFA EXCHANGE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Last made up date

30/12/2015

Next account date

30/12/2016

See more events →

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

Person	Title	Period	Connections
Hooper, Paul	Director	30/06/2010 - 06/01/2014	87
FORM 10 SECRETARIES FD LTD	Nominee Secretary	24/02/1998 - 30/03/1998	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	24/02/1998 - 30/03/1998	12878
Mckean, John Roy	Director	13/07/2005 - 13/12/2007	22
Veevers, Darren Paul	Director	06/07/2003 - 10/12/2009	32

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About IFA EXCHANGE LIMITED

IFA EXCHANGE LIMITED is an(a) Dissolved company incorporated on 24/02/1998 with the registered office located at 1020 Eskdale Road, Winnersh, Wokingham, Berkshire RG41 5TS. There are currently 2 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 IFA EXCHANGE LIMITED?

IFA EXCHANGE LIMITED is currently Dissolved. It was registered on 24/02/1998 and dissolved on 18/12/2017.

Where is IFA EXCHANGE LIMITED located?

IFA EXCHANGE LIMITED is registered at 1020 Eskdale Road, Winnersh, Wokingham, Berkshire RG41 5TS.

What does IFA EXCHANGE LIMITED do?

IFA EXCHANGE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for IFA EXCHANGE LIMITED?

The latest filing was on 18/12/2017: Final Gazette dissolved following liquidation.