IFF OVERSEAS LIMITED

Key Data

Status

Dissolved

Company No.

00385809

Incorporation date

25/02/1944

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1987)

08/02/2013

Final Gazette dissolved following liquidation

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08/11/2012

Return of final meeting in a members' voluntary winding up

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05/10/2011

Registered office address changed from C/O Samskip Mcl Western House Hadleigh Road Ipswich Suffolk IP2 0HP England on 2011-10-05

View PDF (2 pages)

05/10/2011

Declaration of solvency

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05/10/2011

Appointment of a voluntary liquidator

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05/10/2011

Resolutions

View PDF (1 pages)

04/08/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (4 pages)

28/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

28/07/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (4 pages)

28/07/2010

Director's details changed for Samskip Multimodal Container Logistics Bv on 2010-07-20

View PDF (2 pages)

28/07/2010

Registered office address changed from C/O Seawheel Ltd Western House Hadleigh Road Ipswich Suffolk IP2 0HP on 2010-07-28

View PDF (1 pages)

12/07/2010

Termination of appointment of Simon Dwyer as a director

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12/07/2010

Appointment of Mrs Sarah Jones as a director

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21/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

07/08/2009

Return made up to 20/07/09; full list of members

View PDF (3 pages)

15/12/2008

Director's Change of Particulars / simon dwyer / 30/09/2008 / HouseName/Number was: , now: the point; Street was: 98 humberston avenue, now: sea view street; Post Town was: grimsby, now: cleethorpes; Region was: south humberside, now: north east lincolnshire; Post Code was: DN36 4SU, now: DN35 8EU

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20/10/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

20/10/2008

Accounts made up to 2006-12-31

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24/07/2008

Return made up to 20/07/08; full list of members

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02/07/2008

Director appointed simon michael dwyer

View PDF (1 pages)

01/07/2008

Secretary appointed sarah jones

View PDF (1 pages)

26/06/2008

Appointment Terminate, Director And Secretary Johan Albert Oprel Logged Form

View PDF (1 pages)

26/06/2008

Director appointed samskip multimodal container logistics bv

View PDF (1 pages)

26/06/2008

Appointment Terminated Director wouter pronk

View PDF (1 pages)

03/02/2008

Return made up to 20/07/07; no change of members

View PDF (7 pages)

28/03/2007

Full accounts made up to 2005-12-31

View PDF (10 pages)

20/10/2006

Return made up to 20/07/06; full list of members

View PDF (7 pages)

06/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

06/10/2005

Director resigned

View PDF (1 pages)

06/10/2005

Director resigned

View PDF (1 pages)

06/10/2005

Director resigned

View PDF (1 pages)

06/10/2005

New director appointed

View PDF (2 pages)

06/10/2005

New secretary appointed;new director appointed

View PDF (2 pages)

22/08/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

28/07/2005

Return made up to 20/07/05; full list of members

View PDF (8 pages)

13/09/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

12/08/2004

Return made up to 20/07/04; full list of members

View PDF (8 pages)

29/08/2003

New director appointed

View PDF (1 pages)

22/08/2003

Return made up to 20/07/03; full list of members

View PDF (8 pages)

15/08/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

13/08/2003

Director resigned

View PDF (1 pages)

13/08/2003

Director resigned

View PDF (1 pages)

13/08/2003

New director appointed

View PDF (1 pages)

27/04/2003

Secretary resigned

View PDF (1 pages)

27/04/2003

New secretary appointed

View PDF (3 pages)

28/02/2003

New director appointed

View PDF (3 pages)

28/02/2003

Director resigned

View PDF (1 pages)

10/01/2003

New director appointed

View PDF (3 pages)

06/01/2003

Director resigned

View PDF (1 pages)

07/10/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

10/08/2002

Return made up to 20/07/02; full list of members

View PDF (8 pages)

10/08/2002

Director's particulars changed

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10/08/2002

Registered office changed on 10/08/02

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06/02/2002

New director appointed

View PDF (3 pages)

31/01/2002

Director resigned

View PDF (1 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

31/07/2001

Return made up to 20/07/01; full list of members

View PDF (7 pages)

31/07/2001

Secretary's particulars changed

View PDF (0 pages)

10/07/2001

Secretary resigned

View PDF (1 pages)

10/07/2001

New secretary appointed;new director appointed

View PDF (3 pages)

21/11/2000

Return made up to 20/07/00; full list of members

View PDF (7 pages)

21/11/2000

Director's particulars changed

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30/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

19/11/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

10/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

10/11/1999

New secretary appointed

View PDF (2 pages)

10/11/1999

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

16/08/1999

Return made up to 20/07/99; full list of members

View PDF (6 pages)

25/06/1999

Declaration of satisfaction of mortgage/charge

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25/06/1999

Declaration of satisfaction of mortgage/charge

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06/05/1999

Director resigned

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23/04/1999

New director appointed

View PDF (2 pages)

23/04/1999

New director appointed

View PDF (2 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (9 pages)

03/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/08/1998

Return made up to 20/07/98; no change of members

View PDF (4 pages)

16/06/1998

Particulars of mortgage/charge

View PDF (5 pages)

03/02/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

22/08/1997

Return made up to 20/07/97; no change of members

View PDF (4 pages)

11/07/1997

Full accounts made up to 1996-03-31

View PDF (8 pages)

05/12/1996

Particulars of mortgage/charge

View PDF (5 pages)

20/10/1996

Return made up to 20/07/96; full list of members

View PDF (8 pages)

20/10/1996

Secretary resigned;director resigned

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01/08/1996

Registered office changed on 01/08/96 from: stratton house piccadilly london wix 6AS

View PDF (1 pages)

09/05/1996

New director appointed

View PDF (2 pages)

09/05/1996

New director appointed

View PDF (2 pages)

09/05/1996

New secretary appointed;new director appointed

View PDF (2 pages)

01/05/1996

Resolutions

View PDF (2 pages)

17/04/1996

Particulars of mortgage/charge

View PDF (9 pages)

04/09/1995

Secretary's particulars changed

View PDF (2 pages)

10/08/1995

Return made up to 20/07/95; no change of members

View PDF (4 pages)

08/08/1995

Full accounts made up to 1995-04-01

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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05/08/1994

Return made up to 20/07/94; full list of members

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29/07/1994

Full accounts made up to 1994-04-02

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18/05/1994

Registered office changed on 18/05/94 from: hyde park house 3 crown st ipswich suffolk IP13LF

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18/05/1994

Secretary resigned;new secretary appointed

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18/05/1994

Director resigned;new director appointed

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18/05/1994

Director resigned;new director appointed

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18/08/1993

Full accounts made up to 1993-03-27

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18/08/1993

Return made up to 20/07/93; full list of members

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23/06/1993

Director resigned

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03/12/1992

Return made up to 19/11/92; no change of members

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30/11/1992

Full accounts made up to 1992-03-28

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23/12/1991

Full accounts made up to 1991-03-30

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23/12/1991

Return made up to 15/12/91; no change of members

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10/02/1991

Full accounts made up to 1990-03-31

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10/02/1991

Return made up to 13/12/90; full list of members

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18/01/1991

Secretary resigned;new secretary appointed

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03/01/1991

Registered office changed on 03/01/91 from: stratton house piccadilly london W1X 6DD

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09/05/1990

Registered office changed on 09/05/90 from: 5/10 bury street london EC3A 5AT

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09/04/1990

Full accounts made up to 1989-04-01

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10/01/1990

Return made up to 15/12/89; full list of members

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16/03/1989

Full accounts made up to 1988-04-02

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16/02/1989

Full accounts made up to 1987-03-31

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24/01/1989

Return made up to 19/07/88; full list of members

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22/09/1988

Secretary's particulars changed

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02/02/1988

Return made up to 17/07/87; full list of members

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12/02/1987

Return made up to 15/07/86; full list of members

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29/01/1987

Full accounts made up to 1986-03-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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

Person	Title	Period	Connections
Rogers, Leslie Philip	Director	11/04/1996 - 31/12/2001	6
Catt, Richard John	Director	07/12/1998 - 04/08/2003	49
Griffiths, Paul	Director	31/03/1994 - 11/04/1996	128
Dane, Laura May	Director	31/03/1994 - 11/04/1996	74
Dwyer, Simon Michael	Director	01/12/2007 - 25/02/2010	23

Persons with Significant Control

No PSC data available.

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Description

About IFF OVERSEAS LIMITED

IFF OVERSEAS LIMITED is an(a) Dissolved company incorporated on 25/02/1944 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 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 IFF OVERSEAS LIMITED?

IFF OVERSEAS LIMITED is currently Dissolved. It was registered on 25/02/1944 and dissolved on 08/02/2013.

Where is IFF OVERSEAS LIMITED located?

IFF OVERSEAS LIMITED is registered at 1 More London Place, London SE1 2AF.

What does IFF OVERSEAS LIMITED do?

IFF OVERSEAS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for IFF OVERSEAS LIMITED?

The latest filing was on 08/02/2013: Final Gazette dissolved following liquidation.