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IFONIC PLC

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IFONIC PLC

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Key Data

Status

Dissolved

Company No.

03772954Copy
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Incorporation date

18/05/1999

Size

Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

Registered address

6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff, Wales CF15 9SSCopy
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See on map
Latest events (Record since 18/05/1999)
dot icon22/06/2020
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon22/03/2020
Return of final meeting in a creditors' voluntary winding up
View PDF (10 pages)
dot icon25/07/2019
Liquidators' statement of receipts and payments to 2019-06-16
View PDF (11 pages)
dot icon19/07/2018
Liquidators' statement of receipts and payments to 2018-06-16
View PDF (10 pages)
dot icon24/07/2017
Liquidators' statement of receipts and payments to 2017-06-16
View PDF (10 pages)
dot icon06/07/2016
Liquidators' statement of receipts and payments to 2016-06-16
View PDF (7 pages)
dot icon08/07/2015
Registered office address changed from 1 Portland Place London W1B 1PN to 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff Wales CF15 9SS on 2015-07-09
View PDF (2 pages)
dot icon08/07/2015
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon08/07/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon28/06/2015
Termination of appointment of Robert Edmund Rabaiotti as a secretary on 2015-06-10
View PDF (1 pages)
dot icon28/06/2015
Resolutions
View PDF (1 pages)
dot icon28/04/2015
Termination of appointment of Jaime Antonio Stanford Restrepo as a director on 2015-02-01
View PDF (1 pages)
dot icon29/01/2015
Termination of appointment of Timothy Mark Schubert as a director on 2015-01-10
View PDF (1 pages)
dot icon29/01/2015
Appointment of Mr Jaime Antonio Stanford Restrepo as a director on 2015-01-12
View PDF (2 pages)
dot icon12/01/2015
Full accounts made up to 2014-06-30
View PDF (13 pages)
dot icon11/07/2014
Annual return made up to 2014-05-19 with full list of shareholders
View PDF (4 pages)
dot icon16/01/2014
Appointment of Mr Timothy Mark Schubert as a director
View PDF (2 pages)
dot icon16/01/2014
Termination of appointment of Mark Boyce as a director
View PDF (1 pages)
dot icon01/01/2014
Full accounts made up to 2013-06-30
View PDF (13 pages)
dot icon15/07/2013
Annual return made up to 2013-05-19 with full list of shareholders
View PDF (4 pages)
dot icon18/12/2012
Full accounts made up to 2012-06-30
View PDF (12 pages)
dot icon22/11/2012
Termination of appointment of Peter Underhill as a director
View PDF (1 pages)
dot icon26/07/2012
Annual return made up to 2012-05-19 with full list of shareholders
View PDF (5 pages)
dot icon01/01/2012
Full accounts made up to 2011-06-30
View PDF (11 pages)
dot icon16/06/2011
Registered office address changed from 342 Regents Park Road London N3 2LJ on 2011-06-17
View PDF (2 pages)
dot icon01/06/2011
Annual return made up to 2011-05-19 with full list of shareholders
View PDF (5 pages)
dot icon24/05/2011
Appointment of Mark Peter Boyce as a director
View PDF (3 pages)
dot icon23/05/2011
Miscellaneous
View PDF (1 pages)
dot icon17/05/2011
Appointment of Peter David Underhill as a director
View PDF (3 pages)
dot icon17/05/2011
Re-registration of Memorandum and Articles
View PDF (41 pages)
dot icon17/05/2011
Auditor's statement
View PDF (1 pages)
dot icon17/05/2011
Resolutions
View PDF (2 pages)
dot icon17/05/2011
Auditor's report
View PDF (1 pages)
dot icon17/05/2011
Certificate of re-registration from Private to Public Limited Company
View PDF (1 pages)
dot icon17/05/2011
Balance Sheet
View PDF (12 pages)
dot icon17/05/2011
Re-registration from a private company to a public company
View PDF (5 pages)
dot icon09/05/2011
Resolutions
View PDF (2 pages)
dot icon09/05/2011
Change of name notice
View PDF (2 pages)
dot icon17/03/2011
Resolutions
View PDF (1 pages)
dot icon14/02/2011
Statement of capital following an allotment of shares on 2011-01-25
View PDF (3 pages)
dot icon27/12/2010
Total exemption small company accounts made up to 2010-06-30
View PDF (5 pages)
dot icon21/09/2010
Previous accounting period extended from 2009-12-31 to 2010-06-30
View PDF (1 pages)
dot icon19/07/2010
Annual return made up to 2010-05-19 with full list of shareholders
View PDF (3 pages)
dot icon29/04/2010
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon06/01/2010
Termination of appointment of Margaret Morby as a director
View PDF (2 pages)
dot icon22/07/2009
Return made up to 19/05/09; full list of members
View PDF (3 pages)
dot icon21/05/2009
Appointment terminate, director and secretary nicholas john hickling logged form
View PDF (1 pages)
dot icon21/05/2009
Ad 28/02/09\gbp si 29345@1=29345\gbp ic 25000/54345\
View PDF (3 pages)
dot icon21/05/2009
Nc inc already adjusted 28/02/09
View PDF (1 pages)
dot icon21/05/2009
Resolutions
View PDF (19 pages)
dot icon21/05/2009
Director appointed margaret elizabeth morby
View PDF (1 pages)
dot icon26/03/2009
Appointment terminated secretary nicholas hickling
View PDF (1 pages)
dot icon25/08/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon10/08/2008
Appointment terminated director nicholas hickling
View PDF (1 pages)
dot icon26/05/2008
Return made up to 19/05/08; full list of members
View PDF (3 pages)
dot icon28/08/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon28/05/2007
Return made up to 19/05/07; full list of members
View PDF (2 pages)
dot icon25/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon30/05/2006
Return made up to 19/05/06; full list of members
View PDF (2 pages)
dot icon26/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon24/05/2005
Return made up to 19/05/05; full list of members
View PDF (2 pages)
dot icon24/10/2004
Accounts for a small company made up to 2003-12-31
View PDF (6 pages)
dot icon25/08/2004
Director's particulars changed
View PDF (1 pages)
dot icon10/06/2004
Registered office changed on 11/06/04 from: 17-18 henrietta street london WC2E 8QH
View PDF (1 pages)
dot icon02/06/2004
Return made up to 19/05/04; full list of members
View PDF (2 pages)
dot icon10/05/2004
Notice of completion of voluntary arrangement
View PDF (6 pages)
dot icon04/05/2004
Certificate of change of name
View PDF (2 pages)
dot icon04/05/2004
New director appointed
View PDF (1 pages)
dot icon29/01/2004
Accounts for a small company made up to 2002-12-31
View PDF (6 pages)
dot icon26/10/2003
Delivery ext'd 3 mth 31/12/02
View PDF (2 pages)
dot icon09/06/2003
Certificate of change of name
View PDF (2 pages)
dot icon03/06/2003
Return made up to 19/05/03; full list of members
View PDF (6 pages)
dot icon16/01/2003
Full accounts made up to 2001-12-31
View PDF (13 pages)
dot icon04/11/2002
Delivery ext'd 3 mth 31/12/01
View PDF (2 pages)
dot icon16/09/2002
Director's particulars changed
View PDF (1 pages)
dot icon09/09/2002
Director resigned
View PDF (1 pages)
dot icon06/08/2002
Voluntary arrangement supervisor's abstract of receipts and payments to 2002-05-08
View PDF (8 pages)
dot icon05/07/2002
Return made up to 19/05/02; full list of members
View PDF (7 pages)
dot icon01/06/2002
Director resigned
View PDF (1 pages)
dot icon14/03/2002
Secretary resigned
View PDF (1 pages)
dot icon12/03/2002
New secretary appointed
View PDF (2 pages)
dot icon01/02/2002
Full accounts made up to 2000-12-31
View PDF (12 pages)
dot icon06/06/2001
Delivery ext'd 3 mth 31/12/00
View PDF (1 pages)
dot icon06/06/2001
Return made up to 19/05/01; full list of members
View PDF (7 pages)
dot icon22/05/2001
Director resigned
View PDF (1 pages)
dot icon20/05/2001
Notice to Registrar of companies voluntary arrangement taking effect
View PDF (4 pages)
dot icon09/05/2001
Certificate of change of name
View PDF (2 pages)
dot icon04/04/2001
Director resigned
View PDF (1 pages)
dot icon08/01/2001
New director appointed
View PDF (3 pages)
dot icon24/10/2000
Full accounts made up to 1999-12-31
View PDF (13 pages)
dot icon24/07/2000
Return made up to 19/05/00; full list of members
View PDF (7 pages)
dot icon10/05/2000
Certificate of change of name
View PDF (3 pages)
dot icon26/03/2000
New secretary appointed
View PDF (2 pages)
dot icon26/03/2000
Secretary resigned
View PDF (1 pages)
dot icon22/03/2000
Registered office changed on 23/03/00 from: 52/ 53 margaret street london W1N 7FF
View PDF (1 pages)
dot icon05/03/2000
Accounting reference date shortened from 31/05/00 to 31/12/99
View PDF (1 pages)
dot icon08/02/2000
New director appointed
View PDF (2 pages)
dot icon13/01/2000
Ad 27/10/99--------- £ si 24998@1=24998 £ ic 2/25000
View PDF (2 pages)
dot icon13/01/2000
Resolutions
View PDF (0 pages)
dot icon13/01/2000
Resolutions
View PDF (1 pages)
dot icon13/01/2000
£ nc 1000/25000 27/10/99
View PDF (1 pages)
dot icon09/12/1999
Director resigned
View PDF (1 pages)
dot icon13/09/1999
New director appointed
View PDF (3 pages)
dot icon13/09/1999
New director appointed
View PDF (2 pages)
dot icon13/09/1999
New director appointed
View PDF (2 pages)
dot icon09/09/1999
Certificate of change of name
View PDF (2 pages)
dot icon09/06/1999
New secretary appointed
View PDF (2 pages)
dot icon09/06/1999
New director appointed
View PDF (3 pages)
dot icon09/06/1999
Registered office changed on 10/06/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
View PDF (1 pages)
dot icon09/06/1999
Director resigned
View PDF (1 pages)
dot icon09/06/1999
Secretary resigned;director resigned
View PDF (1 pages)
dot icon18/05/1999
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
29/06/2015
dot iconLast accounts made up to
29/06/2014View PDF

Confirmation

dot iconLast statement dated
29/06/2014
See more events →

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Financial Ratios

IFONIC PLC has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

19
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About IFONIC PLC

IFONIC PLC is a Dissolved company incorporated on 18/05/1999 with the registered office located at 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff, Wales CF15 9SS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IFONIC PLC?

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IFONIC PLC is currently Dissolved. It was registered on 18/05/1999 and dissolved on 22/06/2020.

Where is IFONIC PLC located?

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IFONIC PLC is registered at 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff, Wales CF15 9SS.

What does IFONIC PLC do?

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IFONIC PLC operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for IFONIC PLC?

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The latest filing was on 22/06/2020: Final Gazette dissolved following liquidation.