INTERNATIONAL FIBER SYSTEMS (EUROPE) LIMITED

Key Data

Status

Dissolved

Company No.

03692281

Incorporation date

05/01/1999

Size

Dormant

Classification

Manufacture of consumer electronics (26.40 - SIC 2007);Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/1999)

12/12/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/09/2013

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

23/05/2013

Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 2013-05-24

View PDF (2 pages)

22/05/2013

Declaration of solvency

View PDF (3 pages)

22/05/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

22/05/2013

Resolutions

View PDF (2 pages)

06/02/2013

Appointment of Evan Francis Smith as a director on 2013-01-28

View PDF (3 pages)

06/02/2013

Appointment of Christian Bruno Jean Idczak as a director on 2013-01-28

View PDF (3 pages)

06/02/2013

Appointment of Rajinder Singh Kullar as a director on 2013-01-28

View PDF (3 pages)

31/01/2013

Termination of appointment of Bart Arnold Marie Otten as a director on 2013-01-27

View PDF (1 pages)

11/01/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/01/2013

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

View PDF (6 pages)

07/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/07/2012

Annual return made up to 2012-04-26 with full list of shareholders

View PDF (4 pages)

18/09/2011

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

View PDF (8 pages)

25/04/2011

Annual return made up to 2011-04-26 with full list of shareholders

View PDF (4 pages)

25/04/2011

Secretary's details changed for A G Secretarial Limited on 2011-04-26

View PDF (2 pages)

23/03/2011

Annual return made up to 2011-01-06 with full list of shareholders

View PDF (4 pages)

08/06/2010

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

View PDF (7 pages)

12/01/2010

Annual return made up to 2010-01-06 with full list of shareholders

View PDF (5 pages)

13/05/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

02/04/2009

Appointment Terminate, Director And Secretary Stephen Edwin Clarke Logged Form

View PDF (1 pages)

26/03/2009

Return made up to 06/01/09; full list of members

View PDF (4 pages)

17/02/2008

Return made up to 06/01/08; full list of members

View PDF (3 pages)

23/01/2008

Accounts made up to 2007-12-31

View PDF (14 pages)

19/08/2007

Accounts made up to 2006-12-31

View PDF (9 pages)

13/07/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

03/06/2007

Miscellaneous

View PDF (1 pages)

03/06/2007

Auditor's resignation

View PDF (1 pages)

14/02/2007

Return made up to 06/01/07; full list of members

View PDF (2 pages)

29/06/2006

Full accounts made up to 2004-12-31

View PDF (15 pages)

25/06/2006

New director appointed

View PDF (3 pages)

25/06/2006

New director appointed

View PDF (3 pages)

18/06/2006

Director resigned

View PDF (1 pages)

29/01/2006

Return made up to 06/01/06; full list of members

View PDF (2 pages)

17/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

05/10/2005

Group of companies' accounts made up to 2003-12-31

View PDF (18 pages)

07/04/2005

Return made up to 06/01/05; full list of members

View PDF (3 pages)

13/03/2005

New secretary appointed

View PDF (2 pages)

13/03/2005

Registered office changed on 14/03/05 from: 5 white oak square london road swanley kent BR8 7AG

View PDF (1 pages)

16/02/2005

Secretary resigned

View PDF (1 pages)

20/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

24/05/2004

Resolutions

View PDF (0 pages)

24/05/2004

Resolutions

View PDF (0 pages)

24/05/2004

Resolutions

View PDF (1 pages)

15/02/2004

Return made up to 06/01/04; full list of members

View PDF (5 pages)

15/02/2004

Location of register of members

View PDF (1 pages)

18/08/2003

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

13/02/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

02/02/2003

Return made up to 06/01/03; full list of members

View PDF (6 pages)

01/08/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

25/07/2002

Accounting reference date shortened from 31/12/01 to 30/09/01

View PDF (1 pages)

07/04/2002

Return made up to 06/01/02; full list of members

View PDF (6 pages)

04/02/2002

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

31/10/2001

Registered office changed on 01/11/01 from: c/o jonathan bradshaw hereford house 23-24 smithfield street london EC1A 9LF

View PDF (1 pages)

02/07/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

05/03/2001

Particulars of mortgage/charge

View PDF (4 pages)

06/02/2001

Return made up to 06/01/01; full list of members

View PDF (6 pages)

06/02/2001

Registered office changed on 07/02/01

View PDF (0 pages)

20/06/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

28/01/2000

Return made up to 06/01/00; full list of members

View PDF (6 pages)

28/01/2000

Director's particulars changed

View PDF (0 pages)

27/07/1999

Ad 21/07/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

24/02/1999

Accounting reference date shortened from 31/01/00 to 30/09/99

View PDF (1 pages)

18/01/1999

New secretary appointed

View PDF (2 pages)

11/01/1999

Director resigned

View PDF (1 pages)

11/01/1999

Secretary resigned

View PDF (1 pages)

11/01/1999

Registered office changed on 12/01/99 from: po box 55 7 spa road london SE16 3QQ

View PDF (1 pages)

11/01/1999

New director appointed

View PDF (2 pages)

05/01/1999

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of INTERNATIONAL FIBER SYSTEMS (EUROPE) 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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
C & M SECRETARIES LIMITED	Nominee Secretary	05/01/1999 - 05/01/1999	1867
C & M REGISTRARS LIMITED	Nominee Director	05/01/1999 - 05/01/1999	2135
Clarke, Stephen Edwin	Director	29/05/2006 - 08/01/2009	7
Kullar, Rajinder Singh	Director	27/01/2013 - Present	66
Idczak, Christian Bruno Jean	Director	27/01/2013 - Present	78

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 INTERNATIONAL FIBER SYSTEMS (EUROPE) LIMITED

INTERNATIONAL FIBER SYSTEMS (EUROPE) LIMITED is an(a) Dissolved company incorporated on 05/01/1999 with the registered office located at 1 Woodborough Road, Nottingham NG1 3FG. 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 INTERNATIONAL FIBER SYSTEMS (EUROPE) LIMITED?

INTERNATIONAL FIBER SYSTEMS (EUROPE) LIMITED is currently Dissolved. It was registered on 05/01/1999 and dissolved on 12/12/2013.

Where is INTERNATIONAL FIBER SYSTEMS (EUROPE) LIMITED located?

INTERNATIONAL FIBER SYSTEMS (EUROPE) LIMITED is registered at 1 Woodborough Road, Nottingham NG1 3FG.

What does INTERNATIONAL FIBER SYSTEMS (EUROPE) LIMITED do?

INTERNATIONAL FIBER SYSTEMS (EUROPE) LIMITED operates in the Manufacture of consumer electronics (26.40 - SIC 2007) sector.

What is the latest filing for INTERNATIONAL FIBER SYSTEMS (EUROPE) LIMITED?

The latest filing was on 12/12/2013: Final Gazette dissolved following liquidation.