INTERNATIONAL FREIGHT SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02274748

Incorporation date

05/07/1988

Size

Total Exemption Small

Classification

Activities of other transport agencies (63.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/07/1988)

17/03/2013

Final Gazette dissolved following liquidation

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17/12/2012

Return of final meeting in a creditors' voluntary winding up

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27/11/2012

Insolvency court order

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27/11/2012

Notice of ceasing to act as a voluntary liquidator

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07/11/2012

Appointment of a voluntary liquidator

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15/11/2011

Registered office address changed from 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 2011-11-16

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07/11/2011

Liquidators' statement of receipts and payments to 2011-10-13

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18/11/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

26/10/2010

Registered office address changed from 125 High Street Odiham Hook Hampshire RG29 1LA on 2010-10-27

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20/10/2010

Statement of affairs with form 4.19

View PDF (7 pages)

20/10/2010

Appointment of a voluntary liquidator

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20/10/2010

Resolutions

View PDF (1 pages)

23/05/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (5 pages)

23/05/2010

Director's details changed for Mr Nicholas John Townsend on 2010-05-22

View PDF (2 pages)

23/05/2010

Secretary's details changed for Mrs Mary Jacintha Ann Townsend on 2010-05-22

View PDF (1 pages)

01/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

31/08/2009

Auditor's resignation

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21/05/2009

Return made up to 22/05/09; full list of members

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16/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

27/05/2008

Return made up to 22/05/08; full list of members

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27/08/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

29/05/2007

Return made up to 22/05/07; full list of members

View PDF (3 pages)

22/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

12/06/2006

Return made up to 22/05/06; full list of members

View PDF (3 pages)

25/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

17/06/2005

Return made up to 22/05/05; full list of members

View PDF (6 pages)

07/10/2004

Accounts for a small company made up to 2003-12-31

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08/08/2004

Return made up to 22/05/04; full list of members

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08/08/2004

Location of register of members address changed

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08/08/2004

Location of debenture register address changed

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15/09/2003

Accounts for a small company made up to 2002-12-31

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06/06/2003

Return made up to 22/05/03; full list of members

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04/04/2003

Director resigned

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10/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

27/05/2002

Return made up to 22/05/02; full list of members

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30/09/2001

Accounts for a small company made up to 2000-12-31

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06/06/2001

Ad 30/05/01--------- £ si 3@1=3 £ ic 1500/1503

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06/06/2001

Resolutions

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04/06/2001

Return made up to 26/05/01; full list of members

View PDF (6 pages)

02/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

03/07/2000

Director resigned

View PDF (2 pages)

14/06/2000

Return made up to 26/05/00; full list of members

View PDF (7 pages)

20/03/2000

Resolutions

View PDF (1 pages)

20/03/2000

Ad 01/01/00--------- £ si 500@1=500 £ ic 1000/1500

View PDF (2 pages)

18/11/1999

New secretary appointed

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18/11/1999

Secretary resigned

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06/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

07/08/1999

Return made up to 26/05/99; full list of members

View PDF (6 pages)

30/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

10/06/1998

Return made up to 26/05/98; no change of members

View PDF (4 pages)

08/12/1997

Registered office changed on 09/12/97 from: international logistics centre bonehill road tamworth staffordshire B78 3HH

View PDF (1 pages)

03/12/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

24/06/1997

Return made up to 26/05/97; no change of members

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24/06/1997

Secretary's particulars changed;director's particulars changed

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21/04/1997

New director appointed

View PDF (2 pages)

21/04/1997

Return made up to 26/05/96; full list of members

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30/10/1996

Accounts for a small company made up to 1995-12-31

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03/10/1996

Certificate of change of name

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24/10/1995

Accounts for a small company made up to 1994-12-31

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03/10/1995

Return made up to 26/05/95; change of members

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17/05/1995

Registered office changed on 18/05/95 from: building 21 east midlands airport castle donington derby DE74 2SA

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26/01/1995

Director resigned

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26/01/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

12/10/1994

Accounts for a small company made up to 1993-12-31

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31/07/1994

Return made up to 26/05/94; full list of members

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17/10/1993

Accounts for a small company made up to 1992-12-31

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23/08/1993

Return made up to 26/05/93; no change of members

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22/09/1992

Accounts for a small company made up to 1991-12-31

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14/07/1992

Return made up to 26/05/92; no change of members

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14/07/1992

Registered office changed on 15/07/92

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14/07/1992

Secretary's particulars changed;director's particulars changed

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22/07/1991

Accounts for a small company made up to 1990-12-31

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12/06/1991

Return made up to 26/05/91; full list of members

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08/04/1991

Particulars of mortgage/charge

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12/12/1990

Accounts for a small company made up to 1989-12-31

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12/12/1990

Return made up to 24/08/90; no change of members

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05/11/1990

Accounts for a small company made up to 1988-12-31

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11/10/1990

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

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23/05/1990

Full accounts made up to 1988-08-31

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23/05/1990

Return made up to 26/05/89; full list of members

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14/07/1988

Secretary resigned;new secretary appointed

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05/07/1988

Incorporation

View PDF (15 pages)

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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

Person	Title	Period	Connections
Mitchell, Daryl Lee	Director	14/04/1997 - 11/03/2003	2
Townsend, Mary Jacintha Ann	Secretary	01/11/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About INTERNATIONAL FREIGHT SYSTEMS LIMITED

INTERNATIONAL FREIGHT SYSTEMS LIMITED is an(a) Dissolved company incorporated on 05/07/1988 with the registered office located at C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED, 25 Shaftesbury Avenue, London W1D 7EQ. 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 INTERNATIONAL FREIGHT SYSTEMS LIMITED?

INTERNATIONAL FREIGHT SYSTEMS LIMITED is currently Dissolved. It was registered on 05/07/1988 and dissolved on 17/03/2013.

Where is INTERNATIONAL FREIGHT SYSTEMS LIMITED located?

INTERNATIONAL FREIGHT SYSTEMS LIMITED is registered at C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED, 25 Shaftesbury Avenue, London W1D 7EQ.

What does INTERNATIONAL FREIGHT SYSTEMS LIMITED do?

INTERNATIONAL FREIGHT SYSTEMS LIMITED operates in the Activities of other transport agencies (63.40 - SIC 2003) sector.

What is the latest filing for INTERNATIONAL FREIGHT SYSTEMS LIMITED?

The latest filing was on 17/03/2013: Final Gazette dissolved following liquidation.