IL

IFTE LIMITED

Dissolved

Company number 03828605

London · Incorporated 16 August 1999

Hill House 1, Little New Street, London, EC4A 3TR

Activities of head offices · SIC 70100

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MAWLAW 456 PLC · 16 August 1999 – 23 August 1999

Previous registered addresses

Mathisen Way Colnbrook Slough Berkshire SL3 0HB · until 29 June 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

NA
NEIL ANDREW VINCENT, Neil Andrew Vincent
Director
25 September 2014
CM
CHUBB MANAGEMENT SERVICES LIMITED
Corporate Director
24 August 2009
SR
SADLER, Robert William
Director
31 December 2007
SR
SADLER, Robert William
Secretary
1 December 2005
KC
KIDDIE CORPORATE SERVICES LIMITED
Corporate Secretary · Resigned
24 November 2005
KN
KIDDIE NOMINEES LIMITED
Corporate Director · Resigned
24 November 2005
WP
WILLIAMSON, Paul
Secretary · Resigned
16 February 2004
QD
QUINLAN, Diane
Secretary · Resigned
5 September 2003
DJ
DRUMMOND, James Edward Macgregor
Director · Resigned
5 September 2003
FJ
FORD, Johnathan Richard
Director · Resigned
5 September 2003
JD
JOHNSTON, David James
Director · Resigned
5 September 2003
VD
VADAY, Douglas John
Director · Resigned
5 September 2003
AS
ALLISON, Stephen
Secretary · Resigned
1 March 2001
AS
ALLISON, Stephen
Director · Resigned
1 March 2001
PH
PATEL, Hina
Secretary · Resigned
30 January 2001
HJ
HENNING, John James
Director · Resigned
29 January 2001
KR
KEY, Reginald Robert
Director · Resigned
29 January 2001
GV
GIBNEY, Vivien Murray
Director · Resigned
10 October 2000
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
27 April 2000
CN
CARTWRIGHT, Neil Richard
Secretary · Resigned
16 August 1999
PH
PATEL, Hina
Secretary · Resigned
16 August 1999
CN
CARTWRIGHT, Neil Richard
Director · Resigned
16 August 1999
HS
HOUGH, Stephen John
Director · Resigned
16 August 1999
MS
MORRIS, Stephen Philip
Director · Resigned
16 August 1999
WD
WILLIAMS, David Jeffreys
Director · Resigned
16 August 1999
MC
MAWLAW CORPORATE SERVICES LIMITED
Corporate Director · Resigned
16 August 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
9 May 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
9 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2015 View
Change Sail Address Company With New Address
Address
7 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
24 June 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
24 June 2015 View
Resolution
Resolution
24 June 2015 View
Accounts With Accounts Type Dormant
Accounts
17 March 2015 View
Appoint Person Director Company With Name Date
Officers
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2014 View
Accounts With Accounts Type Dormant
Accounts
12 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013 View
Change Corporate Director Company With Change Date
Officers
14 October 2013 View
Accounts With Accounts Type Dormant
Accounts
9 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2012 View
Accounts With Accounts Type Dormant
Accounts
29 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2011 View
Accounts With Accounts Type Dormant
Accounts
15 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2010 View
Accounts With Accounts Type Full
Accounts
12 May 2010 View
Accounts With Accounts Type Dormant
Accounts
31 October 2009 View
Legacy
Annual Return
21 September 2009 View
Legacy
Officers
18 September 2009 View
Legacy
Officers
2 September 2009 View
Accounts With Accounts Type Dormant
Accounts
1 November 2008 View
Legacy
Annual Return
25 September 2008 View
Legacy
Officers
25 September 2008 View
Legacy
Officers
25 September 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
19 September 2007 View
Accounts With Accounts Type Full
Accounts
10 January 2007 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
23 November 2006 View
Re Registration Memorandum Articles
Incorporation
23 November 2006 View
Legacy
Reregistration
23 November 2006 View
Resolution
Resolution
23 November 2006 View
Resolution
Resolution
23 November 2006 View
Legacy
Annual Return
19 September 2006 View
Legacy
Officers
13 February 2006 View
Legacy
Officers
21 December 2005 View
Legacy
Officers
15 December 2005 View
Legacy
Officers
15 December 2005 View
Legacy
Officers
5 December 2005 View
Legacy
Officers
5 December 2005 View
Legacy
Mortgage
1 December 2005 View
Legacy
Annual Return
31 August 2005 View
Accounts With Accounts Type Full
Accounts
5 August 2005 View
Legacy
Officers
29 July 2005 View
Legacy
Officers
29 July 2005 View
Accounts With Accounts Type Full
Accounts
6 January 2005 View
Legacy
Annual Return
20 September 2004 View
Legacy
Address
14 September 2004 View
Legacy
Officers
14 September 2004 View
Legacy
Officers
14 September 2004 View
Legacy
Officers
7 September 2004 View
Legacy
Officers
6 September 2004 View
Legacy
Officers
6 September 2004 View
Legacy
Officers
6 September 2004 View
Legacy
Officers
30 July 2004 View
Legacy
Officers
30 July 2004 View
Legacy
Accounts
12 July 2004 View
Accounts With Accounts Type Group
Accounts
4 December 2003 View
Auditors Resignation Company
Auditors
2 December 2003 View
Legacy
Officers
27 October 2003 View
Legacy
Officers
24 September 2003 View
Legacy
Officers
24 September 2003 View
Legacy
Officers
24 September 2003 View
Legacy
Officers
24 September 2003 View
Legacy
Officers
24 September 2003 View
Legacy
Officers
24 September 2003 View
Legacy
Officers
24 September 2003 View
Legacy
Officers
24 September 2003 View
Legacy
Accounts
24 September 2003 View
Legacy
Address
24 September 2003 View
Legacy
Officers
24 September 2003 View
Legacy
Officers
24 September 2003 View
Legacy
Officers
24 September 2003 View
Legacy
Annual Return
11 September 2003 View
Statement Of Affairs
Miscellaneous
17 March 2003 View
Legacy
Capital
17 March 2003 View
Legacy
Annual Return
17 March 2003 View
Legacy
Annual Return
30 January 2003 View
Legacy
Officers
15 January 2003 View
Accounts With Accounts Type Group
Accounts
25 September 2002 View
Legacy
Annual Return
21 August 2002 View
Resolution
Resolution
6 July 2002 View
Resolution
Resolution
6 July 2002 View
Resolution
Resolution
6 July 2002 View
Legacy
Capital
6 July 2002 View
Legacy
Capital
31 May 2002 View
Legacy
Officers
11 February 2002 View
Legacy
Officers
4 February 2002 View
Legacy
Address
3 November 2001 View
Accounts With Accounts Type Group
Accounts
14 September 2001 View
Legacy
Annual Return
4 September 2001 View
Legacy
Officers
30 July 2001 View
Legacy
Officers
19 July 2001 View
Legacy
Capital
12 June 2001 View
Legacy
Officers
10 April 2001 View
Legacy
Officers
10 April 2001 View
Legacy
Officers
10 April 2001 View
Legacy
Officers
10 April 2001 View
Legacy
Annual Return
10 November 2000 View
Legacy
Officers
6 November 2000 View
Legacy
Officers
6 November 2000 View
Legacy
Officers
6 November 2000 View
Accounts With Accounts Type Full Group
Accounts
22 September 2000 View
Legacy
Officers
14 September 2000 View
Resolution
Resolution
4 September 2000 View
Resolution
Resolution
4 September 2000 View
Resolution
Resolution
4 September 2000 View
Resolution
Resolution
4 September 2000 View
Legacy
Capital
4 September 2000 View
Legacy
Capital
23 August 2000 View
Legacy
Mortgage
11 August 2000 View
Legacy
Address
25 July 2000 View
Legacy
Officers
6 July 2000 View
Legacy
Address
6 July 2000 View
Statement Of Affairs
Miscellaneous
10 April 2000 View
Legacy
Capital
10 April 2000 View
Legacy
Officers
28 February 2000 View
Legacy
Capital
5 November 1999 View
Legacy
Capital
5 November 1999 View
Resolution
Resolution
7 October 1999 View
Resolution
Resolution
7 October 1999 View
Legacy
Capital
30 September 1999 View
Legacy
Officers
3 September 1999 View
Legacy
Officers
3 September 1999 View
Legacy
Accounts
3 September 1999 View
Legacy
Officers
3 September 1999 View
Legacy
Officers
3 September 1999 View
Resolution
Resolution
3 September 1999 View
Resolution
Resolution
3 September 1999 View
Resolution
Resolution
3 September 1999 View
Legacy
Capital
3 September 1999 View
Legacy
Officers
2 September 1999 View
Certificate Authorisation To Commence Business Borrow
Incorporation
25 August 1999 View
Application To Commence Business
Incorporation
25 August 1999 View
Certificate Change Of Name Company
Change Of Name
23 August 1999 View
Incorporation Company
Incorporation
16 August 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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