IFX International Limited

Company Name	IFX International Limited
Company Status	Dissolved
Company Number	00294984
Category	Private Limited Company
Incorporation Date	12 December 1934(89 years, 5 months ago)
Dissolution Date	5 April 2011 (13 years ago)
Previous Name	Zetters International Pools Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Ms Bibi Rahima Ally
Nationality	British
Status	Closed
Appointed	31 January 2007(72 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (closed 05 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Nigel Gordon Rose
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2010(75 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 05 April 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Park House 16 Finsbury Circus London EC2M 7EB

Director Name	Howard Julian Israel
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(56 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (resigned 29 August 2002)
Role	Company Director
Correspondence Address	3 Garden Court 63 Holden Road London N12 7DG

Director Name	Paul Isaac Zetter
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(56 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 21 February 2000)
Role	Company Director
Correspondence Address	14 Tarnbrook Court Holbein Place London SW1W 8NR

Director Name	Mrs Carolyn Jane Wells
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(56 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 21 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pallingham Manor Farm Wisborough Green Billingshurst West Sussex RH14 0EZ

Director Name	Albert Lewis
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(56 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (resigned 29 August 2002)
Role	Company Director
Correspondence Address	40 The Oaks Billericay Essex CM11 2RP

Director Name	Adrian Charles Gibbs
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(56 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 September 1994)
Role	Company Director
Correspondence Address	5 Pomeroy Crescent Watford Hertfordshire WD2 5RZ

Director Name	Steven John Easterman
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(56 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 March 1996)
Role	Company Director
Correspondence Address	6 Carlton Close London NW3 7UA

Director Name	James Dudley Henderson Clarke
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(56 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 21 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Ashlyns Road Frinton On Sea Essex CO13 9ET

Director Name	Alan Bloom
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(56 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 March 1996)
Role	Company Director
Correspondence Address	8 Gills Avenue Canvey Island Essex SS8 7RG

Director Name	John Benner
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(56 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 21 February 2000)
Role	Company Director
Correspondence Address	59 Burnham Road Chingford London E4 8PA

Secretary Name	Adrian Charles Gibbs
Nationality	British
Status	Resigned
Appointed	21 June 1991(56 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 September 1994)
Role	Company Director
Correspondence Address	5 Pomeroy Crescent Watford Hertfordshire WD2 5RZ

Secretary Name	Terence Yardley
Nationality	British
Status	Resigned
Appointed	26 September 1994(59 years, 10 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 23 January 1995)
Role	Company Director
Correspondence Address	16 Lowood Court Farquhar Road London SE19 1SN

Secretary Name	Christopher Thomas Arnold Millward
Nationality	British
Status	Resigned
Appointed	23 January 1995(60 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 05 March 1996)
Role	Company Director
Correspondence Address	45 Enmore Gardens East Sheen London SW14 8RF

Director Name	Christopher Thomas Arnold Millward
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1996(61 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 05 March 1996)
Role	Finance
Correspondence Address	45 Enmore Gardens East Sheen London SW14 8RF

Director Name	Christopher Thomas Arnold Millward
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1996(61 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 August 1999)
Role	Company Director
Correspondence Address	6 Sandroyd Way Cobham Surrey KT11 2PS

Secretary Name	Ms Divya Bala Amin
Nationality	British
Status	Resigned
Appointed	05 March 1996(61 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Barn Hill Wembley Middlesex HA9 9LL

Director Name	Adam Oliver Zetter
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Dual British/America
Status	Resigned
Appointed	29 May 1996(61 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Running Winds Ranch 5643 West Camino Cielo Santa Barbara California 93105

Director Name	Ms Divya Bala Amin
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1997(62 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 January 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	51 Barn Hill Wembley Middlesex HA9 9LL

Director Name	David Vivian Teasdale
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(64 years, 2 months after company formation)
Appointment Duration	8 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	The Retreat 46 Poplar Avenue Leatherhead Surrey KT22 8SH

Director Name	Mr Anthony Stephen Wollenberg
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(65 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 August 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Carlyle Close London N2 0QU

Director Name	Mr Steven Robert Reeves
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2002(67 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 29 February 2008)
Role	Financial Director
Country of Residence	England
Correspondence Address	Lime Tree House 4 Lime Avenue Blackmore End Wheathampstead Hertfordshire AL4 8LG

Director Name	Mr Garret Graham Wellesley
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2002(67 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashbourne Manor Widford Hertfordshire SG12 8SZ

Director Name	Clive Cooke
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(72 years, 2 months after company formation)
Appointment Duration	2 years (resigned 23 February 2009)
Role	Chief Executive
Correspondence Address	47 Markham Street London SW3 3NR

Director Name	Bret Shane Woudstra
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2009(74 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 March 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Park House 16 Finsbury Circus London EC2M 7EB

Location

Registered Address	Park House 16 Finsbury Circus London EC2M 7EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at 1	Ifx Group Limited 100.00% Ordinary

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

5 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2010	First Gazette notice for voluntary strike-off (1 page)
21 December 2010	First Gazette notice for voluntary strike-off (1 page)
8 December 2010	Application to strike the company off the register (3 pages)
8 December 2010	Application to strike the company off the register (3 pages)
11 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders Statement of capital on 2010-05-11 GBP 1,000 (5 pages)
11 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders Statement of capital on 2010-05-11 GBP 1,000 (5 pages)
23 March 2010	Termination of appointment of Bret Woudstra as a director (2 pages)
23 March 2010	Appointment of Nigel Gorden Rose as a director (3 pages)
23 March 2010	Appointment of Nigel Gorden Rose as a director (3 pages)
23 March 2010	Termination of appointment of Bret Woudstra as a director (2 pages)
10 November 2009	Director's details changed for Bret Shane Woudstra on 29 October 2009 (3 pages)
10 November 2009	Director's details changed for Bret Shane Woudstra on 29 October 2009 (3 pages)
4 November 2009	Register(s) moved to registered inspection location (2 pages)
4 November 2009	Register inspection address has been changed (2 pages)
4 November 2009	Register inspection address has been changed (2 pages)
4 November 2009	Register(s) moved to registered inspection location (2 pages)
27 April 2009	Return made up to 12/04/09; full list of members (3 pages)
27 April 2009	Return made up to 12/04/09; full list of members (3 pages)
8 April 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
8 April 2009	Accounts made up to 31 March 2009 (5 pages)
9 March 2009	Director appointed bret shane woudstra (3 pages)
9 March 2009	Director appointed bret shane woudstra (3 pages)
3 March 2009	Appointment terminated director clive cooke (1 page)
3 March 2009	Appointment Terminated Director clive cooke (1 page)
27 February 2009	Registered office changed on 27/02/2009 from c/o/ city index, moorgate hall 155 moorgate london EC2M 6XB (1 page)
27 February 2009	Registered office changed on 27/02/2009 from c/o/ city index, moorgate hall 155 moorgate london EC2M 6XB (1 page)
9 September 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
9 September 2008	Accounts made up to 31 March 2008 (6 pages)
5 August 2008	Return made up to 21/06/08; full list of members (3 pages)
5 August 2008	Return made up to 21/06/08; full list of members (3 pages)
4 April 2008	Appointment terminated director steven reeves (1 page)
4 April 2008	Appointment Terminated Director steven reeves (1 page)
5 December 2007	Full accounts made up to 31 March 2007 (13 pages)
5 December 2007	Full accounts made up to 31 March 2007 (13 pages)
5 December 2007	Full accounts made up to 31 March 2006 (14 pages)
5 December 2007	Full accounts made up to 31 March 2006 (14 pages)
18 July 2007	Memorandum and Articles of Association (13 pages)
18 July 2007	Memorandum and Articles of Association (13 pages)
17 July 2007	Return made up to 21/06/07; full list of members (2 pages)
17 July 2007	Return made up to 21/06/07; full list of members (2 pages)
2 July 2007	Location of register of members (1 page)
2 July 2007	Location of register of members (1 page)
25 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
25 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
17 April 2007	Registered office changed on 17/04/07 from: c/o ifx group PLC one america square 17 crosswall london EC3W 2LB (1 page)
17 April 2007	Registered office changed on 17/04/07 from: c/o ifx group PLC one america square 17 crosswall london EC3W 2LB (1 page)
2 April 2007	New secretary appointed (2 pages)
2 April 2007	New secretary appointed (2 pages)
20 March 2007	New director appointed (3 pages)
20 March 2007	Secretary resigned;director resigned (1 page)
20 March 2007	New director appointed (3 pages)
20 March 2007	Secretary resigned;director resigned (1 page)
22 August 2006	Director's particulars changed (1 page)
22 August 2006	Director's particulars changed (1 page)
11 July 2006	Return made up to 21/06/06; full list of members (7 pages)
11 July 2006	Return made up to 21/06/06; full list of members (7 pages)
20 March 2006	Auditor's resignation (1 page)
20 March 2006	Notice of resolution removing auditor (1 page)
20 March 2006	Notice of resolution removing auditor (1 page)
20 March 2006	Auditor's resignation (1 page)
15 March 2006	Auditor's resignation (1 page)
15 March 2006	Auditor's resignation (1 page)
2 March 2006	Full accounts made up to 31 March 2005 (12 pages)
2 March 2006	Full accounts made up to 31 March 2005 (12 pages)
9 July 2005	Return made up to 21/06/05; full list of members (7 pages)
9 July 2005	Return made up to 21/06/05; full list of members (7 pages)
4 February 2005	Full accounts made up to 31 March 2004 (15 pages)
4 February 2005	Full accounts made up to 31 March 2004 (15 pages)
16 July 2004	Return made up to 21/06/04; full list of members (7 pages)
16 July 2004	Return made up to 21/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 February 2004	Full accounts made up to 31 March 2003 (21 pages)
4 February 2004	Full accounts made up to 31 March 2003 (21 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
7 July 2003	Return made up to 21/06/03; full list of members (7 pages)
7 July 2003	Return made up to 21/06/03; full list of members 363(287) ‐ Registered office changed on 07/07/03 (7 pages)
15 May 2003	Director resigned (1 page)
15 May 2003	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	New director appointed (3 pages)
9 September 2002	New director appointed (3 pages)
9 September 2002	New director appointed (3 pages)
9 September 2002	New director appointed (3 pages)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
5 September 2002	Full accounts made up to 31 March 2002 (20 pages)
5 September 2002	Full accounts made up to 31 March 2002 (20 pages)
4 September 2002	Company name changed zetters international pools limi ted\certificate issued on 04/09/02 (2 pages)
4 September 2002	Company name changed zetters international pools limi ted\certificate issued on 04/09/02 (2 pages)
27 August 2002	Registered office changed on 27/08/02 from: saffron house 67-74 saffron hill london EC1P 1ZS (1 page)
27 August 2002	Registered office changed on 27/08/02 from: saffron house 67-74 saffron hill london EC1P 1ZS (1 page)
27 June 2002	Return made up to 21/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 June 2002	Return made up to 21/06/02; full list of members (7 pages)
1 November 2001	Full accounts made up to 31 March 2001 (18 pages)
1 November 2001	Full accounts made up to 31 March 2001 (18 pages)
22 August 2001	Director resigned (1 page)
22 August 2001	Director resigned (1 page)
7 July 2001	Registered office changed on 07/07/01 from: 86/88, clerkenwell road, london EC1P 1ZS (1 page)
7 July 2001	Return made up to 21/06/01; full list of members (7 pages)
7 July 2001	Return made up to 21/06/01; full list of members (7 pages)
7 July 2001	Registered office changed on 07/07/01 from: 86/88, clerkenwell road, london EC1P 1ZS (1 page)
8 May 2001	Auditor's resignation (2 pages)
8 May 2001	Auditor's resignation (2 pages)
21 September 2000	Full accounts made up to 26 March 2000 (18 pages)
21 September 2000	Full accounts made up to 26 March 2000 (18 pages)
5 July 2000	Return made up to 21/06/00; full list of members (7 pages)
5 July 2000	Return made up to 21/06/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
7 February 2000	Director resigned (1 page)
7 February 2000	Director resigned (1 page)
13 August 1999	Director resigned (1 page)
13 August 1999	Director resigned (1 page)
21 July 1999	Full accounts made up to 28 March 1999 (18 pages)
21 July 1999	Full accounts made up to 28 March 1999 (18 pages)
1 July 1999	Return made up to 21/06/99; no change of members (6 pages)
1 July 1999	Return made up to 21/06/99; no change of members (6 pages)
2 February 1999	New director appointed (2 pages)
2 February 1999	New director appointed (2 pages)
11 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 November 1998	Full accounts made up to 29 March 1998 (20 pages)
10 November 1998	Full accounts made up to 29 March 1998 (20 pages)
4 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 1998	Return made up to 21/06/98; no change of members (6 pages)
3 July 1998	Return made up to 21/06/98; no change of members (6 pages)
2 January 1998	Full accounts made up to 30 March 1997 (19 pages)
2 January 1998	Full accounts made up to 30 March 1997 (19 pages)
17 October 1997	New director appointed (2 pages)
17 October 1997	New director appointed (2 pages)
10 July 1997	Return made up to 21/06/97; full list of members (8 pages)
10 July 1997	Return made up to 21/06/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 December 1996	Particulars of mortgage/charge (3 pages)
13 December 1996	Particulars of mortgage/charge (3 pages)
11 October 1996	Full accounts made up to 31 March 1996 (15 pages)
11 October 1996	Full accounts made up to 31 March 1996 (15 pages)
22 July 1996	New director appointed (2 pages)
22 July 1996	New director appointed (2 pages)
22 July 1996	New director appointed (2 pages)
22 July 1996	New director appointed (2 pages)
17 July 1996	Return made up to 21/06/96; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned 363(353) ‐ Location of register of members address changed (6 pages)
17 July 1996	Return made up to 21/06/96; no change of members (6 pages)
20 March 1996	New director appointed (2 pages)
20 March 1996	Director resigned (2 pages)
20 March 1996	Director resigned (2 pages)
20 March 1996	New secretary appointed (2 pages)
20 March 1996	Director resigned (2 pages)
20 March 1996	New secretary appointed (2 pages)
20 March 1996	Director resigned (2 pages)
20 March 1996	New director appointed (2 pages)
20 March 1996	Director resigned (2 pages)
20 March 1996	Director resigned (2 pages)
30 November 1995	Full group accounts made up to 31 March 1995 (37 pages)
30 November 1995	Full group accounts made up to 31 March 1995 (37 pages)
19 July 1995	Return made up to 21/06/95; no change of members (6 pages)
19 July 1995	Return made up to 21/06/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
18 February 1983	Accounts made up to 31 March 1982 (14 pages)
18 February 1983	Accounts made up to 31 March 1982 (14 pages)

IFX International Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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