Ifonic Limited

Company Name	Ifonic Limited
Company Status	Dissolved
Company Number	03859420
Category	Private Limited Company
Incorporation Date	14 October 1999(24 years, 6 months ago)
Dissolution Date	20 January 2009 (15 years, 3 months ago)
Previous Name	Redbus Filmstream 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	Nicholas John Hickling
Nationality	British
Status	Closed
Appointed	23 October 2001(2 years after company formation)
Appointment Duration	7 years, 3 months (closed 20 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 First Avenue Chelmsford Essex CM1 1RX

Director Name	Nicholas John Hickling
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2002(2 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (closed 20 January 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	75 First Avenue Chelmsford Essex CM1 1RX

Director Name	Mr Clifford Martin Stanford
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2002(2 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (closed 20 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Brusselsesteenweg 140 3080 Tervuren Belgium

Director Name	Mr Simon Elliot Franks
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 15 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Heath Street Hampstead London NW3 1DN

Director Name	Anthony Nicholas Simkin
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(1 day after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Riverview Grove Chiswick London W4 3QJ

Director Name	Mr Anthony Nicholas Simkin
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(1 day after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Riverview Grove Chiswick London W4 3QJ

Director Name	Mr Stuart Andrew Berman
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 15 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	100 East End Road London N3 2SX

Secretary Name	Nicholas John Hickling
Nationality	British
Status	Resigned
Appointed	15 October 1999(1 day after company formation)
Appointment Duration	5 months, 1 week (resigned 20 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 First Avenue Chelmsford Essex CM1 1RX

Director Name	Mr Martin Incledon Blair
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 October 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	89 Tattenham Crescent Epsom Surrey KT18 5NY

Secretary Name	Mr Martin Incledon Blair
Nationality	British
Status	Resigned
Appointed	20 March 2000(5 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 23 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Tattenham Crescent Epsom Surrey KT18 5NY

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	14 October 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 October 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 October 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	342 Regents Park Road London N3 2LJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 January 2009	Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2008	First Gazette notice for voluntary strike-off (1 page)
12 August 2008	Application for striking-off (1 page)
29 October 2007	Return made up to 14/10/07; full list of members (2 pages)
29 August 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
30 October 2006	Return made up to 14/10/06; full list of members (2 pages)
26 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
18 October 2005	Return made up to 14/10/05; full list of members (2 pages)
24 February 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
19 October 2004	Return made up to 14/10/04; full list of members (2 pages)
29 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
26 August 2004	Director's particulars changed (1 page)
11 June 2004	Registered office changed on 11/06/04 from: 17-18 henrietta street london WC2E 8QH (1 page)
5 May 2004	Company name changed redbus filmstream LIMITED\certificate issued on 05/05/04 (2 pages)
21 October 2003	Return made up to 14/10/03; full list of members (7 pages)
4 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
13 November 2002	Return made up to 14/10/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
12 November 2002	New director appointed (3 pages)
17 September 2002	New director appointed (2 pages)
10 September 2002	Director resigned (1 page)
6 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
6 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
6 November 2001	Return made up to 14/10/01; full list of members (6 pages)
28 October 2001	Secretary resigned (1 page)
28 October 2001	New secretary appointed (2 pages)
26 June 2001	Director resigned (1 page)
26 June 2001	Director resigned (1 page)
26 June 2001	New director appointed (3 pages)
7 June 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
10 May 2001	Company name changed vod LIMITED\certificate issued on 10/05/01 (2 pages)
30 October 2000	Return made up to 14/10/00; full list of members (7 pages)
11 May 2000	Company name changed FILMS2 LIMITED\certificate issued on 11/05/00 (2 pages)
27 March 2000	New secretary appointed (2 pages)
27 March 2000	Secretary resigned (1 page)
23 March 2000	Registered office changed on 23/03/00 from: 52/53 margaret street london W1N 7FF (1 page)
9 February 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
9 February 2000	New director appointed (2 pages)
4 January 2000	Director resigned (1 page)
4 November 1999	Director resigned (1 page)
4 November 1999	New director appointed (3 pages)
4 November 1999	New director appointed (3 pages)
4 November 1999	New director appointed (3 pages)
4 November 1999	Registered office changed on 04/11/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
4 November 1999	Secretary resigned;director resigned (1 page)
4 November 1999	New secretary appointed (2 pages)
14 October 1999	Incorporation (18 pages)

Ifonic Limited

Business Activity

Directors

Location

Accounts

Filing History

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