Company NameIfield 94 Limited
Company StatusDissolved
Company Number04117940
CategoryPrivate Limited Company
Incorporation Date1 December 2000(23 years, 4 months ago)
Dissolution Date1 November 2022 (1 year, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameGeorg Stratenwerth
Date of BirthJune 1960 (Born 63 years ago)
NationalityGerman
StatusClosed
Appointed01 December 2000(same day as company formation)
RoleBanker
Country of ResidenceGermany
Correspondence Address46 Brunswick Gardens
London
W8 4AN
Director NameLesley Anne Chick
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2000(same day as company formation)
RoleSecretary
Correspondence Address4 The Terrace
Folly Lane, Shipham
Winscombe
Avon
BS25 1TE
Director NameDiana Elizabeth Redding
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRainbow House
Oakridge Lane Sidcot
Winscombe
Avon
BS25 1LZ
Secretary NameLesley Anne Chick
NationalityBritish
StatusResigned
Appointed01 December 2000(same day as company formation)
RoleCompany Director
Correspondence Address4 The Terrace
Folly Lane
Shipham
Winscombe
BS25 1TE
Secretary NameChristine Ann Turner
NationalityBritish
StatusResigned
Appointed01 December 2000(same day as company formation)
RoleCompany Director
Correspondence Address3 Woodbridge Road
Westbury Park Clayton
Newcastle
Staffordshire
ST5 4LA
Secretary NamePamela Williamson
NationalityBritish
StatusResigned
Appointed23 April 2004(3 years, 4 months after company formation)
Appointment Duration14 years, 9 months (resigned 25 January 2019)
RoleCompany Director
Correspondence Address88 Coronation Avenue
Alsager
Stoke On Trent
ST7 2JX
Director NameHarpfield Estate Limited (Corporation)
StatusResigned
Appointed01 December 2000(same day as company formation)
Correspondence AddressThe Estate Office 554 Hartshill Road
Stoke On Trent
Staffordshire
ST4 6AF

Location

Registered Address46 Brunswick Gardens
London
W8 4AN
RegionLondon
ConstituencyKensington
CountyGreater London
WardCampden
Built Up AreaGreater London

Shareholders

1 at £1Georg Stratenwerth
50.00%
Ordinary
1 at £1Harpfield Estate LTD
50.00%
Ordinary

Accounts

Latest Accounts31 March 2019 (5 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

5 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
5 September 2017Accounts for a dormant company made up to 31 March 2017 (6 pages)
3 January 2017Confirmation statement made on 1 December 2016 with updates (5 pages)
25 November 2016Accounts for a dormant company made up to 31 March 2016 (7 pages)
9 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
(4 pages)
9 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
(4 pages)
29 June 2015Accounts for a dormant company made up to 31 March 2015 (7 pages)
16 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
(4 pages)
16 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
(4 pages)
9 July 2014Accounts for a dormant company made up to 31 March 2014 (7 pages)
10 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 2
(4 pages)
10 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 2
(4 pages)
13 August 2013Accounts for a dormant company made up to 31 March 2013 (7 pages)
18 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
18 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
2 July 2012Accounts for a dormant company made up to 31 March 2012 (7 pages)
19 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
19 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
11 August 2011Full accounts made up to 31 March 2011 (9 pages)
13 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
13 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
11 October 2010Full accounts made up to 31 March 2010 (9 pages)
9 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
9 December 2009Director's details changed for Georg Stratenwerth on 1 October 2009 (2 pages)
9 December 2009Director's details changed for Harpfield Estate Limited on 1 October 2009 (2 pages)
9 December 2009Director's details changed for Georg Stratenwerth on 1 October 2009 (2 pages)
9 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
9 December 2009Director's details changed for Harpfield Estate Limited on 1 October 2009 (2 pages)
16 October 2009Full accounts made up to 31 March 2009 (11 pages)
23 December 2008Return made up to 01/12/08; full list of members (4 pages)
10 September 2008Full accounts made up to 31 March 2008 (11 pages)
3 December 2007Return made up to 01/12/07; full list of members (2 pages)
24 September 2007Full accounts made up to 31 March 2007 (12 pages)
19 December 2006Return made up to 01/12/06; full list of members (2 pages)
11 October 2006Full accounts made up to 31 March 2006 (12 pages)
5 December 2005Secretary's particulars changed (1 page)
5 December 2005Return made up to 01/12/05; full list of members (2 pages)
1 November 2005Full accounts made up to 31 March 2005 (11 pages)
14 December 2004Return made up to 01/12/04; full list of members (7 pages)
6 October 2004Full accounts made up to 31 March 2004 (11 pages)
13 May 2004New secretary appointed (2 pages)
13 May 2004Secretary resigned (1 page)
11 December 2003Return made up to 01/12/03; full list of members (7 pages)
15 July 2003Full accounts made up to 31 March 2003 (11 pages)
30 December 2002Return made up to 01/12/02; full list of members (7 pages)
27 November 2002Auditor's resignation (1 page)
1 October 2002Accounts for a dormant company made up to 31 March 2002 (8 pages)
24 December 2001Return made up to 01/12/01; full list of members (6 pages)
21 September 2001Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
31 January 2001New director appointed (2 pages)
24 January 2001New director appointed (2 pages)
24 January 2001New secretary appointed (2 pages)
24 January 2001Director resigned (1 page)
24 January 2001Registered office changed on 24/01/01 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ (1 page)
24 January 2001Secretary resigned;director resigned (1 page)
1 December 2000Incorporation (29 pages)