| Company Name | International Fund Services (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04173541 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2001(23 years, 1 month ago) |
| Dissolution Date | 21 May 2008 (15 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mary Murphy |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 June 2001(2 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 11 months (closed 21 May 2008) |
| Role | Managing Director |
| Correspondence Address | 26 Parsons Hall Maynooth Co Kildare Ireland |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 February 2006(4 years, 11 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 21 May 2008) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
| Director Name | James Patrick Kelly |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 06 March 2001(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 760 Park Avenue New York New York 10020 United States |
| Director Name | Eugene Michael Mannella |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 06 March 2001(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 7 Anchor Drive Massapequa New York 11758 United States |
| Secretary Name | Eugene Michael Mannella |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 06 March 2001(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 7 Anchor Drive Massapequa New York 11758 United States |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 10 Upper Bank Street London E14 5JJ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 21 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 2007 | Application for striking-off (1 page) |
| 17 September 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 19 March 2007 | Return made up to 06/03/07; full list of members (2 pages) |
| 13 September 2006 | Full accounts made up to 31 December 2005 (14 pages) |
| 24 March 2006 | Return made up to 06/03/06; full list of members (2 pages) |
| 21 March 2006 | Director resigned (1 page) |
| 21 March 2006 | New secretary appointed (2 pages) |
| 21 March 2006 | Secretary resigned;director resigned (1 page) |
| 8 June 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 11 March 2005 | Return made up to 06/03/05; full list of members (2 pages) |
| 12 October 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 7 April 2004 | Location of register of members (1 page) |
| 7 April 2004 | Registered office changed on 07/04/04 from: becket house 1 lambeth palace rd london SE1 7EU (1 page) |
| 5 April 2004 | Return made up to 06/03/04; full list of members (6 pages) |
| 29 August 2003 | Resolutions
|
| 27 June 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 17 April 2003 | Return made up to 06/03/03; full list of members (6 pages) |
| 29 June 2002 | Full accounts made up to 31 December 2001 (14 pages) |
| 29 April 2002 | Return made up to 06/03/02; full list of members (6 pages) |
| 17 April 2002 | Location of register of members (1 page) |
| 31 August 2001 | Particulars of mortgage/charge (3 pages) |
| 3 July 2001 | New director appointed (2 pages) |
| 2 May 2001 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
| 2 May 2001 | New director appointed (2 pages) |
| 2 May 2001 | Director resigned (1 page) |
| 2 May 2001 | Secretary resigned (1 page) |
| 2 May 2001 | Ad 06/03/01-30/04/01 £ si 14999@5=74995 £ ic 5/75000 (2 pages) |
| 2 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 6 March 2001 | Incorporation (18 pages) |