Market Maker (UK) Limited

Company Name	Market Maker (UK) Limited
Company Status	Dissolved
Company Number	04415188
Category	Private Limited Company
Incorporation Date	12 April 2002(22 years ago)
Dissolution Date	5 April 2011 (13 years ago)
Previous Name	IFX Group 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(4 years, 9 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(7 years, 10 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	Mr Steven Robert Reeves
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(same day as company formation)
Role	Financial Director
Country of Residence	England
Correspondence Address	Lime Tree House 4 Lime Avenue Blackmore End Wheathampstead Hertfordshire AL4 8LG

Director Name	Charles Simon Eric Romilly
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 De Vaux Place Salisbury Wiltshire SP1 2SJ

Secretary Name	Ms Divya Bala Amin
Nationality	British
Status	Resigned
Appointed	12 April 2002(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	51 Barn Hill Wembley Middlesex HA9 9LL

Director Name	Mr Edmond William Warner
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2003(1 year, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 September 2006)
Role	Chief Executive
Country of Residence	England
Correspondence Address	23 Ennerdale Road Richmond Surrey TW9 3PE

Director Name	Clive Cooke
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2006(4 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (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(6 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 March 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Park House 16 Finsbury Circus London EC2M 7EB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 April 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 April 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

1 at 1	Ifx Group Limited 100.00% Ordinary

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month 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 (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 (5 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)
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 made up to 31 March 2009 (5 pages)
8 April 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
4 March 2009	Director appointed bret shane woudstra (3 pages)
4 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 (5 pages)
9 September 2008	Accounts made up to 31 March 2008 (5 pages)
22 May 2008	Return made up to 12/04/08; full list of members (3 pages)
22 May 2008	Return made up to 12/04/08; 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)
3 February 2008	Accounts made up to 31 March 2007 (5 pages)
3 February 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
25 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
25 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 2007	Return made up to 12/04/07; full list of members (2 pages)
18 April 2007	Return made up to 12/04/07; full list of members (2 pages)
17 April 2007	Registered office changed on 17/04/07 from: c/o ifx group PLC 12TH floor one america square 17 crosswall london EC3N 2LB (1 page)
17 April 2007	Registered office changed on 17/04/07 from: c/o ifx group PLC 12TH floor one america square 17 crosswall london EC3N 2LB (1 page)
16 April 2007	Location of register of members (1 page)
16 April 2007	Location of register of members (1 page)
5 April 2007	Memorandum and Articles of Association (13 pages)
5 April 2007	Memorandum and Articles of Association (13 pages)
2 April 2007	New secretary appointed (2 pages)
2 April 2007	New secretary appointed (2 pages)
20 March 2007	Secretary resigned (1 page)
20 March 2007	Secretary resigned (1 page)
3 October 2006	Director resigned (1 page)
3 October 2006	Director resigned (1 page)
3 October 2006	New director appointed (3 pages)
3 October 2006	New director appointed (3 pages)
22 August 2006	Director's particulars changed (1 page)
22 August 2006	Director's particulars changed (1 page)
9 June 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
9 June 2006	Accounts made up to 31 March 2006 (1 page)
11 May 2006	Return made up to 12/04/06; full list of members (7 pages)
11 May 2006	Return made up to 12/04/06; full list of members (7 pages)
13 January 2006	Accounts made up to 31 March 2005 (1 page)
13 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
4 May 2005	Return made up to 12/04/05; full list of members (7 pages)
4 May 2005	Return made up to 12/04/05; full list of members (7 pages)
5 February 2005	Accounts made up to 31 March 2004 (1 page)
5 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
13 May 2004	Return made up to 12/04/04; full list of members (7 pages)
13 May 2004	Return made up to 12/04/04; full list of members (7 pages)
18 March 2004	Director resigned (1 page)
18 March 2004	Director resigned (1 page)
2 March 2004	Accounts made up to 31 March 2003 (1 page)
2 March 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
5 July 2003	New director appointed (2 pages)
5 July 2003	New director appointed (2 pages)
18 June 2003	Return made up to 12/04/03; full list of members (7 pages)
18 June 2003	Return made up to 12/04/03; full list of members 363(287) ‐ Registered office changed on 18/06/03 (7 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)
14 August 2002	Company name changed ifx group LIMITED\certificate issued on 14/08/02 (2 pages)
14 August 2002	Company name changed ifx group LIMITED\certificate issued on 14/08/02 (2 pages)
27 May 2002	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
27 May 2002	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	New secretary appointed (2 pages)
19 April 2002	New secretary appointed (2 pages)
16 April 2002	Director resigned (1 page)
16 April 2002	Secretary resigned (1 page)
16 April 2002	Director resigned (1 page)
16 April 2002	Secretary resigned (1 page)
12 April 2002	Incorporation (17 pages)
12 April 2002	Incorporation (17 pages)

Market Maker (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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