IFSA Strongman Limited

Company Name	IFSA Strongman Limited
Company Status	Dissolved
Company Number	05142405
Category	Private Limited Company
Incorporation Date	1 June 2004(19 years, 10 months ago)
Dissolution Date	21 October 2008 (15 years, 6 months ago)
Previous Name	IFSA Holdings Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Christian Fennell
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Canadian
Status	Closed
Appointed	09 October 2006(2 years, 4 months after company formation)
Appointment Duration	2 years (closed 21 October 2008)
Role	Marketing And Operations Manag
Correspondence Address	530 5th Line West Rr Trent Hills Ontario K0l 1l0 Canada

Secretary Name	Mrs Linda Margaret Edmunds
Nationality	British
Status	Closed
Appointed	01 December 2006(2 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 21 October 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23 Kittochside Road Clarkston Glasgow Lanarkshire G76 9EW Scotland

Director Name	Alexei Charkham Joshua
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(same day as company formation)
Role	Lawyer
Correspondence Address	20 Quadrant Close The Burroughs London NW4 3BU

Director Name	Douglas Morris Edmunds
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2004(1 week, 2 days after company formation)
Appointment Duration	1 year, 7 months (resigned 30 January 2006)
Role	Company Director
Correspondence Address	23 Kittochside Road Clarkston Glasgow Lanarkshire G76 9EW Scotland

Director Name	Ilkka Eerik Kinnunen
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Finnish
Status	Resigned
Appointed	10 June 2004(1 week, 2 days after company formation)
Appointment Duration	1 year, 7 months (resigned 30 January 2006)
Role	Company Director
Correspondence Address	Kontiontie 4 Jokela Tuusula 05400 Finland

Director Name	Jussi Kalervo Laurimaa
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Finnish
Status	Resigned
Appointed	10 June 2004(1 week, 2 days after company formation)
Appointment Duration	1 year, 7 months (resigned 30 January 2006)
Role	Investor
Correspondence Address	Rua Tome De Souza, 562 Apt. 1503 Belo Horizonte Minas Gerais 3014013

Director Name	Ayman Ahmed Moumina
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 June 2004(1 week, 2 days after company formation)
Appointment Duration	1 year, 7 months (resigned 30 January 2006)
Role	Investor
Correspondence Address	PO Box 8597 Jeddah 21492 Foreign

Director Name	Jamie Reeves
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2004(1 week, 2 days after company formation)
Appointment Duration	11 months, 1 week (resigned 15 May 2005)
Role	Company Director
Correspondence Address	35 Whirlow Court Road Sheffield South Yorkshire S11 9NS

Secretary Name	Jussi Kalervo Laurimaa
Nationality	Finnish
Status	Resigned
Appointed	10 June 2004(1 week, 2 days after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 2006)
Role	Investor
Correspondence Address	Rua Tome De Souza, 562 Apt. 1503 Belo Horizonte Minas Gerais 3014013

Director Name	Christian Fennell
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 May 2005(11 months, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 January 2006)
Role	Company Director
Correspondence Address	2439 Meadowood Crescent Oakfield Ontario L6l 1v5

Director Name	Jaime Alvarez
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Spanish
Status	Resigned
Appointed	30 January 2006(1 year, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 09 October 2006)
Role	Company Director
Correspondence Address	1005 Point West 116 Cromwell Road London SW7 4XN

Secretary Name	OCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 2004(same day as company formation)
Correspondence Address	10 John Street London WC1N 2EB

Location

Registered Address	28-32 Wellington Road London NW8 9SP
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 October 2008	Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2008	First Gazette notice for compulsory strike-off (1 page)
14 December 2006	New secretary appointed (1 page)
8 December 2006	Secretary resigned (1 page)
11 October 2006	New director appointed (1 page)
11 October 2006	Director resigned (1 page)
27 July 2006	Return made up to 01/06/06; full list of members (2 pages)
26 July 2006	Secretary's particulars changed (1 page)
22 May 2006	Secretary's particulars changed (1 page)
21 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
14 February 2006	New director appointed (1 page)
28 November 2005	Particulars of contract relating to shares (2 pages)
28 November 2005	Ad 01/11/05-15/11/05 eur si [email protected]=5701 eur ic 51313/57014 (2 pages)
28 November 2005	Ad 01/04/05-30/06/05 eur si [email protected] (2 pages)
28 November 2005	Statement of affairs (4 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 November 2005	Ad 10/12/04-20/12/04 eur si [email protected]=4951 (1 page)
4 November 2005	Ad 01/05/05-30/06/05 eur si [email protected]=2482 (1 page)
25 October 2005	Particulars of contract relating to shares (2 pages)
25 October 2005	Ad 25/08/05-12/10/05 eur si [email protected]=14537 eur ic 36776/51313 (3 pages)
3 October 2005	Particulars of mortgage/charge (3 pages)
29 June 2005	Return made up to 01/06/05; full list of members 363(288) ‐ Director resigned (5 pages)
29 June 2005	New director appointed (1 page)
31 March 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
29 October 2004	Registered office changed on 29/10/04 from: 10 john street london WC1N 2EB (2 pages)
5 July 2004	Director resigned (1 page)
29 June 2004	Secretary resigned (1 page)
29 June 2004	New director appointed (2 pages)
29 June 2004	Ad 10/06/04--------- eur si [email protected]=26083 eur ic 1/26084 (2 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
18 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
17 June 2004	New secretary appointed;new director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
1 June 2004	Incorporation (22 pages)

IFSA Strongman Limited

Business Activity

Directors

Location

Accounts

Filing History

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