I.F.A. International Financial And Tax Solutions Ltd

Company Name	I.F.A. International Financial And Tax Solutions Ltd
Director	Paola Serrau
Company Status	Active
Company Number	06810040
Category	Private Limited Company
Incorporation Date	4 February 2009(15 years, 2 months ago)
Previous Names	MM&S (5445) Limited and I.F.A. Independent Financial Advisory Limited

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	Ms Paola Serrau
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Italian
Status	Current
Appointed	01 August 2020(11 years, 6 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 53a, The Link 49 Effra Road London SW2 1BZ

Director Name	Christine Truesdale
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2009(same day as company formation)
Role	Legal Executive
Country of Residence	United Kingdom
Correspondence Address	45 Kennedy Drive Airdrie North Lanarkshire ML6 9AW Scotland

Director Name	Ciro Marco Campisi
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 March 2009(1 month, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Giovanni Mayr 10 Milan 20122 Italy

Director Name	Daniele Pace
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 March 2009(1 month, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	Italy
Correspondence Address	One London Wall London EC2Y 5AB

Director Name	Mr Luigino Bellusci
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 July 2015(6 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 August 2020)
Role	Businessman
Country of Residence	Italy
Correspondence Address	Unit 53a, The Link 49 Effra Road London SW2 1BZ

Director Name	Ms Paola Serrau
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 May 2016(7 years, 3 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 31 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 10-11 22 St. James's Square London SW1Y 4JH

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	04 February 2009(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	04 February 2009(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	04 February 2009(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Contact

Website	ifa-ltd.com

Location

Registered Address	Unit 53a, The Link 49 Effra Road London SW2 1BZ
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Coldharbour
Built Up Area	Greater London

Shareholders

379k at £1	Daniele Pace 77.84% Ordinary
107.9k at £1	Ciro Marco Campisi 22.16% Ordinary

Financials

Year	2014
Net Worth	-£14,247
Cash	£14,850
Current Liabilities	£169,176

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 December 2023 (4 months, 2 weeks ago)
Next Return Due	18 December 2024 (8 months from now)

Filing History

31 December 2020	Micro company accounts made up to 31 December 2019 (2 pages)
30 September 2020	Appointment of Ms Paola Serrau as a director on 1 August 2020 (2 pages)
30 September 2020	Termination of appointment of Luigino Bellusci as a director on 1 August 2020 (1 page)
31 March 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
25 July 2019	Micro company accounts made up to 31 December 2018 (2 pages)
4 July 2019	Registered office address changed from 12 London Road London SM4 5BQ England to Unit 53a, the Link 49 Effra Road London SW2 1BZ on 4 July 2019 (1 page)
9 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
4 May 2018	Micro company accounts made up to 31 December 2017 (3 pages)
3 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
8 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
8 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
11 July 2017	Registered office address changed from 12 London Road Morden SM4 5BQ to 12 London Road London SM4 5BQ on 11 July 2017 (1 page)
11 July 2017	Registered office address changed from 12 London Road Morden SM4 5BQ to 12 London Road London SM4 5BQ on 11 July 2017 (1 page)
6 June 2017	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 30 May 2017 (2 pages)
6 June 2017	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 30 May 2017 (2 pages)
6 June 2017	Registered office address changed from One London Wall London EC2Y 5AB England to 12 London Road Morden SM4 5BQ on 6 June 2017 (2 pages)
6 June 2017	Registered office address changed from One London Wall London EC2Y 5AB England to 12 London Road Morden SM4 5BQ on 6 June 2017 (2 pages)
27 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (11 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (11 pages)
7 July 2016	Registered office address changed from Flat 10-11 22 st. James's Square London SW1Y 4JH to One London Wall London EC2Y 5AB on 7 July 2016 (1 page)
7 July 2016	Registered office address changed from Flat 10-11 22 st. James's Square London SW1Y 4JH to One London Wall London EC2Y 5AB on 7 July 2016 (1 page)
31 May 2016	Termination of appointment of Paola Serrau as a director on 31 May 2016 (1 page)
31 May 2016	Termination of appointment of Paola Serrau as a director on 31 May 2016 (1 page)
9 May 2016	Appointment of Ms Paola Serrau as a director on 6 May 2016 (2 pages)
9 May 2016	Appointment of Ms Paola Serrau as a director on 6 May 2016 (2 pages)
27 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 486,895 (3 pages)
27 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 486,895 (3 pages)
17 March 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 486,895 (3 pages)
17 March 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 486,895 (3 pages)
2 October 2015	Total exemption small company accounts made up to 31 December 2014 (11 pages)
2 October 2015	Total exemption small company accounts made up to 31 December 2014 (11 pages)
14 August 2015	Termination of appointment of Ciro Marco Campisi as a director on 30 June 2015 (1 page)
14 August 2015	Termination of appointment of Ciro Marco Campisi as a director on 30 June 2015 (1 page)
14 August 2015	Appointment of Mr Luigino Bellusci as a director on 1 July 2015 (2 pages)
14 August 2015	Termination of appointment of Daniele Pace as a director on 30 June 2015 (1 page)
14 August 2015	Termination of appointment of Daniele Pace as a director on 30 June 2015 (1 page)
14 August 2015	Appointment of Mr Luigino Bellusci as a director on 1 July 2015 (2 pages)
14 August 2015	Appointment of Mr Luigino Bellusci as a director on 1 July 2015 (2 pages)
6 July 2015	Company name changed I.F.A. independent financial advisory LIMITED\certificate issued on 06/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-02 (3 pages)
6 July 2015	Company name changed I.F.A. independent financial advisory LIMITED\certificate issued on 06/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-02 (3 pages)
16 April 2015	Full accounts made up to 31 December 2013 (15 pages)
16 April 2015	Full accounts made up to 31 December 2013 (15 pages)
14 April 2015	Director's details changed for Ciro Marco Campisi on 4 October 2009 (2 pages)
14 April 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 486,895 (5 pages)
14 April 2015	Director's details changed for Ciro Marco Campisi on 4 October 2009 (2 pages)
14 April 2015	Secretary's details changed for Maclay Murray & Spens Llp on 4 October 2009 (1 page)
14 April 2015	Director's details changed for Ciro Marco Campisi on 4 October 2009 (2 pages)
14 April 2015	Secretary's details changed for Maclay Murray & Spens Llp on 4 October 2009 (1 page)
14 April 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 486,895 (5 pages)
14 April 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 486,895 (5 pages)
14 April 2015	Secretary's details changed for Maclay Murray & Spens Llp on 4 October 2009 (1 page)
14 February 2015	Compulsory strike-off action has been discontinued (1 page)
14 February 2015	Compulsory strike-off action has been discontinued (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
21 June 2014	Registered office address changed from One London Wall London EC2Y 5AB on 21 June 2014 (1 page)
21 June 2014	Registered office address changed from One London Wall London EC2Y 5AB on 21 June 2014 (1 page)
27 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 486,895 (5 pages)
27 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 486,895 (5 pages)
27 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 486,895 (5 pages)
19 December 2013	Full accounts made up to 31 December 2012 (21 pages)
19 December 2013	Full accounts made up to 31 December 2012 (21 pages)
5 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
5 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
5 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
28 September 2012	Full accounts made up to 31 December 2011 (19 pages)
28 September 2012	Full accounts made up to 31 December 2011 (19 pages)
1 March 2012	Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages)
1 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
1 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
1 March 2012	Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages)
1 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
25 July 2011	Full accounts made up to 31 December 2010 (22 pages)
25 July 2011	Full accounts made up to 31 December 2010 (22 pages)
8 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
7 January 2011	Statement of capital following an allotment of shares on 17 December 2010 GBP 486,895 (4 pages)
7 January 2011	Statement of capital following an allotment of shares on 17 December 2010 GBP 486,895 (4 pages)
18 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 September 2010	Director's details changed for Daniele Pace on 20 September 2010 (2 pages)
21 September 2010	Director's details changed for Daniele Pace on 20 September 2010 (2 pages)
9 August 2010	Director's details changed for Pace Daniele on 9 August 2010 (2 pages)
9 August 2010	Director's details changed for Pace Daniele on 9 August 2010 (2 pages)
9 August 2010	Director's details changed for Pace Daniele on 9 August 2010 (2 pages)
20 July 2010	Previous accounting period shortened from 28 February 2010 to 31 December 2009 (3 pages)
20 July 2010	Previous accounting period shortened from 28 February 2010 to 31 December 2009 (3 pages)
18 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (6 pages)
18 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (6 pages)
18 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (6 pages)
29 July 2009	Nc inc already adjusted 16/07/09 (2 pages)
29 July 2009	Nc inc already adjusted 16/07/09 (2 pages)
22 July 2009	Ad 16/07/09\gbp si 250000@1=250000\gbp ic 9/250009\ (2 pages)
22 July 2009	Ad 16/07/09\gbp si 250000@1=250000\gbp ic 9/250009\ (2 pages)
22 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
22 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
25 March 2009	Appointment terminated director vindex services LIMITED (1 page)
25 March 2009	Ad 19/03/09\gbp si 8@1=8\gbp ic 1/9\ (2 pages)
25 March 2009	Director appointed ciro marco campisi (1 page)
25 March 2009	Director appointed pace daniele (1 page)
25 March 2009	Appointment terminated director vindex LIMITED (1 page)
25 March 2009	Director appointed ciro marco campisi (1 page)
25 March 2009	Appointment terminated director vindex LIMITED (1 page)
25 March 2009	Ad 19/03/09\gbp si 8@1=8\gbp ic 1/9\ (2 pages)
25 March 2009	Director appointed pace daniele (1 page)
25 March 2009	Appointment terminated director vindex services LIMITED (1 page)
24 March 2009	Company name changed mm&s (5445) LIMITED\certificate issued on 24/03/09 (2 pages)
24 March 2009	Company name changed mm&s (5445) LIMITED\certificate issued on 24/03/09 (2 pages)
18 March 2009	Appointment terminated director christine truesdale (1 page)
18 March 2009	Appointment terminated director christine truesdale (1 page)
4 February 2009	Incorporation (13 pages)
4 February 2009	Incorporation (13 pages)

I.F.A. International Financial And Tax Solutions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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