| Company Name | Tifsip Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08938114 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2014(10 years, 1 month ago) |
| Dissolution Date | 7 August 2018 (5 years, 8 months ago) |
| Previous Name | Ifsip Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9112 | Professional organisations |
| SIC 94120 | Activities of professional membership organisations |
Directors
| Director Name | Ms Anne Catherine Godfrey |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2016(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 07 August 2018) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | 15 Hatfields London SE1 8DJ |
| Secretary Name | Mrs Anne Catherine Godfrey |
|---|---|
| Status | Closed |
| Appointed | 11 November 2016(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 07 August 2018) |
| Role | Company Director |
| Correspondence Address | 15 Hatfields London SE1 8DJ |
| Director Name | Ms Catherine Anne Elizabeth Horsfield |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2014(same day as company formation) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 15 Hatfields London SE1 8DJ |
| Director Name | Mr Graham Michael Jukes |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2014(same day as company formation) |
| Role | Environmental Health Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Hatfields London SE1 8DJ |
| Director Name | Mr Charles James Nicholas Angus |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2014(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 15 Hatfields London SE1 8DJ |
| Secretary Name | Mr Charles James Nicholas Angus |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Hatfields London SE1 8DJ |
| Director Name | Mrs Jennifer Dwan Morris |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2015(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 23 January 2017) |
| Role | Environmental Health Practitioner |
| Country of Residence | England |
| Correspondence Address | 15 Hatfields London SE1 8DJ |
Location
| Registered Address | 15 Hatfields London SE1 8DJ |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Chatered Institute Of Environmental Health 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 7 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2018 | Application to strike the company off the register (3 pages) |
| 26 March 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
| 8 August 2017 | Accounts for a small company made up to 31 December 2016 (14 pages) |
| 8 August 2017 | Accounts for a small company made up to 31 December 2016 (14 pages) |
| 16 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 16 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 25 January 2017 | Termination of appointment of Jennifer Dwan Morris as a director on 23 January 2017 (1 page) |
| 25 January 2017 | Termination of appointment of Jennifer Dwan Morris as a director on 23 January 2017 (1 page) |
| 14 November 2016 | Appointment of Mrs Anne Catherine Godfrey as a secretary on 11 November 2016 (2 pages) |
| 14 November 2016 | Termination of appointment of Charles James Nicholas Angus as a secretary on 11 November 2016 (1 page) |
| 14 November 2016 | Termination of appointment of Charles James Nicholas Angus as a secretary on 11 November 2016 (1 page) |
| 14 November 2016 | Termination of appointment of Charles James Nicholas Angus as a director on 11 November 2016 (1 page) |
| 14 November 2016 | Appointment of Mrs Anne Catherine Godfrey as a secretary on 11 November 2016 (2 pages) |
| 14 November 2016 | Termination of appointment of Charles James Nicholas Angus as a director on 11 November 2016 (1 page) |
| 6 May 2016 | Full accounts made up to 31 December 2015 (19 pages) |
| 6 May 2016 | Full accounts made up to 31 December 2015 (19 pages) |
| 15 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 5 January 2016 | Appointment of Ms Anne Catherine Godfrey as a director on 1 January 2016 (2 pages) |
| 5 January 2016 | Termination of appointment of Graham Michael Jukes as a director on 31 December 2015 (1 page) |
| 5 January 2016 | Appointment of Ms Anne Catherine Godfrey as a director on 1 January 2016 (2 pages) |
| 5 January 2016 | Termination of appointment of Graham Michael Jukes as a director on 31 December 2015 (1 page) |
| 11 December 2015 | Appointment of Mrs Jennifer Dwan Morris as a director on 1 December 2015 (2 pages) |
| 11 December 2015 | Appointment of Mrs Jennifer Dwan Morris as a director on 1 December 2015 (2 pages) |
| 3 December 2015 | Termination of appointment of Catherine Anne Elizabeth Horsfield as a director on 30 November 2015 (1 page) |
| 3 December 2015 | Termination of appointment of Catherine Anne Elizabeth Horsfield as a director on 30 November 2015 (1 page) |
| 24 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 24 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 17 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 13 November 2014 | Company name changed ifsip LIMITED\certificate issued on 13/11/14
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| 13 November 2014 | Company name changed ifsip LIMITED\certificate issued on 13/11/14
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| 12 November 2014 | Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page) |
| 12 November 2014 | Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page) |
| 13 March 2014 | Incorporation Statement of capital on 2014-03-13
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| 13 March 2014 | Incorporation Statement of capital on 2014-03-13
|