IFAENGINE LIMITED
LONDON BROOMCO (2157) LIMITED

Hellopages » Greater London » Islington » EC2P 2YU

Company number 03955490
Status Liquidation
Incorporation Date 24 March 2000
Company Type Private Limited Company
Address 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Registered office address changed from Pixham End Dorking Surrey RH4 1QA to No. 1 Dorset Street Southampton Hampshire SO15 2DP on 3 January 2017; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-12 . The most likely internet sites of IFAENGINE LIMITED are www.ifaengine.co.uk, and www.ifaengine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ifaengine Limited is a Private Limited Company. The company registration number is 03955490. Ifaengine Limited has been working since 24 March 2000. The present status of the company is Liquidation. The registered address of Ifaengine Limited is 30 Finsbury Square London Ec2p 2yu. . FRIENDS LIFE SECRETARIAL SERVICES LIMITED is a Secretary of the company. COWAN, John is a Director of the company. Secretary HARKCOM, Sarah Georgette has been resigned. Secretary MONGER, Diana has been resigned. Secretary SINNETT, Paul Martin has been resigned. Secretary TATE, Jeffrey Norman has been resigned. Secretary TAYLOR, Alan has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director COUZENS, Michael Alastair has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director GOLDER, David Alan has been resigned. Director HIGGINSON, George has been resigned. Director HOGARTH, Paul Henry has been resigned. Director HOOPER, Paul has been resigned. Director HOPWOOD, Nigel Boyd has been resigned. Director LAST, Richard has been resigned. Director MANN, Peter has been resigned. Director MANN, Timothy John has been resigned. Director MARTIN, Ivan has been resigned. Director MCKEAN, John Roy has been resigned. Director MESSENGER, Iain Ernest Bradley has been resigned. Director NEWMAN, James Allen has been resigned. Director RIMMER, David has been resigned. Director SCOTT, David Campbell has been resigned. Director SINNETT, Paul Martin has been resigned. Director TAYLOR, Alan has been resigned. Director TAYLOR, Simon Julian has been resigned. Director VEEVERS, Darren Paul has been resigned. Director WADELIN, Mark Thomas has been resigned. Director WARNOCK, David Andrew has been resigned. Director WEAVER, Martyn William has been resigned. Director YOUNG, Stephen has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Appointed Date: 27 April 2012
Director
COWAN, John
Appointed Date: 23 June 2015
78 years old

Resigned Directors

Secretary
HARKCOM, Sarah Georgette
Resigned: 23 October 2010
Appointed Date: 05 October 2007
Secretary
MONGER, Diana
Resigned: 27 April 2012
Appointed Date: 19 March 2010
Secretary
SINNETT, Paul Martin
Resigned: 04 February 2002
Appointed Date: 17 April 2000
Secretary
TATE, Jeffrey Norman
Resigned: 14 July 2005
Appointed Date: 04 February 2002
Secretary
TAYLOR, Alan
Resigned: 05 October 2007
Appointed Date: 14 July 2005
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 17 April 2000
Appointed Date: 24 March 2000
Director
COUZENS, Michael Alastair
Resigned: 28 February 2013
Appointed Date: 24 March 2010
61 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 17 April 2000
Appointed Date: 24 March 2000
Director
GOLDER, David Alan
Resigned: 26 February 2010
Appointed Date: 01 January 2009
67 years old
Director
HIGGINSON, George
Resigned: 07 January 2014
Appointed Date: 25 April 2013
62 years old
Director
HOGARTH, Paul Henry
Resigned: 05 August 2005
Appointed Date: 04 July 2000
66 years old
Director
HOOPER, Paul
Resigned: 07 January 2014
Appointed Date: 01 July 2010
57 years old
Director
HOPWOOD, Nigel Boyd
Resigned: 18 February 2005
Appointed Date: 01 January 2003
64 years old
Director
LAST, Richard
Resigned: 04 February 2002
Appointed Date: 17 April 2000
68 years old
Director
MANN, Peter
Resigned: 03 October 2008
Appointed Date: 14 July 2005
67 years old
Director
MANN, Timothy John
Resigned: 10 August 2005
Appointed Date: 30 April 2003
61 years old
Director
MARTIN, Ivan
Resigned: 08 April 2013
Appointed Date: 24 March 2010
70 years old
Director
MCKEAN, John Roy
Resigned: 14 December 2007
Appointed Date: 14 July 2005
65 years old
Director
MESSENGER, Iain Ernest Bradley
Resigned: 31 January 2006
Appointed Date: 14 July 2005
65 years old
Director
NEWMAN, James Allen
Resigned: 30 June 2015
Appointed Date: 08 January 2014
61 years old
Director
RIMMER, David
Resigned: 11 February 2010
Appointed Date: 01 January 2009
54 years old
Director
SCOTT, David Campbell
Resigned: 31 December 2008
Appointed Date: 14 July 2005
62 years old
Director
SINNETT, Paul Martin
Resigned: 04 February 2002
Appointed Date: 17 April 2000
67 years old
Director
TAYLOR, Alan
Resigned: 31 December 2008
Appointed Date: 14 December 2007
77 years old
Director
TAYLOR, Simon Julian
Resigned: 05 August 2005
Appointed Date: 04 July 2000
60 years old
Director
VEEVERS, Darren Paul
Resigned: 11 December 2009
Appointed Date: 01 January 2009
55 years old
Director
WADELIN, Mark Thomas
Resigned: 30 June 2010
Appointed Date: 15 October 2009
64 years old
Director
WARNOCK, David Andrew
Resigned: 17 May 2002
Appointed Date: 04 July 2000
63 years old
Director
WEAVER, Martyn William
Resigned: 17 May 2002
Appointed Date: 11 January 2001
71 years old
Director
YOUNG, Stephen
Resigned: 24 November 2010
Appointed Date: 15 October 2009
64 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 17 April 2000
Appointed Date: 24 March 2000

IFAENGINE LIMITED Events

03 Jan 2017
Registered office address changed from Pixham End Dorking Surrey RH4 1QA to No. 1 Dorset Street Southampton Hampshire SO15 2DP on 3 January 2017
30 Dec 2016
Appointment of a voluntary liquidator
30 Dec 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-12
30 Dec 2016
Declaration of solvency
30 Nov 2016
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 4,935,093
...
... and 124 more events
02 May 2000
Secretary resigned;director resigned
02 May 2000
New secretary appointed;new director appointed
02 May 2000
New director appointed
02 May 2000
Accounting reference date shortened from 31/03/01 to 30/09/00
24 Mar 2000
Incorporation

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