IFFO LIMITED
LONDON MODELVITAL LIMITED

Hellopages » Greater London » Southwark » SE17 3BZ

Company number 04176176
Status Active
Incorporation Date 9 March 2001
Company Type Private Limited Company
Address UNIT C PRINTWORKS, 22 AMELIA STREET, LONDON, UNITED KINGDOM, SE17 3BZ
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 19 February 2016 Statement of capital on 2016-03-21 GBP 124 ; Register(s) moved to registered inspection location Regent's Court Princess Street Hull East Yorkshire HU2 8BA. The most likely internet sites of IFFO LIMITED are www.iffo.co.uk, and www.iffo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Battersea Park Rail Station is 2.3 miles; to Beckenham Hill Rail Station is 5.7 miles; to Brondesbury Park Rail Station is 6 miles; to Bickley Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iffo Limited is a Private Limited Company. The company registration number is 04176176. Iffo Limited has been working since 09 March 2001. The present status of the company is Active. The registered address of Iffo Limited is Unit C Printworks 22 Amelia Street London United Kingdom Se17 3bz. . MALLISON, Andrew Roger is a Secretary of the company. ANDERSEN, Johann Peter is a Director of the company. BAEK JESPERSEN, Anne Mette is a Director of the company. COPELAND, Michael Dudley is a Director of the company. FERRER ECHAVARRI, Juan Carlos is a Director of the company. GIUDICE ALVA, Adriana Carmen is a Director of the company. GOYCOOLEA MORENO, Eduardo Arturo is a Director of the company. GRIFFIN, Mark, Dr is a Director of the company. HODDEVIK, Arnt-Ove is a Director of the company. KORSAGER, Helge is a Director of the company. SPEZIANI, Humberto, Sr is a Director of the company. TIRADO, Jose Miguel is a Director of the company. ZALDIVAR, Felipe is a Director of the company. Secretary BARLOW, Stuart Macdonnell, Dr has been resigned. Secretary SHEPHERD, Christopher Jonathan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDERSON, Fin has been resigned. Director BRESCIA MOREYRA, Mario Augusto Miguel, Sr has been resigned. Director DE BRACAMONTE, Carlos Alberto has been resigned. Director DE WIT, Hans Reyer has been resigned. Director DYER CORIAT, Samuel, Sr has been resigned. Director EPSTEIN, Vivian Herman has been resigned. Director GOYCOOLEA, Eduardo Arturo has been resigned. Director HOLT, Gregory has been resigned. Director JENSEN, Nils Christian has been resigned. Director KORSAGER, Helge has been resigned. Director MAGNUSSON, Jon Reynir has been resigned. Director MARTINEZ MORENO, Edwin Walter has been resigned. Director MUNCH, Olav Andreas has been resigned. Director NARANJO MALDINI, German Andres has been resigned. Director ORLIC MARACIC, Ivan has been resigned. Director POULSEN, Bergur has been resigned. Director RIBAUDO BERNALES, Juan Enrique has been resigned. Director ROKENES, Harald has been resigned. Director SAMUELSDOTTIR, Solveig has been resigned. Director SILVA, Federico has been resigned. Director SILVA, Federico has been resigned. Director SPEZIANI, Humberto has been resigned. Director STANG, Arne has been resigned. Director TILSETH, Snorre has been resigned. Director TRAPUNSKY, Pablo has been resigned. Director VON ROSENBERG III, Joseph has been resigned. Director WEBER SILVA, Paul Ernst, Sr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
MALLISON, Andrew Roger
Appointed Date: 18 November 2011
Director
ANDERSEN, Johann Peter
Appointed Date: 01 March 2006
80 years old
Director
BAEK JESPERSEN, Anne Mette
Appointed Date: 01 November 2014
56 years old
Director
COPELAND, Michael Dudley
Appointed Date: 01 January 2012
73 years old
Director
FERRER ECHAVARRI, Juan Carlos
Appointed Date: 01 January 2010
64 years old
Director
GIUDICE ALVA, Adriana Carmen
Appointed Date: 09 July 2011
63 years old
Director
GOYCOOLEA MORENO, Eduardo Arturo
Appointed Date: 09 July 2011
70 years old
Director
GRIFFIN, Mark, Dr
Appointed Date: 14 January 2012
57 years old
Director
HODDEVIK, Arnt-Ove
Appointed Date: 26 March 2007
60 years old
Director
KORSAGER, Helge
Appointed Date: 01 January 2014
77 years old
Director
SPEZIANI, Humberto, Sr
Appointed Date: 01 January 2010
85 years old
Director
TIRADO, Jose Miguel
Appointed Date: 01 January 2014
58 years old
Director
ZALDIVAR, Felipe
Appointed Date: 01 March 2005
66 years old

Resigned Directors

Secretary
BARLOW, Stuart Macdonnell, Dr
Resigned: 31 December 2004
Appointed Date: 04 June 2001
Secretary
SHEPHERD, Christopher Jonathan
Resigned: 18 November 2011
Appointed Date: 01 January 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 June 2001
Appointed Date: 09 March 2001
Director
ANDERSON, Fin
Resigned: 31 May 2002
Appointed Date: 23 September 2001
88 years old
Director
BRESCIA MOREYRA, Mario Augusto Miguel, Sr
Resigned: 31 December 2009
Appointed Date: 28 February 2008
64 years old
Director
DE BRACAMONTE, Carlos Alberto
Resigned: 31 December 2005
Appointed Date: 11 May 2004
71 years old
Director
DE WIT, Hans Reyer
Resigned: 01 January 2004
Appointed Date: 23 September 2001
63 years old
Director
DYER CORIAT, Samuel, Sr
Resigned: 31 December 2011
Appointed Date: 01 January 2010
49 years old
Director
EPSTEIN, Vivian Herman
Resigned: 31 December 2011
Appointed Date: 23 September 2001
92 years old
Director
GOYCOOLEA, Eduardo Arturo
Resigned: 29 January 2003
Appointed Date: 04 June 2001
70 years old
Director
HOLT, Gregory
Resigned: 31 December 2005
Appointed Date: 23 September 2001
78 years old
Director
JENSEN, Nils Christian
Resigned: 31 October 2014
Appointed Date: 07 November 2002
70 years old
Director
KORSAGER, Helge
Resigned: 31 December 2008
Appointed Date: 04 June 2001
77 years old
Director
MAGNUSSON, Jon Reynir
Resigned: 01 January 2004
Appointed Date: 23 September 2001
94 years old
Director
MARTINEZ MORENO, Edwin Walter
Resigned: 09 May 2011
Appointed Date: 01 March 2006
62 years old
Director
MUNCH, Olav Andreas
Resigned: 01 January 2004
Appointed Date: 07 November 2002
71 years old
Director
NARANJO MALDINI, German Andres
Resigned: 07 July 2011
Appointed Date: 01 January 2010
51 years old
Director
ORLIC MARACIC, Ivan
Resigned: 31 December 2005
Appointed Date: 23 September 2001
97 years old
Director
POULSEN, Bergur
Resigned: 31 December 2013
Appointed Date: 01 January 2009
71 years old
Director
RIBAUDO BERNALES, Juan Enrique
Resigned: 31 December 2009
Appointed Date: 01 January 2004
61 years old
Director
ROKENES, Harald
Resigned: 26 March 2007
Appointed Date: 01 March 2007
73 years old
Director
SAMUELSDOTTIR, Solveig
Resigned: 31 December 2005
Appointed Date: 01 March 2004
60 years old
Director
SILVA, Federico
Resigned: 31 December 2009
Appointed Date: 01 January 2006
68 years old
Director
SILVA, Federico
Resigned: 30 June 2005
Appointed Date: 23 September 2001
68 years old
Director
SPEZIANI, Humberto
Resigned: 01 January 2008
Appointed Date: 01 March 2006
85 years old
Director
STANG, Arne
Resigned: 02 June 2006
Appointed Date: 01 March 2005
77 years old
Director
TILSETH, Snorre
Resigned: 07 November 2002
Appointed Date: 23 September 2001
82 years old
Director
TRAPUNSKY, Pablo
Resigned: 31 December 2013
Appointed Date: 01 January 2012
59 years old
Director
VON ROSENBERG III, Joseph
Resigned: 31 December 2011
Appointed Date: 01 March 2006
66 years old
Director
WEBER SILVA, Paul Ernst, Sr
Resigned: 31 December 2009
Appointed Date: 21 May 2003
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 June 2001
Appointed Date: 09 March 2001

IFFO LIMITED Events

25 Jun 2016
Accounts for a small company made up to 31 December 2015
21 Mar 2016
Annual return made up to 19 February 2016
Statement of capital on 2016-03-21
  • GBP 124
30 Oct 2015
Register(s) moved to registered inspection location Regent's Court Princess Street Hull East Yorkshire HU2 8BA
19 Oct 2015
Register inspection address has been changed to Regent's Court Princess Street Hull East Yorkshire HU2 8BA
05 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 118 more events
09 Jul 2001
Registered office changed on 09/07/01 from: 1 mitchell lane bristol BS1 6BU
06 Jul 2001
Company name changed modelvital LIMITED\certificate issued on 06/07/01
04 Jul 2001
Director resigned
04 Jul 2001
Secretary resigned
09 Mar 2001
Incorporation

IFFO LIMITED Charges

21 October 2009
Debenture
Delivered: 24 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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