INTERNET FACILITATORS HOLDINGS LIMITED
LONDON NEWINCCO 974 LIMITED

Hellopages » Greater London » Westminster » W1U 7EU

Company number 07140241
Status Liquidation
Incorporation Date 29 January 2010
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Director's details changed for Mr Phillip Leo Konieczny on 1 March 2017; Confirmation statement made on 29 January 2017 with updates; Registered office address changed from Masters House 107 Hammersmith Road London W14 0QH to 55 Baker Street London W1U 7EU on 1 February 2017. The most likely internet sites of INTERNET FACILITATORS HOLDINGS LIMITED are www.internetfacilitatorsholdings.co.uk, and www.internet-facilitators-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Internet Facilitators Holdings Limited is a Private Limited Company. The company registration number is 07140241. Internet Facilitators Holdings Limited has been working since 29 January 2010. The present status of the company is Liquidation. The registered address of Internet Facilitators Holdings Limited is 55 Baker Street London W1u 7eu. . HUNTER, Anthony George is a Secretary of the company. KONIECZNY, Phillip Leo is a Director of the company. SCHWARTZ, Eric Charles is a Director of the company. Secretary HOWARD, Paul has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director ABELL, Maurice Anthony has been resigned. Director BACHMANN, Andrin has been resigned. Director COUPLAND, Robert Andrew has been resigned. Director CROWTHER, David has been resigned. Director FOWLE, Mark John has been resigned. Director HAGEMAN, Wilhelmus Theresia Jozef has been resigned. Director MACKIE, Christopher Alan has been resigned. Director MCARTHUR-MUSCROFT, Brian David has been resigned. Director OOSTHOEK, Adriaan has been resigned. Director SAVIGNOL, Robert has been resigned. Director TOBIN, Michael has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HUNTER, Anthony George
Appointed Date: 30 July 2010
Director
KONIECZNY, Phillip Leo
Appointed Date: 30 December 2016
51 years old
Director
SCHWARTZ, Eric Charles
Appointed Date: 15 January 2016
59 years old

Resigned Directors

Secretary
HOWARD, Paul
Resigned: 30 July 2010
Appointed Date: 25 March 2010
Secretary
OLSWANG COSEC LIMITED
Resigned: 25 March 2010
Appointed Date: 29 January 2010
Director
ABELL, Maurice Anthony
Resigned: 30 July 2010
Appointed Date: 25 March 2010
75 years old
Director
BACHMANN, Andrin
Resigned: 30 July 2010
Appointed Date: 25 March 2010
53 years old
Director
COUPLAND, Robert Andrew
Resigned: 14 March 2016
Appointed Date: 30 July 2010
55 years old
Director
CROWTHER, David
Resigned: 30 December 2016
Appointed Date: 14 October 2014
50 years old
Director
FOWLE, Mark John
Resigned: 30 July 2010
Appointed Date: 25 March 2010
60 years old
Director
HAGEMAN, Wilhelmus Theresia Jozef
Resigned: 11 February 2016
Appointed Date: 14 October 2014
55 years old
Director
MACKIE, Christopher Alan
Resigned: 25 March 2010
Appointed Date: 29 January 2010
65 years old
Director
MCARTHUR-MUSCROFT, Brian David
Resigned: 31 January 2014
Appointed Date: 30 July 2010
62 years old
Director
OOSTHOEK, Adriaan
Resigned: 16 April 2012
Appointed Date: 30 July 2010
57 years old
Director
SAVIGNOL, Robert
Resigned: 30 July 2010
Appointed Date: 25 March 2010
52 years old
Director
TOBIN, Michael
Resigned: 24 August 2014
Appointed Date: 30 July 2010
61 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 25 March 2010
Appointed Date: 29 January 2010
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 25 March 2010
Appointed Date: 29 January 2010

Persons With Significant Control

Telecitygroup Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERNET FACILITATORS HOLDINGS LIMITED Events

17 Mar 2017
Director's details changed for Mr Phillip Leo Konieczny on 1 March 2017
15 Feb 2017
Confirmation statement made on 29 January 2017 with updates
01 Feb 2017
Registered office address changed from Masters House 107 Hammersmith Road London W14 0QH to 55 Baker Street London W1U 7EU on 1 February 2017
27 Jan 2017
Declaration of solvency
27 Jan 2017
Appointment of a voluntary liquidator
...
... and 64 more events
12 Apr 2010
Termination of appointment of Olswang Directors 1 Limited as a director
12 Apr 2010
Registered office address changed from 90 High Holborn London WC1V 6XX on 12 April 2010
12 Apr 2010
Current accounting period shortened from 31 January 2011 to 31 December 2010
31 Mar 2010
Particulars of a mortgage or charge / charge no: 1
29 Jan 2010
Incorporation

INTERNET FACILITATORS HOLDINGS LIMITED Charges

26 March 2010
Debenture
Delivered: 31 March 2010
Status: Satisfied on 12 August 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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