IFA EXCHANGE LIMITED
WOKINGHAM NETSTORM INTERNET SERVICES LIMITED ARMHEATH LTD

Hellopages » Berkshire » Wokingham » RG41 5TS

Company number 03517119
Status Liquidation
Incorporation Date 25 February 1998
Company Type Private Limited Company
Address 1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5TS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Appointment of Aviva Company Secretarial Services Limited as a secretary on 17 March 2017; Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 17 March 2017; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of IFA EXCHANGE LIMITED are www.ifaexchange.co.uk, and www.ifa-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Blackwater Rail Station is 8.8 miles; to Camberley Rail Station is 9.4 miles; to Fleet Rail Station is 10.5 miles; to Farnborough North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ifa Exchange Limited is a Private Limited Company. The company registration number is 03517119. Ifa Exchange Limited has been working since 25 February 1998. The present status of the company is Liquidation. The registered address of Ifa Exchange Limited is 1020 Eskdale Road Winnersh Wokingham Berkshire Rg41 5ts. . AVIVA COMPANY 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 HUSS, Angela Lilian Eve has been resigned. Secretary MONGER, Diana has been resigned. Secretary TATE, Jeffrey Norman has been resigned. Secretary TAYLOR, Alan has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary FRIENDS LIFE SECRETARIAL SERVICES LIMITED has been resigned. Director COUZENS, Michael Alastair has been resigned. Director CZARNOTA, John Edward has been resigned. Director GOLDER, David Alan has been resigned. Director HIGGINSON, George has been resigned. Director HOOPER, Paul has been resigned. Director MANN, Peter has been resigned. Director MARTIN, Ivan has been resigned. Director MCKEAN, John Roy has been resigned. Director NEWMAN, James Allen has been resigned. Director SCOTT, David Campbell has been resigned. Director VEEVERS, Darren Paul has been resigned. Director WADELIN, Mark Thomas has been resigned. Director WARNOCK, Dawn Elizabeth has been resigned. Director YOUNG, Stephen has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 17 March 2017
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
HUSS, Angela Lilian Eve
Resigned: 26 April 1999
Appointed Date: 30 April 1998
Secretary
MONGER, Diana
Resigned: 27 April 2012
Appointed Date: 19 March 2010
Secretary
TATE, Jeffrey Norman
Resigned: 14 July 2005
Appointed Date: 26 April 1999
Secretary
TAYLOR, Alan
Resigned: 05 October 2007
Appointed Date: 14 July 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 March 1998
Appointed Date: 25 February 1998
Secretary
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Resigned: 17 March 2017
Appointed Date: 27 April 2012
Director
COUZENS, Michael Alastair
Resigned: 28 February 2013
Appointed Date: 24 March 2010
61 years old
Director
CZARNOTA, John Edward
Resigned: 14 October 2004
Appointed Date: 21 April 1998
60 years old
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
HOOPER, Paul
Resigned: 07 January 2014
Appointed Date: 01 July 2010
57 years old
Director
MANN, Peter
Resigned: 03 October 2008
Appointed Date: 14 July 2005
67 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
NEWMAN, James Allen
Resigned: 30 June 2015
Appointed Date: 08 January 2014
61 years old
Director
SCOTT, David Campbell
Resigned: 31 December 2008
Appointed Date: 14 July 2005
62 years old
Director
VEEVERS, Darren Paul
Resigned: 11 December 2009
Appointed Date: 07 July 2003
55 years old
Director
WADELIN, Mark Thomas
Resigned: 30 June 2010
Appointed Date: 15 October 2009
64 years old
Director
WARNOCK, Dawn Elizabeth
Resigned: 07 July 2003
Appointed Date: 21 April 1998
63 years old
Director
YOUNG, Stephen
Resigned: 24 November 2010
Appointed Date: 15 October 2009
64 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 March 1998
Appointed Date: 25 February 1998

IFA EXCHANGE LIMITED Events

21 Mar 2017
Appointment of Aviva Company Secretarial Services Limited as a secretary on 17 March 2017
20 Mar 2017
Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 17 March 2017
03 Oct 2016
Total exemption full accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
30 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
...
... and 101 more events
31 May 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Apr 1998
Registered office changed on 03/04/98 from: 39A leicester road salford M7 4AS
03 Apr 1998
Director resigned
03 Apr 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Feb 1998
Incorporation

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