Dissolved
Dissolved 2017-10-05
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Company Information for IFAENGINE LIMITED
LONDON, EC2P,
|
Company Registration Number
 03955490 Private Limited Company
Dissolved 2017-10-05 |
Company Overview
About Ifaengine Ltd
IFAENGINE LIMITED was founded on 2000-03-24 and had its registered office in London. The company was dissolved on the 2017-10-05 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| IFAENGINE LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03955490 | |
|---|---|---|
| Date formed | 2000-03-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-10-05 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2017-10-16 14:15:00 |
| Companies House |
|
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Company Officers of IFAENGINE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FRIENDS LIFE SECRETARIAL SERVICES LIMITED |
||
JOHN COWAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES ALLEN NEWMAN |
Director | ||
GEORGE HIGGINSON |
Director | ||
PAUL HOOPER |
Director | ||
IVAN MARTIN |
Director | ||
MICHAEL ALASTAIR COUZENS |
Director | ||
DIANA MONGER |
Company Secretary | ||
STEPHEN YOUNG |
Director | ||
SARAH GEORGETTE HARKCOM |
Company Secretary | ||
MARK THOMAS WADELIN |
Director | ||
DAVID ALAN GOLDER |
Director | ||
DAVID RIMMER |
Director | ||
DARREN PAUL VEEVERS |
Director | ||
DAVID CAMPBELL SCOTT |
Director | ||
ALAN TAYLOR |
Director | ||
PETER MANN |
Director | ||
JOHN ROY MCKEAN |
Director | ||
ALAN TAYLOR |
Company Secretary | ||
IAIN ERNEST BRADLEY MESSENGER |
Director | ||
TIMOTHY JOHN MANN |
Director | ||
PAUL HENRY HOGARTH |
Director | ||
SIMON JULIAN TAYLOR |
Director | ||
JEFFREY NORMAN TATE |
Company Secretary | ||
NIGEL BOYD HOPWOOD |
Director | ||
DAVID ANDREW WARNOCK |
Director | ||
MARTYN WILLIAM WEAVER |
Director | ||
PAUL MARTIN SINNETT |
Company Secretary | ||
RICHARD LAST |
Director | ||
PAUL MARTIN SINNETT |
Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
DLA NOMINEES LIMITED |
Nominated Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| IFA EXCHANGE LIMITED | Director | 2015-06-23 | CURRENT | 1998-02-25 | Liquidation | |
| PORTFOLIO MEMBER SERVICES LIMITED | Director | 2015-06-23 | CURRENT | 1999-05-04 | Liquidation | |
| CRYSTAL CLEAR FINANCIAL ADVICE LIMITED | Director | 2015-06-23 | CURRENT | 1999-06-01 | Liquidation | |
| POINT ONE LIMITED | Director | 2015-06-23 | CURRENT | 2001-09-26 | Liquidation | |
| FINANCIAL OPTIONS SERVICES LIMITED | Director | 2015-06-23 | CURRENT | 1988-04-20 | Dissolved 2017-10-06 | |
| COUNTRYWIDE INDEPENDENT ADVISERS LIMITED | Director | 2015-06-23 | CURRENT | 1989-04-06 | Dissolved 2017-12-19 | |
| JOURNEY FINANCIAL ADVICE LIMITED | Director | 2015-06-23 | CURRENT | 1990-09-26 | Dissolved 2017-12-19 | |
| OPTIMUM INVESTMENT SOLUTIONS LIMITED | Director | 2015-06-23 | CURRENT | 1996-01-04 | Dissolved 2017-10-06 | |
| SESAME DESKTOP SERVICES LIMITED | Director | 2015-06-23 | CURRENT | 1996-01-04 | Dissolved 2017-10-06 | |
| SESAME MORTGAGES LIMITED | Director | 2015-06-23 | CURRENT | 1996-01-04 | Dissolved 2017-10-05 | |
| SESAME INVESTMENT SERVICES LIMITED | Director | 2015-06-23 | CURRENT | 1996-10-04 | Dissolved 2017-10-05 | |
| SESAME MORTGAGE SERVICES LIMITED | Director | 2015-06-23 | CURRENT | 1993-01-27 | Dissolved 2017-10-05 | |
| SESAME NETWORK LIMITED | Director | 2015-06-23 | CURRENT | 1996-01-18 | Dissolved 2017-10-05 | |
| SESAME SELECT SERVICES LIMITED | Director | 2015-06-23 | CURRENT | 1992-12-15 | Dissolved 2017-10-05 | |
| SB MORTGAGE NETWORK LIMITED | Director | 2015-06-23 | CURRENT | 1994-07-21 | Dissolved 2017-10-05 | |
| THE I.F.A. TRAINING SCHOOL LIMITED | Director | 2015-06-23 | CURRENT | 1994-02-10 | Dissolved 2017-10-05 | |
| DBS MANAGEMENT LIMITED | Director | 2015-06-23 | CURRENT | 1979-09-27 | Active | |
| DBS FINANCIAL MANAGEMENT LIMITED | Director | 2015-06-23 | CURRENT | 1988-07-05 | Active | |
| IFA NETWORK LIMITED | Director | 2015-06-23 | CURRENT | 1997-02-12 | Liquidation | |
| SESAME GENERAL INSURANCE SERVICES LIMITED | Director | 2015-06-23 | CURRENT | 1985-04-09 | Active | |
| SB LOAN ADMINISTRATION LIMITED | Director | 2015-06-23 | CURRENT | 1999-01-13 | Liquidation | |
| AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED | Director | 2015-06-23 | CURRENT | 1986-09-05 | Active | |
| PREMIER MORTGAGE SERVICE LIMITED | Director | 2015-06-23 | CURRENT | 2004-01-09 | Active | |
| SESAME SERVICES LIMITED | Director | 2015-06-22 | CURRENT | 1989-01-24 | Active | |
| WEALTH LIMITED | Director | 2015-02-17 | CURRENT | 1995-08-07 | Active | |
| SESAME REGULATORY SERVICES LIMITED | Director | 2015-02-17 | CURRENT | 1997-06-02 | Liquidation | |
| GATEWAY SPECIALIST ADVICE SERVICES LIMITED | Director | 2014-07-11 | CURRENT | 2009-11-16 | Active | |
| SESAME BANKHALL VALUATION SERVICES LIMITED | Director | 2014-02-12 | CURRENT | 2001-05-18 | Active | |
| SESAME LIMITED | Director | 2013-04-25 | CURRENT | 1993-08-11 | Active | |
| BANKHALL SUPPORT SERVICES LIMITED | Director | 2013-04-25 | CURRENT | 1993-02-01 | Active | |
| UINSURE LIMITED | Director | 2009-05-12 | CURRENT | 2007-01-10 | Active | |
| SESAME BANKHALL GROUP LIMITED | Director | 2009-03-31 | CURRENT | 1998-06-01 | Active | |
| MONEY OPTIONS GROUP LIMITED | Director | 2008-08-06 | CURRENT | 2008-08-06 | Active | |
| 47 MONTAGU SQUARE LIMITED | Director | 2007-01-03 | CURRENT | 2007-01-03 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/05/2017 FROM NO. 1 DORSET STREET SOUTHAMPTON HAMPSHIRE SO15 2DP | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/05/2017 FROM NO. 1 DORSET STREET SOUTHAMPTON HAMPSHIRE SO15 2DP | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/01/2017 FROM PIXHAM END DORKING SURREY RH4 1QA | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/01/2017 FROM PIXHAM END DORKING SURREY RH4 1QA | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 4935093 | |
| SH01 | 30/11/16 STATEMENT OF CAPITAL GBP 4935093 | |
| AA | 31/12/15 TOTAL EXEMPTION FULL | |
| LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 01/06/16 FULL LIST | |
| LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 01/11/15 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: SECRETARIAT FRIENDS LIFE 2ND FLOOR 1 NEW CHANGE LONDON EC4M 9EF ENGLAND | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES NEWMAN | |
| AP01 | DIRECTOR APPOINTED MR JOHN COWAN | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 01/11/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALLEN NEWMAN / 13/05/2014 | |
| AP01 | DIRECTOR APPOINTED MR JAMES ALLEN NEWMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HIGGINSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOOPER | |
| LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 16/11/13 FULL LIST | |
| RES01 | ADOPT ARTICLES 10/10/2013 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES13 | AMEND ARTICLES 10/10/2013 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED MR GEORGE HIGGINSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN MARTIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COUZENS | |
| AR01 | 16/11/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DIANA MONGER | |
| AP04 | CORPORATE SECRETARY APPOINTED FRIENDS LIFE SECRETARIAL SERVICES LIMITED | |
| AR01 | 16/11/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS DIANA MONGER / 16/10/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN MARTIN / 24/08/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HOOPER / 24/08/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL ALASTAIR COUZENS / 24/08/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL ALASTAIR COUZENS / 05/06/2011 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH HARKCOM | |
| AR01 | 16/11/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN YOUNG | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN YOUNG / 09/09/2010 | |
| MISC | SECTION 519 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WADELIN | |
| AP01 | DIRECTOR APPOINTED MR PAUL HOOPER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AP01 | DIRECTOR APPOINTED MR IVAN MARTIN | |
| AP01 | DIRECTOR APPOINTED MR. MICHAEL ALASTAIR COUZENS | |
| AP03 | SECRETARY APPOINTED MRS DIANA MONGER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOLDER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RIMMER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN VEEVERS | |
| AR01 | 16/11/09 FULL LIST | |
| AP01 | DIRECTOR APPOINTED STEPHEN YOUNG | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM THE SOUTHMARK BUILDING 3 BARRINGTON ROAD ALTRINCHAM CHESHIRE WA14 1GY | |
| AP01 | DIRECTOR APPOINTED MARK THOMAS WADELIN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288a | DIRECTOR APPOINTED MR DARREN VEEVERS | |
| 288a | DIRECTOR APPOINTED MR DAVID GOLDER | |
| 288a | DIRECTOR APPOINTED MR DAVID RIMMER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID SCOTT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALAN TAYLOR | |
| 363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PETER MANN | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER MANN / 26/06/2007 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCOTT / 30/06/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to IFAENGINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against IFAENGINE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
IFAENGINE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Income
Government Income
We have not found government income sources for IFAENGINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as IFAENGINE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where IFAENGINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IFAENGINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded IFAENGINE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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