Liquidation
Company Information for IGEFI U.K. LIMITED
C/O Interpath Limited 10, Fleet Place, London, EC4M 7RB,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
IGEFI U.K. LIMITED | |
Legal Registered Office | |
C/O Interpath Limited 10 Fleet Place London EC4M 7RB Other companies in SO14 | |
Company Number | 04513578 | |
---|---|---|
Company ID Number | 04513578 | |
Date formed | 2002-08-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 2021-09-10 | |
Return next due | 13/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-30 12:05:08 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
MARK NICHOLAS GUNNING |
||
DESMOND JAMES NOCTOR |
||
OLIVIER PENNESE |
||
AMNON ZUR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ODED WEISS |
Director | ||
CLIVE LEWIS |
Director | ||
BERTIL ROUVEURE |
Director | ||
VAN ROUVEURE-TA |
Director | ||
COMAT REGISTRARS LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FINO SOFTWARE SERVICES LIMITED | Director | 2015-01-31 | CURRENT | 1987-07-23 | Liquidation | |
TEMENOS FOGT LIMITED | Director | 2015-01-31 | CURRENT | 1992-05-22 | Liquidation | |
FINANCIAL OBJECTS LIMITED | Director | 2015-01-31 | CURRENT | 1996-10-24 | Liquidation | |
WEALTH MANAGEMENT SOFTWARE LIMITED | Director | 2015-01-31 | CURRENT | 1997-08-15 | Liquidation | |
WEALTH MANAGEMENT SYSTEMS LIMITED | Director | 2015-01-31 | CURRENT | 1997-08-15 | Liquidation | |
LYDIAN ASSOCIATES LIMITED | Director | 2015-01-31 | CURRENT | 1998-05-01 | Liquidation | |
FINANCIAL OBJECTS (UK) LIMITED | Director | 2015-01-31 | CURRENT | 1995-02-09 | Active | |
EDGEIPK LIMITED | Director | 2015-01-31 | CURRENT | 2001-09-13 | Active | |
FE MOBILE LIMITED | Director | 2015-01-31 | CURRENT | 2002-09-13 | Liquidation | |
TEMENOS UK LIMITED | Director | 2015-01-31 | CURRENT | 1985-12-19 | Active | |
FINANCIAL OBJECTS INTERNATIONAL LIMITED | Director | 2015-01-31 | CURRENT | 1987-10-22 | Liquidation | |
TEMENOS FOFL LIMITED | Director | 2015-01-31 | CURRENT | 1984-02-07 | Liquidation | |
ODYSSEY FINANCIAL TECHNOLOGIES LIMITED | Director | 2015-01-31 | CURRENT | 2000-01-20 | Active | |
EDGEIPK LIMITED | Director | 2013-06-20 | CURRENT | 2001-09-13 | Active | |
FINO SOFTWARE SERVICES LIMITED | Director | 2012-11-13 | CURRENT | 1987-07-23 | Liquidation | |
TEMENOS FOGT LIMITED | Director | 2012-11-13 | CURRENT | 1992-05-22 | Liquidation | |
FINANCIAL OBJECTS LIMITED | Director | 2012-11-13 | CURRENT | 1996-10-24 | Liquidation | |
WEALTH MANAGEMENT SOFTWARE LIMITED | Director | 2012-11-13 | CURRENT | 1997-08-15 | Liquidation | |
WEALTH MANAGEMENT SYSTEMS LIMITED | Director | 2012-11-13 | CURRENT | 1997-08-15 | Liquidation | |
LYDIAN ASSOCIATES LIMITED | Director | 2012-11-13 | CURRENT | 1998-05-01 | Liquidation | |
FINANCIAL OBJECTS (UK) LIMITED | Director | 2012-11-13 | CURRENT | 1995-02-09 | Active | |
FE MOBILE LIMITED | Director | 2012-11-13 | CURRENT | 2002-09-13 | Liquidation | |
TEMENOS UK LIMITED | Director | 2012-11-13 | CURRENT | 1985-12-19 | Active | |
FINANCIAL OBJECTS INTERNATIONAL LIMITED | Director | 2012-11-13 | CURRENT | 1987-10-22 | Liquidation | |
TEMENOS FOFL LIMITED | Director | 2012-11-13 | CURRENT | 1984-02-07 | Liquidation | |
ODYSSEY FINANCIAL TECHNOLOGIES LIMITED | Director | 2012-11-13 | CURRENT | 2000-01-20 | Active | |
TEMENOS HOLDINGS UK LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active - Proposal to Strike off | |
FINO SOFTWARE SERVICES LIMITED | Director | 2016-04-11 | CURRENT | 1987-07-23 | Liquidation | |
TEMENOS FOGT LIMITED | Director | 2016-04-11 | CURRENT | 1992-05-22 | Liquidation | |
FINANCIAL OBJECTS LIMITED | Director | 2016-04-11 | CURRENT | 1996-10-24 | Liquidation | |
WEALTH MANAGEMENT SOFTWARE LIMITED | Director | 2016-04-11 | CURRENT | 1997-08-15 | Liquidation | |
WEALTH MANAGEMENT SYSTEMS LIMITED | Director | 2016-04-11 | CURRENT | 1997-08-15 | Liquidation | |
LYDIAN ASSOCIATES LIMITED | Director | 2016-04-11 | CURRENT | 1998-05-01 | Liquidation | |
FINANCIAL OBJECTS (UK) LIMITED | Director | 2016-04-11 | CURRENT | 1995-02-09 | Active | |
EDGEIPK LIMITED | Director | 2016-04-11 | CURRENT | 2001-09-13 | Active | |
FE MOBILE LIMITED | Director | 2016-04-11 | CURRENT | 2002-09-13 | Liquidation | |
TEMENOS UK LIMITED | Director | 2016-04-11 | CURRENT | 1985-12-19 | Active | |
FINANCIAL OBJECTS INTERNATIONAL LIMITED | Director | 2016-04-11 | CURRENT | 1987-10-22 | Liquidation | |
TEMENOS FOFL LIMITED | Director | 2016-04-11 | CURRENT | 1984-02-07 | Liquidation | |
ODYSSEY FINANCIAL TECHNOLOGIES LIMITED | Director | 2016-04-11 | CURRENT | 2000-01-20 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2023-09-28 | ||
LIQ01 | Voluntary liquidation declaration of solvency | |
LIQ01 | Voluntary liquidation declaration of solvency | |
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 10/10/22 FROM C/O Temenos Uk Limited 71 Fenchurch Street London EC3M 4TD England | ||
AD01 | REGISTERED OFFICE CHANGED ON 10/10/22 FROM C/O Temenos Uk Limited 71 Fenchurch Street London EC3M 4TD England | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/22 FROM C/O Temenos Uk Limited 71 Fenchurch Street London EC3M 4TD England | |
600 | Appointment of a voluntary liquidator | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LRESSP | Resolutions passed:
| |
Resolutions passed:<ul><li>Resolution on securities<li>Resolution Auth share cap restriction is hereby revoked and deleted 31/08/2022</ul> | ||
RES10 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
31/08/22 STATEMENT OF CAPITAL GBP 579266 | ||
SH01 | 31/08/22 STATEMENT OF CAPITAL GBP 579266 | |
CH01 | Director's details changed for Mr Gregg Andrew Cain on 2022-04-29 | |
AP01 | DIRECTOR APPOINTED MR GREGG ANDREW CAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES PATTISON | |
Director's details changed for Mr Desmond James Noctor on 2022-01-01 | ||
CH01 | Director's details changed for Mr Desmond James Noctor on 2022-01-01 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER PENNESE | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS MICHAEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK NICHOLAS GUNNING | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMNON ZUR | |
CH01 | Director's details changed for Amnon Zur on 2019-07-22 | |
CH01 | Director's details changed for Amnon Zur on 2019-07-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC05 | Change of details for Temenos Ag as a person with significant control on 2018-05-23 | |
PSC05 | Change of details for Temenos Group Ag as a person with significant control on 2018-05-23 | |
AUD | AUDITOR'S RESIGNATION | |
AAMD | Amended full accounts made up to 2016-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/17 FROM Arcadia House Maritime Walk Ocean Village Southampton Hampshire SO14 3TL | |
LATEST SOC | 25/08/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES | |
PSC02 | Notification of Temenos Group Ag as a person with significant control on 2016-08-18 | |
PSC07 | CESSATION OF IGEFI GROUP SARL AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Desmond James Noctor on 2016-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED AMNON ZUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ODED WEISS | |
CH01 | Director's details changed for Oliver Pennese on 2016-04-11 | |
AP01 | DIRECTOR APPOINTED OLIVER PENNESE | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 16/08/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MARK GUNNING | |
AP01 | DIRECTOR APPOINTED MR DESMOND JAMES NOCTOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERTIL ROUVEURE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE LEWIS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 16/08/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERTIL ROUVEURE / 20/06/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 16/09/13 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 16/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 16/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERTIL ROUVEURE / 01/10/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 16/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED CLIVE LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VAN ROUVEURE-TA | |
AP01 | DIRECTOR APPOINTED ODED WEISS | |
AR01 | 16/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VAN ROUVEURE-TA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERTIL ROUVEURE / 01/10/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/2010 FROM 70 ST MARY AXE LONDON EC3A 8BE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COMAT REGISTRARS LIMITED | |
AD02 | SAIL ADDRESS CREATED | |
363a | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/08/2009 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 | |
ELRES | S386 DISP APP AUDS 03/09/02 | |
ELRES | S366A DISP HOLDING AGM 03/09/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC (THE SECURITY AGENT) | |
RENT DEPOSIT DEED | Outstanding | THE CITY OF LONDON REAL PROPERTY COMPANY LIMITED | |
SECURITY AGREEMENT | Satisfied | LLOYDS TSB BANK PLC (THE SECURITY AGENT) |
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as IGEFI U.K. LIMITED are:
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. |