INTERNET FACILITATORS HOLDINGS LIMITED

Company Number		07140241
Date formed		2010-01-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-12-31
Date Dissolved		2017-10-26
Type of accounts		FULL

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Company Officers of INTERNET FACILITATORS HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
ANTHONY GEORGE HUNTER	Company Secretary	2010-07-30
PHILLIP LEO KONIECZNY	Director	2016-12-30
ERIC CHARLES SCHWARTZ	Director	2016-01-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID CROWTHER	Director	2014-10-14	2016-12-30
ROBERT ANDREW COUPLAND	Director	2010-07-30	2016-03-14
WILHELMUS THERESIA JOZEF HAGEMAN	Director	2014-10-14	2016-02-11
MICHAEL TOBIN	Director	2010-07-30	2014-08-24
BRIAN DAVID MCARTHUR-MUSCROFT	Director	2010-07-30	2014-01-31
ADRIAAN OOSTHOEK	Director	2010-07-30	2012-04-16
PAUL HOWARD	Company Secretary	2010-03-25	2010-07-30
MAURICE ANTHONY ABELL	Director	2010-03-25	2010-07-30
ANDRIN BACHMANN	Director	2010-03-25	2010-07-30
MARK JOHN FOWLE	Director	2010-03-25	2010-07-30
ROBERT SAVIGNOL	Director	2010-03-25	2010-07-30
OLSWANG COSEC LIMITED	Company Secretary	2010-01-29	2010-03-25
CHRISTOPHER ALAN MACKIE	Director	2010-01-29	2010-03-25
OLSWANG DIRECTORS 1 LIMITED	Director	2010-01-29	2010-03-25
OLSWANG DIRECTORS 2 LIMITED	Director	2010-01-29	2010-03-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PHILLIP LEO KONIECZNY	INTERNET FACILITATORS LIMITED	Director	2016-12-30	CURRENT	1997-04-01	Dissolved 2017-10-26
PHILLIP LEO KONIECZNY	NEWINCCO 992 LIMITED	Director	2016-12-30	CURRENT	2010-03-26	Dissolved 2017-10-26
PHILLIP LEO KONIECZNY	TELECITY UK LIMITED	Director	2016-12-30	CURRENT	1998-01-08	Active - Proposal to Strike off
PHILLIP LEO KONIECZNY	TELECITYGROUP HOLDINGS LIMITED	Director	2016-12-30	CURRENT	2000-03-10	Active
PHILLIP LEO KONIECZNY	TELECITYGROUP INVESTMENTS LIMITED	Director	2016-12-30	CURRENT	2005-07-12	Active
PHILLIP LEO KONIECZNY	TELECITYGROUP INTERNATIONAL LIMITED	Director	2016-12-30	CURRENT	1919-02-11	Active
PHILLIP LEO KONIECZNY	TELECITY GROUP LIMITED	Director	2016-01-15	CURRENT	2005-10-26	Active
ERIC CHARLES SCHWARTZ	EQUINIX (LD10) HOLDINGS LIMITED	Director	2017-02-03	CURRENT	2013-06-06	Active
ERIC CHARLES SCHWARTZ	TELECITYGROUP UK LIMITED	Director	2016-01-20	CURRENT	1998-07-31	Active
ERIC CHARLES SCHWARTZ	INTERNET FACILITATORS LIMITED	Director	2016-01-15	CURRENT	1997-04-01	Dissolved 2017-10-26
ERIC CHARLES SCHWARTZ	NEWINCCO 992 LIMITED	Director	2016-01-15	CURRENT	2010-03-26	Dissolved 2017-10-26
ERIC CHARLES SCHWARTZ	TELECITY UK LIMITED	Director	2016-01-15	CURRENT	1998-01-08	Active - Proposal to Strike off
ERIC CHARLES SCHWARTZ	TELECITYGROUP HOLDINGS LIMITED	Director	2016-01-15	CURRENT	2000-03-10	Active
ERIC CHARLES SCHWARTZ	TELECITYGROUP INVESTMENTS LIMITED	Director	2016-01-15	CURRENT	2005-07-12	Active
ERIC CHARLES SCHWARTZ	TELECITY GROUP LIMITED	Director	2016-01-15	CURRENT	2005-10-26	Active
ERIC CHARLES SCHWARTZ	TELECITYGROUP INTERNATIONAL LIMITED	Director	2016-01-15	CURRENT	1919-02-11	Active
ERIC CHARLES SCHWARTZ	EQUINIX (UK) ACQUISITION ENTERPRISES LIMITED	Director	2015-10-27	CURRENT	2015-10-27	Active
ERIC CHARLES SCHWARTZ	EQUINIX (UK) ENTERPRISES LIMITED	Director	2014-01-23	CURRENT	2014-01-23	Active
ERIC CHARLES SCHWARTZ	EQUINIX INVESTMENTS LIMITED	Director	2009-07-31	CURRENT	2000-05-22	Active
ERIC CHARLES SCHWARTZ	EQUINIX CORPORATION LIMITED	Director	2009-07-31	CURRENT	2000-08-04	Active
ERIC CHARLES SCHWARTZ	EQUINIX (LONDON) LIMITED	Director	2008-09-22	CURRENT	2008-09-22	Active - Proposal to Strike off
ERIC CHARLES SCHWARTZ	EQUINIX EUROPE LIMITED	Director	2008-06-01	CURRENT	2007-06-26	Converted / Closed
ERIC CHARLES SCHWARTZ	EQUINIX (UK) LIMITED	Director	2008-06-01	CURRENT	1998-11-18	Active
ERIC CHARLES SCHWARTZ	EQUINIX GROUP LIMITED	Director	2008-06-01	CURRENT	1999-06-28	Active
ERIC CHARLES SCHWARTZ	EQUINIX (SERVICES) LIMITED	Director	2008-06-01	CURRENT	2000-05-22	Active

More director information

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
2017-10-26	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-07-26	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-07-26	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/07/2017:LIQ. CASE NO.1
2017-03-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP LEO KONIECZNY / 01/03/2017
2017-02-15	LATEST SOC	15/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-15	CS01	CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2017-02-01	AD01	REGISTERED OFFICE CHANGED ON 01/02/2017 FROM MASTERS HOUSE 107 HAMMERSMITH ROAD LONDON W14 0QH
2017-01-27	4.70	DECLARATION OF SOLVENCY
2017-01-27	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-27	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-12-30	AP01	DIRECTOR APPOINTED MR PHILLIP LEO KONIECZNY
2016-12-30	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID CROWTHER
2016-09-09	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT COUPLAND
2016-02-15	TM01	APPOINTMENT TERMINATED, DIRECTOR WILHELMUS HAGEMAN
2016-02-04	LATEST SOC	04/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-04	AR01	29/01/16 FULL LIST
2016-01-21	AP01	DIRECTOR APPOINTED MR ERIC CHARLES SCHWARTZ
2015-06-04	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-01-29	LATEST SOC	29/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-29	AR01	29/01/15 FULL LIST
2014-10-30	AP01	DIRECTOR APPOINTED DAVID CROWTHER
2014-10-30	AP01	DIRECTOR APPOINTED WILHELMUS THERESIA JOZEF HAGEMAN
2014-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOBIN
2014-07-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-14	LATEST SOC	14/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-14	SH19	14/04/14 STATEMENT OF CAPITAL GBP 1
2014-04-07	SH20	STATEMENT BY DIRECTORS
2014-04-07	CAP-SS	SOLVENCY STATEMENT DATED 01/04/14
2014-04-07	RES06	REDUCE ISSUED CAPITAL 01/04/2014
2014-03-21	AR01	29/01/14 FULL LIST
2014-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN MCARTHUR-MUSCROFT
2013-08-15	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COUPLAND / 29/06/2013
2013-02-07	AR01	29/01/13 FULL LIST
2012-12-31	RES12	VARYING SHARE RIGHTS AND NAMES
2012-12-31	RES01	ADOPT ARTICLES 02/12/2012
2012-12-31	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-08-28	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAAN OOSTHOEK
2012-02-09	AR01	29/01/12 FULL LIST
2012-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID MCARTHUR-MUSCROFT / 01/01/2012
2012-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COUPLAND / 01/01/2012
2012-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TOBIN / 01/01/2012
2012-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAAN OOSTHOEK / 01/01/2012
2012-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAAN OOSTHOEK / 01/01/2012
2011-09-05	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-01	AR01	29/01/11 FULL LIST
2010-08-19	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL HOWARD
2010-08-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT SAVIGNOL
2010-08-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MAURICE ABELL
2010-08-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDRIN BACHMANN
2010-08-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK FOWLE
2010-08-18	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-08-13	AP01	DIRECTOR APPOINTED ADRIAAN OOSTHOEK
2010-08-13	AD01	REGISTERED OFFICE CHANGED ON 13/08/2010 FROM REYNOLDS HOUSE MANCHESTER TECHNO PARK 4 ARCHWAY MANCHESTER M15 5RN
2010-08-13	AP03	SECRETARY APPOINTED ANTHONY GEORGE HUNTER
2010-08-13	AP01	DIRECTOR APPOINTED ROBERT COUPLAND
2010-08-13	AP01	DIRECTOR APPOINTED BRIAN DAVID MCARTHUR-MUSCROFT
2010-08-13	AP01	DIRECTOR APPOINTED MICHAEL TOBIN
2010-07-16	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-07-16	RES01	ALTER ARTICLES 02/07/2010
2010-07-16	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-05-19	CONNOT	NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2010-05-19	CERTNM	COMPANY NAME CHANGED NEWINCCO 974 LIMITED CERTIFICATE ISSUED ON 19/05/10
2010-04-29	SH02	SUB-DIVISION 29/03/10
2010-04-29	SH01	16/04/10 STATEMENT OF CAPITAL GBP 9493313.95
2010-04-29	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-04-14	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-04-14	RES01	ALTERATION TO MEMORANDUM AND ARTICLES 29/03/2010
2010-04-12	AP03	SECRETARY APPOINTED PAUL HOWARD
2010-04-12	AP01	DIRECTOR APPOINTED MAURICE ANTHONY ABELL
2010-04-12	AP01	DIRECTOR APPOINTED ROBERT SAVIGNOL
2010-04-12	AP01	DIRECTOR APPOINTED ANDRIN BACHMANN
2010-04-12	AP01	DIRECTOR APPOINTED MR MARK JOHN FOWLE
2010-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE
2010-04-12	TM02	APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED
2010-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED
2010-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED
2010-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/2010 FROM 90 HIGH HOLBORN LONDON WC1V 6XX
2010-04-12	AA01	CURRSHO FROM 31/01/2011 TO 31/12/2010
2010-03-31	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-29	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to INTERNET FACILITATORS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 INTERNET FACILITATORS HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-03-26	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of INTERNET FACILITATORS HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for INTERNET FACILITATORS HOLDINGS LIMITED

Trademarks

We have not found any records of INTERNET FACILITATORS HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INTERNET FACILITATORS HOLDINGS 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 (70100 - Activities of head offices) as INTERNET FACILITATORS HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where INTERNET FACILITATORS HOLDINGS 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.

Legal Notices/Action

Initiating party		Event Type
Defending party	INTERNET FACILITATORS HOLDINGS LIMITED	Event Date	2017-01-17
Passed 17 January 2017 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the company propose that resolutions 1 and 2 are passed as special resolutions (Special Resolutions) and resolution 3 is passed as an ordinary resolution (Ordinary Resolution). SPECIAL RESOLUTIONS 1 That the companies be wound up voluntarily and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU be and is hereby appointed Liquidator for the purposes of such winding-up. 2 That the Liquidator be and is authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. ORDINARY RESOLUTION 3 That the Liquidator's fees are to be paid on a time costs basis. Office Holder Details: Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 17 January 2017 . Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/RAF.

Initiating party		Event Type
Defending party	INTERNET FACILITATORS HOLDINGS LIMITED	Event Date	2017-01-17
Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU : Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/RAF.

Initiating party		Event Type
Defending party	INTERNET FACILITATORS HOLDINGS LIMITED	Event Date
NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU was appointed Liquidator of the Companies by written resolutions passed on 17 January 2017. The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU by 17 February 2017. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 17 February 2017 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/RF/telecity. Dated 18 January 2017 Malcolm Cohen , Liquidator

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded INTERNET FACILITATORS HOLDINGS 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 INTERNET FACILITATORS HOLDINGS 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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Last Datalog update:	2018-01-24 18:12:32
Primary Source:	Companies House

Company Overview

Company Officers of INTERNET FACILITATORS HOLDINGS LIMITED

Related Directorships