Dissolved
Dissolved 2017-10-26
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Company Information for INTERNET FACILITATORS LIMITED
LONDON, W1U,
|
Company Registration Number
 03342636 Private Limited Company
Dissolved 2017-10-26 |
Company Overview
About Internet Facilitators Ltd
INTERNET FACILITATORS LIMITED was founded on 1997-04-01 and had its registered office in London. The company was dissolved on the 2017-10-26 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| INTERNET FACILITATORS LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03342636 | |
|---|---|---|
| Date formed | 1997-04-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-10-26 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-01-24 18:12:35 |
| Companies House |
|
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Companies with same name INTERNET FACILITATORS LIMITED
The following companies were found which have the same name as INTERNET FACILITATORS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| INTERNET FACILITATORS HOLDINGS LIMITED | 55 BAKER STREET LONDON W1U 7EU | Dissolved | Company formed on the 2010-01-29 |
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 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/07/2017:LIQ. CASE NO.1 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP LEO KONIECZNY / 01/03/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/02/2017 FROM MASTERS HOUSE 107 HAMMERSMITH ROAD LONDON W14 0QH | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AP01 | DIRECTOR APPOINTED MR PHILLIP LEO KONIECZNY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CROWTHER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/04/16 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COUPLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILHELMUS HAGEMAN | |
| AP01 | DIRECTOR APPOINTED MR ERIC CHARLES SCHWARTZ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/04/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED DAVID CROWTHER | |
| AP01 | DIRECTOR APPOINTED WILHELMUS THERESIA JOZEF HAGEMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOBIN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/04/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCARTHUR-MUSCROFT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COUPLAND / 29/06/2013 | |
| AR01 | 01/04/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAAN OOSTHOEK | |
| AR01 | 01/04/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TOBIN / 01/01/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID MCARTHUR-MUSCROFT / 01/01/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COUPLAND / 01/01/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAAN OOSTHOEK / 01/01/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 01/04/11 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL HOWARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SAVIGNOL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE ABELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRIN BACHMANN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FOWLE | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/08/2010 FROM REYNOLDS HOUSE MANCHESTER TECHNO PARK 4 ARCHWAY MANCHESTER M15 5RN | |
| AP03 | SECRETARY APPOINTED ANTHONY GEORGE HUNTER | |
| AP01 | DIRECTOR APPOINTED ROBERT COUPLAND | |
| AP01 | DIRECTOR APPOINTED ADRIAAAN OOSTHOEK | |
| AP01 | DIRECTOR APPOINTED BRIAN DAVID MCARTHUR-MUSCROFT | |
| AP01 | DIRECTOR APPOINTED MICHAEL TOBIN | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 01/04/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PETER MILLS | |
| 225 | PREVEXT FROM 31/07/2008 TO 31/12/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK FOWLE / 01/01/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
| 363a | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: C/O UMIP THE FAIRBAIRN BUILDING PO BOX 88 MANCHESTER M60 1QD | |
| 363a | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
| 288b | DIRECTOR RESIGNED | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 288b | DIRECTOR RESIGNED |
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 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2017-01-19 |
Fines / Sanctions
No fines or sanctions have been issued against INTERNET FACILITATORS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC | |
| RENT DEPOSIT DEED | Satisfied | MANCHESTER TECHNOPARK LIMITED |
Intangible Assets
Patents
We have not found any records of INTERNET FACILITATORS LIMITED registering or being granted any patents Domain Names
INTERNET FACILITATORS LIMITED owns 2 domain names.
msix.co.uk mcix.co.uk
Income
Government Income
We have not found government income sources for INTERNET FACILITATORS 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 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INTERNET FACILITATORS 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.
Import/Export of Goods
Goods imported/exported by INTERNET FACILITATORS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | ||
|---|---|---|---|
| Defending party | INTERNET FACILITATORS 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 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 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 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 LIMITED any grants or awards. Ownership
- INTERNET FACILITATORS LIMITED was acquired by TelecityGroup on 02/08/2010.
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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