Company information:
International Financial Services Consulting Limited (No: 00535651)
Address: PO BOX 70693 62 BUCKINGHAM GATE, LONDON, SW1P 9ZP, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 07-Dec-1954
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 22-Feb-2020
Industry Class: 70100 - Activities of head offices
Current Director: DAVID CROWTHER ( DOB: Mar-1975 From: Dec-2017 )
Resigned Director: ROBERT EDWARD DAVISON ( DOB: Jan-1958 From: Sep-2007 To: Mar-2017 )
Resigned Director: ROY FETHNEY LISTER ( DOB: Dec-1928 From: Feb-1993 To: Apr-1996 )
Resigned Director: MARTIN GARETH REES ( DOB: Jun-1955 From: Feb-1993 To: Jun-1994 )
Resigned Director: MARK DOUGLAS SEABRIGHT ( DOB: May-1960 From: Feb-1996 To: Jul-2002 )
Resigned Director: FIONA MARY SHARP ( DOB: Sep-1968 From: Oct-2002 To: Dec-2017 )
Resigned Director: MARK WILLIAM SMITH ( DOB: May-1955 From: Jun-1994 To: Sep-2007 )
Resigned Secretary: ROBERT EDWARD DAVISON ( DOB: Jan-1958 From: Feb-1996 To: Sep-2007 )
Resigned Secretary: ROBERT EDWARD DAVISON ( From: Jan-2013 To: Mar-2017 )
Resigned Secretary: JOHNSON FRY SECRETARIES LTD ( From: Feb-1993 To: Jun-1994 )
Resigned Secretary: MARK WILLIAM SMITH ( DOB: May-1955 From: Jun-1994 To: Feb-1996 )
Resigned Secretary: THOMAS GEORGE TOLLISS ( From: Sep-2007 To: Jan-2013 )
Persons of Significant Control:
Chime Communications Limited, 62 Buckingham Gate, London, England, SW1E 6AJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015-12 | 2016-12 | 2017-12 | Chart |
|---|---|---|---|---|
| Net assets (liabilities) | 1,332,887 | 1,332,887 | 1,332,887 | 1332887.0,1332887.0,1332887.0 |
| Equity / share capital and reserves | 1,332,887 | 1,332,887 | 1,332,887 | 1332887.0,1332887.0,1332887.0 |