IFFO (2012) LIMITED
Active - Accounts Filed
General Information
NAME
IFFO (2012) LIMITED
COMPANY NUMBER
08206502
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
07/09/2012
(12 years and 3 months old)
WEBSITE
www.iffo.net
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE17 3BZ
Flat 6
64 St Georges Drive
London
SW1V 4BX
Telephone: 30539195
Unit C
Printworks
22 Amelia Street
London
SE17 3BZ
Telephone: 30539195
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IFFO (2012) LIMITED | Active - Accounts Filed | View Report |
| MARINE INGREDIENTS CERTIFICATIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Board Member Mr Dan James (932133186) Appointed |
Credit Risk Overview
Want to learn more about IFFO (2012) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IFFO (2012) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IFFO (2012) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/08/2013 - Present (11 years and 4 months) Born in Oct 1944 (age: 80) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/08/2013 - Present (11 years and 4 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/08/2013 - Present (11 years and 4 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2018 - Present (6 years and 11 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2018 - Present (6 years and 11 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IFFO (2012) LIMITED | Active - Accounts Filed | View Report |
| MARINE INGREDIENTS CERTIFICATIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Board Member Mr Dan James (932133186) Appointed |
| 04/04/2024 | John Nicholas (Nick) Sterrett (929256257) has left the board |
| 04/04/2024 | Odd Eliasen (926528466) has left the board |
| 04/04/2024 | New Board Member Mr Armando Coopel (932125386) Appointed |
| 20/09/2023 | New Confirmation Statement filed |
| 15/06/2023 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 17/02/2022 | New Board Member Adriana Giudice Alva (929256615) Appointed |
| 17/02/2022 | New Board Member Edwin Walter Martinez Moreno (929256371) Appointed |
| 17/02/2022 | New Board Member Johannes Palsson (929256585) Appointed |
| 17/02/2022 | New Board Member Andre Johannes Du Preez (929256331) Appointed |
| 17/02/2022 | New Board Member Jose Miguel Tirado (929256244) Appointed |
| 17/02/2022 | New Board Member Mohammed Shawkath Showry (929256349) Appointed |
| 17/02/2022 | New Board Member John Nicholas (Nick) Sterrett (929256257) Appointed |
| 02/02/2022 | Anne Mette Baek (919367844) has left the board |
| 02/02/2022 | Humberto Speziani (918567220) has left the board |
| 02/02/2022 | Michael Dudley Copeland (918567067) has left the board |
| 02/02/2022 | Juan Carlos Ferrer Echavarri (918567079) has left the board |
| 02/02/2022 | James Scott Herbert (926661648) has left the board |
| 12/06/2021 | New Accounts filed |
| 03/03/2021 | New Board Member Odd Eliasen (926528466) Appointed |
| 11/09/2020 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 05/02/2020 | New Board Member Odd Eliasen (926672216) Appointed |
| 03/02/2020 | New Board Member James Scott Herbert (926661648) Appointed |
| 03/02/2020 | New Board Member Egil Magne Haugstad (926661646) Appointed |
| 13/01/2020 | Arnt-Ove Hoddevik (913916309) has left the board |
| 13/01/2020 | Helge Korsager (917314260) has left the board |
| 13/01/2020 | Jostein Roertveit (924335781) has left the board |
| 23/09/2019 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
| 05/09/2018 | New Company Secretary Petter Martin Johannessen (925002468) Appointed |
| 04/09/2018 | Andrew Roger Mallison (919271851) has left the board |
| 14/06/2018 | New Accounts filed |
| 22/02/2018 | New Board Member Jostein Roertveit (924335781) Appointed |
| 22/02/2018 | New Board Member Fernando Ricardo Ribaudo Bernales (924335780) Appointed |
| 16/02/2018 | New Board Member Gonzalo De Romana (924320191) Appointed |
| 24/01/2018 | Adriana Carmen Giudice Alva (918567099) has left the board |
| 24/01/2018 | Jose Miguel Tirado (918556704) has left the board |
| 24/01/2018 | Mark Griffin (918567126) has left the board |
| 18/09/2017 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
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