International Fibres Group Marketing Limited

Company Name	International Fibres Group Marketing Limited
Company Status	Dissolved
Company Number	08053560
Category	Private Limited Company
Incorporation Date	1 May 2012(11 years, 11 months ago)
Dissolution Date	6 September 2016 (7 years, 7 months ago)
Previous Name	Ravensweb Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Ms Kathryn Anne Davenport
Status	Closed
Appointed	13 June 2012(1 month, 1 week after company formation)
Appointment Duration	4 years, 2 months (closed 06 September 2016)
Role	Company Director
Correspondence Address	Old Mills Moor Top Drighlington Bradford West Yorkshire BD11 1BY

Director Name	Mr Peter Jan Patrik Gyllenhammar
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Swedish
Status	Closed
Appointed	22 June 2015(3 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 06 September 2016)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Old Mills Moor Top Drighlington Bradford West Yorkshire BD11 1BY

Director Name	Ms Anna Carina Heilborn
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Swedish
Status	Closed
Appointed	22 June 2015(3 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 06 September 2016)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Old Mills Moor Top Drighlington Bradford West Yorkshire BD11 1BY

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	1st Floor 47 Bury New Road Prestwich Manchester M25 9JY

Director Name	Mr Peter Jan Patrik Valentin Gyllenhammar
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	13 June 2012(1 month, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 19 August 2014)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Old Mills Moor Top Drighlington Bradford West Yorkshire BD11 1BY

Director Name	Mr Jan Gustaf Lennart Holmstrom
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Swedish
Status	Resigned
Appointed	13 June 2012(1 month, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 19 August 2014)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Old Mills Moor Top Drighlington Bradford West Yorkshire BD11 1BY

Director Name	Mr Lars John Rutegard
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 March 2014(1 year, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 June 2015)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Old Mills Moor Top Drighlington Bradford West Yorkshire BD11 1BY

Contact

Website	chapelthorpe.com

Location

Registered Address	Old Mills Moor Top Drighlington Bradford West Yorkshire BD11 1BY
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Parish	Drighlington
Ward	Morley North
Built Up Area	West Yorkshire

Shareholders

1 at £1	International Fibres Group (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2015 (8 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

6 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2016	First Gazette notice for voluntary strike-off (1 page)
21 June 2016	First Gazette notice for voluntary strike-off (1 page)
14 June 2016	Application to strike the company off the register (3 pages)
14 June 2016	Application to strike the company off the register (3 pages)
10 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1 (4 pages)
10 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1 (4 pages)
31 March 2016	Accounts for a dormant company made up to 30 June 2015 (1 page)
31 March 2016	Accounts for a dormant company made up to 30 June 2015 (1 page)
10 September 2015	Appointment of Ms Anna Carina Heilborn as a director on 22 June 2015 (2 pages)
10 September 2015	Termination of appointment of Lars John Rutegard as a director on 22 June 2015 (1 page)
10 September 2015	Appointment of Mr Peter Jan Patrik Gyllenhammar as a director on 22 June 2015 (2 pages)
10 September 2015	Appointment of Ms Anna Carina Heilborn as a director on 22 June 2015 (2 pages)
10 September 2015	Appointment of Mr Peter Jan Patrik Gyllenhammar as a director on 22 June 2015 (2 pages)
10 September 2015	Termination of appointment of Lars John Rutegard as a director on 22 June 2015 (1 page)
6 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1 (3 pages)
6 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1 (3 pages)
6 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1 (3 pages)
14 April 2015	Accounts for a dormant company made up to 30 June 2014 (1 page)
14 April 2015	Accounts for a dormant company made up to 30 June 2014 (1 page)
19 August 2014	Termination of appointment of Peter Jan Patrik Valentin Gyllenhammar as a director on 19 August 2014 (1 page)
19 August 2014	Termination of appointment of Jan Gustaf Lennart Holmstrom as a director on 19 August 2014 (1 page)
19 August 2014	Termination of appointment of Peter Jan Patrik Valentin Gyllenhammar as a director on 19 August 2014 (1 page)
19 August 2014	Termination of appointment of Jan Gustaf Lennart Holmstrom as a director on 19 August 2014 (1 page)
21 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1 (4 pages)
21 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1 (4 pages)
21 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1 (4 pages)
5 March 2014	Appointment of Mr Lars John Rutegard as a director (2 pages)
5 March 2014	Appointment of Mr Lars John Rutegard as a director (2 pages)
3 March 2014	Accounts for a dormant company made up to 30 June 2013 (1 page)
3 March 2014	Accounts for a dormant company made up to 30 June 2013 (1 page)
19 November 2013	Company name changed ravensweb LTD\certificate issued on 19/11/13 RES15 ‐ Change company name resolution on 2013-08-27 (3 pages)
19 November 2013	Company name changed ravensweb LTD\certificate issued on 19/11/13 RES15 ‐ Change company name resolution on 2013-08-27 (3 pages)
1 November 2013	Change of name notice (2 pages)
1 November 2013	Resolutions RES15 ‐ Change company name resolution on 2013-08-27 (2 pages)
1 November 2013	Resolutions RES15 ‐ Change company name resolution on 2013-08-27 (2 pages)
1 November 2013	Change of name notice (2 pages)
9 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
2 July 2012	Appointment of Mr Jan Gustav Lennart Holmstrom as a director (2 pages)
2 July 2012	Current accounting period extended from 31 May 2013 to 30 June 2013 (1 page)
2 July 2012	Appointment of Ms Kathryn Anne Davenport as a secretary (1 page)
2 July 2012	Appointment of Mr Peter Jan Patrik Valentin Gyllenhammar as a director (2 pages)
2 July 2012	Appointment of Ms Kathryn Anne Davenport as a secretary (1 page)
2 July 2012	Appointment of Mr Peter Jan Patrik Valentin Gyllenhammar as a director (2 pages)
2 July 2012	Current accounting period extended from 31 May 2013 to 30 June 2013 (1 page)
2 July 2012	Appointment of Mr Jan Gustav Lennart Holmstrom as a director (2 pages)
13 June 2012	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 13 June 2012 (1 page)
13 June 2012	Termination of appointment of Yomtov Jacobs as a director (1 page)
13 June 2012	Termination of appointment of Yomtov Jacobs as a director (1 page)
13 June 2012	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 13 June 2012 (1 page)
1 May 2012	Incorporation (20 pages)
1 May 2012	Incorporation (20 pages)

International Fibres Group Marketing Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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