Ibnix Limited

Company Name	Ibnix Limited
Company Status	Dissolved
Company Number	02642957
Category	Private Limited Company
Incorporation Date	4 September 1991(32 years, 8 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Timothy Robert Holland
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	04 September 1991(same day as company formation)
Role	Computer Consultant
Correspondence Address	110/18 Soi Mooban Kaotao Nongkae, Hua.Hin Prachuabkirikhan 77110 Thailand

Director Name	Tanya Louise Holland
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	22 December 1993(2 years, 3 months after company formation)
Appointment Duration	15 years, 4 months (closed 12 May 2009)
Role	Company Director
Correspondence Address	35 Stockwell Park Crescent London SW9 0DQ

Secretary Name	Tanya Louise Holland
Nationality	British
Status	Closed
Appointed	12 July 1996(4 years, 10 months after company formation)
Appointment Duration	12 years, 10 months (closed 12 May 2009)
Role	Company Director
Correspondence Address	35 Stockwell Park Crescent London SW9 0DQ

Director Name	Miss Julie Anne Brown
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(same day as company formation)
Role	Company Director
Correspondence Address	33 Lessar Avenue Clapham London SW4 9HW

Secretary Name	Timonthy Robert Holland
Nationality	British
Status	Resigned
Appointed	04 September 1991(same day as company formation)
Role	Computer Con
Correspondence Address	33 Lessar Avenue Clapham London SW4 9HW

Director Name	Julie Anne Brown
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1997(5 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 April 2002)
Role	Finance Director
Correspondence Address	137 Heath Road London SW8 3BB

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	04 September 1991(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 September 1991(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	1 Acton Hill Mews 310-328 Uxbridge Road London W3 9QN
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	South Acton
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£50,000
Cash	£40,818
Current Liabilities	£3,550

Accounts

Latest Accounts	31 January 2008 (16 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
13 November 2008	Solvency statement dated 27/10/08 (1 page)
13 November 2008	Application for striking-off (1 page)
13 November 2008	Memorandum of capital - processed 13/11/08, reducing issd cap from Â£50,000 to Â£1000. date of res 28.10.08 (1 page)
13 November 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 November 2008	Statement by directors (1 page)
18 April 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
5 December 2007	Return made up to 04/09/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 July 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
18 September 2006	Return made up to 04/09/06; full list of members (7 pages)
26 June 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
5 December 2005	Return made up to 04/09/05; full list of members (7 pages)
1 June 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
20 September 2004	Return made up to 04/09/04; full list of members (7 pages)
13 August 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
26 April 2004	Registered office changed on 26/04/04 from: lafone house 11-13 leathermarket street london SE1 3HN (1 page)
21 November 2003	Registered office changed on 21/11/03 from: 12-18 paul street london EC2A 4NX (1 page)
14 October 2003	Full accounts made up to 31 January 2003 (14 pages)
22 September 2003	Return made up to 04/09/03; full list of members (7 pages)
18 November 2002	Full accounts made up to 31 January 2002 (10 pages)
3 October 2002	Return made up to 04/09/02; full list of members (7 pages)
23 April 2002	Director resigned (1 page)
29 November 2001	Full accounts made up to 31 January 2001 (13 pages)
7 September 2001	Return made up to 04/09/01; full list of members (7 pages)
20 April 2001	Full accounts made up to 31 January 2000 (13 pages)
12 September 2000	Return made up to 04/09/00; full list of members (7 pages)
12 October 1999	Full accounts made up to 31 January 1999 (14 pages)
3 September 1999	Return made up to 04/09/99; no change of members (4 pages)
2 December 1998	Accounts for a medium company made up to 31 January 1998 (11 pages)
1 October 1998	Return made up to 04/09/98; full list of members (6 pages)
14 January 1998	Accounts for a small company made up to 31 January 1997 (5 pages)
2 October 1997	Return made up to 04/09/97; full list of members (6 pages)
2 October 1997	New director appointed (2 pages)
9 January 1997	Accounting reference date shortened from 31/03/97 to 31/01/97 (1 page)
16 September 1996	Return made up to 04/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 July 1996	New secretary appointed (1 page)
18 July 1996	Secretary resigned (2 pages)
9 July 1996	Registered office changed on 09/07/96 from: magenta house 85 whitechapel road london E1 1DU (1 page)
8 June 1995	Registered office changed on 08/06/95 from: 33 lessar avenue clapham london SW4 9HW (1 page)
4 September 1991	Incorporation (15 pages)

Ibnix Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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