| Company Name | Ibis International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02882598 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1993(30 years, 4 months ago) |
| Dissolution Date | 10 August 1999 (24 years, 8 months ago) |
| Previous Name | Ibis International Holdings Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Hacene Amalou |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | Algerian |
| Status | Closed |
| Appointed | 24 February 1994(2 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 10 August 1999) |
| Role | Company Director |
| Correspondence Address | 11 Rue Du Mont Valerien Saint Cloud 92210 France Foreign |
| Secretary Name | Legerman Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 March 1997(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 10 August 1999) |
| Correspondence Address | Barry House 20/22 Worple Road Wimbledon London SW19 4DH |
| Director Name | Mr Nicholas Spencer Turner |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 6 53 Shepherds Hill Highgate London N6 5QP |
| Director Name | Michael Norman Richardson |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1994(4 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 31 December 1994) |
| Role | Solicitor |
| Correspondence Address | The Coach House Midgham Park Midgham Berkshire RG7 5UG |
| Secretary Name | Dr Walid Niazy |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 24 May 1995(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 10 March 1997) |
| Role | Company Director |
| Correspondence Address | 91 Elizabeth Street London SW1W 9PG |
| Secretary Name | Lawgram Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1993(same day as company formation) |
| Correspondence Address | 4 More London Riverside London SE1 2AU |
Location
| Registered Address | Barry House 20/22 Worple Road Wimbledon London SW19 4DH |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 August 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 April 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 1999 | Application for striking-off (1 page) |
| 14 January 1998 | Return made up to 21/12/97; no change of members (4 pages) |
| 27 June 1997 | Secretary resigned (1 page) |
| 27 June 1997 | Return made up to 21/12/96; full list of members (6 pages) |
| 27 June 1997 | Director's particulars changed (1 page) |
| 8 May 1997 | Accounts made up to 31 December 1996 (2 pages) |
| 19 March 1997 | New secretary appointed (1 page) |
| 19 March 1997 | Registered office changed on 19/03/97 from: 6 carisbrooke close stanmore middlesex HA7 1LX (1 page) |
| 30 January 1997 | Company name changed ibis international holdings limi ted\certificate issued on 31/01/97 (2 pages) |
| 19 April 1996 | Return made up to 21/12/95; no change of members (4 pages) |
| 24 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 24 October 1995 | Full accounts made up to 31 December 1994 (5 pages) |
| 30 May 1995 | Registered office changed on 30/05/95 from: 190 strand london WC2R 1JN. (1 page) |
| 23 March 1995 | Director resigned (2 pages) |