Company NameIes - International Economy Services Limited
Company StatusDissolved
Company Number03055436
CategoryPrivate Limited Company
Incorporation Date11 May 1995(28 years, 12 months ago)
Dissolution Date3 April 2001 (23 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering
SIC 7413Market research, opinion polling
SIC 73200Market research and public opinion polling

Directors

Director NameHolger Beyer
Date of BirthApril 1960 (Born 64 years ago)
NationalityGerman
StatusClosed
Appointed19 May 1995(1 week, 1 day after company formation)
Appointment Duration5 years, 10 months (closed 03 April 2001)
RoleManager
Correspondence AddressZentaurenstrasse 8
Bremen
28199
Director NameRonald Ptaszyk
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityGerman
StatusClosed
Appointed19 May 1995(1 week, 1 day after company formation)
Appointment Duration5 years, 10 months (closed 03 April 2001)
RoleManager
Correspondence AddressAm Forst 16
Bremen
28779
Director NameThorsten Ptaszyk
Date of BirthApril 1971 (Born 53 years ago)
NationalityManager
StatusClosed
Appointed19 May 1995(1 week, 1 day after company formation)
Appointment Duration5 years, 10 months (closed 03 April 2001)
RoleGerman
Correspondence AddressAm Forst 16
Bremen
28779
Secretary NameMr Gunter Hans Heinrich Zimmer
NationalityGerman
StatusClosed
Appointed19 May 1995(1 week, 1 day after company formation)
Appointment Duration5 years, 10 months (closed 03 April 2001)
RoleSecretary
Country of ResidenceEngland
Correspondence Address32 Corringham Road
London
NW11 7BU
Director NameAlpha Direct Limited (Corporation)
StatusResigned
Appointed11 May 1995(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR
Secretary NameAlpha Secretarial Limited (Corporation)
StatusResigned
Appointed11 May 1995(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR

Location

Registered Address32 Corringham Road
London
NW11 7BU
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGarden Suburb
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 May 1998 (25 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

12 December 2000First Gazette notice for compulsory strike-off (1 page)
10 August 2000Registered office changed on 10/08/00 from: 21 bloomsbury way london WC1A 2TH (1 page)
12 August 1999Return made up to 11/05/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
6 February 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 February 1999Accounts for a dormant company made up to 31 May 1998 (1 page)
18 May 1998Return made up to 11/05/98; full list of members (6 pages)
11 May 1998Accounts for a dormant company made up to 31 May 1997 (1 page)
19 September 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 August 1997Return made up to 11/05/97; full list of members (6 pages)
13 August 1997Registered office changed on 13/08/97 from: 13 devonshire square london EC2M 4TH (1 page)
27 March 1997Accounts for a dormant company made up to 31 May 1996 (1 page)
19 March 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 November 1996Ad 20/05/95--------- £ si 1@1 (2 pages)
11 September 1996Return made up to 11/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 September 1996Ad 20/05/95--------- £ si 1@1 (2 pages)
7 July 1995New director appointed (2 pages)
7 July 1995New director appointed (2 pages)
7 July 1995Director resigned;new director appointed (4 pages)
7 July 1995Registered office changed on 07/07/95 from: alpha searches & formations LTD 54/58 caledonian road london N1 9RN (1 page)
7 July 1995Secretary resigned;new secretary appointed (2 pages)
11 May 1995Incorporation (30 pages)