| Company Name | Labra Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03503576 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1998(26 years, 2 months ago) |
| Dissolution Date | 23 November 1999 (24 years, 5 months ago) |
| Previous Name | Ibis (405) Limited |
Directors
| Director Name | Mark Goldberg |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 1998(3 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (closed 23 November 1999) |
| Role | Company Director |
| Correspondence Address | 126 Barnfield Wood Road Beckenham Kent BR3 2SX |
| Director Name | James Flannagan McAvoy |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 1998(3 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (closed 23 November 1999) |
| Role | Company Director |
| Correspondence Address | Horsehill Waterside Kilmarnock Ayrshire KA3 6JA Scotland |
| Secretary Name | Gary Martyn Withey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 1998(3 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (closed 23 November 1999) |
| Role | Solicitor |
| Correspondence Address | 24 Bray Road Guildford Surrey GU2 5LJ |
| Director Name | TSD Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1998(same day as company formation) |
| Correspondence Address | 2 Serjeants Inn London EC4Y 1LT |
| Secretary Name | TSD Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1998(same day as company formation) |
| Correspondence Address | 2 Serjeants Inn London EC4Y 1LT |
Location
| Registered Address | 1st Floor 27 Albemarle Street London W1X 3FA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 23 November 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 August 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 15 October 1998 | Registered office changed on 15/10/98 from: 28 albemarle street london W1 (1 page) |
| 14 April 1998 | New secretary appointed (2 pages) |
| 6 March 1998 | Company name changed ibis (405) LIMITED\certificate issued on 09/03/98 (2 pages) |
| 3 March 1998 | New director appointed (2 pages) |
| 3 March 1998 | Secretary resigned (1 page) |
| 3 March 1998 | Registered office changed on 03/03/98 from: 2 serjeants inn london EC4Y 1LT (1 page) |
| 3 March 1998 | Director resigned (1 page) |
| 3 March 1998 | New director appointed (2 pages) |
| 3 February 1998 | Incorporation (36 pages) |