Company NameInnovative Business Services Limited
Company StatusDissolved
Company Number03616402
CategoryPrivate Limited Company
Incorporation Date17 August 1998(25 years, 7 months ago)
Dissolution Date5 June 2001 (22 years, 10 months ago)
Previous NameCuzzie Management Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAndrew Keith Evans
Date of BirthAugust 1967 (Born 56 years ago)
NationalityNew Zealander
StatusClosed
Appointed17 August 1998(same day as company formation)
RoleConsultant
Correspondence Address19 B Sinclair Road
Kensington
London
W14 0NS
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusClosed
Appointed16 September 1998(1 month after company formation)
Appointment Duration2 years, 8 months (closed 05 June 2001)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA
Secretary NameMichael John Evans
NationalityBritish
StatusResigned
Appointed17 August 1998(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 10
46 St Quintin Avenue
London
W10 6PA
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed17 August 1998(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed17 August 1998(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA

Location

Registered Address19 B Sinclair Road
Kensington
London
W14 0NS
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardAddison
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

5 June 2001Final Gazette dissolved via compulsory strike-off (1 page)
13 February 2001First Gazette notice for compulsory strike-off (1 page)
30 September 1999Secretary's particulars changed (1 page)
30 September 1999Return made up to 17/08/99; full list of members (8 pages)
4 December 1998Company name changed cuzzie management LIMITED\certificate issued on 19/11/98 (3 pages)
23 September 1998New secretary appointed (2 pages)
23 September 1998Secretary resigned (1 page)
19 August 1998New director appointed (2 pages)
19 August 1998New secretary appointed (2 pages)
19 August 1998Director resigned (1 page)
19 August 1998Registered office changed on 19/08/98 from: unit 3 the arches villiers street london WC2N 6NG (1 page)
19 August 1998Secretary resigned (1 page)