| Company Name | International Business Intelligence Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03710293 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1999(25 years, 2 months ago) |
| Dissolution Date | 21 January 2003 (21 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | George Tsielepi |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2000(1 year after company formation) |
| Appointment Duration | 2 years, 11 months (closed 21 January 2003) |
| Role | Company Director |
| Correspondence Address | 13 Knossou Street Ay Omoloyites Nicosia Cyprus |
| Secretary Name | Julia Hoare |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2000(1 year after company formation) |
| Appointment Duration | 2 years, 11 months (closed 21 January 2003) |
| Role | Company Director |
| Correspondence Address | 18 St Saviours Wharf Mill Street London SE1 2BE |
| Director Name | Legal Directors Ltd (Comp Nbr 3368733) (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1999(same day as company formation) |
| Correspondence Address | Collier House 163-169 Brompton Road London SW3 1PY |
| Secretary Name | Legal Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1999(same day as company formation) |
| Correspondence Address | Collier House 163-169 Brompton Road London SW3 1PY |
| Secretary Name | Advent UK Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1999(1 day after company formation) |
| Appointment Duration | 1 year (resigned 04 February 2000) |
| Correspondence Address | 3 Old Garden House The Lanterns Bridge Lane London SW11 3AD |
Location
| Registered Address | 2 Bloomsbury Street London WC1B 3ST |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,721 |
| Cash | £528 |
| Current Liabilities | £12,249 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 21 January 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 30 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 19 December 2000 | Registered office changed on 19/12/00 from: 4 london wall building london EC2M 5UQ (1 page) |
| 11 September 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 29 August 2000 | Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page) |
| 29 August 2000 | Registered office changed on 29/08/00 from: suite 134 2 lansdowne row london W1X 8HL (1 page) |
| 29 August 2000 | New secretary appointed (2 pages) |
| 29 August 2000 | New director appointed (2 pages) |
| 14 February 2000 | Secretary resigned (1 page) |
| 14 February 2000 | Director resigned (1 page) |
| 9 February 2000 | Return made up to 03/02/00; full list of members (5 pages) |
| 16 July 1999 | Secretary's particulars changed (1 page) |
| 11 March 1999 | New secretary appointed (2 pages) |
| 22 February 1999 | Registered office changed on 22/02/99 from: suite 134 2 lansdowne row london W1X 8HL (1 page) |
| 11 February 1999 | Secretary resigned (1 page) |