| Company Name | Ibis (609) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04090216 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2000(23 years, 6 months ago) |
| Dissolution Date | 4 May 2004 (19 years, 12 months ago) |
| Previous Names | Ibis (609) Limited and Travelex 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 | Lloyd Marshall Dorfman |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2000(2 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 04 May 2004) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | Travelex 65 Kingsway London WC2B 6TD |
| Director Name | Clive Ian Kahn |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2000(2 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 04 May 2004) |
| Role | Company Director |
| Correspondence Address | 10 Totnes Walk London N2 0AD |
| Secretary Name | Clive Ian Kahn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2000(2 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 04 May 2004) |
| Role | Chief Financial Officer |
| Correspondence Address | 10 Totnes Walk London N2 0AD |
| Director Name | TSD Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2000(same day as company formation) |
| Correspondence Address | 2 Serjeants Inn London EC4Y 1LT |
| Secretary Name | TSD Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2000(same day as company formation) |
| Correspondence Address | 2 Serjeants Inn London EC4Y 1LT |
Location
| Registered Address | 65 Kingsway London WC2B 6TD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 May 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2003 | Application for striking-off (1 page) |
| 29 May 2003 | Director's particulars changed (1 page) |
| 18 April 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 20 March 2003 | Return made up to 13/10/02; full list of members (5 pages) |
| 30 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 24 January 2002 | Return made up to 13/10/01; full list of members (6 pages) |
| 9 January 2001 | Company name changed travelex holdings LIMITED\certificate issued on 09/01/01 (2 pages) |
| 14 November 2000 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
| 8 November 2000 | Director resigned (1 page) |
| 8 November 2000 | New director appointed (3 pages) |
| 8 November 2000 | Registered office changed on 08/11/00 from: 2 serjeants inn london EC4Y 1LT (1 page) |
| 8 November 2000 | New secretary appointed;new director appointed (3 pages) |
| 8 November 2000 | Secretary resigned (1 page) |
| 1 November 2000 | Company name changed ibis (609) LIMITED\certificate issued on 01/11/00 (2 pages) |