Iberian International Limited

Company Name	Iberian International Limited
Company Status	Dissolved
Company Number	04110025
Category	Private Limited Company
Incorporation Date	17 November 2000(23 years, 5 months ago)
Dissolution Date	24 April 2017 (7 years ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Olivia Stockdale
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2000(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	The Old Rectory Rosemary Lane Alfold Surrey GU6 8EU

Secretary Name	Olivia Stockdale
Nationality	British
Status	Closed
Appointed	17 November 2000(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Stone Cottage Henley Common Haslemere Surrey GU27 3HB

Director Name	Laura Lee Nicoll
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2006(5 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (closed 24 April 2017)
Role	Company Director
Correspondence Address	49 Parkway Dorking Surrey RH4 1EX

Director Name	James Edward Stockdale
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2000(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Vivienda C/Rodrigo 203.1 La Siesta Torrevieja Alicante 03 184

Director Name	James John Stockdale
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	72b Calle Orihuela Torrevieja 03180 Alicante Spain

Director Name	CFL Directors Limited (Corporation)
Status	Resigned
Appointed	17 November 2000(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Secretary Name	CFL Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 November 2000(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	One Eversholt Street Euston London NW1 2DN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2012
Net Worth	-£143,766
Cash	£1,125
Current Liabilities	£154,398

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Next Accounts Due	30 September 2016 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

24 April 2017	Final Gazette dissolved following liquidation (1 page)
24 January 2017	Return of final meeting in a creditors' voluntary winding up (15 pages)
16 August 2016	Director's details changed for Olivia Stockdale on 31 May 2016 (2 pages)
21 June 2016	Registered office address changed from One Euston Square 40 Melton Street London NW1 2FD to C/O Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN on 21 June 2016 (2 pages)
3 November 2015	Registered office address changed from Old Printers Yard 156 South Street Dorking Surrey RH4 2HF to One Euston Square 40 Melton Street London NW1 2FD on 3 November 2015 (2 pages)
3 November 2015	Registered office address changed from Old Printers Yard 156 South Street Dorking Surrey RH4 2HF to One Euston Square 40 Melton Street London NW1 2FD on 3 November 2015 (2 pages)
2 November 2015	Statement of affairs with form 4.19 (7 pages)
2 November 2015	Appointment of a voluntary liquidator (1 page)
2 November 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-10-23 LRESEX ‐ Extraordinary resolution to wind up on 2015-10-23 LRESEX ‐ Extraordinary resolution to wind up on 2015-10-23 LRESEX ‐ Extraordinary resolution to wind up on 2015-10-23 (1 page)
2 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 January 2015	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (5 pages)
9 January 2015	Director's details changed for Laura Lee Nicoll on 15 November 2014 (2 pages)
9 January 2015	Director's details changed for Laura Lee Nicoll on 16 November 2014 (2 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 100 (5 pages)
11 November 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
13 August 2013	Termination of appointment of James Stockdale as a director (1 page)
13 August 2013	Secretary's details changed for Olivia Stockdale on 13 August 2013 (2 pages)
13 August 2013	Director's details changed for Olivia Stockdale on 13 August 2013 (2 pages)
4 March 2013	Total exemption small company accounts made up to 31 December 2011 (8 pages)
17 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (6 pages)
9 August 2012	Termination of appointment of James Stockdale as a director (1 page)
12 December 2011	Director's details changed for James Edward Stockdale on 11 November 2011 (2 pages)
12 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (7 pages)
1 November 2011	Registered office address changed from Century House 26 Bridge Street Leatherhead Surrey KT22 8BZ on 1 November 2011 (1 page)
1 November 2011	Registered office address changed from Century House 26 Bridge Street Leatherhead Surrey KT22 8BZ on 1 November 2011 (1 page)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
17 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (16 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
5 June 2010	Compulsory strike-off action has been discontinued (1 page)
3 June 2010	Annual return made up to 17 November 2009 with a full list of shareholders (16 pages)
30 March 2010	First Gazette notice for compulsory strike-off (1 page)
2 December 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
25 August 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
18 August 2009	Return made up to 17/11/08; full list of members (7 pages)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
4 August 2008	Group of companies' accounts made up to 31 December 2006 (15 pages)
7 January 2008	Return made up to 17/11/07; full list of members (3 pages)
23 August 2007	Auditor's resignation (1 page)
7 February 2007	Full accounts made up to 31 December 2005 (15 pages)
8 January 2007	Return made up to 17/11/06; full list of members (3 pages)
8 January 2007	Director's particulars changed (1 page)
8 January 2007	Director's particulars changed (1 page)
26 September 2006	Auditor's resignation (1 page)
3 April 2006	New director appointed (1 page)
1 December 2005	Return made up to 17/11/05; full list of members (3 pages)
1 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
20 October 2005	Accounts for a medium company made up to 31 December 2004 (15 pages)
21 March 2005	Return made up to 17/11/04; full list of members; amend (8 pages)
11 February 2005	New director appointed (2 pages)
2 December 2004	Return made up to 17/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 November 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
10 February 2004	Director's particulars changed (1 page)
28 January 2004	Accounts for a small company made up to 31 December 2002 (7 pages)
10 December 2003	Return made up to 17/11/03; full list of members (8 pages)
2 January 2003	Accounts for a small company made up to 31 December 2001 (7 pages)
5 December 2002	Return made up to 17/11/02; full list of members (8 pages)
22 October 2002	Registered office changed on 22/10/02 from: riverbank house 1 putney bridge approach london SW6 3JD (1 page)
13 June 2002	Return made up to 17/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 November 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
22 November 2000	Director resigned (1 page)
22 November 2000	Registered office changed on 22/11/00 from: enterprise house 82 whitchurch road cardiff CF14 3LX (1 page)
22 November 2000	New director appointed (2 pages)
22 November 2000	Secretary resigned (1 page)
22 November 2000	New secretary appointed;new director appointed (2 pages)
17 November 2000	Incorporation (13 pages)

Iberian International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London