| Company Name | IBT Pep UK Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04211322 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2001(22 years, 11 months ago) |
| Dissolution Date | 14 December 2010 (13 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Ronald David Hopkins |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2001(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 38 Sandy Lane South Wallington Surrey SM6 9QZ |
| Secretary Name | David Wavell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Glenburnie Road London SW17 7PJ |
| Director Name | Brian James McDonald Belton |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2005(4 years after company formation) |
| Appointment Duration | 5 years, 6 months (closed 14 December 2010) |
| Role | Management Consultant |
| Correspondence Address | 43 Cranham Ave Billingshurst West Sussex RH14 9EN |
| Director Name | Eva Lena Davidsson |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 01 June 2005(4 years after company formation) |
| Appointment Duration | 5 years, 6 months (closed 14 December 2010) |
| Role | MD |
| Correspondence Address | Karralunsgatan 40 Gothenburg Se-41263 Foreign |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 2001(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | Emg Wandsworth 18 Glenburnie Road, London SW17 7PJ |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Nightingale |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 14 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 November 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 13 November 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 13 May 2009 | Return made up to 04/05/09; full list of members (5 pages) |
| 13 May 2009 | Return made up to 04/05/09; full list of members (5 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 6 May 2008 | Return made up to 04/05/08; full list of members (5 pages) |
| 6 May 2008 | Return made up to 04/05/08; full list of members (5 pages) |
| 5 October 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 5 October 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 10 May 2007 | Return made up to 04/05/07; full list of members (3 pages) |
| 10 May 2007 | Return made up to 04/05/07; full list of members (3 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 30 May 2006 | Return made up to 04/05/06; full list of members (7 pages) |
| 30 May 2006 | Return made up to 04/05/06; full list of members
|
| 30 May 2006 | Ad 02/05/06--------- £ si 38@1=38 £ ic 2/40 (2 pages) |
| 30 May 2006 | Ad 02/05/06--------- £ si 38@1=38 £ ic 2/40 (2 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 5 July 2005 | New director appointed (2 pages) |
| 5 July 2005 | New director appointed (2 pages) |
| 5 July 2005 | New director appointed (2 pages) |
| 5 July 2005 | New director appointed (2 pages) |
| 16 May 2005 | Return made up to 04/05/05; full list of members (6 pages) |
| 16 May 2005 | Return made up to 04/05/05; full list of members (6 pages) |
| 21 September 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 21 September 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 10 June 2004 | Return made up to 04/05/04; no change of members (6 pages) |
| 10 June 2004 | Return made up to 04/05/04; no change of members (6 pages) |
| 27 September 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 27 September 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 17 May 2003 | Return made up to 04/05/03; no change of members (6 pages) |
| 17 May 2003 | Return made up to 04/05/03; no change of members (6 pages) |
| 13 January 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 13 January 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 24 May 2002 | Return made up to 04/05/02; full list of members (6 pages) |
| 24 May 2002 | Return made up to 04/05/02; full list of members (6 pages) |
| 17 May 2001 | Secretary resigned (1 page) |
| 17 May 2001 | Secretary resigned (1 page) |
| 4 May 2001 | Incorporation (20 pages) |