| Company Name | Information Business Systems Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04231748 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2001(22 years, 10 months ago) |
| Dissolution Date | 26 April 2011 (12 years, 12 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| 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 Vinod Raj Kumar |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lygon Cottage Bute Avenue Petersham Richmond Surrey TW10 7AX |
| Secretary Name | Mrs Mallika Kumar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lygon Cottage Bute Avenue Petersham Richmond Surrey TW10 7AX |
Location
| Registered Address | Arkenis House Brook Way Leatherhead Surrey KT22 7NA |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead North |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 2010 | Application to strike the company off the register (3 pages) |
| 30 December 2010 | Application to strike the company off the register (3 pages) |
| 15 July 2010 | Annual return made up to 11 June 2010 with a full list of shareholders Statement of capital on 2010-07-15
|
| 15 July 2010 | Annual return made up to 11 June 2010 with a full list of shareholders Statement of capital on 2010-07-15
|
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 10 August 2009 | Return made up to 11/06/09; full list of members (3 pages) |
| 10 August 2009 | Return made up to 11/06/09; full list of members (3 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 5 March 2009 | Return made up to 11/06/08; full list of members (3 pages) |
| 5 March 2009 | Return made up to 11/06/08; full list of members (3 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 20 June 2007 | Return made up to 11/06/07; full list of members (2 pages) |
| 20 June 2007 | Return made up to 11/06/07; full list of members (2 pages) |
| 31 August 2006 | Return made up to 11/06/06; full list of members (2 pages) |
| 31 August 2006 | Return made up to 11/06/06; full list of members (2 pages) |
| 24 April 2006 | Registered office changed on 24/04/06 from: arkenis house brook way leatherhead surrey KT22 7NA (1 page) |
| 24 April 2006 | Registered office changed on 24/04/06 from: arkenis house brook way leatherhead surrey KT22 7NA (1 page) |
| 31 August 2005 | Accounts made up to 30 June 2005 (1 page) |
| 31 August 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 30 August 2005 | Accounts made up to 30 June 2004 (1 page) |
| 30 August 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 19 July 2005 | Return made up to 11/06/05; full list of members (6 pages) |
| 19 July 2005 | Return made up to 11/06/05; full list of members (6 pages) |
| 21 April 2005 | Registered office changed on 21/04/05 from: khanbhai house 4 creswell corner anchor hill, knaphill woking surrey GU21 2JD (1 page) |
| 21 April 2005 | Registered office changed on 21/04/05 from: khanbhai house 4 creswell corner anchor hill, knaphill woking surrey GU21 2JD (1 page) |
| 4 August 2004 | Accounts made up to 30 June 2003 (1 page) |
| 4 August 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 6 July 2004 | Return made up to 11/06/04; full list of members (6 pages) |
| 6 July 2004 | Return made up to 11/06/04; full list of members (6 pages) |
| 17 July 2003 | Return made up to 11/06/03; full list of members (6 pages) |
| 17 July 2003 | Return made up to 11/06/03; full list of members (6 pages) |
| 17 April 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 17 April 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 25 June 2002 | Return made up to 11/06/02; full list of members (6 pages) |
| 25 June 2002 | Return made up to 11/06/02; full list of members (6 pages) |
| 11 June 2001 | Incorporation (11 pages) |
| 11 June 2001 | Incorporation (11 pages) |