London
SW6 3SP
Secretary Name | Mr Robert Edward Hodges |
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Nationality | British |
Status | Closed |
Appointed | 10 October 2007(5 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 01 March 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 36 Perrymead Street London SW6 3SP |
Director Name | Ian Jeffrey Brownstein |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2001(1 month, 3 weeks after company formation) |
Appointment Duration | 5 years, 9 months (resigned 10 October 2007) |
Role | Chartered Accountant |
Correspondence Address | Conifers 59 Deacons Hill Road Elstree Borehamwood Hertfordshire WD6 3HZ |
Director Name | Gary Allan Mason Russell |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2001(1 month, 3 weeks after company formation) |
Appointment Duration | 5 years, 9 months (resigned 10 October 2007) |
Role | Solicitor |
Correspondence Address | Apartment 1181 4th Floor, Palais De La Scala 1 Avenue Henri Dunnant 98000 Monaco |
Director Name | Peter Thomas Griffith Woolley |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2001(1 month, 3 weeks after company formation) |
Appointment Duration | 5 years, 9 months (resigned 10 October 2007) |
Role | Chartered Accountant |
Correspondence Address | Apartment 5a2 Block A Le Montaigne 2 Avenue De La Madone 98000 Monaco |
Secretary Name | Ian Jeffrey Brownstein |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 December 2001(1 month, 3 weeks after company formation) |
Appointment Duration | 5 years, 9 months (resigned 10 October 2007) |
Role | Chartered Accountant |
Correspondence Address | Conifers 59 Deacons Hill Road Elstree Borehamwood Hertfordshire WD6 3HZ |
Director Name | Sean Mervyn Collidge |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2002(3 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 March 2006) |
Role | Company Director |
Correspondence Address | Apartment 4a4 Block B L' Hersilia 33 Rue Du Portier 98000 Monaco |
Director Name | Mr Robert Charles Konigsberg |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 October 2007(5 years, 11 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 16 September 2008) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 7602 Brittany Park Street Fall Church Virginia 22043 United States |
Director Name | Mr Eric Sasson |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 10 October 2007(5 years, 11 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 16 September 2008) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 60 Rue Escudier Boulogne-Billancourt 92100 France |
Director Name | Dechert Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 24 October 2001(same day as company formation) |
Correspondence Address | 2 Serjeants Inn London EC4Y 1LT |
Secretary Name | Dechert Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 October 2001(same day as company formation) |
Correspondence Address | 2 Serjeants Inn London EC4Y 1LT |
Registered Address | 45 Moorfields London EC2Y 9AE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 June 2008 (15 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
1 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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1 March 2010 | Final Gazette dissolved following liquidation (1 page) |
1 December 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
1 December 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
1 December 2009 | Liquidators statement of receipts and payments to 26 November 2009 (5 pages) |
1 December 2009 | Liquidators' statement of receipts and payments to 26 November 2009 (5 pages) |
29 October 2009 | Liquidators' statement of receipts and payments to 29 September 2009 (5 pages) |
29 October 2009 | Liquidators statement of receipts and payments to 29 September 2009 (5 pages) |
16 April 2009 | Accounts for a dormant company made up to 30 June 2008 (7 pages) |
16 April 2009 | Accounts made up to 30 June 2008 (7 pages) |
29 October 2008 | Declaration of solvency (3 pages) |
29 October 2008 | Registered office changed on 29/10/2008 from lansdowne house 57 berkeley square london W1J 6ER (1 page) |
29 October 2008 | Appointment of a voluntary liquidator (1 page) |
29 October 2008 | Declaration of solvency (3 pages) |
29 October 2008 | Registered office changed on 29/10/2008 from lansdowne house 57 berkeley square london W1J 6ER (1 page) |
29 October 2008 | Resolutions
|
29 October 2008 | Appointment of a voluntary liquidator (1 page) |
29 October 2008 | Resolutions
|
20 October 2008 | Appointment terminated director robert konigsberg (1 page) |
20 October 2008 | Appointment Terminated Director robert konigsberg (1 page) |
26 September 2008 | Appointment Terminated Director eric sasson (1 page) |
26 September 2008 | Appointment terminated director eric sasson (1 page) |
15 February 2008 | Location of register of members (1 page) |
15 February 2008 | Return made up to 24/10/07; full list of members (2 pages) |
15 February 2008 | Location of register of members (1 page) |
15 February 2008 | Return made up to 24/10/07; full list of members (2 pages) |
22 January 2008 | Accounts for a dormant company made up to 30 June 2007 (6 pages) |
22 January 2008 | Accounts made up to 30 June 2007 (6 pages) |
19 November 2007 | Resolutions
|
19 November 2007 | Memorandum and Articles of Association (14 pages) |
19 November 2007 | Resolutions
|
19 November 2007 | Memorandum and Articles of Association (14 pages) |
5 November 2007 | New director appointed (3 pages) |
5 November 2007 | New director appointed (3 pages) |
24 October 2007 | Registered office changed on 24/10/07 from: 19 fitzroy square london W1T 6EQ (1 page) |
24 October 2007 | Registered office changed on 24/10/07 from: 19 fitzroy square london W1T 6EQ (1 page) |
24 October 2007 | New director appointed (2 pages) |
24 October 2007 | Director resigned (1 page) |
24 October 2007 | Secretary resigned;director resigned (1 page) |
24 October 2007 | New secretary appointed;new director appointed (2 pages) |
24 October 2007 | Director resigned (1 page) |
24 October 2007 | Secretary resigned;director resigned (1 page) |
24 October 2007 | Director resigned (1 page) |
24 October 2007 | New director appointed (2 pages) |
24 October 2007 | New secretary appointed;new director appointed (2 pages) |
24 October 2007 | Director resigned (1 page) |
1 January 2007 | Return made up to 24/10/06; full list of members (2 pages) |
1 January 2007 | Return made up to 24/10/06; full list of members (2 pages) |
4 September 2006 | Accounts made up to 24 June 2006 (6 pages) |
4 September 2006 | Accounts for a dormant company made up to 24 June 2006 (6 pages) |
19 May 2006 | Accounts for a dormant company made up to 25 June 2005 (8 pages) |
19 May 2006 | Accounts made up to 25 June 2005 (8 pages) |
13 April 2006 | Director resigned (1 page) |
13 April 2006 | Director resigned (1 page) |
23 December 2005 | Return made up to 24/10/05; full list of members (3 pages) |
23 December 2005 | Return made up to 24/10/05; full list of members (3 pages) |
9 December 2005 | Registered office changed on 09/12/05 from: 9-13 george street london W1U 3FL (1 page) |
9 December 2005 | Registered office changed on 09/12/05 from: 9-13 george street london W1U 3FL (1 page) |
7 October 2005 | Full accounts made up to 26 June 2004 (10 pages) |
7 October 2005 | Full accounts made up to 26 June 2004 (10 pages) |
15 November 2004 | Return made up to 24/10/04; full list of members (8 pages) |
15 November 2004 | Return made up to 24/10/04; full list of members (8 pages) |
12 March 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
12 March 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
24 January 2004 | Full accounts made up to 28 June 2003 (10 pages) |
24 January 2004 | Full accounts made up to 28 June 2003 (10 pages) |
24 November 2003 | Return made up to 24/10/03; full list of members (8 pages) |
24 November 2003 | Return made up to 24/10/03; full list of members (8 pages) |
20 January 2003 | Full accounts made up to 29 June 2002 (9 pages) |
20 January 2003 | Full accounts made up to 29 June 2002 (9 pages) |
29 October 2002 | Return made up to 24/10/02; full list of members (8 pages) |
29 October 2002 | Return made up to 24/10/02; full list of members (8 pages) |
22 June 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
22 June 2002 | Particulars of mortgage/charge (15 pages) |
22 June 2002 | Particulars of mortgage/charge (15 pages) |
22 June 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
21 May 2002 | Accounting reference date shortened from 31/10/02 to 30/06/02 (1 page) |
21 May 2002 | Accounting reference date shortened from 31/10/02 to 30/06/02 (1 page) |
26 March 2002 | Particulars of mortgage/charge (12 pages) |
26 March 2002 | Particulars of mortgage/charge (12 pages) |
20 February 2002 | New director appointed (3 pages) |
20 February 2002 | New director appointed (3 pages) |
11 January 2002 | New secretary appointed;new director appointed (2 pages) |
11 January 2002 | New director appointed (16 pages) |
11 January 2002 | New director appointed (4 pages) |
11 January 2002 | New director appointed (4 pages) |
11 January 2002 | New director appointed (16 pages) |
11 January 2002 | New secretary appointed;new director appointed (2 pages) |
8 January 2002 | Secretary resigned (1 page) |
8 January 2002 | Registered office changed on 08/01/02 from: 2 serjeants' inn london EC4Y 1LT (1 page) |
8 January 2002 | Secretary resigned (1 page) |
8 January 2002 | Registered office changed on 08/01/02 from: 2 serjeants' inn london EC4Y 1LT (1 page) |
8 January 2002 | Director resigned (1 page) |
8 January 2002 | Director resigned (1 page) |
10 December 2001 | Company name changed ibis (716) LIMITED\certificate issued on 10/12/01 (2 pages) |
10 December 2001 | Company name changed ibis (716) LIMITED\certificate issued on 10/12/01 (2 pages) |
24 October 2001 | Incorporation (35 pages) |