Company NameMibbex Limited
Company StatusDissolved
Company Number04313415
CategoryPrivate Limited Company
Incorporation Date30 October 2001(22 years, 5 months ago)
Dissolution Date26 April 2016 (7 years, 11 months ago)
Previous NameBritspeed Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Richard William Lane
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed30 October 2001(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressOakside House
208 Hertingfordbury Road
Hertford
SG14 2LA
Director NameRebecca Carmela Lane
Date of BirthJune 1984 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed27 July 2002(8 months, 4 weeks after company formation)
Appointment Duration13 years, 9 months (closed 26 April 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOakside House
208 Hertingfordbury Road
Hertford
Hertfordshire
SG14 2LA
Secretary NameSpringfield Secretaries Limited (Corporation)
StatusClosed
Appointed30 October 2001(same day as company formation)
Correspondence AddressSpringfield House 99/101 Crossbrook Street
Cheshunt
Waltham Cross
Hertfordshire
EN8 8JR
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed30 October 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed30 October 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressSpringfield House
99/101 Crossbrook Street
Waltham Cross
Hertfordshire
EN8 8JR
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardCheshunt South and Theobalds
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

1 at £1Rebecca Carmela Lane
100.00%
Ordinary

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

26 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2016First Gazette notice for voluntary strike-off (1 page)
9 February 2016First Gazette notice for voluntary strike-off (1 page)
2 February 2016First Gazette notice for compulsory strike-off (1 page)
2 February 2016First Gazette notice for compulsory strike-off (1 page)
29 January 2016Application to strike the company off the register (3 pages)
29 January 2016Application to strike the company off the register (3 pages)
24 February 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
24 February 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
10 November 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
(5 pages)
10 November 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
(5 pages)
11 April 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 April 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
6 November 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1
(5 pages)
6 November 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1
(5 pages)
30 April 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 April 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 October 2012Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
30 October 2012Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
15 February 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
15 February 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
1 November 2011Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
1 November 2011Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
22 February 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
22 February 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
3 November 2010Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
3 November 2010Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
1 February 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
1 February 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
30 October 2009Secretary's details changed for Springfield Secretaries Limited on 1 October 2009 (2 pages)
30 October 2009Director's details changed for Mr Richard William Lane on 1 October 2009 (2 pages)
30 October 2009Director's details changed for Rebecca Carmela Lane on 1 October 2009 (2 pages)
30 October 2009Director's details changed for Mr Richard William Lane on 1 October 2009 (2 pages)
30 October 2009Secretary's details changed for Springfield Secretaries Limited on 1 October 2009 (2 pages)
30 October 2009Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
30 October 2009Secretary's details changed for Springfield Secretaries Limited on 1 October 2009 (2 pages)
30 October 2009Director's details changed for Rebecca Carmela Lane on 1 October 2009 (2 pages)
30 October 2009Director's details changed for Rebecca Carmela Lane on 1 October 2009 (2 pages)
30 October 2009Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
30 October 2009Director's details changed for Mr Richard William Lane on 1 October 2009 (2 pages)
23 January 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
23 January 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
30 October 2008Return made up to 30/10/08; full list of members (3 pages)
30 October 2008Return made up to 30/10/08; full list of members (3 pages)
11 March 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
11 March 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
1 November 2007Return made up to 30/10/07; full list of members (2 pages)
1 November 2007Return made up to 30/10/07; full list of members (2 pages)
19 February 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
19 February 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
23 November 2006Return made up to 30/10/06; full list of members (2 pages)
23 November 2006Return made up to 30/10/06; full list of members (2 pages)
21 July 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
21 July 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
31 October 2005Return made up to 30/10/05; full list of members (2 pages)
31 October 2005Return made up to 30/10/05; full list of members (2 pages)
18 January 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
18 January 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
10 November 2004Return made up to 30/10/04; full list of members (7 pages)
10 November 2004Return made up to 30/10/04; full list of members (7 pages)
14 April 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
14 April 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
13 November 2003Return made up to 30/10/03; full list of members (7 pages)
13 November 2003Return made up to 30/10/03; full list of members (7 pages)
30 January 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
30 January 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
14 November 2002Return made up to 30/10/02; full list of members (7 pages)
14 November 2002Return made up to 30/10/02; full list of members (7 pages)
7 November 2002Ad 15/10/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
7 November 2002Ad 15/10/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
15 August 2002New director appointed (2 pages)
15 August 2002New director appointed (2 pages)
8 August 2002Company name changed britspeed LIMITED\certificate issued on 08/08/02 (2 pages)
8 August 2002Company name changed britspeed LIMITED\certificate issued on 08/08/02 (2 pages)
29 January 2002New director appointed (3 pages)
29 January 2002New director appointed (3 pages)
22 January 2002New secretary appointed (2 pages)
22 January 2002Secretary resigned (1 page)
22 January 2002Director resigned (1 page)
22 January 2002Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
22 January 2002Director resigned (1 page)
22 January 2002Secretary resigned (1 page)
22 January 2002New secretary appointed (2 pages)
22 January 2002Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
30 October 2001Incorporation (16 pages)
30 October 2001Incorporation (16 pages)