| Company Name | Ibis (739) Limited |
|---|---|
| Directors | Jeremy Bassil and Greg Allan Brisk |
| Company Status | Dissolved |
| Company Number | 04341139 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2001(22 years, 4 months ago) |
Directors
| Director Name | Jeremy Bassil |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2002(3 months, 2 weeks after company formation) |
| Appointment Duration | 22 years |
| Role | Company Director |
| Correspondence Address | 16 Popular Road Shalford Guildford Surrey GU4 8DJ |
| Director Name | Greg Allan Brisk |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2002(3 months, 2 weeks after company formation) |
| Appointment Duration | 22 years |
| Role | Company Director |
| Correspondence Address | Brickstables House Halstead Road Colchester Essex CO3 0JU |
| Secretary Name | Greg Allan Brisk |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2002(3 months, 2 weeks after company formation) |
| Appointment Duration | 22 years |
| Role | Company Director |
| Correspondence Address | Brickstables House Halstead Road Colchester Essex CO3 0JU |
| Director Name | Dechert Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2001(same day as company formation) |
| Correspondence Address | 2 Serjeants Inn London EC4Y 1LT |
| Secretary Name | Dechert Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2001(same day as company formation) |
| Correspondence Address | 2 Serjeants Inn London EC4Y 1LT |
Location
| Registered Address | Chiltern House 24-30 King Street Watford Hertfordshire WD18 0BP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 16 February 2005 | Liquidators statement of receipts and payments (9 pages) |
|---|---|
| 16 February 2005 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 22 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 26 April 2004 | Registered office changed on 26/04/04 from: begbies traynor 1 & 2 raymond buildings grays inn, london WC1R 5NR (1 page) |
| 19 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 9 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 15 April 2002 | Registered office changed on 15/04/02 from: 2 serjeants inn london EC4Y 1LT (1 page) |
| 12 April 2002 | Appointment of a voluntary liquidator (1 page) |
| 12 April 2002 | New director appointed (2 pages) |
| 12 April 2002 | New director appointed (2 pages) |
| 12 April 2002 | Director resigned (1 page) |
| 12 April 2002 | Secretary resigned (1 page) |
| 12 April 2002 | Resolutions
|
| 12 April 2002 | New secretary appointed (2 pages) |
| 17 December 2001 | Incorporation (34 pages) |