London
SE22 8UL
Director Name | Ms Gillian Smith |
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Date of Birth | October 1973 (Born 50 years ago) |
Status | Closed |
Appointed | 05 August 2008(6 years, 4 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 21 September 2011) |
Role | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | Fisrt Floor Flat 270 Earlsfield Road London SW18 3DY |
Secretary Name | Ms Gillian Smith |
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Status | Closed |
Appointed | 05 August 2008(6 years, 4 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 21 September 2011) |
Role | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | Fisrt Floor Flat 270 Earlsfield Road London SW18 3DY |
Director Name | Paul Francis Owen Hollowday |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2002(7 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 8 months (resigned 05 August 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Hambalt Road Clapham London SW4 9EA |
Director Name | John Laurence Sullivan |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2002(7 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 5 months (resigned 01 May 2008) |
Role | Company Director |
Correspondence Address | 39 Iverna Gardens London W8 6TW |
Secretary Name | John Laurence Sullivan |
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Nationality | British |
Status | Resigned |
Appointed | 15 November 2002(7 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 5 months (resigned 01 May 2008) |
Role | Company Director |
Correspondence Address | 39 Iverna Gardens London W8 6TW |
Director Name | Dechert Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 28 March 2002(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 | 28 March 2002(same day as company formation) |
Correspondence Address | 2 Serjeants Inn London EC4Y 1LT |
Registered Address | Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £219,380 |
Cash | £995 |
Current Liabilities | £1,999 |
Latest Accounts | 30 November 2009 (14 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
21 September 2011 | Final Gazette dissolved following liquidation (1 page) |
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21 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
21 September 2011 | Final Gazette dissolved following liquidation (1 page) |
21 June 2011 | Return of final meeting in a members' voluntary winding up (9 pages) |
21 June 2011 | Liquidators statement of receipts and payments to 14 June 2011 (9 pages) |
21 June 2011 | Liquidators' statement of receipts and payments to 14 June 2011 (9 pages) |
21 June 2011 | Return of final meeting in a members' voluntary winding up (9 pages) |
21 June 2011 | Liquidators' statement of receipts and payments to 14 June 2011 (9 pages) |
7 December 2010 | Registered office address changed from 25/26 Albemarle Street London W1S 4HX on 7 December 2010 (2 pages) |
7 December 2010 | Registered office address changed from 25/26 Albemarle Street London W1S 4HX on 7 December 2010 (2 pages) |
7 December 2010 | Registered office address changed from 25/26 Albemarle Street London W1S 4HX on 7 December 2010 (2 pages) |
6 December 2010 | Resolutions
|
6 December 2010 | Resolutions
|
6 December 2010 | Appointment of a voluntary liquidator (1 page) |
6 December 2010 | Appointment of a voluntary liquidator (1 page) |
6 December 2010 | Declaration of solvency (3 pages) |
6 December 2010 | Declaration of solvency (3 pages) |
7 May 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
7 May 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
13 April 2010 | Director's details changed for Ms Gillian Smith on 1 October 2009 (2 pages) |
13 April 2010 | Director's details changed for Ms Gillian Smith on 1 October 2009 (2 pages) |
13 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders Statement of capital on 2010-04-13
|
13 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders Statement of capital on 2010-04-13
|
13 April 2010 | Director's details changed for Ms Gillian Smith on 1 October 2009 (2 pages) |
8 October 2009 | Accounts made up to 30 November 2008 (14 pages) |
8 October 2009 | Full accounts made up to 30 November 2008 (14 pages) |
30 March 2009 | Return made up to 28/03/09; full list of members (4 pages) |
30 March 2009 | Return made up to 28/03/09; full list of members (4 pages) |
5 December 2008 | Auditor's resignation (1 page) |
5 December 2008 | Auditor's resignation (1 page) |
9 September 2008 | Accounts made up to 30 November 2007 (14 pages) |
9 September 2008 | Full accounts made up to 30 November 2007 (14 pages) |
6 August 2008 | Appointment Terminated Director paul hollowday (1 page) |
6 August 2008 | Director appointed ms gillian smith (1 page) |
6 August 2008 | Appointment terminated director paul hollowday (1 page) |
6 August 2008 | Secretary appointed ms gillian smith (1 page) |
6 August 2008 | Secretary appointed ms gillian smith (1 page) |
6 August 2008 | Director appointed ms gillian smith (1 page) |
14 May 2008 | Appointment Terminated Director and Secretary john sullivan (1 page) |
14 May 2008 | Appointment terminated director and secretary john sullivan (1 page) |
31 March 2008 | Return made up to 28/03/08; full list of members (4 pages) |
31 March 2008 | Return made up to 28/03/08; full list of members (4 pages) |
21 April 2007 | Full accounts made up to 30 November 2006 (13 pages) |
21 April 2007 | Full accounts made up to 30 November 2006 (13 pages) |
5 April 2007 | Return made up to 28/03/07; full list of members (3 pages) |
5 April 2007 | Return made up to 28/03/07; full list of members (3 pages) |
7 April 2006 | Return made up to 28/03/06; full list of members
|
7 April 2006 | Return made up to 28/03/06; full list of members (7 pages) |
15 March 2006 | Full accounts made up to 30 November 2005 (13 pages) |
15 March 2006 | Full accounts made up to 30 November 2005 (13 pages) |
5 July 2005 | Registered office changed on 05/07/05 from: 53 davies street mayfair london W1K 5JH (1 page) |
5 July 2005 | Registered office changed on 05/07/05 from: 53 davies street mayfair london W1K 5JH (1 page) |
3 May 2005 | Return made up to 28/03/05; full list of members (7 pages) |
3 May 2005 | Return made up to 28/03/05; full list of members (7 pages) |
16 March 2005 | Full accounts made up to 30 November 2004 (14 pages) |
16 March 2005 | Full accounts made up to 30 November 2004 (14 pages) |
4 August 2004 | Full accounts made up to 30 November 2003 (16 pages) |
4 August 2004 | Full accounts made up to 30 November 2003 (16 pages) |
29 April 2004 | Return made up to 28/03/04; full list of members (7 pages) |
29 April 2004 | Return made up to 28/03/04; full list of members (7 pages) |
19 September 2003 | Accounts made up to 30 November 2002 (2 pages) |
19 September 2003 | Accounts for a dormant company made up to 30 November 2002 (2 pages) |
10 September 2003 | Accounting reference date shortened from 31/03/03 to 30/11/02 (1 page) |
10 September 2003 | Accounting reference date shortened from 31/03/03 to 30/11/02 (1 page) |
5 April 2003 | Return made up to 28/03/03; full list of members (7 pages) |
5 April 2003 | Return made up to 28/03/03; full list of members (7 pages) |
30 January 2003 | Registered office changed on 30/01/03 from: 81 woodwarde road dulwich village london SE22 8UL (1 page) |
30 January 2003 | Registered office changed on 30/01/03 from: 81 woodwarde road dulwich village london SE22 8UL (1 page) |
22 November 2002 | Registered office changed on 22/11/02 from: 2 serjeants inn london EC4Y 1LT (1 page) |
22 November 2002 | Registered office changed on 22/11/02 from: 2 serjeants inn london EC4Y 1LT (1 page) |
21 November 2002 | Secretary resigned (1 page) |
21 November 2002 | New director appointed (2 pages) |
21 November 2002 | New director appointed (2 pages) |
21 November 2002 | New director appointed (2 pages) |
21 November 2002 | New secretary appointed;new director appointed (2 pages) |
21 November 2002 | Director resigned (1 page) |
21 November 2002 | Director resigned (1 page) |
21 November 2002 | New director appointed (2 pages) |
21 November 2002 | New secretary appointed;new director appointed (2 pages) |
21 November 2002 | Secretary resigned (1 page) |
18 November 2002 | Company name changed ibis (764) LIMITED\certificate issued on 18/11/02 (2 pages) |
18 November 2002 | Company name changed ibis (764) LIMITED\certificate issued on 18/11/02 (2 pages) |
28 March 2002 | Incorporation (33 pages) |