| Company Name | Ibis (851) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04912210 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2003(20 years, 7 months ago) |
| Dissolution Date | 26 September 2006 (17 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Michael David Wright Hall |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2003(2 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 26 September 2006) |
| Role | Investor |
| Country of Residence | England |
| Correspondence Address | 95 Great Titchfield Street London W1W 6RR |
| Secretary Name | Helen Mary Aline Kinsman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2005(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 26 September 2006) |
| Role | Company Director |
| Correspondence Address | 187 Burnt Ash Hill London SE12 0QF |
| Director Name | Marcus William Heal |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2003(2 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 12 April 2005) |
| Role | Property Developer |
| Country of Residence | Dubai |
| Correspondence Address | 8 Ryders Terrace London NW8 0EE |
| Secretary Name | Mr Michael David Wright Hall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2003(2 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 12 April 2005) |
| Role | Investor |
| Country of Residence | England |
| Correspondence Address | 95 Great Titchfield Street London W1W 6RR |
| Director Name | Dechert Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2003(same day as company formation) |
| Correspondence Address | 2 Serjeants Inn London EC4Y 1LT |
| Secretary Name | Dechert Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2003(same day as company formation) |
| Correspondence Address | 2 Serjeants Inn London EC4Y 1LT |
Location
| Registered Address | 21 Arlington Street London SW1A 1RN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 26 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2006 | Application for striking-off (1 page) |
| 13 April 2006 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 30 January 2006 | Return made up to 25/09/05; full list of members
|
| 19 April 2005 | New secretary appointed (2 pages) |
| 19 April 2005 | Director resigned (1 page) |
| 19 April 2005 | Secretary resigned (1 page) |
| 23 December 2004 | Ad 22/12/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 December 2004 | Return made up to 25/09/04; full list of members (7 pages) |
| 9 December 2004 | New secretary appointed;new director appointed (6 pages) |
| 9 December 2004 | New director appointed (4 pages) |
| 9 December 2004 | Registered office changed on 09/12/04 from: dechert 2 serjeants inn london EC4Y 1LT (1 page) |
| 18 June 2004 | Director resigned (1 page) |
| 18 June 2004 | Secretary resigned (1 page) |