International Business Events Limited

Company Name	International Business Events Limited
Company Status	Dissolved
Company Number	05032757
Category	Private Limited Company
Incorporation Date	3 February 2004(20 years, 2 months ago)
Dissolution Date	10 April 2018 (6 years 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	Carl Sheldon Adrian
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2017(13 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (closed 10 April 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	19 July 2011(7 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (closed 10 April 2018)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	19 July 2011(7 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (closed 10 April 2018)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	19 July 2011(7 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (closed 10 April 2018)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	David Derek Wood
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2004(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	121a Fairfax Road Teddington Middlesex TW11 9BU

Secretary Name	Wendy Kay Wood
Nationality	British
Status	Resigned
Appointed	03 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	121a Fairfax Road Teddington Middlesex TW11 9BU

Director Name	Moira Catrin Edwards
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2008(4 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 19 July 2011)
Role	Event Organiser
Country of Residence	United Kingdom
Correspondence Address	Greenbanks Ratley Banbury Oxfordshire OX15 6DS

Director Name	Adrian David Barrick
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2011(7 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 March 2013)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Mr Benjamin Brian Grover
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2013(9 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 20 October 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8BF

Contact

Website	ecobuild.co.uk
Telephone	0161 8176600
Telephone region	Manchester

Location

Registered Address	240 Blackfriars Road London SE1 8BF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

102.2k at £0.01	Ubm (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

30 August 2005	Delivered on: 1 September 2005 Satisfied on: 16 June 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

30 August 2005

Delivered on: 1 September 2005
Satisfied on: 16 June 2006
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

10 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2018	First Gazette notice for voluntary strike-off (1 page)
16 January 2018	Application to strike the company off the register (2 pages)
24 October 2017	Termination of appointment of Benjamin Brian Grover as a director on 20 October 2017 (1 page)
24 October 2017	Termination of appointment of Benjamin Brian Grover as a director on 20 October 2017 (1 page)
2 October 2017	Appointment of Carl Sheldon Adrian as a director on 2 October 2017 (2 pages)
2 October 2017	Appointment of Carl Sheldon Adrian as a director on 2 October 2017 (2 pages)
13 September 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
13 September 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1,021.86 (4 pages)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1,021.86 (4 pages)
22 July 2015	Full accounts made up to 31 December 2014 (15 pages)
22 July 2015	Full accounts made up to 31 December 2014 (15 pages)
1 July 2015	Director's details changed for Benjamin Brian Grover on 16 February 2015 (2 pages)
1 July 2015	Director's details changed for Benjamin Brian Grover on 16 February 2015 (2 pages)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
28 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1,021.86 (5 pages)
28 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1,021.86 (5 pages)
1 October 2014	Full accounts made up to 31 December 2013 (18 pages)
1 October 2014	Full accounts made up to 31 December 2013 (18 pages)
19 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1,021.86 (5 pages)
19 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1,021.86 (5 pages)
3 October 2013	Full accounts made up to 31 December 2012 (17 pages)
3 October 2013	Full accounts made up to 31 December 2012 (17 pages)
29 April 2013	Appointment of Benjamin Brian Grover as a director (3 pages)
29 April 2013	Appointment of Benjamin Brian Grover as a director (3 pages)
16 April 2013	Termination of appointment of Adrian Barrick as a director (2 pages)
16 April 2013	Termination of appointment of Adrian Barrick as a director (2 pages)
24 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
1 October 2012	Full accounts made up to 31 December 2011 (19 pages)
1 October 2012	Full accounts made up to 31 December 2011 (19 pages)
3 May 2012	Full accounts made up to 30 June 2011 (17 pages)
3 May 2012	Full accounts made up to 30 June 2011 (17 pages)
20 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (6 pages)
20 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (6 pages)
22 July 2011	Termination of appointment of Moira Edwards as a director (2 pages)
22 July 2011	Appointment of Crosswall Nominees Limited as a director (3 pages)
22 July 2011	Appointment of Crosswall Nominees Limited as a secretary (3 pages)
22 July 2011	Appointment of Unm Investments Limited as a director (3 pages)
22 July 2011	Appointment of Adrian David Barrick as a director (3 pages)
22 July 2011	Appointment of Adrian David Barrick as a director (3 pages)
22 July 2011	Current accounting period shortened from 30 June 2012 to 31 December 2011 (3 pages)
22 July 2011	Termination of appointment of David Wood as a director (2 pages)
22 July 2011	Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 22 July 2011 (2 pages)
22 July 2011	Termination of appointment of Wendy Wood as a secretary (2 pages)
22 July 2011	Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 22 July 2011 (2 pages)
22 July 2011	Current accounting period shortened from 30 June 2012 to 31 December 2011 (3 pages)
22 July 2011	Appointment of Crosswall Nominees Limited as a director (3 pages)
22 July 2011	Termination of appointment of Wendy Wood as a secretary (2 pages)
22 July 2011	Termination of appointment of Moira Edwards as a director (2 pages)
22 July 2011	Termination of appointment of David Wood as a director (2 pages)
22 July 2011	Appointment of Unm Investments Limited as a director (3 pages)
22 July 2011	Appointment of Crosswall Nominees Limited as a secretary (3 pages)
11 April 2011	Annual return made up to 23 January 2011 with a full list of shareholders (6 pages)
11 April 2011	Annual return made up to 23 January 2011 with a full list of shareholders (6 pages)
26 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
26 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
25 January 2011	Director's details changed for David Derek Wood on 20 January 2011 (3 pages)
25 January 2011	Secretary's details changed for Wendy Kay Wood on 20 January 2011 (3 pages)
25 January 2011	Director's details changed for David Derek Wood on 20 January 2011 (3 pages)
25 January 2011	Secretary's details changed for Wendy Kay Wood on 20 January 2011 (3 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
4 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
19 August 2009	Ad 18/06/09\gbp si [email protected]=20.44\gbp ic 1001.42/1021.86\ (2 pages)
19 August 2009	Ad 18/06/09\gbp si [email protected]=20.44\gbp ic 1001.42/1021.86\ (2 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
23 April 2009	Return made up to 23/01/09; full list of members (4 pages)
23 April 2009	Return made up to 23/01/09; full list of members (4 pages)
30 September 2008	Ad 08/09/08\gbp si [email protected]=1.42\gbp ic 1000/1001.42\ (2 pages)
30 September 2008	Ad 08/09/08\gbp si [email protected]=1.42\gbp ic 1000/1001.42\ (2 pages)
9 September 2008	Director appointed moira catrin edwards (2 pages)
9 September 2008	Director appointed moira catrin edwards (2 pages)
6 August 2008	Memorandum and Articles of Association (26 pages)
6 August 2008	Memorandum and Articles of Association (26 pages)
6 August 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities (2 pages)
6 August 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities (2 pages)
1 August 2008	Total exemption small company accounts made up to 30 June 2007 (9 pages)
1 August 2008	Total exemption small company accounts made up to 30 June 2007 (9 pages)
7 May 2008	Nc inc already adjusted 04/01/08 (1 page)
7 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (23 pages)
7 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (23 pages)
7 May 2008	Nc inc already adjusted 04/01/08 (1 page)
27 February 2008	Return made up to 23/01/08; change of members (6 pages)
27 February 2008	Return made up to 23/01/08; change of members (6 pages)
21 January 2008	Ad 04/01/08--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
21 January 2008	Ad 04/01/08--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
28 October 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
28 October 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
8 March 2007	Return made up to 23/01/07; full list of members (6 pages)
8 March 2007	Return made up to 23/01/07; full list of members (6 pages)
19 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
19 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
16 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
16 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2006	Return made up to 23/01/06; full list of members (6 pages)
20 February 2006	Return made up to 23/01/06; full list of members (6 pages)
3 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
3 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
8 September 2005	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
8 September 2005	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
1 September 2005	Particulars of mortgage/charge (3 pages)
1 September 2005	Particulars of mortgage/charge (3 pages)
7 March 2005	Return made up to 03/02/05; full list of members (6 pages)
7 March 2005	Return made up to 03/02/05; full list of members (6 pages)
3 February 2004	Incorporation (20 pages)
3 February 2004	Incorporation (20 pages)