Iboxx Limited

Company Name	Iboxx Limited
Company Status	Dissolved
Company Number	05050612
Category	Private Limited Company
Incorporation Date	20 February 2004(20 years, 2 months ago)
Dissolution Date	22 May 2012 (11 years, 11 months ago)
Previous Names	Alnery No. 2414 Limited and I. Index Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Rony Grushka
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	27 August 2008(4 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (closed 22 May 2012)
Role	Business Admin
Country of Residence	United Kingdom
Correspondence Address	29 Fairholme Gardens London N3 3ED

Director Name	Mr Lance Darrell Gordon Uggla
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	27 August 2008(4 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (closed 22 May 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Praewood House Hemel Hempstead Road St. Albans Hertfordshire AL3 6AB

Secretary Name	Mr Rony Grushka
Nationality	British
Status	Closed
Appointed	27 August 2008(4 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (closed 22 May 2012)
Role	Business Admin
Country of Residence	United Kingdom
Correspondence Address	29 Fairholme Gardens London N3 3ED

Director Name	Mr David Jonathan Mark
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2005(10 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 27 August 2008)
Role	Company Director
Correspondence Address	Graf Stauffenberg Ring 50a 61350 Bad Homburg Germany

Director Name	Mr Charles Edward Longden
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2005(10 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 27 August 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	95 Worrin Road Shenfield Brentwood Essex CM15 8JN

Secretary Name	Mr David Jonathan Mark
Nationality	British
Status	Resigned
Appointed	08 January 2005(10 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 27 August 2008)
Role	Company Director
Correspondence Address	Graf Stauffenberg Ring 50a 61350 Bad Homburg Germany

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	20 February 2004(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	20 February 2004(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	20 February 2004(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Location

Registered Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2012	Annual return made up to 20 February 2012 Statement of capital on 2012-03-29 GBP 1 (14 pages)
29 March 2012	Annual return made up to 20 February 2012 Statement of capital on 2012-03-29 GBP 1 (14 pages)
7 February 2012	First Gazette notice for voluntary strike-off (1 page)
7 February 2012	First Gazette notice for voluntary strike-off (1 page)
25 January 2012	Application to strike the company off the register (3 pages)
25 January 2012	Application to strike the company off the register (3 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
17 March 2011	Annual return made up to 20 February 2011 (14 pages)
17 March 2011	Annual return made up to 20 February 2011 (14 pages)
4 February 2011	Registered office address changed from 4Th Floor 25 Ropemaker Place Ropemaker Street London EC2Y 9LY on 4 February 2011 (1 page)
4 February 2011	Registered office address changed from 4th Floor 25 Ropemaker Place Ropemaker Street London EC2Y 9LY on 4 February 2011 (1 page)
4 February 2011	Registered office address changed from 4Th Floor 25 Ropemaker Place Ropemaker Street London EC2Y 9LY on 4 February 2011 (1 page)
25 January 2011	Registered office address changed from Level 5 2 More London Riverside London SE1 2AP on 25 January 2011 (1 page)
25 January 2011	Registered office address changed from Level 5 2 More London Riverside London SE1 2AP on 25 January 2011 (1 page)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
19 April 2010	Annual return made up to 20 February 2010 with a full list of shareholders (14 pages)
19 April 2010	Annual return made up to 20 February 2010 with a full list of shareholders (14 pages)
1 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
1 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
17 March 2009	Return made up to 20/02/09; no change of members (4 pages)
17 March 2009	Return made up to 20/02/09; no change of members (4 pages)
12 March 2009	Location of register of members (1 page)
12 March 2009	Location of register of members (1 page)
19 February 2009	Appointment Terminate, Director And Secretary David Jonathan Mark Logged Form (1 page)
19 February 2009	Appointment terminate, director and secretary david jonathan mark logged form (1 page)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
1 November 2008	Accounts made up to 31 December 2007 (1 page)
1 September 2008	Registered office changed on 01/09/2008 from one bishops square london E1 6AO (1 page)
1 September 2008	Appointment terminated director charles longden (1 page)
1 September 2008	Registered office changed on 01/09/2008 from one bishops square london E1 6AO (1 page)
1 September 2008	Director and secretary appointed rony grushka (2 pages)
1 September 2008	Director appointed lance darrell gordon uggla (2 pages)
1 September 2008	Director and secretary appointed rony grushka (2 pages)
1 September 2008	Director appointed lance darrell gordon uggla (2 pages)
1 September 2008	Appointment Terminated Director charles longden (1 page)
3 May 2007	Accounts made up to 31 December 2006 (1 page)
3 May 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
21 March 2007	Return made up to 20/02/07; full list of members (7 pages)
21 March 2007	Return made up to 20/02/07; full list of members (7 pages)
7 November 2006	Registered office changed on 07/11/06 from: 9 cheapside london EC2V 6AD (1 page)
7 November 2006	Registered office changed on 07/11/06 from: 9 cheapside london EC2V 6AD (1 page)
21 March 2006	Accounts made up to 31 December 2005 (1 page)
21 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
9 March 2006	Return made up to 20/02/06; full list of members (7 pages)
9 March 2006	Return made up to 20/02/06; full list of members (7 pages)
16 December 2005	Accounts made up to 31 December 2004 (1 page)
16 December 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
1 March 2005	Return made up to 20/02/05; full list of members (7 pages)
1 March 2005	Return made up to 20/02/05; full list of members (7 pages)
24 January 2005	New secretary appointed (2 pages)
24 January 2005	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
24 January 2005	New secretary appointed (2 pages)
24 January 2005	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
14 January 2005	New director appointed (2 pages)
14 January 2005	Director resigned (1 page)
14 January 2005	New director appointed (2 pages)
14 January 2005	Secretary resigned (1 page)
14 January 2005	Director resigned (1 page)
14 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
14 January 2005	Secretary resigned (1 page)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
14 January 2005	New director appointed (2 pages)
14 January 2005	New director appointed (2 pages)
14 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 2004	Company name changed I. Index company LIMITED\certificate issued on 17/09/04 (2 pages)
17 September 2004	Company name changed I. Index company LIMITED\certificate issued on 17/09/04 (2 pages)
1 April 2004	Company name changed alnery no. 2414 LIMITED\certificate issued on 01/04/04 (2 pages)
1 April 2004	Company name changed alnery no. 2414 LIMITED\certificate issued on 01/04/04 (2 pages)
20 February 2004	Incorporation (17 pages)

Iboxx Limited

Business Activity

Directors

Location

Accounts

Filing History

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