Ivybridge Limited

Company Name	Ivybridge Limited
Company Status	Dissolved
Company Number	05058982
Category	Private Limited Company
Incorporation Date	1 March 2004(20 years, 1 month ago)
Dissolution Date	10 February 2015 (9 years, 2 months ago)
Previous Names	Snugglepops Limited and Baby Experiences Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Veronika Covington
Date of Birth	November 1969 (Born 54 years ago)
Nationality	German
Status	Closed
Appointed	20 July 2009(5 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (closed 10 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Montpelier Square London SW7 1JR

Director Name	Elisabeth Keck
Date of Birth	October 1968 (Born 55 years ago)
Nationality	German
Status	Closed
Appointed	20 July 2009(5 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (closed 10 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Averill Street London W6 8EB

Secretary Name	Elisabeth Keck
Nationality	German
Status	Closed
Appointed	20 July 2009(5 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (closed 10 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Averill Street London W6 8EB

Director Name	Mr Howard John Covington
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2009(5 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (closed 10 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Montpelier Square London SW7 1JR

Director Name	Jennifer Davis
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(same day as company formation)
Role	Managing Director
Correspondence Address	83 Sidney Road Rugby Warwickshire CV22 5LD

Secretary Name	Richard Hastings James
Nationality	British
Status	Resigned
Appointed	01 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	83 Sidney Road Rugby Warwickshire CV22 5LD

Contact

Website	www.wedding-gifts.co.uk/

Location

Registered Address	60 Meadvale Road London W5 1NR
Region	London
Constituency	Ealing North
County	Greater London
Ward	Cleveland
Built Up Area	Greater London

Shareholders

1 at £1	Elisabeth Keck 50.00% Ordinary
1 at £1	Veronika Covington 50.00% Ordinary

Financials

Year	2014
Net Worth	-£199,761
Cash	£43
Current Liabilities	£6,474

Accounts

Latest Accounts	31 August 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 August

Filing History

10 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2014	First Gazette notice for voluntary strike-off (1 page)
17 October 2014	Application to strike the company off the register (3 pages)
25 March 2014	Registered office address changed from 3 Pegasus House Pegasus Court Olympus Avenue Warwick Warwickshire CV34 6LW on 25 March 2014 (1 page)
11 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (6 pages)
11 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (6 pages)
3 March 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
26 March 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
13 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
13 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
19 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
19 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
5 March 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
23 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
23 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
4 March 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
19 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Director's details changed for Veronika Covington on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Elisabeth Keck on 19 March 2010 (2 pages)
19 February 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
19 October 2009	Appointment of Mr Howard John Covington as a director (2 pages)
10 September 2009	Registered office changed on 10/09/2009 from 20 averill street london W6 8EB (1 page)
29 July 2009	Director and secretary appointed elisabeth keck (2 pages)
29 July 2009	Registered office changed on 29/07/2009 from 3 pegasus house pegasus court olympus avenue warwick warwickshire CV34 6LW (1 page)
29 July 2009	Appointment terminated secretary richard hastings james (1 page)
29 July 2009	Appointment terminated director jennifer davis (1 page)
29 July 2009	Director appointed veronika covington (2 pages)
28 July 2009	Company name changed baby experiences LIMITED\certificate issued on 30/07/09 (2 pages)
4 March 2009	Return made up to 01/03/09; full list of members (3 pages)
16 January 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
25 March 2008	Return made up to 01/03/08; full list of members (3 pages)
2 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
2 March 2007	Registered office changed on 02/03/07 from: 83 sidney road rugby warwickshire CV22 5LD (1 page)
2 March 2007	Return made up to 01/03/07; full list of members (2 pages)
23 March 2006	Return made up to 01/03/06; full list of members (2 pages)
4 January 2006	Total exemption small company accounts made up to 30 August 2005 (5 pages)
30 March 2005	Secretary's particulars changed (2 pages)
29 March 2005	Return made up to 01/03/05; full list of members (3 pages)
16 February 2005	Accounting reference date extended from 31/03/05 to 30/08/05 (1 page)
25 June 2004	Company name changed snugglepops LIMITED\certificate issued on 25/06/04 (2 pages)
1 March 2004	Incorporation (14 pages)

Ivybridge Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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