| Company Name | Ibike Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05063400 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2004(20 years, 1 month ago) |
| Dissolution Date | 14 April 2009 (15 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Eduardo Augusto Dos Remedios |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2004(same day as company formation) |
| Role | IT Consultant |
| Correspondence Address | 212 Dukes Ride Crowthorne Berkshire RG45 6DS |
| Director Name | Graeme Ashley Warren |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2004(same day as company formation) |
| Role | Office Manager |
| Correspondence Address | 17 Hone Hill Sandhurst Berkshire GU47 9DH |
| Secretary Name | Eduardo Augusto Dos Remedios |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2004(same day as company formation) |
| Role | IT Consultant |
| Correspondence Address | 212 Dukes Ride Crowthorne Berkshire RG45 6DS |
| Director Name | Mr Guy Edwin Reece |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2008(4 years after company formation) |
| Appointment Duration | 1 year, 1 month (closed 14 April 2009) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 103 Gipsy Lane Wokingham Berkshire RG40 2BW |
| Director Name | Jason Paul Cox |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2004(same day as company formation) |
| Role | IT Consultant |
| Correspondence Address | 40 Craneford Way Twickenham Middlesex TW2 7SE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Gladstone House 77-79 High Street Egham TW20 9HY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 January 2009 | Liquidators statement of receipts and payments to 6 January 2009 (5 pages) |
| 14 January 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 July 2008 | Resolutions
|
| 18 July 2008 | Appointment of a voluntary liquidator (1 page) |
| 18 July 2008 | Statement of affairs with form 4.19 (5 pages) |
| 1 July 2008 | Registered office changed on 01/07/2008 from alresford house 60 west street farnham surrey GU9 7EH (1 page) |
| 7 May 2008 | Director appointed guy edwin reece (2 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 24 March 2007 | Return made up to 04/03/07; full list of members
|
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 16 November 2006 | Particulars of mortgage/charge (9 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 21 April 2006 | Return made up to 04/03/06; full list of members (7 pages) |
| 19 May 2005 | Return made up to 04/03/05; full list of members (7 pages) |
| 17 August 2004 | Particulars of mortgage/charge (3 pages) |
| 7 July 2004 | Director's particulars changed (2 pages) |
| 1 July 2004 | Director's particulars changed (1 page) |
| 15 June 2004 | Ad 04/03/04--------- £ si 249@1=249 £ ic 1/250 (2 pages) |
| 15 June 2004 | Director resigned (1 page) |
| 22 March 2004 | Director resigned (1 page) |
| 22 March 2004 | New director appointed (2 pages) |
| 22 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 22 March 2004 | Secretary resigned (1 page) |
| 22 March 2004 | New director appointed (2 pages) |