International Business Networks Limited

Company Name	International Business Networks Limited
Company Status	Dissolved
Company Number	05162231
Category	Private Limited Company
Incorporation Date	24 June 2004(19 years, 10 months ago)
Dissolution Date	14 August 2012 (11 years, 8 months ago)
Previous Name	Green Telecom Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Stephen James Hayden
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Irish
Status	Closed
Appointed	24 June 2004(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	13 Valley Walk Croxley Green Watford Hertfordshire WD3 3TA

Secretary Name	Anne Marie Hayden
Nationality	British
Status	Closed
Appointed	24 June 2004(same day as company formation)
Role	Sales Director
Correspondence Address	13 Valley Walk Croxley Green Rickmansworth Hertfordshire WD3 3TA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 June 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 June 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	187a Field End Road Eastcote Middlesex HA5 1QR
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Eastcote and East Ruislip
Built Up Area	Greater London

Accounts

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

Filing History

14 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2012	First Gazette notice for voluntary strike-off (1 page)
1 May 2012	First Gazette notice for voluntary strike-off (1 page)
18 April 2012	Application to strike the company off the register (3 pages)
18 April 2012	Application to strike the company off the register (3 pages)
19 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
19 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
30 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders Statement of capital on 2011-07-30 GBP 1 (4 pages)
30 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders Statement of capital on 2011-07-30 GBP 1 (4 pages)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
31 July 2010	Director's details changed for Stephen James Hayden on 1 October 2009 (2 pages)
31 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
31 July 2010	Director's details changed for Stephen James Hayden on 1 October 2009 (2 pages)
31 July 2010	Director's details changed for Stephen James Hayden on 1 October 2009 (2 pages)
31 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
31 July 2009	Return made up to 24/06/09; full list of members (3 pages)
31 July 2009	Return made up to 24/06/09; full list of members (3 pages)
5 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
18 February 2009	Memorandum and Articles of Association (16 pages)
18 February 2009	Memorandum and Articles of Association (16 pages)
7 February 2009	Company name changed green telecom LIMITED\certificate issued on 09/02/09 (2 pages)
7 February 2009	Company name changed green telecom LIMITED\certificate issued on 09/02/09 (2 pages)
1 August 2008	Return made up to 24/06/08; full list of members (3 pages)
1 August 2008	Return made up to 24/06/08; full list of members (3 pages)
19 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 July 2007	Return made up to 24/06/07; full list of members (2 pages)
2 July 2007	Return made up to 24/06/07; full list of members (2 pages)
11 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
11 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 August 2006	Return made up to 24/06/06; full list of members (2 pages)
1 August 2006	Return made up to 24/06/06; full list of members (2 pages)
16 November 2005	Return made up to 24/06/05; full list of members (2 pages)
16 November 2005	Return made up to 24/06/05; full list of members (2 pages)
10 July 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
10 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
10 July 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
10 July 2005	Accounts made up to 31 December 2004 (1 page)
14 September 2004	New director appointed (2 pages)
14 September 2004	New secretary appointed (2 pages)
14 September 2004	Secretary resigned (1 page)
14 September 2004	Director resigned (1 page)
14 September 2004	New secretary appointed (2 pages)
14 September 2004	Secretary resigned (1 page)
14 September 2004	Director resigned (1 page)
14 September 2004	New director appointed (2 pages)
24 June 2004	Incorporation (19 pages)

International Business Networks Limited

Business Activity

Directors

Location

Accounts

Filing History

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