Company NameThe International Association Of Business And Parliament
Company StatusDissolved
Company Number05193207
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date29 July 2004(19 years, 9 months ago)
Dissolution Date8 July 2014 (9 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Fredrick Rignold Hyde-Chambers
Date of BirthMay 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed30 July 2004(1 day after company formation)
Appointment Duration9 years, 11 months (closed 08 July 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Gloucester Court
Swan Street
London
SE1 1DQ
Secretary NameArchil Bakuradze
NationalityGeorgian
StatusClosed
Appointed13 December 2004(4 months, 2 weeks after company formation)
Appointment Duration9 years, 6 months (closed 08 July 2014)
RoleCompany Director
Correspondence Address25/76 Kostava Ave
Tbilisi
0019
Foreign
Director NameJose Luis De La Pena
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2005(1 year, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 06 June 2008)
RoleCompany Director
Correspondence AddressConcha Espina, 5-4 -129
Madrid
Madrid 28016
Spain
Director NameRt Hon Sir David Alexander Ogilvy Edward
Date of BirthNovember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2005(1 year, 4 months after company formation)
Appointment Duration2 years, 12 months (resigned 10 December 2008)
RoleRetired Judge
Country of ResidenceUnited Kingdom
Correspondence Address32 Heriot Row
Edinburgh
Midlothian
EH3 6ES
Scotland
Director NameBruce Thomas George
Date of BirthJune 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2005(1 year, 4 months after company formation)
Appointment Duration3 years, 6 months (resigned 23 June 2009)
RoleM P
Correspondence Address42 Wood End Road
Walsall
West Midlands
WS5 3BG
Director NameJoseph Reynolds
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2005(1 year, 4 months after company formation)
Appointment Duration2 years, 12 months (resigned 10 December 2008)
RoleDeputy Clerk To The Assembly
Correspondence Address15 Ashley Gardens
Belfast
County Antrim
BT15 4DN
Northern Ireland
Director NameTemples (Company Services) Ltd (Corporation)
StatusResigned
Appointed29 July 2004(same day as company formation)
Correspondence Address152 City Road
London
EC1V 2NX
Director NameTemples (Professional Services) Limited (Corporation)
StatusResigned
Appointed29 July 2004(same day as company formation)
Correspondence Address152 City Road
London
EC1V 2NX

Contact

Telephone020 78781570
Telephone regionLondon

Location

Registered Address14 Great College Street
London
SW1P 3RX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth£9,362
Cash£30,577
Current Liabilities£46,983

Accounts

Latest Accounts31 December 2008 (15 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

8 July 2014Final Gazette dissolved following liquidation (1 page)
8 July 2014Final Gazette dissolved following liquidation (1 page)
8 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2014Completion of winding up (1 page)
8 April 2014Completion of winding up (1 page)
29 July 2010Order of court to wind up (1 page)
29 July 2010Order of court to wind up (3 pages)
29 July 2010Order of court to wind up (3 pages)
29 July 2010Order of court to wind up (1 page)
23 March 2010Annual return made up to 4 December 2009 no member list (2 pages)
23 March 2010Annual return made up to 4 December 2009 no member list (2 pages)
23 March 2010Total exemption small company accounts made up to 31 December 2008 (3 pages)
23 March 2010Registered office address changed from 911 Green Lanes London N21 2QP on 23 March 2010 (1 page)
23 March 2010Annual return made up to 4 December 2009 no member list (2 pages)
23 March 2010Total exemption small company accounts made up to 31 December 2008 (3 pages)
23 March 2010Registered office address changed from 911 Green Lanes London N21 2QP on 23 March 2010 (1 page)
2 February 2010First Gazette notice for compulsory strike-off (1 page)
2 February 2010First Gazette notice for compulsory strike-off (1 page)
3 July 2009Appointment terminated director bruce george (1 page)
3 July 2009Appointment terminated director bruce george (1 page)
26 March 2009Appointment terminated director joseph reynolds (1 page)
26 March 2009Appointment terminated director joseph reynolds (1 page)
26 March 2009Appointment terminated director david edward (1 page)
26 March 2009Appointment terminated director david edward (1 page)
5 February 2009Total exemption small company accounts made up to 31 December 2007 (5 pages)
5 February 2009Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 December 2008Annual return made up to 04/12/08 (3 pages)
4 December 2008Annual return made up to 04/12/08 (3 pages)
9 June 2008Appointment terminated director jose de la pena (1 page)
9 June 2008Appointment terminated director jose de la pena (1 page)
4 November 2007Full accounts made up to 31 December 2006 (20 pages)
4 November 2007Full accounts made up to 31 December 2006 (20 pages)
28 August 2007Annual return made up to 29/07/07 (2 pages)
28 August 2007Annual return made up to 29/07/07 (2 pages)
17 October 2006Annual return made up to 29/07/06 (6 pages)
17 October 2006Annual return made up to 29/07/06 (6 pages)
22 August 2006Full accounts made up to 31 December 2005 (20 pages)
22 August 2006Full accounts made up to 31 December 2005 (20 pages)
14 August 2006New director appointed (2 pages)
14 August 2006New director appointed (2 pages)
15 May 2006Delivery ext'd 3 mth 31/12/05 (2 pages)
15 May 2006Delivery ext'd 3 mth 31/12/05 (2 pages)
21 February 2006New director appointed (2 pages)
21 February 2006New director appointed (2 pages)
20 February 2006New director appointed (2 pages)
20 February 2006New director appointed (2 pages)
20 February 2006New director appointed (2 pages)
20 February 2006New director appointed (2 pages)
8 August 2005Annual return made up to 29/07/05 (2 pages)
8 August 2005Annual return made up to 29/07/05 (2 pages)
5 August 2005Director's particulars changed (1 page)
5 August 2005Director's particulars changed (1 page)
23 December 2004New secretary appointed (2 pages)
23 December 2004New secretary appointed (2 pages)
23 September 2004Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
23 September 2004Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
14 September 2004New director appointed (2 pages)
14 September 2004Registered office changed on 14/09/04 from: 152-160 city road london EC1V 2NX (1 page)
14 September 2004Registered office changed on 14/09/04 from: 152-160 city road london EC1V 2NX (1 page)
14 September 2004New director appointed (2 pages)
11 August 2004Director resigned (1 page)
11 August 2004Director resigned (1 page)
11 August 2004Director resigned (1 page)
11 August 2004Director resigned (1 page)
29 July 2004Incorporation (13 pages)
29 July 2004Incorporation (13 pages)