Company NameIntegrated Building Technologies Limited
Company StatusDissolved
Company Number05513693
CategoryPrivate Limited Company
Incorporation Date20 July 2005(18 years, 9 months ago)
Dissolution Date17 July 2007 (16 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJames Finch
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed20 July 2005(same day as company formation)
RoleBusinessman
Correspondence AddressCambridge House 20 Stoke Road
Nayland
Colchester
Essex
CO6 4JD
Director NameRichard Denis Hugh Webb Simmons
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed20 July 2005(same day as company formation)
RoleBusinessman
Correspondence Address30 Laburnum Way
Nayland
Colchester
Essex
CO6 4LG
Director NameMr Shemeel Nigel Khan
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed20 July 2005(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address20 Benham House
Coleridge Gardens 552 Kings Road
London
SW10 0RD
Secretary NameMr Shemeel Nigel Khan
NationalityBritish
StatusClosed
Appointed20 July 2005(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address20 Benham House
Coleridge Gardens 552 Kings Road
London
SW10 0RD
Director NameAthenaeum Directors Limited (Corporation)
StatusResigned
Appointed20 July 2005(same day as company formation)
Correspondence AddressProspect House
2 Athenaeum Road
London
N20 9YU
Secretary NameAthenaeum Secretaries Limited (Corporation)
StatusResigned
Appointed20 July 2005(same day as company formation)
Correspondence AddressProspect House
2 Athenaeum Road
London
N20 9YU

Location

Registered AddressProspect House, 2 Athenaeum Road
Whetstone
London
N20 9YU
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardOakleigh
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

17 July 2007Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2007First Gazette notice for voluntary strike-off (1 page)
17 February 2007Application for striking-off (1 page)
18 September 2006Return made up to 20/07/06; full list of members (8 pages)
16 August 2005New director appointed (2 pages)
5 August 2005New director appointed (2 pages)
5 August 2005Ad 20/07/05--------- £ si [email protected]=2 £ ic 1/3 (2 pages)
5 August 2005Secretary resigned (1 page)
5 August 2005New secretary appointed;new director appointed (2 pages)
5 August 2005Director resigned (1 page)
20 July 2005Incorporation (19 pages)