| Company Name | Intelligent Building Global Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06028669 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 14 December 2006(17 years, 4 months ago) |
| Dissolution Date | 16 April 2019 (5 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Michael John Williams |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69 Epirus Road Fulham London SW6 7UR |
| Secretary Name | Mr Michael John Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69 Epirus Road Fulham London SW6 7UR |
| Director Name | Mr Martyn Victor Harrold |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Kettlewell Close Horsell Woking Surrey GU21 4HY |
Location
| Registered Address | 69 Epirus Road Fulham London SW6 7UR |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Fulham Broadway |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2019 | Application to strike the company off the register (1 page) |
| 14 January 2019 | Confirmation statement made on 2 January 2019 with no updates (3 pages) |
| 14 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 3 January 2018 | Confirmation statement made on 2 January 2018 with no updates (3 pages) |
| 13 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 13 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 9 January 2017 | Confirmation statement made on 2 January 2017 with updates (4 pages) |
| 9 January 2017 | Confirmation statement made on 2 January 2017 with updates (4 pages) |
| 12 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 12 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 29 January 2016 | Annual return made up to 2 January 2016 no member list (3 pages) |
| 29 January 2016 | Annual return made up to 2 January 2016 no member list (3 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 16 January 2015 | Annual return made up to 2 January 2015 no member list (3 pages) |
| 16 January 2015 | Annual return made up to 2 January 2015 no member list (3 pages) |
| 16 January 2015 | Annual return made up to 2 January 2015 no member list (3 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 January 2014 | Annual return made up to 2 January 2014 no member list (3 pages) |
| 30 January 2014 | Annual return made up to 2 January 2014 no member list (3 pages) |
| 30 January 2014 | Annual return made up to 2 January 2014 no member list (3 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 10 January 2013 | Annual return made up to 2 January 2013 no member list (3 pages) |
| 10 January 2013 | Annual return made up to 2 January 2013 no member list (3 pages) |
| 10 January 2013 | Annual return made up to 2 January 2013 no member list (3 pages) |
| 20 July 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 20 July 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 31 January 2012 | Annual return made up to 2 January 2012 no member list (4 pages) |
| 31 January 2012 | Annual return made up to 2 January 2012 no member list (4 pages) |
| 31 January 2012 | Annual return made up to 2 January 2012 no member list (4 pages) |
| 30 January 2012 | Termination of appointment of Martyn Harrold as a director (1 page) |
| 30 January 2012 | Termination of appointment of Martyn Harrold as a director (1 page) |
| 22 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 7 June 2011 | Registered office address changed from 1 Woodridge Close Edgmond Newport Shropshire TF10 8JF England on 7 June 2011 (1 page) |
| 7 June 2011 | Registered office address changed from 1 Woodridge Close Edgmond Newport Shropshire TF10 8JF England on 7 June 2011 (1 page) |
| 7 June 2011 | Registered office address changed from 1 Woodridge Close Edgmond Newport Shropshire TF10 8JF England on 7 June 2011 (1 page) |
| 26 January 2011 | Annual return made up to 14 December 2010 no member list (4 pages) |
| 26 January 2011 | Annual return made up to 14 December 2010 no member list (4 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 20 January 2010 | Annual return made up to 14 December 2009 no member list (3 pages) |
| 20 January 2010 | Annual return made up to 14 December 2009 no member list (3 pages) |
| 8 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 8 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 13 May 2009 | Registered office changed on 13/05/2009 from riverside building, county hall westminster bridge road london SE1 7PB (1 page) |
| 13 May 2009 | Registered office changed on 13/05/2009 from riverside building, county hall westminster bridge road london SE1 7PB (1 page) |
| 13 January 2009 | Annual return made up to 14/12/08 (2 pages) |
| 13 January 2009 | Annual return made up to 14/12/08 (2 pages) |
| 16 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 16 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 10 January 2008 | Annual return made up to 14/12/07 (2 pages) |
| 10 January 2008 | Annual return made up to 14/12/07 (2 pages) |
| 14 December 2006 | Incorporation (12 pages) |
| 14 December 2006 | Incorporation (12 pages) |