Company NameIB Services Limited
Company StatusDissolved
Company Number06273066
CategoryPrivate Limited Company
Incorporation Date7 June 2007(16 years, 10 months ago)
Dissolution Date2 November 2010 (13 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Robert Norris Brisco
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityAmerican
StatusClosed
Appointed07 June 2007(same day as company formation)
RoleBusiness Executive
Country of ResidenceUnited States
Correspondence Address909 North Sepulveda Boulevard
El Segundo
California
90256
Secretary NameBarbara Lynn Walsh
NationalityBritish
StatusClosed
Appointed07 June 2007(same day as company formation)
RoleCompany Director
Correspondence Address1 Flying Mane Lane
Rolling Hills
California
90274

Location

Registered Address19th Floor 30 St Mary Axe
London
EC3A 8EP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

2 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2010First Gazette notice for voluntary strike-off (1 page)
20 July 2010First Gazette notice for voluntary strike-off (1 page)
7 July 2010Application to strike the company off the register (3 pages)
7 July 2010Application to strike the company off the register (3 pages)
12 January 2010Full accounts made up to 31 December 2008 (13 pages)
12 January 2010Full accounts made up to 31 December 2008 (13 pages)
16 July 2009Notice of res removing auditor (1 page)
16 July 2009Auditor's resignation (3 pages)
16 July 2009Notice of res removing auditor (1 page)
16 July 2009Auditor's resignation (3 pages)
9 July 2009Section 519 (1 page)
9 July 2009Section 519 (1 page)
17 June 2009Return made up to 07/06/09; full list of members (3 pages)
17 June 2009Return made up to 07/06/09; full list of members (3 pages)
24 March 2009Registered office changed on 24/03/2009 from 30 st mary axe london EC3A 8EP (1 page)
24 March 2009Registered office changed on 24/03/2009 from 30 st mary axe london EC3A 8EP (1 page)
7 January 2009Full accounts made up to 31 December 2007 (13 pages)
7 January 2009Full accounts made up to 31 December 2007 (13 pages)
4 September 2008Return made up to 05/07/08; full list of members (5 pages)
4 September 2008Return made up to 05/07/08; full list of members (5 pages)
10 July 2007Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
10 July 2007Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
7 June 2007Incorporation (19 pages)
7 June 2007Incorporation (19 pages)