| Company Name | It & Business Management Europe Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06776866 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2008(15 years, 4 months ago) |
| Dissolution Date | 21 July 2015 (8 years, 9 months 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 | Miss Mounia Azaouzi |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 18 December 2008(same day as company formation) |
| Role | Manager |
| Country of Residence | Belgium |
| Correspondence Address | 15l B4 Place Peter Benoit Neder Over Heembeek 1120 Belgium |
| Director Name | Miss Naila Azaouzi |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 18 December 2008(same day as company formation) |
| Role | Manager |
| Country of Residence | Belgium |
| Correspondence Address | Avenue De Croix De Guerre Neder-Over-Heembeek 1120 Belgium |
| Director Name | Mr Jamel Hajaji |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 18 December 2008(same day as company formation) |
| Role | Manager |
| Country of Residence | Belgium |
| Correspondence Address | 15l B4 Place Peter Benoit Neder Over Heenbeek 1120 Belgium |
| Secretary Name | Mr Marc Louis Anthony Tessens |
|---|---|
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 18 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Langven 8 Ham 3945 Belgium |
Location
| Registered Address | 180-186 King's Cross Road London WC1X 9DE |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Jamel Hajaji 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2015 | Application to strike the company off the register (3 pages) |
| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (10 pages) |
| 6 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Termination of appointment of Marc Tessens as a secretary (1 page) |
| 30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (10 pages) |
| 27 March 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (6 pages) |
| 30 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 4 February 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (6 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 9 February 2011 | Registered office address changed from Dept-253 43 Owston Road Carcroft Doncaster South Yorkshire United Kingdom on 9 February 2011 (1 page) |
| 9 February 2011 | Registered office address changed from Dept-253 43 Owston Road Carcroft Doncaster South Yorkshire United Kingdom on 9 February 2011 (1 page) |
| 9 February 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (6 pages) |
| 1 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 5 July 2010 | Registered office address changed from Dept 253, 43 Owston Road Carcroft Doncaster DN6 8DA England on 5 July 2010 (1 page) |
| 5 July 2010 | Registered office address changed from Dept 253, 43 Owston Road Carcroft Doncaster DN6 8DA England on 5 July 2010 (1 page) |
| 13 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Director's details changed for Miss Naila Azaouzi on 1 December 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Mr Jamel Hajaji on 1 December 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Mr Jamel Hajaji on 1 December 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Miss Naila Azaouzi on 1 December 2009 (2 pages) |
| 16 July 2009 | Director's change of particulars / mounia azaouzi / 01/07/2009 (1 page) |
| 16 July 2009 | Director's change of particulars / mounia azaouzi / 02/07/2009 (1 page) |
| 16 July 2009 | Director's change of particulars / jamel hajaji / 02/07/2009 (1 page) |
| 16 July 2009 | Director's change of particulars / jamel hajaji / 01/07/2009 (1 page) |
| 18 December 2008 | Incorporation (14 pages) |